A dangerous new scam is targeting crypto traders on Binance P2P$BTC
. Scammers are now sending payment first to trick sellers into releasing crypto (like USDT). Once the transfer is confirmed, the scammer reverses the transaction through their bank—leaving the seller with no crypto and no money$ETH
$$.
🎯 Who’s at Risk?
New or inexperienced users
Traders rushed by “urgent” buyers
Anyone tempted by too-good-to-be-true offers
🛡️ How to Protect Yourself
✅ Trade only with verified users
Check their ratings, trade volume, and history on Binance.
✅ Confirm payments properly
Ensure the money is actually settled in your bank account.
Don't rely only on SMS notifications—double-check via your banking app or statement.
❌ Avoid suspicious deals
Be extra cautious with below-market rates or pressure to act fast. These are classic red flags.
❌ Never share sensitive info
Do NOT share passwords, 2FA codes, or personal details in chat—even with verified users.
⚠️ If you suspect a scam:
File an appeal on Binance immediately
Do not negotiate with the scammer—let Binance handle it
💡 Final Tip:
One careless trade could wipe out your hard-earned portfolio.
Stay calm, stay smart, and always verify before you release.
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