๐ซ How to Avoid P2P Scams on Binance in 2025
With new Scam Tactics surfacing in 2025, itโs crucial to stay informed and take protective steps. Below are key Recommendations to safeguard your assets while trading P2P on Binance:
1. โ Trade Only with Verified Users
Always choose buyers/sellers with the yellow "Verified Merchant" badge, high completion rates (95%+), and positive reviews. Avoid dealing with users with low ratings.
2. ๐งพ Double-Check Payment Name
Ensure the name on the payment receipt matches the name registered with the Binance account. Do not accept third-party payments โ this is a common red flag for scam activity.
3. ๐ต๏ธ Beware of Fake Payment Proof
Never release your crypto until youโve received cleared funds in your bank account. Scammers often mark orders as โpaidโ without actually transferring the money.
4. ๐จ Donโt Fall for Overpayment Tricks
If someone sends more than the agreed amount, donโt refund them outside Binance. These payments are often fraudulent and can later be reversed, putting your funds at risk.
5. ๐ Avoid External Communication
Scammers pretending to be Binance support may contact you on Telegram or WhatsApp. Always use the in-app support or P2P chat.
6. ๐ Donโt Click Suspicious Links
Links shared in chats can lead to phishing sites. Never click external links or provide wallet screenshots, even if requested.
7. ๐ธ Keep Records
Take screenshots of each step during the transaction, including the payment receipt, chat conversation, and completed order. These may help during a dispute.
8. ๐ก๏ธ Use the Appeal Feature When in Doubt
If anything seems off โ delay in payment, mismatched names, or suspicious behavior โ initiate an appeal immediately and let Binance review the case.
๐ Stay vigilant, and make every trade a safe one. With smart habits and Binance's Security Tools, you can Avoid Scams and confidently enjoy P2P Trading in 2025 ๐๐น.
