⚠️ P2P Scams Are Rising — Here’s How to Stay Safe Before It’s Too Late
If you’ve ever traded crypto via P2P (peer-to-peer), you know it feels fast and easy.
But scammers love it even more than we do.
Lately, P2P scams are evolving: – 🧾 Fake payment screenshots
– ⏳ Delayed bank settlement traps
– 📞 Deepfake phone calls pretending to be “customer support”
– 🧍Fake buyer IDs and reversed UPI payments
All it takes is one mistake — and your crypto is gone forever.
🔐 How to Protect Yourself in P2P:
1. Never release crypto before money actually hits your bank.
Screenshot ≠ confirmation. UPI pending ≠ settled.
2. Use only verified names and UPI IDs.
Always cross-check the buyer’s name with the payment received.
3. Never deal outside the platform or via WhatsApp/Telegram.
If someone asks to “complete the deal outside Binance” — 🚩 it’s a trap.
4. Turn on “Payment Alerts” from your bank.
Real-time SMS or app notifications > relying on screenshots.
5. Don’t fall for urgency or emotional stories.
“I’m in a hurry” or “My brother’s in the hospital” — classic scammer scripts.
6. Record everything.
Chat logs, payment details, user IDs — if you need to raise a dispute, this helps Binance protect you.
🧠 Pro tip: Even seasoned traders get scammed when they rush.
💬 Have you ever faced a P2P scam attempt? How did you handle it?
Let’s share real tips that can protect real people 👇
#P2PScam #CryptoSafety #BinanceSquare #Write2Earn! #P2PTrading