A new scam is targeting new P2P sellers on Binance in Bangladesh. Here's how it works:
🚨 The Scam:
1. A beginner seller posts a P2P ad mentioning:
“Buyer must pay 1.85% bKash/Nagad/Rocket cash-out fee.”
2. A scammer places the order, completes the trade, and receives the crypto.
3. Then the scammer opens a dispute with Binance claiming:
“I sent extra money by mistake — please refund.”
4. Since Binance policy requires overpayments to be refunded, support may force the seller to pay back — or risk account restriction.
🧠 The scammer abuses the system to steal funds — even after a successful trade.
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✅ How to Stay Safe:
Never request cash-out fees to your personal number.
Use a verified agent account for any additional charges.
Avoid custom terms that violate Binance P2P rules.
Be cautious — scammers are actively exploiting this method.
📣 This is currently happening in Bangladesh. Let’s protect each other by spreading awareness.
#BinanceP2P #CryptoScamAlert#BangladeshCrypto #StaySafe #BinanceSquare #P2PScam
