🔐 P2P Scams on Binance#P2PScam #P2PScamAwareness $SOL

P2P (peer-to-peer) trading on Binance lets users buy/sell crypto directly with each other using local payment methods. While it’s convenient, it also opens the door to scammers if you're not careful.

⚠️ Common P2P Scams on Binance:

1. Fake Payment Screenshots 🧾

Scammer uploads fake proof of payment without actually transferring money.

You release crypto → they disappear with it.

2. Reversed Bank Transfers 🔁

Buyer sends funds via bank, receives crypto, then reverses payment (chargeback/fraud claim).

3. Third-Party Payments 👤

Someone other than the buyer sends the money.

Causes account freezes or bank fraud alerts.

4. Overpayment Trick 💸

Buyer "accidentally" sends more → asks for refund.

Then files fraud complaint to bank — double loss.

5. Fake Disputes 🛑

Buyer falsely claims they didn't receive crypto and starts a dispute to confuse new sellers.

6. Phishing & Fake Binance Pages 🎣

Scammers lure you to fake Binance pages or social media links pretending to offer support or deals.