#P2PScamAwareness #USCryptoWeek $SOL
✅ P2P Scams Protection Checklist
🔒 Before the Trade
[ ] Check the trader’s rating & completed orders
[ ] Confirm verified badge (Binance-verified user)
[ ] Read the user’s terms carefully
[ ] Enable 2FA on your Binance account
💰 During the Trade
[ ] NEVER release crypto before receiving actual payment
[ ] Only accept payments from the buyer’s account (no third-party)
[ ] Avoid screenshots — check your bank balance directly
[ ] If you feel suspicious, cancel the trade
⚠️ Red Flags
[ ] Buyer rushes or pressures you
[ ] "Accidental" overpayment trick
[ ] Payment from a different name/account
[ ] Claims of technical issues or delays
[ ] Wants to take the trade off-platform
🚨 If You Suspect a Scam
[ ] Do NOT release funds
[ ] Use Binance’s chat & dispute tools
[ ] Report the user to Binance immediately
[ ] Take screenshots of all communication & transactions