What is a Third-Party Scam in P2P?
A third-party scam on Binance P2P happens when a fraudster:
Uses someone else’s bank account, credit card, or stolen money to pay you.
Or asks another person to pay you instead of paying from their own verified account.
👉 Example:
1️⃣ You sell crypto to Buyer A.
2️⃣ Buyer A doesn’t pay you directly. Instead, they convince Person B to send you money — usually with a stolen or hacked account.
3️⃣ You see the money and release your crypto.
4️⃣ Later, Person B finds out and files a fraud complaint.
5️⃣ The bank reverses the payment — and you lose your money and your crypto.
This is money laundering or fraud — and you can get stuck in the middle if you’re not careful.
