โš ๏ธ SCAM ALERT: Stay Safe on Binance P2P! ๐Ÿšจ


Hello everyone,

Please read this carefully โ€” it could save your funds. ๐Ÿ›‘


A friend of mine got scammed today while using Binance P2P. He lost his USDT, and it all happened because of one small mistake โ€” not checking the buyerโ€™s recent activity. ๐Ÿ˜“


These days, scammers are becoming smarter. They appear legit with verified accounts and even decent ratings, but there's one key red flag:

โ— No transaction history in the past 5โ€“7 days.

If the buyer hasn't done trades recently, thatโ€™s a big warning sign. ๐Ÿšฉ


Hereโ€™s what happened:

The scammer placed a buy order, my friend released the USDT thinking it was a normal trade โ€” but it was a trap. The scammer disappeared, no payment ever came, and Binance couldnโ€™t recover the funds. ๐Ÿ’ธ



๐Ÿ’ก 5 Must-Follow Tips to Protect Yourself:


1๏ธโƒฃ Always check buyerโ€™s recent trade history (last 5โ€“7 days)

Low or no activity? Donโ€™t trade! โ›”


2๏ธโƒฃ Avoid sellers with newly created accounts or low ratings

Itโ€™s not worth the risk. ๐Ÿ™…โ€โ™‚๏ธ


3๏ธโƒฃ Use Binance chat only โ€” never take conversations outside the app

No WhatsApp, Telegram, or phone calls. ๐Ÿšซ๐Ÿ“ž


4๏ธโƒฃ Wait to confirm the payment in your bank account

NEVER rely on screenshots. Verify yourself! ๐Ÿ‘€


5๏ธโƒฃ When in doubt, cancel the trade

Your safety comes first. Better safe than scammed. โœ…



๐Ÿ™ Please share this with your crypto friends and groups. Letโ€™s help each other stay safe in this space.


#Binance #ScamAlert #P2P #StaySafe #cryptotipshop