⚠️ SCAM ALERT: Stay Safe on Binance P2P! 🚨
Hello everyone,
Please read this carefully — it could save your funds. 🛑
A friend of mine got scammed today while using Binance P2P. He lost his USDT, and it all happened because of one small mistake — not checking the buyer’s recent activity. 😓
These days, scammers are becoming smarter. They appear legit with verified accounts and even decent ratings, but there's one key red flag:
❗ No transaction history in the past 5–7 days.
If the buyer hasn't done trades recently, that’s a big warning sign. 🚩
Here’s what happened:
The scammer placed a buy order, my friend released the USDT thinking it was a normal trade — but it was a trap. The scammer disappeared, no payment ever came, and Binance couldn’t recover the funds. 💸
💡 5 Must-Follow Tips to Protect Yourself:
1️⃣ Always check buyer’s recent trade history (last 5–7 days)
Low or no activity? Don’t trade! ⛔
2️⃣ Avoid sellers with newly created accounts or low ratings
It’s not worth the risk. 🙅♂️
3️⃣ Use Binance chat only — never take conversations outside the app
No WhatsApp, Telegram, or phone calls. 🚫📞
4️⃣ Wait to confirm the payment in your bank account
NEVER rely on screenshots. Verify yourself! 👀
5️⃣ When in doubt, cancel the trade
Your safety comes first. Better safe than scammed. ✅
🙏 Please share this with your crypto friends and groups. Let’s help each other stay safe in this space.
