🚨 Binance P2P & Third-Party Payment Scams – Quick Guide 🚨
If you're using Binance P2P to trade crypto, read this carefully. Scammers are evolving — and one wrong move can cost you your coins and your peace of mind.
🧨 1. Fake Payment Proof
Scammers send fake screenshots or forged SMS messages that look like payment was made.
You believe the money has arrived and release the crypto…
❌ But no actual payment was ever made.
🧨 2. Third-Party Payment Scam
Scammer sends money using someone else’s bank account.
You receive the funds and release crypto.
Later, the real account holder files a fraud complaint.
🚫 Bank reverses the transaction or freezes your account.
👉 Result: You lose both your crypto and the money.
🧨 3. Triangle Scam
Scammer uses your bank details to deal with someone else.
You receive payment from a stranger, thinking it’s your buyer.
You release the crypto — but you’re now part of a fraud chain.
This tactic is often used to launder money.
✅ Stay Safe – Simple Tips That Work
✔️ Always confirm payments inside your own banking app
✔️ Only accept transfers from the actual buyer's name
✔️ NEVER release crypto if sender’s name doesn’t match
✔️ Keep all communications inside Binance P2P chat
✔️ Use the Binance "Appeal" option if anything feels off — BEFORE releasing crypto
⚠️ Note:
We’ve attached real scammer ID screenshots and names in this post to raise awareness.
🔍 Check these carefully to avoid falling for the same traps.
💬 Have you been scammed or spotted suspicious activity?
Drop a comment or message — let’s protect each other. 🔐
#BinanceP2P #CryptoScamAlert #CryptoSafety #P2PScam
CryptoScamAlert StaySafe PiCoin CryptoSecurity ScamWarning ProtectYourPi PiNetworkUpdate BlockchainSafety BewareOfScams
Would you like a matching image/poster or infographics to go with this post?
If you're using Binance P2P to trade crypto, read this carefully. Scammers are evolving — and one wrong move can cost you your coins and your peace of mind.
🧨 1. Fake Payment Proof
Scammers send fake screenshots or forged SMS messages that look like payment was made.
You believe the money has arrived and release the crypto…
❌ But no actual payment was ever made.
🧨 2. Third-Party Payment Scam
Scammer sends money using someone else’s bank account.
You receive the funds and release crypto.
Later, the real account holder files a fraud complaint.
🚫 Bank reverses the transaction or freezes your account.
👉 Result: You lose both your crypto and the money.
🧨 3. Triangle Scam
Scammer uses your bank details to deal with someone else.
You receive payment from a stranger, thinking it’s your buyer.
You release the crypto — but you’re now part of a fraud chain.
This tactic is often used to launder money.
✅ Stay Safe – Simple Tips That Work
✔️ Always confirm payments inside your own banking app
✔️ Only accept transfers from the actual buyer's name
✔️ NEVER release crypto if sender’s name doesn’t match
✔️ Keep all communications inside Binance P2P chat
✔️ Use the Binance "Appeal" option if anything feels off — BEFORE releasing crypto
⚠️ Note:
We’ve attached real scammer ID screenshots and names in this post to raise awareness.
🔍 Check these carefully to avoid falling for the same traps.
💬 Have you been scammed or spotted suspicious activity?
Drop a comment or message — let’s protect each other. 🔐
#BinanceP2P #CryptoScamAlert #CryptoSafety #P2PScam
CryptoScamAlert StaySafe PiCoin CryptoSecurity ScamWarning ProtectYourPi PiNetworkUpdate BlockchainSafety BewareOfScams
Would you like a matching image/poster or infographics to go with this post?
Disclaimer: Includes third-party opinions. No financial advice. May include sponsored content. See T&Cs.
BTC
120,585.61
+1.86%