Many people fall for this every day 🎭 The whole story starts with the temptation to open Binance P2P... You find someone offering to sell USDT at a very attractive price, 5 or 10% lower than the market, and you say, what a great deal! You open the order... the transaction starts... and suddenly
He sends you the wrong account or asks you for pictures of your ID from the front and back. He'll say just a second, I'll get back to you or send you an ambiguous emoji like 📞 or 😅. Time is running out... the order is about to expire...
If you ask him? He'll tell you no, no, don't worry, I've extended the time. Send me the money now and I'll release the currency immediately after payment.
And of course, you want to catch the price... so you send, but the truth is the order was canceled or expired... the money is gone and the currencies didn't arrive... and there's no guarantee.
👻 How does this trick work?
a great offer comes in that makes you open the order immediately and wastes your time by any means to make the order close soon. After the order is completed or canceled, he starts pressuring you to send the money and convinces you that everything is under control and sends you fake screenshots of the order as if it's still active. When you send him the money, you fall into the trap because the platform no longer sees the order at all, and that means there's no guarantee... no currency... no return.
🛡 What can you do to protect yourself?
✅ Golden Rule: An order that has completed or been canceled is over... Do not send anything afterward and do not believe a word.
Do not send money after the order has expired, even if he sends you a screenshot from a satellite. This is a scam. Always communicate from within the Binance platform. There is no Telegram, no WhatsApp, and not even carrier pigeons. Be careful of overly attractive prices; when the offer seems too good, know that there is a trap lying in wait.
If you feel like you're in a trap, click "Request Arbitration" immediately and send screenshots to support and everything that happened between you.
😠 What if I was really deceived?
Don't leave your rights. Contact Binance support and keep all details: screenshots, receipts, chat messages. Save yourself before the money is withdrawn.
💥 In this market, speed is not always in your favor. If you find someone rushing you to send money, ask yourself why they are in such a hurry. Am I making a deal or falling into a trap?
#P2PScam #P2P #P2PScamAwareness #P2PScamWarning $USDT $USDC $USDP