DANGER! Scammers dominate P2P and could leave you without funds
More and more users are becoming victims of fraud within the P2P market of Binance. What began as a quick solution to buy and sell digital assets has now become a dangerous territory if the necessary precautions are not taken.
🚨 The new face of fraud in Binance P2P
Recently, new tactics have emerged from scammers operating within the platform. Here are some of the most common:
1. Unawareness of payment
The buyer makes the transfer, and you, as the seller, release the funds upon seeing the receipt. But then, that buyer contacts their bank and claims the money as an unauthorized transaction. Result: you lose your USDT and fiat money.
2. Payment from third-party accounts
A risky practice that can leave you with your bank account blocked. You receive the money, but from an account that does not match the buyer's name on Binance. That can raise suspicions of illegal activity.
3. Fake or edited receipts
Some buyers send manipulated images or receipts that do not yet reflect a real payment. If you do not confirm with your bank or app, you could release the funds and be completely exposed.
4. Accounts frozen for suspicious transactions
In some countries, banks are taking drastic measures against accounts associated with P2P platforms, even when the transactions are legitimate. Several traders have reported blocks, reviews, and legal requirements just for receiving many transfers.
⚠️ How to protect yourself?
🔐 These practices may seem obvious to some, but even traders with years of experience have fallen into the trap. Here are some key recommendations:
✅ Never release funds without confirming the payment in your banking app.
✅ Verify that the payment holder matches the buyer's name.
✅ Always use the Binance chat to document any anomalies.
✅ If something doesn't add up, do not release, open an appeal, and clearly explain what happened.
✅ Keep the receipts, screenshots, and everything that supports your position.
🧠 Remember:
P2P can be a powerful tool, but trust is not given away; it is built with clear rules and constant attention. Now more than ever, your safety is in your hands.
💬 Has something similar happened to you? Have you received strange or suspicious payments?
Share it in the comments and help others not to fall.
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