Scammers are getting smarter. Don’t be the next victim.
Here are 6 common fraud types and how to stay safe:
1️⃣ Fake Payment Proof – Screenshot ≠ Money. Always confirm funds in your bank.
2️⃣ Chargeback Scam – Avoid PayPal/cards; prefer bank transfers.
3️⃣ Off-Platform Deals – No WhatsApp/Telegram trades. No escrow = no protection.
4️⃣ Overpayment Trap – Don’t refund “extra” until funds are verified & irreversible.
5️⃣ Phishing Links – Only log in via binance.com, never click random links.
6️⃣ Pump & Dump Groups – If it’s hyped, it’s probably a trap.
✅ Golden Rules:
Trade only inside Binance escrow
Confirm payment before release
Avoid reversible methods
Enable 2FA & withdrawal whitelist
Keep chat inside Binance
📌 Share this to protect others — crypto safety starts with awareness.
#BinanceP2P #CryptoSafety #ScamAlert #USDT #Binance
If you want, I can now design:
Slide 1: Big red “🚨 Binance P2P Scam Alert” headline
Slides 2–7: One fraud type per slide, simple icons
Final slide: Golden rules checklist
That way, people can swipe through and learn fast and you’ll get more saves/shares.
Do you want me to make that scroll-stopping visual set for you?