Here are some key points about P2P (Peer-to-Peer) scams on Binance:
🔍 Common P2P Scams on Binance
1.Fake Payment Proof
👉Scammers upload fake bank receipts or screenshots as "proof" of payment without actually sending money.
2.Chargeback Fraud:
👉After receiving crypto, the scammer reverses the fiat payment (e.g., through bank chargebacks or filing disputes with payment platforms).
3.Impersonation:
👉Scammers pose as Binance support or trusted users to trick victims into releasing crypto.
4.Third-Party Payments:
👉A scammer uses someone else’s bank account to make payments, creating legal and financial complications.
5.Phishing Scams:
👉Users are tricked into logging into fake Binance websites where credentials are stolen.
6.Underpayment:
👉The buyer sends less than the agreed amount and pressures the seller to release crypto.
7.Rushed or Aggressive Buyers:
👉Scammers may pressure the seller to release funds quickly, especially outside Binance chat.
🚨 Warning Signs of a P2P Scam
🤡The buyer/seller insists on communicating outside Binance.
🤡You receive a payment from a third party.
🤡The buyer rushes or pressures you to release funds quickly.
🤡Payment screenshots don’t match actual bank records.
🤡You’re asked to cancel the trade after releasing funds.
🔐 How to Stay Safe
💰💰Always trade within the Binance P2P platform.
💰💰Never release crypto until you confirm actual payment in your bank account.
💰💰Only accept payments from the account name matching the buyer's Binance profile.
💰💰Avoid off-platform communication.
💰💰Use Binance's Appeal function for disputes.
💰💰Enable 2FA and strong security settings.