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A new dangerous method is being used to steal cryptocurrencies. Here's how the fraud works:
1. The scammer buys $USDT and makes the payment first (everything seems normal) 2. You release the $USDT upon seeing the money in your account 3. The scammer cancels the transfer with their bank 4. Result: you lose your $USDT and the money disappears
Who are the victims? Primarily new users in the system
How to protect yourself: ✅ Only trade with verified sellers (blue badge) ✅ Verify payments directly in your banking app ⚠️ Be wary of "too good to be true" offers 🚫 Do not share information outside the Binance chat 🔒 Use the appeal option if something seems suspicious
Friends, here are some tips to avoid being scammed. Take note
El FOMO Marker 100X
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🚨 Scam Alert on Binance P2P! 🚨
A new dangerous method is being used to steal cryptocurrencies. Here's how the fraud works:
1. The scammer buys $USDT and makes the payment first (everything seems normal) 2. You release the $USDT upon seeing the money in your account 3. The scammer cancels the transfer with their bank 4. Result: you lose your $USDT and the money disappears
Who are the victims? Primarily new users in the system
How to protect yourself: ✅ Only trade with verified sellers (blue badge) ✅ Verify payments directly in your banking app ⚠️ Be wary of "too good to be true" offers 🚫 Do not share information outside the Binance chat 🔒 Use the appeal option if something seems suspicious