P2P Scam Warning: Be Cautious 🚨

Binance users trading P2P need to be fully aware of potential risks. Many traders buy/sell USDT/USDC and receive payments directly into their bank accounts. However, is this method really safe? Let's analyze the possible scams that could occur.

### **Be Cautious When Buying:**

When buying USDT/USDC, you transfer money from your bank to the seller. But what if the seller receives the money and refuses to release the crypto? Don't worry, Binance has a complaint process. If your evidence is valid, Binance will refund you.

### **Scams When Selling:**

When selling USDT, buyers often request direct bank transfers to your account. However, scammers may use other tricks:

They don't actually make the payment but send fake payment notifications.

Always verify the payment directly with the bank before releasing the crypto.

### **Always Stay Safe:**

Be thorough and vigilant when trading P2P. Awareness is the key factor in preventing scams.

$LUNA , $USUAL .