#P2PScam โ ๏ธ P2P SCAM ALERT | EVERY BINANCE USER MUST READ ๐ซ
Hello Binance users,
If you trade on Binance P2P, this message is extremely important for you.
Many traders buy and sell $USDT / $USDC and receive payments directly into their bank accounts โ but the real question is: how safe is it?
Letโs break down the most common P2P scams so you can protect yourself.
๐ด BUY-SIDE SCAM (When You Buy USDT/USDC)
You send money from your bank account to the seller.
But what if the seller receives your payment and doesnโt release the crypto?
๐ Donโt panic.
You can open an appeal on Binance P2P.
If your payment proof is valid, Binance support will help you recover your funds.
โ ๏ธ Some sellers intentionally use this trick to trap buyers โ always stay alert.
๐ด SELL-SIDE SCAM (When You Sell USDT)
You sell USDT and expect the buyer to send money to your bank.
But scammers often try this trick:
โ They donโt actually send the money
โ They share a fake payment screenshot or SMS
๐ซ Never release crypto based on screenshots or messages
โ Always check your bank account yourself and confirm the funds are received.
โ FINAL ADVICE
โข Stay calm
โข Double-check every transaction
โข Never rush
โข Trust your bank balance, not screenshots
Being careful is the only way to stay safe on P2P.
โ ๏ธ Disclaimer:
If Iโve said anything incorrect, please forgive me โ my intention is to spread awareness.
๐ฌ Want to learn SAFE P2P trading?
Comment โP2Pโ โญ
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