A new scam is spreading across Binance P2P โ stay vigilant!
How it works:
๐ The scammer places a buy order and sends a fake payment.
๐ธ You receive an SMS or email โ it looks legitimate.
๐ After you release the cryptocurrency, the scammer cancels the bank transfer.
โ Result: You lose both your money and your cryptocurrency.
Fake trading profiles โ ๏ธ๐ญ
๐ค They create fake accounts with fake reviews to earn your trust.
๐ฌ Persuasive chats, quick deals, polite tone โ itโs all a trap.
๐ณ๏ธ Once you transfer the money, they disappear without sending the cryptocurrency.
Protect yourself ๐:
1. ๐ฌ Donโt chat outside Binance P2P โ scammers avoid Binance monitoring.
2. โ๏ธ Trade only with verified users โ look for the blue checkmark.
3. ๐ฆ Verify the payment only in your banking app โ ignore SMS or email notifications.
4. โ๏ธ If something seems suspicious โ DO NOT release the cryptocurrency!
Press the โAppealโ button immediately.
Be smart. Stay safe.
Share this to help others avoid the trap!
#P2PScam #P2P #P2PTrading $BTC
How it works:
๐ The scammer places a buy order and sends a fake payment.
๐ธ You receive an SMS or email โ it looks legitimate.
๐ After you release the cryptocurrency, the scammer cancels the bank transfer.
โ Result: You lose both your money and your cryptocurrency.
Fake trading profiles โ ๏ธ๐ญ
๐ค They create fake accounts with fake reviews to earn your trust.
๐ฌ Persuasive chats, quick deals, polite tone โ itโs all a trap.
๐ณ๏ธ Once you transfer the money, they disappear without sending the cryptocurrency.
Protect yourself ๐:
1. ๐ฌ Donโt chat outside Binance P2P โ scammers avoid Binance monitoring.
2. โ๏ธ Trade only with verified users โ look for the blue checkmark.
3. ๐ฆ Verify the payment only in your banking app โ ignore SMS or email notifications.
4. โ๏ธ If something seems suspicious โ DO NOT release the cryptocurrency!
Press the โAppealโ button immediately.
Be smart. Stay safe.
Share this to help others avoid the trap!
#P2PScam #P2P #P2PTrading $BTC