#binancep2pantoan @Binance Vietnam
⚠️ Typical P2P scam scripts & how to "spot" them in 10 seconds
Many people lose money on P2P not because of bad luck, but because they fall for "psychological manipulation" scripts. Let’s break it down:
🎭 Scenario 1: "I’ve transferred—please release the coins for me right away!"
The scammer sends a very convincing fake payment screenshot or applies pressure to rush you.
👉 How to "spot" it: Ignore the messages and screenshots. Only trust the actual balance changes shown in your own banking app.
🎭 Scenario 2: "Ask a family member to transfer the money"
The recipient/sender account name doesn’t match the KYC name on Binance.
👉 How to "spot" it: Refuse immediately and file a complaint (Appeal). This is a 100% sign that they’re trying to turn you into a "transit point" for dirty money.
🎭 Scenario 3: "Add Zalo/Telegram for faster support"
👉 How to "spot" it: Absolutely do not leave the Binance chat window. Any evidence outside the system will not be supported for resolution if a dispute happens.
A smart transaction means knowing how to protect your assets. Everyone, refer to the official guidance from @Binance Vietnam !
⚠️ Typical P2P scam scripts & how to "spot" them in 10 seconds
Many people lose money on P2P not because of bad luck, but because they fall for "psychological manipulation" scripts. Let’s break it down:
🎭 Scenario 1: "I’ve transferred—please release the coins for me right away!"
The scammer sends a very convincing fake payment screenshot or applies pressure to rush you.
👉 How to "spot" it: Ignore the messages and screenshots. Only trust the actual balance changes shown in your own banking app.
🎭 Scenario 2: "Ask a family member to transfer the money"
The recipient/sender account name doesn’t match the KYC name on Binance.
👉 How to "spot" it: Refuse immediately and file a complaint (Appeal). This is a 100% sign that they’re trying to turn you into a "transit point" for dirty money.
🎭 Scenario 3: "Add Zalo/Telegram for faster support"
👉 How to "spot" it: Absolutely do not leave the Binance chat window. Any evidence outside the system will not be supported for resolution if a dispute happens.
A smart transaction means knowing how to protect your assets. Everyone, refer to the official guidance from @Binance Vietnam !