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#p2p-scams

p2p-scams

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Leahsai
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P2P Caution: How Not to Fall Into the Trap P2P trading (person to person) is great for swapping your crypto for local money, but scammers are lurking. The golden rule is simple: real money is always verified in your bank account, not on Binance. The two most common traps and how to avoid them are: 1- Fake payment proofs: They send you a screenshot of a transfer that looks real, but has been edited. Avoid it!: Don’t release your crypto until you see the balance reflected in your bank app. 2- Triangulation: You get paid by a third party who is not the owner of the Binance account. Avoid it!: Cancel the order if the bank name doesn’t match the name on the platform. Keep a cool head, don’t let yourself be rushed, and protect your money. #P2P #p2p-scams
P2P Caution: How Not to Fall Into the Trap

P2P trading (person to person) is great for swapping your crypto for local money, but scammers are lurking.
The golden rule is simple: real money is always verified in your bank account, not on Binance.

The two most common traps and how to avoid them are:

1- Fake payment proofs: They send you a screenshot of a transfer that looks real, but has been edited.
Avoid it!: Don’t release your crypto until you see the balance reflected in your bank app.

2- Triangulation: You get paid by a third party who is not the owner of the Binance account. Avoid it!: Cancel the order if the bank name doesn’t match the name on the platform.

Keep a cool head, don’t let yourself be rushed, and protect your money.
#P2P #p2p-scams
🚨 P2P Scam Warning! Scammers are now reusing old payment screenshots & transaction references to fake proof of payment. ⚠️ Never release crypto until you confirm the money in your own bank/app. Stay alert — one mistake can cost your USDT. 🔐 #p2p-scams #P2PScamAwareness $BTC $ETH $BNB {spot}(BNBUSDT) {spot}(ETHUSDT) {spot}(BTCUSDT)
🚨 P2P Scam Warning!
Scammers are now reusing old payment screenshots & transaction references to fake proof of payment. ⚠️
Never release crypto until you confirm the money in your own bank/app.
Stay alert — one mistake can cost your USDT. 🔐
#p2p-scams #P2PScamAwareness
$BTC $ETH $BNB

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