🚨 P2P Scam Alert – Important for Everyone 🚨
P2P trading scams are increasing day by day, so it’s very important to stay extra careful. Below are some common scam tactics used by fraudster:
❌ Fake payment screenshots / edited receipts
❌ Pressuring you by saying “Payment is done, please release”
❌ Payment from a third-party bank account (name doesn’t match)
❌ Asking to move the deal to WhatsApp or Telegram
❌ Threatening with charge backs or bank complaints
⚠️ Important Safety Tips:
✅ Never release crypto until the payment is confirmed in your bank
✅ Always communicate only in Binance P2P chat
✅ Cancel the trade if there is any name mismatch
✅ If someone is rushing you, be alert — it’s a red flag
✅ Don’t hesitate to open a dispute with proper proof
💡 Remember:
Scammers create urgency. Genuine traders stay patient.
If we all stay aware and follow the rules, P2P trading can remain safe and profitable.
🙏 Please share this post to help others stay protected.
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