đš P2P Scam Alert on Binance â Stay Vigilant! đ
A sophisticated scam is making the rounds on Binance P2P, and itâs targeting unsuspecting users â especially newcomers.
đ§ How the Scam Works:
Fraudsters pretend to be legitimate buyers and send money to your bank account in exchange for USDT. Once you verify the deposit and release the crypto, they initiate a bank reversal, pulling the funds back. The result? You've handed over your USDT â and the payment disappears too.
đŻ Whoâs Most at Risk?
Users new to P2P trading
Anyone rushing through transactions
Sellers not double-checking the legitimacy of payments
đĄïž Protect Yourself with These Smart Steps:
â Trade with Verified Buyers Only
Always choose traders with a strong, positive history and verified accounts.
â Use Your Banking App for Confirmation
Never rely on SMS alerts â check directly within your banking application.

â Be Wary of Urgency or Unrealistic Offers
Scammers often try to pressure sellers by offering tempting prices or rushing the process.
â Keep All Communication on Binance
Donât take conversations outside the P2P platform. Staying in-app protects you and creates a record for disputes.
â Use the âAppealâ Feature When in Doubt
If anything feels off, pause the transaction and initiate an appeal. Never release assets without full certainty.
đ§ Final Note:
P2P trading can be a powerful tool for crypto users, but it comes with responsibility. Take your time, follow best practices, and never let urgency cloud your judgment. Just one misstep can lead to a significant loss â but awareness is your strongest defense.
đ Share this post to spread awareness and protect fellow traders.
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