â ïž Common Scam Types:
1ïžâŁ Fake Payment Proof
Scammers send edited screenshots or SMS to trick you into thinking theyâve paid. You release the crypto â but no money ever came.
2ïžâŁ Third-Party Payment Trap
Scammer pays using someone elseâs account. You get paid â release crypto â real owner reports fraud â bank reverses payment. You lose both!
3ïžâŁ Triangle Scam
Your bank details are used in a separate deal. You receive funds from an unknown person and release crypto â now youâre caught in a fraud chain.
â
How to Stay Safe:
âïž Confirm payment inside your own bank app
âïž Only accept money from the buyerâs own account
âïž Never release crypto if names donât match
âïž Keep all chats within Binance P2P
âïž Use Binance Appeal if anything feels off â before releasing funds
đ Weâre attaching some real scammer IDs and fraud examples below to keep you informed.
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