Scammers just got smarter â donât fall for this trap.
Hereâs how theyâre draining USDT from sellers on Binance P2P đ
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đ» Real Scam Scenario: How They Steal Your Crypto
1. You list USDT for sale on Binance P2P.
2. A âbuyerâ sends a fake payment screenshot.
3. You check your bank â looks like the money is inâŠ
4. Under pressure, you release the USDT.
5. đ„ The payment gets reversed.
6. You lose BOTH the crypto and the money. đ
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đ§ Why This Scam Works:
â ïž People assume Binance P2P = fully safe
â ïž Scammers create urgency:
> âPlease release, I'm in a hurry!â
â ïž You mistake âpendingâ for âclearedâ funds.
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đĄïž Protect Yourself Like a Pro:
â NEVER release USDT until the money is 100% cleared
â Ignore pressure â urgency = red flag
â Enable 2FA on your Binance account
â Trade only with verified users
â Double-check the name, time, and status of the payment
â Report sketchy accounts to protect others
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đŹ Have you been scammed or nearly scammed?
Your story could save someoneâs wallet.
Comment below & help spread awareness đ
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đ Be smart. Be safe. Be unscammable. đȘ
đ Repost this to protect your crypto fam!
đ Stay sharp. Scammers never sleep.
#BinanceScamAlert #CryptoSafety101 #USDTWarning #P2PTradingTips #CryptoSecurity $WCT