๐Ÿšจ Stay Safe in Binance P2P ๐Ÿšจ

๐Ÿ”ฅ Quick Guide to Avoid Scams ๐Ÿ”ฅ

๐Ÿ‘‰ 7 Common Scams & Fixes:

1๏ธโƒฃ Fake Transfers ๐Ÿ’ธ

๐Ÿ”น Scam: Fake payment proof, pressure to release.

๐Ÿ”น Fix: Confirm money in your account โ€” ignore screenshots.

2๏ธโƒฃ Bounced Checks ๐Ÿฆ

๐Ÿ”น Scam: Payment via check, rejected later.

๐Ÿ”น Fix: Accept only instant transfers.

3๏ธโƒฃ Suspicious Accounts ๐Ÿ‘ค

๐Ÿ”น Scam: New IDs with โ€œgreat offersโ€.

๐Ÿ”น Fix: Trade with verified users (100+ trades, 98%+ rating).

4๏ธโƒฃ Changed Details โœ๏ธ

๐Ÿ”น Scam: Account/amount changed mid-deal.

๐Ÿ”น Fix: Double-check info & stay on Binance chat.

5๏ธโƒฃ Fake Tokens ๐Ÿ’ฐ

๐Ÿ”น Scam: Push you off Binance with fake crypto.

๐Ÿ”น Fix: Never trade outside Binance.

6๏ธโƒฃ Delay & Dispute โณ

๐Ÿ”น Scam: Ask to wait 24 hrs โ†’ open dispute.

๐Ÿ”น Fix: Follow ad time (15โ€“30 mins only).

7๏ธโƒฃ Unrealistic Prices ๐Ÿ“‰

๐Ÿ”น Scam: Too high/low rates (20%+ off market).

๐Ÿ”น Fix: If itโ€™s โ€œtoo good to be true,โ€ walk away.

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๐Ÿ’Ž 10 Golden Safety Rules ๐Ÿ’Ž

โœ… Use trackable payment methods

โœ… Record transfer proof

โœ… Donโ€™t share IDs/docs

โœ… Stay in Binance chat (avoid WhatsApp/Telegram)

โœ… Read ad terms carefully

โœ… Save conversations

โœ… Release crypto only after funds confirmed

โœ… Use bank in your own name

โœ… Avoid late-night trades

โœ… Cancel if unsure ๐Ÿšซ

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#SafeP2P #Binance #ScamAlert

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