๐จ Stay Safe in Binance P2P ๐จ
๐ฅ Quick Guide to Avoid Scams ๐ฅ
๐ 7 Common Scams & Fixes:
1๏ธโฃ Fake Transfers ๐ธ
๐น Scam: Fake payment proof, pressure to release.
๐น Fix: Confirm money in your account โ ignore screenshots.
2๏ธโฃ Bounced Checks ๐ฆ
๐น Scam: Payment via check, rejected later.
๐น Fix: Accept only instant transfers.
3๏ธโฃ Suspicious Accounts ๐ค
๐น Scam: New IDs with โgreat offersโ.
๐น Fix: Trade with verified users (100+ trades, 98%+ rating).
4๏ธโฃ Changed Details โ๏ธ
๐น Scam: Account/amount changed mid-deal.
๐น Fix: Double-check info & stay on Binance chat.
5๏ธโฃ Fake Tokens ๐ฐ
๐น Scam: Push you off Binance with fake crypto.
๐น Fix: Never trade outside Binance.
6๏ธโฃ Delay & Dispute โณ
๐น Scam: Ask to wait 24 hrs โ open dispute.
๐น Fix: Follow ad time (15โ30 mins only).
7๏ธโฃ Unrealistic Prices ๐
๐น Scam: Too high/low rates (20%+ off market).
๐น Fix: If itโs โtoo good to be true,โ walk away.
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๐ 10 Golden Safety Rules ๐
โ Use trackable payment methods
โ Record transfer proof
โ Donโt share IDs/docs
โ Stay in Binance chat (avoid WhatsApp/Telegram)
โ Read ad terms carefully
โ Save conversations
โ Release crypto only after funds confirmed
โ Use bank in your own name
โ Avoid late-night trades
โ Cancel if unsure ๐ซ
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#SafeP2P #Binance #ScamAlert

