⚠️ P2P Scam Alert ⛔ (Part 2)
If you use Binance P2P, then today's discussion is very important for you. Everyone should listen attentively so that you can stay safe from P2P scams.
Let’s not waste time and get straight to the main points.
✅ Buy: To stay safe while buying USDT/USDC through Binance P2P:
Go to the P2P section and select your payment amount and your bank account first.
Once selected, place your order only with sellers who have:
A high number of likes,
A good payment completion rate,
A fast average payment time,
And a verified badge.
This will reduce your chance of being scammed to almost 0.01%.
When buying USDT/USDC, you must transfer the exact amount of money from your bank account to the seller—not more or less.
Do not click on “I have received payment” until the USDT has actually arrived in your account.
If the seller fails to send the USDT within the given time, you can file an appeal.
If your appeal is valid, your money will be refunded.
Once you receive the USDT, then and only then should you release the order.
✅ Sell: When selling USDT/USDC, the opposite applies:
Do not release the USDT until the buyer has transferred the money to your bank account.
If the payment time expires without receiving the money, you can cancel the order.
Again, choose buyers with:
A high number of likes,
High payment completion rate,
Verified badge.
This way you can avoid scams.
If someone tries to scam you, they may send a fake message pretending to be your bank.
Always check your bank account directly and verify whether the payment message really came from your bank.
Only then should you release the USDT.
Important Note:
If I have said anything incorrect, I sincerely apologize.
That’s all for today. See you in the next post. Stay well, stay safe. Goodbye!
$USDC #scamriskwarning