Today a friend of mine lost $10,000 because of a very smart P2P scam on Binance.
A buyer placed an order, marked it as paid, and sent me the transaction reference. I checked my account, saw the payment received, and even the sender name matched, so I released the crypto.
Later, another buyer opened a new order with the same amount and also marked it as paid.
This time no payment came.
When I asked for proof, he sent a payment screenshot and transfer reference that looked completely real.
The screenshot and reference were exactly the same as the previous Binance payment I had already received earlier.
They basically reused one real payment proof to scam another transaction on a different exchange.
By the time I understood the whole setup, the loss had already happened.
Please stay careful while doing P2P trading.
Scammers are becoming smarter every day.
đ© 4 "Red Flag" Warning Signs
đ KYC Mismatch: The name on the account used to send or receive funds does not match the verified name on Binance 100%.
đ Platform Evasion: Requests to chat, send proof, or conduct the transaction via Zalo, Telegram, or WhatsApp.
đ Suspicious Payment Proof: Submission of cropped or blurry screenshots, or fake SMS notifications claiming a successful transfer.
đ Psychological Pressure: Urging you to click "Release" or "Cancel Order" before the funds have actually arrived in your banking app.
Golden Rule: "If in doubt â Stop!"
Absolutely DO NOT rush to confirm: Unless the funds have actually arrived in your bank account, DO NOT click the release button under any circumstances.
Verify carefully: Log in to your banking app to check for actual balance changes.
File a dispute (Appeal): If the counterparty shows signs of fraud, immediately click the "Appeal" button on the order screen so the Binance 24/7 Support Team can intervene.
đĄ Take a minute to double-check â Fully protect your assets! $BTW $DOS $GRVT
#binancep2pantoan @Binance Vietnam
A buyer placed an order, marked it as paid, and sent me the transaction reference. I checked my account, saw the payment received, and even the sender name matched, so I released the crypto.
Later, another buyer opened a new order with the same amount and also marked it as paid.
This time no payment came.
When I asked for proof, he sent a payment screenshot and transfer reference that looked completely real.
The screenshot and reference were exactly the same as the previous Binance payment I had already received earlier.
They basically reused one real payment proof to scam another transaction on a different exchange.
By the time I understood the whole setup, the loss had already happened.
Please stay careful while doing P2P trading.
Scammers are becoming smarter every day.
đ© 4 "Red Flag" Warning Signs
đ KYC Mismatch: The name on the account used to send or receive funds does not match the verified name on Binance 100%.
đ Platform Evasion: Requests to chat, send proof, or conduct the transaction via Zalo, Telegram, or WhatsApp.
đ Suspicious Payment Proof: Submission of cropped or blurry screenshots, or fake SMS notifications claiming a successful transfer.
đ Psychological Pressure: Urging you to click "Release" or "Cancel Order" before the funds have actually arrived in your banking app.
Golden Rule: "If in doubt â Stop!"
Absolutely DO NOT rush to confirm: Unless the funds have actually arrived in your bank account, DO NOT click the release button under any circumstances.
Verify carefully: Log in to your banking app to check for actual balance changes.
File a dispute (Appeal): If the counterparty shows signs of fraud, immediately click the "Appeal" button on the order screen so the Binance 24/7 Support Team can intervene.
đĄ Take a minute to double-check â Fully protect your assets! $BTW $DOS $GRVT
#binancep2pantoan @Binance Vietnam