๐ซ P2P Scam Warning
Attention Binance users โ if you're trading USDT/USDC via P2P, this is crucial information. Many people receive payments directly in their bank accounts, but how safe is it really? Hereโs what you need to know:
๐ธ Buying Risk
When you buy USDT/USDC, you send money to the sellerโs bank account. But sometimes sellers accept the payment and refuse to release the crypto.
No need to panic โ you can file an appeal, and if your payment proof is solid, Binance will return the funds.
Some sellers use this trick to trap buyers, so always stay alert.
๐ธ Selling Risk
While selling USDT, you depend on the buyer to send money to your bank. Scammers often use a different tactic:
They donโt send the money, but instead send a fake payment confirmation to trick you into releasing the crypto.
Never rely on notifications โ always log in and confirm the payment directly in your bank account before releasing assets.
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โญ Key Reminder
Keep calm, stay sharp, and verify everything twice. Awareness is your strongest protection against P2P scams.
If anything I mentioned is inaccurate, kindly excuse me.
Want to learn safe P2P trading? Comment โP2Pโ.
