C:
Classic Scam Attempt (P2P or OTC Scam/Phishing):
Promising to buy tokens at a premium far above the market price (in this case, 15% above market value) is a common tactic used by scammers to lure victims with the promise of easy profits.
Demand for an Advance Transfer:
The supposed buyer demands that the coins be sent first to an unofficial or buyer-controlled “escrow address” before making payment. Once the crypto assets are transferred on the blockchain, the transaction is irreversible, and the scammer disappears without making the payment.
Use Official P2P/Escrow Channels:
For safe trading, transactions should be conducted exclusively through official P2P trading platforms operated by exchanges (such as Binance P2P) or authorized escrow intermediaries (formal escrow), where the funds and coins are held by the platform until both parties confirm receipt. Never send funds to addresses provided directly by strangers via private message. #币安安全星期四
Classic Scam Attempt (P2P or OTC Scam/Phishing):
Promising to buy tokens at a premium far above the market price (in this case, 15% above market value) is a common tactic used by scammers to lure victims with the promise of easy profits.
Demand for an Advance Transfer:
The supposed buyer demands that the coins be sent first to an unofficial or buyer-controlled “escrow address” before making payment. Once the crypto assets are transferred on the blockchain, the transaction is irreversible, and the scammer disappears without making the payment.
Use Official P2P/Escrow Channels:
For safe trading, transactions should be conducted exclusively through official P2P trading platforms operated by exchanges (such as Binance P2P) or authorized escrow intermediaries (formal escrow), where the funds and coins are held by the platform until both parties confirm receipt. Never send funds to addresses provided directly by strangers via private message. #币安安全星期四
