🚨 One of the most common scams in P2P trading involves trying to convince the seller that the payment has already been made, when in reality the money never arrived in their account.
How do they do it? They use fake receipts, manipulated screenshots, or messages that make it look as if a transfer was successful.
To avoid falling for this scam, keep these recommendations in mind:
🔸 1. Don’t trust screenshots.
A receipt doesn’t prove that you received the money.
🔸 2. Check directly with your bank.
Open your banking app and confirm that the money appears as received and available.
🔸 3. Don’t release your crypto under pressure.
If the buyer insists that you release it quickly, stay calm and verify first.
🔸 4. Check the account holder’s name.
The account holder sending the payment must match the verified name of your counterparty on Binance.
🔸 5. Keep communications on Binance.
Don’t accept external arrangements or follow instructions from strangers on WhatsApp or Telegram.
🔸 6. Don’t cancel an order at the buyer’s request if they’ve already sent the payment.
First, verify the situation and use Binance’s appeal process when appropriate.
🔸 7. Stop the transaction if you notice anything irregular.
Keep the evidence and contact official Binance Support through the platform’s channels.
DYOR.
#P2PTrading #SeguridadCripto #EducaciónFinanciera
How do they do it? They use fake receipts, manipulated screenshots, or messages that make it look as if a transfer was successful.
To avoid falling for this scam, keep these recommendations in mind:
🔸 1. Don’t trust screenshots.
A receipt doesn’t prove that you received the money.
🔸 2. Check directly with your bank.
Open your banking app and confirm that the money appears as received and available.
🔸 3. Don’t release your crypto under pressure.
If the buyer insists that you release it quickly, stay calm and verify first.
🔸 4. Check the account holder’s name.
The account holder sending the payment must match the verified name of your counterparty on Binance.
🔸 5. Keep communications on Binance.
Don’t accept external arrangements or follow instructions from strangers on WhatsApp or Telegram.
🔸 6. Don’t cancel an order at the buyer’s request if they’ve already sent the payment.
First, verify the situation and use Binance’s appeal process when appropriate.
🔸 7. Stop the transaction if you notice anything irregular.
Keep the evidence and contact official Binance Support through the platform’s channels.
DYOR.
#P2PTrading #SeguridadCripto #EducaciónFinanciera
