That's why money should be sent/received only via Digital eRupees. No fraud is possible, and unlike banks, no one can ever request a chargeback.
Crypto Olsson
ยท
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Bullish
๐จ P2P SCAM ALERT โ REAL STORY, REAL RISK ๐จ This happened to me. It could happen to you. Please read and share to protect others. โ ๏ธ
๐ป What happened: I sold 749 USDT via Binance P2P. Buyer sent what looked like a legit bank transfer. I confirmed it โ and released the crypto. Seconds laterโฆ my bank account was frozen.
๐ The scam:
Buyer sends a fake or temporary transfer
You release the crypto
They call the bank, claim fraud, and your account gets locked
This wasnโt an accident. It was premeditated theft using legal loopholes.
โ ๏ธ What you MUST do: โ Only trade with fully verified users โ Double-check bank receipts & sender info โ Report suspicious buyers to @Binance Help Desk โ Never rush to release crypto under pressure
This is not just a scam โ itโs financial cybercrime, and itโs happening more often than you think.
๐ข If it happened to you, speak up. Donโt stay silent. Letโs protect each other. Share this. Screenshot it. Stay sharp.
"Buy the dip ๐ and book Big Profits๐ฐ. $XRP is currently down by 8%, So it's a good time for a "Long Buy" ๐on $XRP ๐ & to lock in big gains ๐ธ." #MarketPullback
๐ฌ What do you think? Are you holding $WCT , planning to buy, or already sold ? Comment your views below! #BinanceHODLerTree ๐ธ Check the chart below and let me know your thoughts. ๐ค
๐ Friends, please read this carefully before placing or accepting any P2P orders:
โ ๏ธ Remember: ๐ Never share your phone number or personal identity documents in Binance P2P chat. ๐ด Binance clearly warns: โIt is highly possible you will be targeted by a phishing scam. Do not trade with each other offline.โ
๐ Please share this message to alert others as well, so that no one falls victim to scams.
#BinanceSquareFamily ๐ Letโs Settle This: Crypto ๐ช vs Stocks ๐ โ Which is the Better Investment? $WCT Are you riding the wave of the future with Crypto or playing it smart and steady with Stocks?
Let your voice be heard in this epic battle of assets!