Don't Lose Your Money: The Latest Binance P2P Scam and How to Avoid It
Scammers are getting more sophisticated on a daily basis, exploring new methods to scam unsuspecting crypto traders. If you're trading P2P on the Binance platform, you should be aware of this trick.
• The scammer will post ads on a P2P platform.
• An unsuspecting trader will place an order.
• The scammer will send a WhatsApp number to a P2P chat and proceed to extract the linked email address.
• The scammer will then send an email pretending to be Binance, asking you to deposit crypto at an entirely third-party address.
• A sample of the email is attached.
What you must do:
1. Don't send crypto to any secondary address when trading on Binance P2P. The system is automated.
2. Activate your account anti-phishing code to differentiate legit emails from the platform.
3. Don't trade under pressure; you're likely getting scammed.
As the crypto market is bullish, scammers will be rampant. Stay safe.
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