đ± Panic on her first P2P trade: My wife almost gave away $800 over a message đ±đ„
Yesterday, my wife made her first sale on Binance P2P.
Two minutes later, she got an SMS saying: "Transfer received for $800," and the buyer messaged her in the chat: "All set, friend, Iâve paid youârelease the crypto, Iâm in a hurry!" â±ïž
She was nervous and wanted to get it over with quickly, so she was about to press "Transfer."
đš "Stop right there!"
Luckily, I was next to her and said: "Open your banking app first."
Guess what? The balance was $0. đ
The SMS was fake, and the guy was pressuring her to release the crypto in a hurry.
đĄïž How we handled it:
1. We told him in the chat that weâd only release the crypto once the money showed up in the bank account.
2. We opened an Appeal on Binance.
3. The buyer realized we werenât newbies, canceled the order, and disappeared. đźâđšđ
Her $800 stayed safe, and she learned the most important lesson.
đĄ The golden rule in my house:
On P2P, donât trust SMS messages, photos, or emails. If the money isnât visible in your bank account, release NOTHING. đŠđ
đŹ Come on, confess:
Has this scare ever happened to someone in your family or to you during your first transaction?
đ A) Yes, I almost fell for it because I was a newbie đ
đ B) No, Iâve always been super cautious đ§
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