NEW DANGEROUS SCAM FORMS ON BINANCE P2P – DON’T LOSE MONEY UNNECESSARILY!
Recently, a very sophisticated scam is increasingly appearing on the Binance P2P platform – many newcomers have "disappeared" due to lack of vigilance.
This scam works as follows:
The scammer buys USDT from you and sends money in advance via bank transfer.
You check and see that the money has entered your bank account, so you confidently release the USDT.
Then, they initiate a chargeback or use banking tricks to reclaim the transferred money.
Result: You just lost USDT and also lost the money.
This is a very cunning "chicken scam," hitting right at the psychology of newcomers – seeing money arrive makes you feel secure. But unexpectedly, just minutes later, you lose everything.
Who is likely to become a victim?
Newcomers to Binance P2P.
Those who have never dealt with fraudulent transfer situations.
Those who are complacent, do not verify correctly, and easily trust others.
Advice from KOLs & veteran traders:
Only trade with verified buyers.
Never just look at SMS or screenshots to confirm that the money has arrived. Open the banking app directly to check.
If the offer is too good – it’s usually a trap. Don’t take risks for a few extra bucks.
Do not share personal information or bank account details outside of Binance chat.
If anything seems unusual – click on Report immediately, absolutely do not release coins until clearly verified.
One slip-up – could be the last time.
Stay alert – calm – check carefully before clicking “Release”.
#ScamAwareness #CryptoKOLsAlert #BinanceP2P #tonydong #AntiScam
#DCEX #MEME