Be cautious!
Scammers are posing as legitimate traders to steal your money. Here's how they operate and how you can protect yourself.
How Scammers Operate:
Fake Proof of Payment: They might show fake screenshots or numbers to pretend they've paid you.
Phishing Links: They could send malicious links to steal your password.
Changing Terms: They might alter the price or terms after you've agreed.
Impersonation: They may pretend to be Binance employees or trusted traders.
Prepayment Requests: They might ask for money upfront before delivering anything.
Signs of a Scammer
Poor Profile: They lack a good profile or reputation.
Suspicious Communication: They use poor English or communicate suspiciously.
Unrealistic Offers: They offer unrealistic prices or payment demands.
Outside Payments: They want you to pay outside of Binance P2P.
Urgency: They pressure you to act quickly.
How to Protect Yourself:
Check Profiles: Verify the trader's profile and reputation.
Use Safe Systems: Only use Binance's secure chat and payment systems.
Be Cautious with Links: Avoid clicking on suspicious links or attachments.
Clarify Terms: Ensure the price and terms are clear.
Report Issues: Contact Binance Support if you notice anything suspicious.
Reporting Scammers:
Contact Support: Provide Binance Support with the transaction ID and evidence.
Use Report Forms: Utilize Binance's P2P scam report form.
Stay Safe
Learn Proper Use: Understand how to use Binance P2P correctly.
Join Trusted Groups: Participate in reputable trading groups.
Monitor Accounts: Regularly check your accounts and transactions.
Remember: Binance P2P is generally safe, but vigilance is key. Stay smart, report suspicious activities, and trade safely!
