calm down sir that is not a scam I have been here since the P2P started and I have paid many people who sometimes need to send to family members and they send the account in the chat and everything is fine
Post
Ferchips
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⚠️ ALERT to the P2P community in Venezuela ⚠️
Today I almost fell for a scam during a transaction on Binance P2P.
The person appeared with many positive reviews and a good reputation, but something was off:
1️⃣ In the first capture, the name of the seller appeared, but their number and bank details were missing.
2️⃣ Then they sent me a mobile payment via chat with an ID different from the name registered on Binance.
3️⃣ Upon verifying that ID on a website, I confirmed it did not correspond to the supposed seller.
4️⃣ When I mentioned this, they simply replied: "Don't pay and that's it."
Thanks to that distrust, I avoided a possible scam.
So my advice for all Venezuelans using P2P is:
✅ Never pay if the details do not match the verified name.
✅ Be suspicious of messages outside the normal flow of Binance.
✅ Verify the IDs and names before transferring.
🔒 Reputation does not always guarantee safety!
Share this so that more people are alert and do not fall for the same thing. 🇻🇪💪
#BinanceP2P #AlertaEstafa #SeguridadBinance #VenezuelaCripto #P2PVenezuela
Today I almost fell for a scam during a transaction on Binance P2P.
The person appeared with many positive reviews and a good reputation, but something was off:
1️⃣ In the first capture, the name of the seller appeared, but their number and bank details were missing.
2️⃣ Then they sent me a mobile payment via chat with an ID different from the name registered on Binance.
3️⃣ Upon verifying that ID on a website, I confirmed it did not correspond to the supposed seller.
4️⃣ When I mentioned this, they simply replied: "Don't pay and that's it."
Thanks to that distrust, I avoided a possible scam.
So my advice for all Venezuelans using P2P is:
✅ Never pay if the details do not match the verified name.
✅ Be suspicious of messages outside the normal flow of Binance.
✅ Verify the IDs and names before transferring.
🔒 Reputation does not always guarantee safety!
Share this so that more people are alert and do not fall for the same thing. 🇻🇪💪
#BinanceP2P #AlertaEstafa #SeguridadBinance #VenezuelaCripto #P2PVenezuela
Disclaimer: Includes third-party opinions. No advice. Binance AI may be used without guarantee. See T&Cs.