💰 When the payer isn't the one showing up on the order, hold up for a sec.
That detail can flip the whole trade.
⚠️ Scam Alert #002: Third-Party Payments
On Binance P2P, a red flag pops up when the payment comes from a bank account that doesn't match the order user.
Sometimes the buyer says:
"It's my family member."
"A friend paid me."
"That's my other account."
"No worries, you've already got the money."
But in P2P, just receiving a payment isn't enough. It's crucial to correctly link it with the person, the order, and the registered details.
Why is it risky?
Because it can lead to bank claims, questions about the money's source, triangulation scams, fund theft, disputes, account locks, or issues proving who actually made the payment.
🚩 Red Flags:
🚩 The payment holder doesn’t match.
🚩 The user didn’t give a heads-up beforehand.
🚩 The explanation changes multiple times.
🚩 Requests quick release.
🚩 Wants to continue on WhatsApp or another channel.
🚩 The proof doesn’t clearly identify the payer.
🔒 How to protect yourself?
Before releasing, check that the holder, amount, reference, and payment method match the order.
Keep all conversations within the Binance chat, never through other means.
If the payment comes from a third party and doesn't meet the ad's conditions, don’t release under pressure. Explain the situation, keep evidence, and use Binance's appeal if needed.
In P2P, receiving money doesn’t always mean everything’s all good.
Verification also protects your account and you.
Have you ever had a payment come from a name different than the order?
#ZP_PeligroEstafa #BinanceP2P #P2P $USDC #Criptomonedas #BinanceSquare
That detail can flip the whole trade.
⚠️ Scam Alert #002: Third-Party Payments
On Binance P2P, a red flag pops up when the payment comes from a bank account that doesn't match the order user.
Sometimes the buyer says:
"It's my family member."
"A friend paid me."
"That's my other account."
"No worries, you've already got the money."
But in P2P, just receiving a payment isn't enough. It's crucial to correctly link it with the person, the order, and the registered details.
Why is it risky?
Because it can lead to bank claims, questions about the money's source, triangulation scams, fund theft, disputes, account locks, or issues proving who actually made the payment.
🚩 Red Flags:
🚩 The payment holder doesn’t match.
🚩 The user didn’t give a heads-up beforehand.
🚩 The explanation changes multiple times.
🚩 Requests quick release.
🚩 Wants to continue on WhatsApp or another channel.
🚩 The proof doesn’t clearly identify the payer.
🔒 How to protect yourself?
Before releasing, check that the holder, amount, reference, and payment method match the order.
Keep all conversations within the Binance chat, never through other means.
If the payment comes from a third party and doesn't meet the ad's conditions, don’t release under pressure. Explain the situation, keep evidence, and use Binance's appeal if needed.
In P2P, receiving money doesn’t always mean everything’s all good.
Verification also protects your account and you.
Have you ever had a payment come from a name different than the order?
#ZP_PeligroEstafa #BinanceP2P #P2P $USDC #Criptomonedas #BinanceSquare
