#binancep2pantoan @Binance Vietnam
Common types of scams
Fake payment proof: The buyer sends a screenshot of a fake bank transfer (possibly with very sophisticated AI edits), fake SMS, or a fake receipt → to pressure you to unlock crypto. Once you unlock it, you find out there is no real money in the account.
binance.com
Chargeback (refund/indemnity): The buyer transfers real money; you unlock crypto → then they file a chargeback with the bank/wallet (claiming it was hacked or unauthorized) to get the money back. You lose both the crypto and the money.
forexgdp.com
Payment from a third-party account: Funds come from someone else’s account (does not match the KYC name on Binance) → then the actual account holder files a complaint, leading to the transaction being reversed or the bank locking your account.
Off-platform transactions: A counterparty lures you into chatting on Zalo/Telegram/WhatsApp, and asks you to transfer money/crypto outside the app → you lose Binance’s protections, making it very easy to get scammed.
binance.com
“Paid and then cancel the order”: The order has expired/canceled, but the counterparty still lures you into transferring money with reasons like “system error” or “needs urgent handling.”
Impersonating Binance support / phishing: Sending fake links, requesting OTP, seed phrases, or asking you to transfer crypto to a “safe wallet.”
Overpayment (over-transferring): Send too much and then request a refund of the surplus → after that, they reverse the entire transaction.
Other risks: Dirty money (money laundering) causes the bank to lock your account; new merchants have a lower completion rate or bad comments $KII
Common types of scams
Fake payment proof: The buyer sends a screenshot of a fake bank transfer (possibly with very sophisticated AI edits), fake SMS, or a fake receipt → to pressure you to unlock crypto. Once you unlock it, you find out there is no real money in the account.
binance.com
Chargeback (refund/indemnity): The buyer transfers real money; you unlock crypto → then they file a chargeback with the bank/wallet (claiming it was hacked or unauthorized) to get the money back. You lose both the crypto and the money.
forexgdp.com
Payment from a third-party account: Funds come from someone else’s account (does not match the KYC name on Binance) → then the actual account holder files a complaint, leading to the transaction being reversed or the bank locking your account.
Off-platform transactions: A counterparty lures you into chatting on Zalo/Telegram/WhatsApp, and asks you to transfer money/crypto outside the app → you lose Binance’s protections, making it very easy to get scammed.
binance.com
“Paid and then cancel the order”: The order has expired/canceled, but the counterparty still lures you into transferring money with reasons like “system error” or “needs urgent handling.”
Impersonating Binance support / phishing: Sending fake links, requesting OTP, seed phrases, or asking you to transfer crypto to a “safe wallet.”
Overpayment (over-transferring): Send too much and then request a refund of the surplus → after that, they reverse the entire transaction.
Other risks: Dirty money (money laundering) causes the bank to lock your account; new merchants have a lower completion rate or bad comments $KII