#Binance P2P Scam Alert! 🚨
I lost $10,000 to P2P scammers on Binance! Don't let it happen to you! Here are the ways they tricked me:
1. Phishing scams: Fake websites and scammers steal my credentials and personal information.📊
2. Payment cancellation scams: Scammers send fake payments, claim they are in error, and ask for a refund. After I refunded my money they canceled the payment!💸
3. Fake Payment Confirmation: Scammers create fake payment confirmations to trick me into listing products or services without actually paying.📝
4. Overpayment Scam: Scammers overpay and ask for a refund of the excess amount. The first payment was fake and cost me a lot of money!💸
5. Escrow Impersonation: Scammers impersonate a reputable escrow service and offer to hold funds until the transaction is completed. They disappeared along with my goods and money!🕵️♂️
6. Theft: Providing personal information for verification leads to theft and fraud. 📊
7. Remote access: The scammer convinced me to install remote access software to steal sensitive information and control the business.🤖
To protect yourself:
1. Use a reputable platform: Stick to a reputable P2P trading platform like Binance.💯
2. Check Payment: Make sure to check the payment in your account before making a transaction.💸
3. Double check details: Double check all changes and please contact customer support if there is a problem.📝
4. Secure Communication: Use the platform's secure messaging system and avoid sharing personal contact information too early. 📱
5. Educate yourself: Stay up to date on the latest scams and strategies scammers use for P2P transactions. 📚
Remember and protect yourself against these scams! Don't forget to like, share and stay safe! #ScamRiskWarning #ScamRiskWarning
