Una cosa son las estafas y otra, que la persona no de los pasos requeridos al no seguir las pautas para hacer la transacción. Sin embargo, se debe ser muy cuidadoso a la hora de tranzar.
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⚠️ Binance P2P Scam Alert: New Tactic Exposed ‼️
A new scam is making the rounds on the Binance P2P platform. Scammers are buying USDT or other cryptocurrencies and sending payment before the crypto is released. Once the seller confirms receipt and releases the crypto, the scammer files a payment reversal with their bank. This leaves the seller with no crypto and no money.
This tactic is mainly targeting new or inexperienced users. Protect yourself by following these tips:
Trade only with verified buyers
Confirm payment using your bank’s official app or SMS alerts
Watch out for too-good-to-be-true rates or buyers pressuring you to act fast
Never share personal or payment info outside Binance’s chat
Use the "Appeal" function immediately if anything feels off — do not release crypto under pressure
P2P trading requires caution. One wrong move can cost you everything.
Share this alert to help keep our community safe.
#CryptoSafety #BinanceP2P #ScamAlert #P2PRisk #StayVigilant
A new scam is making the rounds on the Binance P2P platform. Scammers are buying USDT or other cryptocurrencies and sending payment before the crypto is released. Once the seller confirms receipt and releases the crypto, the scammer files a payment reversal with their bank. This leaves the seller with no crypto and no money.
This tactic is mainly targeting new or inexperienced users. Protect yourself by following these tips:
Trade only with verified buyers
Confirm payment using your bank’s official app or SMS alerts
Watch out for too-good-to-be-true rates or buyers pressuring you to act fast
Never share personal or payment info outside Binance’s chat
Use the "Appeal" function immediately if anything feels off — do not release crypto under pressure
P2P trading requires caution. One wrong move can cost you everything.
Share this alert to help keep our community safe.
#CryptoSafety #BinanceP2P #ScamAlert #P2PRisk #StayVigilant
