Noshan Haider

🚨 Beware of New Binance P2P Scam Technique! 🚨

Today I almost lost 100 USDT because of a smart P2P scam attempt.

Here’s what happened:

A buyer on Binance placed a 100$ order, marked it as paid, and sent only the transaction reference. Since the payment was received and the sender name matched, I released the crypto.

A few minutes later, another buyer on a different P2P exchange placed the same amount order and marked it as paid WITHOUT sending any money. During the appeal, he used the SAME payment screenshot/reference from my previous Binance transaction to fake the proof of payment.

Luckily, I had the original Binance order details and won the dispute.

⚠️ Important Tips to Stay Safe:
✅ Never release crypto without checking proper proof of payment
✅ Always verify payment inside your bank/app
✅ Avoid third-party payments
✅ Use different merchant names on different exchanges
✅ Make screenshot proof mandatory in your offers

Stay alert. Scammers are getting smarter every day. 🔐

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