Buen documento, gracias, hay que estar alertas con las transacciones para que sean seguras.
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CryptoDash
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🚨 Beware of P2P Scams on Binance! 🚨
Scammers are getting smarter on peer-to-peer platforms! Here’s how they operate:
⚠️ 1. Fake Payment Proof (Receipt Scam)
Scam Tactic: Scammer sends a fake payment receipt.Trap: They pressure you to release crypto without verifying payment.
⚠️ 2. Chargeback Fraud (Reversed Payment)
Scam Tactic: Payment is made using a reversible method (e.g., PayPal).Trap: After receiving the crypto, they initiate a chargeback, reversing the payment.
⚠️ 3. Third-Party Payment Scam
Scam Tactic: Payment is made using a stolen bank account.Trap: The real account owner disputes it, leading to frozen funds or legal issues.
⚠️ 4. Overpayment Scam
Scam Tactic: Buyer "accidentally" overpays and asks for a refund to a different account.Trap: The original payment gets reversed, and the scammer keeps the refund.
⚠️ 5. Fake Dispute Scam
Scam Tactic: Scammer falsely claims they didn’t receive the crypto.Trap: Without strong proof, Binance may side with the scammer.
🔒 How to Protect Yourself:
✅ Use Binance’s Escrow System – Never release crypto without confirming real payment.
✅ Verify Transactions Independently – Check your bank or wallet directly.
✅ Avoid Third-Party Payments – Only accept payments from accounts that match the buyer's name.
✅ Be Cautious with Reversible Payments – Prefer instant and final payment methods.
🚨 Stay Alert and Trade Safely! 🚨a #Binance #CryptoAwareness #CryptoDash #BinanceSquare #BTC
Scammers are getting smarter on peer-to-peer platforms! Here’s how they operate:
⚠️ 1. Fake Payment Proof (Receipt Scam)
Scam Tactic: Scammer sends a fake payment receipt.Trap: They pressure you to release crypto without verifying payment.
⚠️ 2. Chargeback Fraud (Reversed Payment)
Scam Tactic: Payment is made using a reversible method (e.g., PayPal).Trap: After receiving the crypto, they initiate a chargeback, reversing the payment.
⚠️ 3. Third-Party Payment Scam
Scam Tactic: Payment is made using a stolen bank account.Trap: The real account owner disputes it, leading to frozen funds or legal issues.
⚠️ 4. Overpayment Scam
Scam Tactic: Buyer "accidentally" overpays and asks for a refund to a different account.Trap: The original payment gets reversed, and the scammer keeps the refund.
⚠️ 5. Fake Dispute Scam
Scam Tactic: Scammer falsely claims they didn’t receive the crypto.Trap: Without strong proof, Binance may side with the scammer.
🔒 How to Protect Yourself:
✅ Use Binance’s Escrow System – Never release crypto without confirming real payment.
✅ Verify Transactions Independently – Check your bank or wallet directly.
✅ Avoid Third-Party Payments – Only accept payments from accounts that match the buyer's name.
✅ Be Cautious with Reversible Payments – Prefer instant and final payment methods.
🚨 Stay Alert and Trade Safely! 🚨a #Binance #CryptoAwareness #CryptoDash #BinanceSquare #BTC
Avertissement : ce contenu inclut des opinions de tiers. Il ne constitue pas un conseil. Binance Ai peut être utilisée, sans garantie de résultat. Consultez les CG.