🚨 P2P Scam Awareness on Binance 🚨
Trading P2P is safe if you follow the rules, but scammers are always trying new tricks. Stay alert!
❌ Common P2P Scams
1️⃣ Fake Payment Proofs – Scammers send edited screenshots. Always check your bank/payment app directly.
2️⃣ Third-Party Payments – Money sent from someone not in the trade can lead to chargebacks or issues.
3️⃣ Overpayment Trick – They “accidentally” send extra and ask for a refund. Risky reversal later.
4️⃣ Pressure to Release – They rush you to release before funds are confirmed.
5️⃣ Chargeback Fraud – Payment looks fine but later gets reversed.
✅ How to Protect Yourself
Trade only inside Binance P2P.
Release crypto only after money is 100% in your account.
Make sure the sender’s name matches the buyer’s verified name.
Keep all communication inside Binance chat (for dispute proof).
Choose trusted merchants with strong ratings.
Avoid “too good to be true” deals.
Trading P2P is safe if you follow the rules, but scammers are always trying new tricks. Stay alert!
❌ Common P2P Scams
1️⃣ Fake Payment Proofs – Scammers send edited screenshots. Always check your bank/payment app directly.
2️⃣ Third-Party Payments – Money sent from someone not in the trade can lead to chargebacks or issues.
3️⃣ Overpayment Trick – They “accidentally” send extra and ask for a refund. Risky reversal later.
4️⃣ Pressure to Release – They rush you to release before funds are confirmed.
5️⃣ Chargeback Fraud – Payment looks fine but later gets reversed.
✅ How to Protect Yourself
Trade only inside Binance P2P.
Release crypto only after money is 100% in your account.
Make sure the sender’s name matches the buyer’s verified name.
Keep all communication inside Binance chat (for dispute proof).
Choose trusted merchants with strong ratings.
Avoid “too good to be true” deals.
