Buen documento, gracias, hay que estar alertas con las transacciones para que sean seguras.
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
إخلاء المسؤولية: تتضمن آراء أطراف خارجية. ليست نصيحةً مالية. يُمكن أن تحتوي على مُحتوى مُمول.اطلع على الشروط والأحكام.
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انضم إلى مُستخدمي العملات الرقمية حول العالم على Binance Square
⚡️ احصل على أحدث المعلومات المفيدة عن العملات الرقمية.
💬 موثوقة من قبل أكبر منصّة لتداول العملات الرقمية في العالم.
👍 اكتشف الرؤى الحقيقية من صنّاع المُحتوى الموثوقين.