نشر
Noshan Haider
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🚨 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. 🔐
#Binance #P2P #CryptoScam #P2PTrading #CryptoSafety #USDT #BinanceP2P
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. 🔐
#Binance #P2P #CryptoScam #P2PTrading #CryptoSafety #USDT #BinanceP2P
إخلاء المسؤولية: تتضمن آراء أطراف خارجية. ليست نصيحةً مالية. يُمكن أن تحتوي على مُحتوى مُمول. اطلع على الشروط والأحكام.