Today I lost $10,000 because of a very smart P2P scam on Binance.
A buyer placed an order, marked it as paid, and sent me the transaction reference. I checked my account, saw the payment received, and even the sender name matched, so I released the crypto.
Later, another buyer opened a new order with the same amount and also marked it as paid.
This time no payment came.
When I asked for proof, he sent a payment screenshot and transfer reference that looked completely real.
The screenshot and reference were exactly the same as the previous Binance payment I had already received earlier.
They basically reused one real payment proof to scam another transaction on a different exchange.
By the time I understood the whole setup, the loss had already happened.
Please stay careful while doing P2P trading.
Scammers are becoming smarter every day.