P2P Scam
P2P is easy, but scammers are everywhere. Avoid losing your funds with these 3 rules:
Fake Payment Screenshots: Scammers will send a fake receipt and rush you.
Rule: If the money isn't showing in your actual bank app, never release the crypto.
The "Accidental Overpayment" Trick: They send extra money (e.g., $1100 instead of $1000) and ask you to refund the difference to a different account.
Rule: Only refund to the exact same account the funds came from, or you will get hit with a chargeback.
Moving Off-Platform: "Binance is slow, let's chat on WhatsApp/Telegram."
Rule: Never leave the platform chat. No official escrow means zero protection.
The Golden Rule: Always verify the funds in your own bank account first. No rush, no exceptions.
Have you been hit by a P2P scammer before? Drop your story below to help protect others! 👇