PerzonalWorld
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I got a restriction on my account because a buyer filed for return of his money after 24 hours of transaction completion with him . Unfortunately for him, I do move any money from the bank account connected to Binance immediately after each transaction for security. I presented a screen of our dealings to my bank and my account was restored. Always outsmart scammers. #binanace #Scamming Alert
I had similar experience and reported to Binance. Even send an extra mail with evidence attached. #Binance had done nothing about it till date.
⚠️ URGENT P2P SCAM WARNING | My Personal Experience
I want to share a recent and shocking scam incident that I faced while using Binance P2P, hoping it helps others stay safe.
I sold 749 USDT to a buyer who appeared trustworthy. He sent a bank payment that looked perfectly normal — I verified it and released the crypto.
But what happened next was completely unexpected…
Shortly after the release, the buyer filed a fraudulent complaint with the bank, claiming he never made the transfer.
As a result, my bank account was blocked! ❌💳
This wasn’t just bad luck — it was a well-planned scam.
The scammer builds your trust by making a legit-looking payment. Once you release the USDT, they file a fake fraud claim, and your bank steps in and freezes your funds.
This is pure financial fraud and a serious cybercrime.
🔒 Please be careful!
These scammers operate with confidence and experience — they know exactly how to manipulate the system.
Let’s protect ourselves and our community.
Always double-check. Report suspicious users. Share your stories.
#P2PFraud #CryptoScam #USDTScam #BinanceP2PAlert #CryptoCommunity #ScamAwareness #CyberCrime #StaySafe #CryptoSafety
I sold 749 USDT to a buyer who appeared trustworthy. He sent a bank payment that looked perfectly normal — I verified it and released the crypto.
But what happened next was completely unexpected…
Shortly after the release, the buyer filed a fraudulent complaint with the bank, claiming he never made the transfer.
As a result, my bank account was blocked! ❌💳
This wasn’t just bad luck — it was a well-planned scam.
The scammer builds your trust by making a legit-looking payment. Once you release the USDT, they file a fake fraud claim, and your bank steps in and freezes your funds.
This is pure financial fraud and a serious cybercrime.
🔒 Please be careful!
These scammers operate with confidence and experience — they know exactly how to manipulate the system.
Let’s protect ourselves and our community.
Always double-check. Report suspicious users. Share your stories.
#P2PFraud #CryptoScam #USDTScam #BinanceP2PAlert #CryptoCommunity #ScamAwareness #CyberCrime #StaySafe #CryptoSafety
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