seguridad

5 SCAMS in P2P that can make you lose MONEY 👀😭😱
Many think the only risk in P2P is buying high or selling low…
but the reality is there are several scams that can cost you much more.
💡 Here are the 5 most common ones so you don’t get caught off guard.
1️⃣ Fake proof
This is one of the most frequent ones.
$
The person sends you a screenshot or supposed proof of transfer and pressures you to release quickly.
⚠️ Never release based on a screenshot.
Only when the money is reflected in your bank account.
2️⃣ Third-party payment
The name of the person transferring doesn’t match the order on Binance.
🚨 This could be triangulation or even a compromised account.
Besides the risk of losing money, you could have issues with the bank.
3️⃣ Getting you out of the Binance chat
They say something like:
💬 “message me on Telegram or WhatsApp”
⚠️ Big red flag.
If you leave the P2P chat, you lose the platform’s protection.
4️⃣ Pressure to release quickly
Some try to make you nervous with messages like:
💬 “I’m in a rush”
💬 “I’ve sent it”
💬 “release fast”
💡 The pressure is part of the strategy to make you mess up.
5️⃣ Reversal or payment unknown
In some reversible payment methods, the person pays, receives the USDT, and then requests a chargeback or reversal.
💥 Result: you can lose both your money and the crypto.
$XRP
My rule always is 👇
✅ money credited
✅ name matches
✅ no third parties
✅ don’t leave the chat
✅ don’t release under pressure
💡 In P2P, it’s not just about the price… your security matters too.
Follow me and share ✌️
#Binance #P2P #crypto #Seguridad $USDC $BTC #ShootingIncidentAtWhiteHouseCorrespondentsDinner

🚨 5 SCAMS in P2P that could cost you MONEY 👀😭😱

Many think the only risk in P2P is buying high or selling low…
but the reality is there are several scams that can hit your wallet even harder.

💡 Here are the 5 most common ones so you don't get caught off guard.

1️⃣ Fake proof
This is one of the most frequent scams.
$
The person sends you a screenshot or supposed proof of transfer and pressures you to release quickly.

⚠️ Never release based on a screenshot.
Only when the funds are reflected in your bank account.

2️⃣ Third-party payment
The name of the person transferring doesn't match the name on the order in Binance.

🚨 This could be triangulation or even a compromised account.

Aside from the risk of losing money, you could have issues with your bank.

3️⃣ Getting you out of the Binance chat
They say something like:
💬 "message me on Telegram or WhatsApp"

⚠️ Major red flag.

If you leave the P2P chat, you lose the platform's protection.

4️⃣ Pressure to release quickly
Some try to get you nervous with messages like:
💬 "I'm in a hurry"
💬 "I've already sent it"
💬 "release fast"

💡 The pressure is part of the strategy to make you mess up.

5️⃣ Chargeback or payment dispute
In some reversible payment methods, the person pays, receives the USDT, and then requests a chargeback or dispute.

💥 Result: you could lose both the money and the crypto.
$BTC $BNB $ETH
My rule of thumb is 👇

✅ funds confirmed
✅ names match
✅ no third parties
✅ don't leave the chat
✅ don't release under pressure

💡 In P2P, it's not just about the price…
your security matters too.

Follow me and share ✌️

#Binance #P2P #crypto #Seguridad

🚨 Pavel Durov, CEO of Telegram, reported that France is seeing a kidnap of Bitcoin investors every two and a half days during 2026.

⚠️ These physical attacks happen due to leaks of tax data that allow criminals to pinpoint targets holding crypto assets.

🛡 Durov warns that state surveillance and the centralization of sensitive information jeopardize current citizen security.

#Telegram #PavelDurov #BTC #Francia #Seguridad $BTC $TON @CoinDesk @Cointelegraph @CoinMarketCap @Ton Network @Bitcoin.com @Bitcoin

Your keys, your cryptos: Don't neglect your security

With the market booming, scams are on the rise. Today, I want to remind you of three golden rules to protect your assets:

Two-Factor Authentication (2FA): Use apps like Google Authenticator, avoid SMS.

Watch out for links: Never share your seed phrases on "promotional" sites.

Binance Earn: If you're not trading, keep your funds generating interest in a safe environment.

We all build security together! What protection measure is the most important for you?

$BTC
$BNB
$FDUSD
#SecureYourTokens #Seguridad #tendencias

The End of Seed Phrases

Account Abstraction is no longer theory, it is a requirement. If a wallet asks you to write down 12 words on paper in 2026, it is obsolete technology. The new smart wallets use passkeys, fingerprint, and social recovery. Mass adoption will not happen until losing the key no longer means losing your life.
#AccountAbstraction #UX #Seguridad $ETH

🚨 North Korean hackers target the crypto industry
A report revealed that North Korean hackers use fake job offers to infect workers in the crypto sector. It is estimated that they stole more than $1.34 billion just in 2024.
#CryptoNews $BTC #Seguridad #blockchain

$ETH
$XRP

🚨 Threats to Web3 will increase in 2024 with million-dollar losses 🚨

A report from Cyvers highlights that threats to the Web3 network will rise in 2024, resulting in losses exceeding $2.3 billion across 165 security incidents. This represents a 40% increase compared to the $1.69 billion lost in 2023, although it remains $1.42 billion lower than the $3.78 billion lost in 2022.

Access control violations have been the main factor behind these losses, accounting for 81% of the total, with 67 recorded events. Additionally, 98 incidents related to smart contract vulnerabilities resulted in losses of $456.3 million. A single address poisoning incident caused losses exceeding $68 million.

- Losses from access control violations have steadily increased, rising from $769 million in 2022 to $1.9 billion by the end of 2024.
- Losses due to code exploitation have significantly decreased compared to 2022.
- The recovery of $1.3 billion in 2023 shows a notable effort in damage mitigation.

This increase in threats and financial losses underscores the need to strengthen security in Web3 to protect users and maintain trust in the ecosystem. 🛡️💰 #Web3 #Seguridad #Criptomonedas $ETH $BADGER $BANANA

Here are the 3 important aspects of Binance, summarized:
1) Secure Asset Fund for Users (SAFU): Binance has an emergency fund to protect users' funds in case of hacking. In 2019, it used this fund to compensate affected users, demonstrating that it is a real backup.
2) Advanced security: The platform stores most cryptocurrencies in "cold storage" (offline) to protect them from attacks. Additionally, they offer security tools for users such as two-factor authentication (2FA) and monitoring of suspicious activities with AI.
3) Regulatory pursuit: Binance has worked hard to obtain licenses and registrations in different countries. This commitment to regulations demonstrates that they seek to operate legally and transparently, which adds a layer of trust and oversight. #seguridad

⚠️ DEXX assumes responsibility for security breach
Following an incident that resulted in losses of funds for users, DEXX publicly apologizes and commits to compensating those affected. The platform assures that it is working to reinforce security and protect its community. 💪🔐 #Seguridad #Compensacion #Blockchain $RAY $TAO $UMA

P2P Security

Never release your crypto in P2P trading until you see the money reflected and available in your bank account. Screenshots of transfers can be faked in Photoshop in a minute. Trust only what your bank says and not the pressure from the buyer
#Seguridad #P2P

"How does the 'security lock' work in Binance P2P to prevent scams? 🤔"

The Real Fact

Many people wonder how it is possible to buy or sell cryptocurrencies directly with another person without the risk of being scammed. The key lies in the custody system or security lock that Binance uses.

The Analysis

This system acts as a trusted intermediary in each P2P transaction, protecting both the buyer and the seller. Here are the steps:

The Buyer Places the Order: The buyer chooses a seller and places the order.

Binance Locks the Cryptocurrency: At this moment, Binance automatically locks the seller's cryptocurrency. The cryptocurrency is held "in custody" on the platform, out of the seller's control.

The Buyer Sends the Payment: The buyer sends the money to the seller using the bank or payment method agreed upon, but Binance still has the cryptocurrency locked.

The Seller Confirms: Once the seller checks their account and confirms that they received the payment, they notify Binance.

Binance Releases the Funds: Only when the seller confirms does Binance release the cryptocurrency from the lock and send it to the buyer.

This system ensures that the seller cannot disappear with the money and cryptocurrency, and that the buyer does not lose their money without receiving the asset.

"Did you know about this security system? What other protection method do you think should exist?"#P2P #P2PTrading #Seguridad #Information

🚨 How to avoid crypto scams: warning signs and security 🔐

The world of cryptocurrencies is full of opportunities… but also traps. If you don't want to lose your investment, here are 5 warning signs to detect scams 👇

1️⃣ Guaranteed returns: If someone promises fixed and risk-free profits, run away. Nothing in crypto is 100% safe.
2️⃣ No clear information: Projects without a public team, without a whitepaper, or with poorly designed websites are a huge red flag.
3️⃣ Pressure to invest quickly: If they're telling you it's "a unique and urgent opportunity," they probably want to scam you.
4️⃣ Pyramid schemes or suspicious referrals: If you need to bring people in to make money, it's a disguised Ponzi scheme.
5️⃣ You can't withdraw your money: If a platform makes it difficult for you to withdraw funds, something is wrong.

🔥 Extra tip: Always research before investing. Check social media, forums, and expert opinions.

💬 Have you ever encountered a crypto scam? Share your experience in the comments. 👇

#Cripto #Seguridad #EstafasCrypto #BinanceSquare

Update on the DeFi Hack: Is there an "ethical" hacker? 🤔😇
News about the $40M hack on Vector Finance: The attacker has returned $15 million in ETH to the protocol's wallet this morning.
Along with the transaction, the hacker left an on-chain message stating that they only wanted to "expose a critical vulnerability" and that they would keep 10% as a "reward for the bug". The Vector team is trying to negotiate the return of the rest of the funds.
#DeFi #Hack #Seguridad #Arbitrum #WhiteHats $BTC
$ETH
$BNB

🚨 #PeckShieldAlert , a company specialized in security for #blockchain and crypto assets, reports that cyber hackers stole more than 127 million dollars in cryptocurrencies during the month of September.
#Seguridad