🚨 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.
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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.
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#Binance #P2P #crypto #Seguridad