ERROR 1️⃣ Falling for offers with "dream prices"
→ If it is 10% above the market… it’s not luck, it’s a trap.
⚠️ ERROR 2️⃣ Ignoring the seller's history
→ 100 transactions and 98% positive sounds good… but what about the 2%? Sometimes they hide patterns of scams.
⚠️ ERROR 3️⃣ Talking on WhatsApp "to expedite"
→ The P2P safe **never leaves Binance**. Every message outside the app takes you away from protection.
⚠️ ERROR 4️⃣ Releasing crypto before seeing the money in your account
→ "I already transferred" ≠ "It has arrived". If it’s not in your balance, **it doesn’t exist**.
⚠️ ERROR 5️⃣ Accepting payments from accounts that don’t match the profile
→ Different name, different bank, newly created account… these are signals that many ignore.