⚠️ P2P Scam Alert 🚫

For all Binance users trading on P2P, this information is crucial.

Daily transactions of USDT and USDC often involve direct bank transfers. Understanding the safety of these transactions is vital.

Let's explore potential risks to ensure you're protected.

🔵 Buying Scam Scenario:

When purchasing USDT/USDC, you transfer funds to the seller. If the seller fails to release crypto after receiving payment, don't worry.

You can initiate an appeal, and Binance will review your case. Strong evidence will ensure the return of your funds. Scammers may try to trick you, so remain vigilant.

🔴 Selling Scam Scenario:

This is a common trap for many traders.

When selling USDT, you await bank transfer confirmation. Scammers may send fake payment notifications, hoping you release crypto prematurely.

Always verify payment directly in your bank account, not through screenshots or SMS alerts. Release USDT only after confirmed receipt.

⭐ Key Takeaways:

Maintain composure, stay aware, and verify all transactions. Diligence is your best defense against significant losses.

If any details were unclear or inaccurate, please accept my apologies.

For safe P2P trading strategies, comment “P2P”.

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