⚠️ P2P Scam Warning 🚫

Binance users, especially those trading P2P, please pay attention to this information.

Many people buy and sell USDT/USDC daily and receive money directly into their bank accounts. But are you really safe? Let's analyze to understand the potential risks.

🔵 Scam When Buying:

When buying USDT/USDC, you transfer money from the bank to the seller. If the seller receives the money but doesn't release the crypto, don't worry.

You can file a complaint. If the evidence is clear, Binance will refund you.

However, there are always impersonators, so stay vigilant.

🔴 Scam When Selling:

This is a situation where many people fall into the trap.

When selling USDT, you expect the buyer to transfer money into the bank. Scammers may send fake payment notifications for you to release the crypto without checking.

Absolutely do not trust screenshots or SMS messages. Always confirm that the money has entered your bank account before releasing USDT.

⭐ Final Advice:

Stay calm, always be alert, and check everything carefully. A little caution can help you avoid significant losses.

If there are any unclear points or mistakes, please forgive me.

To trade P2P safely, comment "P2P".

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