⚠️ P2P Scam Warning 🚫

Binance users trading P2P need to pay special attention.

Many people buy and sell USDT/USDC daily and receive money directly into their bank accounts. However, the question arises: What is your level of safety? Let's analyze to understand the risks clearly.

🔵 Scam when Buying:

When you buy USDT/USDC, you transfer money from your bank to the seller. What if the seller receives the money but does not release the crypto?

Don't worry – you can file a dispute. If your evidence is strong enough, Binance will refund your money.

There are scammers who pretend to sell crypto, so always be vigilant.

🔴 Scam when Selling:

This is a situation where many people fall into traps.

When selling USDT, you expect the buyer to transfer money to the bank. However, scammers sometimes send fake payment notifications, hoping you will 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 vigilant, and check everything carefully. A little caution can help you avoid significant losses.

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