P2P Scam Alert

Hello Binance users please be aware ,

If you trade on Binance using P2P, this is extremely important for you. Many traders buy or sell $USDT /$USDC and receive payments directly in their bank accounts — but how safe is it really? Let’s break it down so you understand the risks clearly.

### **Buy-side Scam:*

When you purchase $USDT /USDC, you transfer money from your bank to the seller. But what if the seller receives your payment and **doesn’t release the crypto**?

Don’t panic — you can open an appeal, and if your proof is valid, Binance will return your money.

Some sellers intentionally trap buyers like this, so stay alert.

Sell-side Scam:

When selling USDT, you expect the buyer to send money to your bank. But many scammers try a different trick:

They **don’t pay you**, but send a **fake payment notification** to make you believe the money arrived.

Never fall for this — always check your bank account yourself before releasing the crypto.

Final Advice:

Stay calm, stay cautious, and double-check everything. Being careful is the only way to avoid P2P scams.

Important:

If I’ve said anything incorrect, please forgive me.

If you want to learn safe P2P trading, comment “P2P”