🚨 SCAM ALERT P2P: Don't be the next victim! 🚨
P2P on Binance and other platforms is great, but it also attracts scammers. Protect yourself by knowing their techniques.
🎭 The most common scams:
➡️ The "fake payment" scam: The buyer sends you a fake confirmation email or a doctored screenshot claiming that the money has been sent. ALWAYS check on your bank/mobile money account that the funds have been received BEFORE releasing the cryptos.
➡️ The "chargeback" or fraudulent transfer scam: The buyer pays with a hacked account or stolen card. A few days after the transaction, the bank reverses the payment, and you lose your cryptos AND your money. Beware of buyers who are too eager.
➡️ The "off-platform" scam: The seller or buyer proposes to transact outside of Binance to "avoid fees." THIS IS A TRAP! You lose all protection. NEVER leave the official chat of the platform.
#arnaqueP2P