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"Why do they ask me for a selfie with my ID?" The Uncomfortable Truth of P2P You Should Know
You are about to make your first purchase on Binance P2P. You find a good price, open the order, and BAM! 💥 The trader writes to you in the chat: "Hello, to proceed I need a photo of you holding your identity document and proof of funds."
Your first instinct is: "What?! No way! Are they trying to steal my identity?". 😱
Calm down, it's a normal reaction. No one likes to share sensitive data. But today I'm going to explain to you why, in 99% of cases, that annoying request is the only thing separating you from being an unwitting accomplice to a crime.
Your first instinct is: "What?! No way! Are they trying to steal my identity?". 😱
Calm down, it's a normal reaction. No one likes to share sensitive data. But today I'm going to explain to you why, in 99% of cases, that annoying request is the only thing separating you from being an unwitting accomplice to a crime.
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🤨 "Why do they ask me for a selfie with my ID?" The Uncomfortable Truth About P2P You Need to Know 🛡
You're about to make your first purchase on Binance P2P. You find a good price, open the order and BAM! 💥 The merchant writes to you in the chat: "Hello, to continue I need a photo of you holding your identity document and proof of funds."
Your first instinct is: "What?! No way! Do they want to steal my identity?". 😱
Calm down, it's a normal reaction. Nobody likes to share sensitive data. But today I'm going to explain to you why, in 99% of cases, that annoying request is the only thing separating you from being an unwitting accomplice to a crime.
Your first instinct is: "What?! No way! Do they want to steal my identity?". 😱
Calm down, it's a normal reaction. Nobody likes to share sensitive data. But today I'm going to explain to you why, in 99% of cases, that annoying request is the only thing separating you from being an unwitting accomplice to a crime.
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🚨 Did you receive a notice of 'login from an unknown IP or city'?
This is what it means and what you need to do NOW
If Binance sent you a message saying that your account was logged in from an unusual location or device, DO NOT ignore it.
It doesn't always mean that someone stole from you, but it is a warning sign.
Let's go step by step 👇
---
🔍 What does this message mean?
Binance detected:
A new device
Or a new location
Or a different IP than the one you normally use
This may happen due to:
✔ Phone change
✔ Mobile data usage
✔ Active VPN
If Binance sent you a message saying that your account was logged in from an unusual location or device, DO NOT ignore it.
It doesn't always mean that someone stole from you, but it is a warning sign.
Let's go step by step 👇
---
🔍 What does this message mean?
Binance detected:
A new device
Or a new location
Or a different IP than the one you normally use
This may happen due to:
✔ Phone change
✔ Mobile data usage
✔ Active VPN
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🧠 Have you seen strange tokens in your wallet? DO NOT TOUCH THEM. 🚨
Several people have asked me if this is an error from Binance or if they are real airdrops, so I want to clarify it here:
👇 This is a dust attack, and yes, it is real.
Scammers send fake tokens to your wallet (sometimes with eye-catching names or inflated prices on trackers) to lure you in. The goal is for you to interact with them: sell them, move them, claim them, or simply touch them.
🔒 The problem:
- By clicking, you may unknowingly sign a malicious contract.
- That can give the attacker permission to empty your entire wallet.
- These tokens have no value, no liquidity, and no utility.
💀 A single click could cost you EVERYTHING.
🟩 What to do:
- Ignore them.
- Do not move them.
- Do not claim them.
- Do not search for them on suspicious pages.
- If you accidentally touched them, use Revoke.cash to revoke permissions.
This happens on all networks, even on BSC. It's not a Binance fault; it's a matter of contracts on the blockchain.
🧠 Final advice:
If you don't know where that token came from and you didn't buy it, leave it where it is.
#cuidado #prevencion $BTC $ETH
Several people have asked me if this is an error from Binance or if they are real airdrops, so I want to clarify it here:
👇 This is a dust attack, and yes, it is real.
Scammers send fake tokens to your wallet (sometimes with eye-catching names or inflated prices on trackers) to lure you in. The goal is for you to interact with them: sell them, move them, claim them, or simply touch them.
🔒 The problem:
- By clicking, you may unknowingly sign a malicious contract.
- That can give the attacker permission to empty your entire wallet.
- These tokens have no value, no liquidity, and no utility.
💀 A single click could cost you EVERYTHING.
🟩 What to do:
- Ignore them.
- Do not move them.
- Do not claim them.
- Do not search for them on suspicious pages.
- If you accidentally touched them, use Revoke.cash to revoke permissions.
This happens on all networks, even on BSC. It's not a Binance fault; it's a matter of contracts on the blockchain.
🧠 Final advice:
If you don't know where that token came from and you didn't buy it, leave it where it is.
#cuidado #prevencion $BTC $ETH
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⚠️ BE CAREFUL WITH THIS ⚠️ 🚫 Dangerous program — Don't deposit anymore 🚫
Friend ✋
When a platform asks you for money to 'unlock' the withdrawal of step 25 or any level, that is a sign of a scam. No serious company requires large deposits to let you withdraw your own money.
Scammers use 'programs', 'levels', 'missions', or 'steps' to force you to keep paying. After the final deposit, they usually disappear.
OUR RECOMMENDATION ❤️
👉 Don't send another penny
👉 Don't share your data
👉 Take screenshots and report it
When a platform asks you for money to 'unlock' the withdrawal of step 25 or any level, that is a sign of a scam. No serious company requires large deposits to let you withdraw your own money.
Scammers use 'programs', 'levels', 'missions', or 'steps' to force you to keep paying. After the final deposit, they usually disappear.
OUR RECOMMENDATION ❤️
👉 Don't send another penny
👉 Don't share your data
👉 Take screenshots and report it
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