Dosto, nowadays there are many dangerous scams happening on Binance P2P. If you are trading, make sure to read these points ๐
โ ๏ธ 1. Fake Bank Payment / Reversal Scam
Scammers send payments from stolen or third-party accounts. You release the crypto, but later the real account holder reverses the transaction.
๐ Result: Crypto may be lost, bank account may also get frozen.
๐ง Tip: Always check that the sender's name matches the name on the order.
โ ๏ธ 2. Fake Receipt / Screenshot Scam
The buyer sends you fake screenshots or SMS as if payment has been made. You trust and release the crypto, but the transfer does not actually happen.
๐ง Tip: Never trust screenshots. Only verify by logging into your bank/wallet.
โ ๏ธ 3. โCancel Orderโ Trap
The scammer says there is a technical issue and convinces you to cancel the order. If you cancel, the Binance protection ends.
๐ง Tip: Only cancel when you are 100% sure that you have not sent anything.
โ ๏ธ 4. Triangle Scam (3rd Party Fraud)
The scammer sends you payment from someone else's bank account. Later, the real owner files a fraud complaint. You get caught up in legal problems.
๐ง Tip: Match the sender's name with the Binance username. If there is a mismatch, do not release the crypto.
โ My Advice for the Community
Only release crypto after verifying the payment.
Do not trust screenshots or SMS.
Only trade with verified and high-rating users.
Always trade calmly, do not rush.
Report anything that seems suspicious.
๐ข These scams are spreading very fast. Keeping the community safe is our responsibility. If you have seen any new scams, please share in the comments.