Post
Hugo Morais
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🚨 SCAM ALERT 🚨
A scammer is contacting users of Binance's P2P through WhatsApp (it is unknown how they obtain the numbers). They introduce themselves saying they want to sell USDT, agree on an attractive rate, and request the victim's wallet address to send the funds.
After receiving the wallet address, the scammer provides payment details via Pix and claims to have already sent the USDT. However, they transfer a tiny amount, for example, they only send 9,455 USDT instead of 9.455,00 USDT. In Binance's system, if the user is not attentive, the notation can mislead, giving the impression that the full amount has been received.
Moreover, the scammer constantly pressures for quick payment, trying to prevent the victim from carefully checking the details.
Real example of a scam attempt:
The criminal claimed to have 9.455,00 (nine thousand, four hundred and fifty-five) USDT for sale, for a total amount of R$ 48.248,86. They requested my wallet and, after that, sent the payment details via Pix. However, they only transferred 9,455 (nine dollars and forty-five cents) USDT, a value much lower than agreed, although the interface may mislead.
According to available information in the P2P community, this is an individual already known in this field, identified as Herkullys David Quixabeira de Azevedo, who is currently using a third-party account (“dummy”) in the name of Igor Ramos de Araújo.
⚠️ Important recommendations:
• Always confirm the exact amount received in the wallet before any payment.
• Check decimal places and transaction history on the blockchain.
• Never conduct transactions outside the official Binance P2P platform.
• Beware of excessive urgency or “too good to be true” offers.
Share this alert to prevent others from becoming victims.
#golpep2p #P2P #P2PScam
A scammer is contacting users of Binance's P2P through WhatsApp (it is unknown how they obtain the numbers). They introduce themselves saying they want to sell USDT, agree on an attractive rate, and request the victim's wallet address to send the funds.
After receiving the wallet address, the scammer provides payment details via Pix and claims to have already sent the USDT. However, they transfer a tiny amount, for example, they only send 9,455 USDT instead of 9.455,00 USDT. In Binance's system, if the user is not attentive, the notation can mislead, giving the impression that the full amount has been received.
Moreover, the scammer constantly pressures for quick payment, trying to prevent the victim from carefully checking the details.
Real example of a scam attempt:
The criminal claimed to have 9.455,00 (nine thousand, four hundred and fifty-five) USDT for sale, for a total amount of R$ 48.248,86. They requested my wallet and, after that, sent the payment details via Pix. However, they only transferred 9,455 (nine dollars and forty-five cents) USDT, a value much lower than agreed, although the interface may mislead.
According to available information in the P2P community, this is an individual already known in this field, identified as Herkullys David Quixabeira de Azevedo, who is currently using a third-party account (“dummy”) in the name of Igor Ramos de Araújo.
⚠️ Important recommendations:
• Always confirm the exact amount received in the wallet before any payment.
• Check decimal places and transaction history on the blockchain.
• Never conduct transactions outside the official Binance P2P platform.
• Beware of excessive urgency or “too good to be true” offers.
Share this alert to prevent others from becoming victims.
#golpep2p #P2P #P2PScam
Disclaimer: Includes third-party opinions. No financial advice. May include sponsored content. See T&Cs.
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