Nice job on the post!
Post
Amin alftahy
·
--
⛔ Warning to all Platform Users ⛔
Scammers on Binance P2P are spreading this week.. Don't be the next victim.
3 new scam tactics you need to know:
1. "I sent you the funds"
They send you a fake transfer slip from Al-Karimi and rush you to release the crypto.
Solution: Don't release a single riyal until you check your account and see the funds have actually arrived.
2. "Come to WhatsApp"
They say "Forget the platform fees, come to WhatsApp" to steal your funds easily.
Solution: Any deal outside of Binance = your money is gone. Block immediately.
3. "Transfer to another account"
They ask you to transfer to a name that isn't theirs, saying "This is my brother's account."
Solution: The name must match 100%. Anything else = a violation and a scam.
Rules to protect yourself:
✅ Stay within the Binance chat only.
✅ Verify the funds have entered yourself.
✅ Take screenshots of the chat and receipt before releasing.
✅ Don't rush if they pressure you.
In P2P, you are the bank and responsible. One mistake = your money is gone.
Share this post and be the reason to protect one of your friends.
Tag your buddy who trades P2P and tell them: Be careful.
#احذر_النصابين
Scammers on Binance P2P are spreading this week.. Don't be the next victim.
3 new scam tactics you need to know:
1. "I sent you the funds"
They send you a fake transfer slip from Al-Karimi and rush you to release the crypto.
Solution: Don't release a single riyal until you check your account and see the funds have actually arrived.
2. "Come to WhatsApp"
They say "Forget the platform fees, come to WhatsApp" to steal your funds easily.
Solution: Any deal outside of Binance = your money is gone. Block immediately.
3. "Transfer to another account"
They ask you to transfer to a name that isn't theirs, saying "This is my brother's account."
Solution: The name must match 100%. Anything else = a violation and a scam.
Rules to protect yourself:
✅ Stay within the Binance chat only.
✅ Verify the funds have entered yourself.
✅ Take screenshots of the chat and receipt before releasing.
✅ Don't rush if they pressure you.
In P2P, you are the bank and responsible. One mistake = your money is gone.
Share this post and be the reason to protect one of your friends.
Tag your buddy who trades P2P and tell them: Be careful.
#احذر_النصابين
Disclaimer: Includes third-party opinions. No advice. Binance AI may be used without guarantee. See T&Cs.