Scam Alert | Real Experience (Awareness Post)
Today I am sharing a real experience so that no one else gets caught in such scams.
๐งพ What Happened?
I initiated a trade.
After the order, the other user messaged me directly on WhatsApp and said:
๐ โYou need to verify your USDTโ
They talked to me about:
Verifying the wallet
Asked questions about screen share / wallet details
Tried to shift to personal chat
That's when I got suspicious.
---$BTC
๐จ Real Scam Trick
The scammer uploaded a fake payment screenshot and started applying pressure.
But I: โ Did not take any action outside the Binance platform
โ Stopped the transaction right there
โ Raised a proper appeal
๐ Only after the appeal were my funds safe.
---
๐ง Important Lessons (Very Important)
โ There is no such thing as โUSDT verificationโ
โ Chatting on WhatsApp / Telegram is a 100% red flag
โ Never share wallet screenshots / do screen sharing
โ Only follow Binance chat & Binance processes
---
โ Final Message
If someone tells you:
> โVerify your walletโ
โCome to outside chatโ
โDo a screen shareโ
๐ Then understand โ SCAM.
Funds remain safe only by staying within Binance and following the rules.
โ ๏ธ Stay alert. Stay safe.
---
๐ท๏ธ Hashtags
#CryptoScam #ScamAlert #BinanceSquare #CryptoAwareness #USDT #P2PScam #StaySafe

