🚨 P2P Scam Alert — Stay Safe Traders!

If you trade USDT/USDC on Binance P2P, this is must-know information. Many traders receive or send payments directly via bank transfer — but not everyone knows the risks involved. Let’s break it down clearly. 👇

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🔶 1. Buy-Side Scam (When YOU are buying USDT)

You send money from your bank to the seller and wait for them to release the crypto.

But sometimes, a dishonest seller takes the payment and doesn’t release the USDT.

✅ What to do?

Don’t panic — open an appeal.

If your payment proof is valid, Binance will help you recover your funds.

⚠ Some sellers intentionally try to trap new users — stay alert!

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🔶 2. Sell-Side Scam (When YOU are selling USDT)

This is where scammers try their tricks.

A fake buyer may:

❌ Not send any money

❌ Send a fake payment screenshot

❌ Try to rush you into releasing the crypto

👉 Rule #1:

Always check your bank account yourself.

Never rely on screenshots or messages.

Release crypto only after confirming the money is truly received.

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🛡 Final Safety Tips

✔ Double-check every payment

✔ Never trust screenshots

✔ Always use the in-app chat

✔ Stay calm during trades

✔ Appeal immediately if something feels wrong

Your safety in P2P trading is in your hands.

If anything I said is unclear, feel free to correct me — I’m always learning too. 🙏

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⭐ Want to learn safe P2P trading step-by-step?

Comment “P2P” and I’ll share more helpful guides!

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