🚫 P2P Scam Warning
Attention Binance users — if you're trading USDT/USDC via P2P, this is crucial information. Many people receive payments directly in their bank accounts, but how safe is it really? Here’s what you need to know:
🔸 Buying Risk
When you buy USDT/USDC, you send money to the seller’s bank account. But sometimes sellers accept the payment and refuse to release the crypto.
No need to panic — you can file an appeal, and if your payment proof is solid, Binance will return the funds.
Some sellers use this trick to trap buyers, so always stay alert.
🔸 Selling Risk
While selling USDT, you depend on the buyer to send money to your bank. Scammers often use a different tactic:
They don’t send the money, but instead send a fake payment confirmation to trick you into releasing the crypto.
Never rely on notifications — always log in and confirm the payment directly in your bank account before releasing assets.
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⭐ Key Reminder
Keep calm, stay sharp, and verify everything twice. Awareness is your strongest protection against P2P scams.
If anything I mentioned is inaccurate, kindly excuse me.
Want to learn safe P2P trading? Comment “P2P”.
