⚠️ ALERT: Fake USDT Detected in Venezuela Attention, community! A new scam modality has been reported in Venezuela involving the use of "Flash USDT". Scammers send tokens that mimic real balance in wallets, but they lack value and cannot be traded on exchanges.
How do they operate? The Hook: You receive a "mistaken" transfer of USDT or as part of a suspicious deal.
The Trap: To "release" the money, they ask you to send a small amount to pay network fees (gas).
The Result: The fake USDT disappears or gets blocked, and you lose your real money. .
🛡️ Security tips:
Always verify the smart contract of the received token.
Do not trust unexpected deposits from strangers.
Use Binance P2P to ensure that your transactions are protected by the custody system.
Protect your funds and do not fall for "too good to be true" offers! 🛡️
P2P Venezuela: The Banesco/Mercantil error that empties wallets! ⚠️
At Radar Square, we have detected an increase in reports of 'triangulation scams' in the Venezuelan market. The modus operandi is simple: the scammer pays you from a third party account (Banesco or Mercantil) and then the real account holder reports the transfer as unrecognized. Golden Rule: If the name of the account holder at the bank does NOT exactly match the name verified on Binance, DO NOT RELEASE! Do not accept screenshots as the only proof; verify the available balance in your app. Your security is our radar.🛡️
🇻🇪 Being Venezuelan means knowing that the coffee you bought today will cost more in Bolívares tomorrow.💚 I just shared a gift of $5! Go check the pinned post on my profile — enjoy! 💎 We are in February 2026 and history repeats itself: the official dollar has already surpassed 400 Bs. But here we are, on Binance, looking for solutions. Who else feels that USDT is the true "minimum wage" in Venezuela? Comment below: 👇 What rate did you exchange today? Do you think we will reach 600 Bs before March? 🚀 #EconomiaVzla #DolarHoy #BinanceP2P #Bolivar
🇻🇪 Being Venezuelan means knowing that the coffee you bought today will cost more in Bolívares tomorrow.💚 I just shared a gift of $5! Go check the pinned post on my profile — enjoy! 💎 We are in February 2026 and history repeats itself: the official dollar has already surpassed 400 Bs. But here we are, on Binance, looking for solutions. Who else feels that USDT is the true "minimum wage" in Venezuela? Comment below: 👇 What rate did you exchange today? Do you think we will reach 600 Bs before March? 🚀 #EconomiaVzla #DolarHoy #BinanceP2P #Bolivar