Tovarr
1 Posts
Tovarr
10 Following
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I've noticed that many folks fall for scams by releasing funds prematurely without verifying that the payment has hit their bank account or buying USDT from unverified accounts.
🚨 SAFE P2P: 3 Golden Rules to NEVER get scammed on Binance 🛑
1️⃣ NEVER release without checking your bank 🏦
Common scam: The buyer sends you a fake screenshot in the chat saying, "I already transferred, please release quickly" or you get a fake SMS pretending to be from your bank. 💸
Your shield: Don’t trust images or mobile notifications. Open your banking app, log in, and check with your own eyes that the money is in your available balance. If the balance isn’t there, DON’T release anything! ⛔
2️⃣ The name must match perfectly 👤
Common scam: You open an order with "Juan Pérez", but they transfer from an account under "María Rodríguez", claiming it's a family member. Be careful! This is often a triangular scam with hacked accounts. ⚠️
Your shield: If the account holder's details don’t match exactly with the name verified on Binance, DO NOT release. Report immediately and open a dispute. 🚫
3️⃣ Never accept support outside of Binance 📲
Common scam: They say, "The app is giving me errors, message me on WhatsApp to send you the payment." Once outside, they manipulate you or send fake links to steal your account. 🐀
Your shield: Everything must be documented in the official Binance chat. If they ask you to leave the app, it’s an automatic red flag. 🚨
💬 Have you ever encountered a suspicious situation or have questions about P2P? Leave it in the comments to alert and help the community. 👇
$USDT
#BinanceP2P
🚨 SAFE P2P: 3 Golden Rules to NEVER get scammed on Binance 🛑
1️⃣ NEVER release without checking your bank 🏦
Common scam: The buyer sends you a fake screenshot in the chat saying, "I already transferred, please release quickly" or you get a fake SMS pretending to be from your bank. 💸
Your shield: Don’t trust images or mobile notifications. Open your banking app, log in, and check with your own eyes that the money is in your available balance. If the balance isn’t there, DON’T release anything! ⛔
2️⃣ The name must match perfectly 👤
Common scam: You open an order with "Juan Pérez", but they transfer from an account under "María Rodríguez", claiming it's a family member. Be careful! This is often a triangular scam with hacked accounts. ⚠️
Your shield: If the account holder's details don’t match exactly with the name verified on Binance, DO NOT release. Report immediately and open a dispute. 🚫
3️⃣ Never accept support outside of Binance 📲
Common scam: They say, "The app is giving me errors, message me on WhatsApp to send you the payment." Once outside, they manipulate you or send fake links to steal your account. 🐀
Your shield: Everything must be documented in the official Binance chat. If they ask you to leave the app, it’s an automatic red flag. 🚨
💬 Have you ever encountered a suspicious situation or have questions about P2P? Leave it in the comments to alert and help the community. 👇
$USDT
#BinanceP2P
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