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@Binance Square Official Binance P2P (powered by Binance Pay for many fiat-crypto transfers) remains one of the most popular ways to buy and sell cryptocurrencies directly with other users. While Binance's escrow system and built-in protections make it relatively safe compared to off-platform deals, P2P scams continue to evolve — especially in 2025 and into 2026. Scammers exploit human psychology, fake proofs, stolen accounts, pressure tactics, and social engineering.
This guide explains the most common Binance P2P scams seen recently and — more importantly — practical steps to stay safe and protect your funds.
# Why Scams Still Happen on Binance P2P
Even with escrow (where Binance holds the crypto until payment is confirmed), scammers target:
- Sellers (by faking payment to trick early release)
- Buyers (by taking fiat then never releasing crypto — though escrow makes this harder)
- Both sides (through off-platform tricks, phishing, or reversal fraud)
Binance has improved detection (fake POP image recognition, scam-language monitoring in chats, etc.), but your vigilance remains the strongest defense.
#Top common P2P Scams in 2025–2026
1. Fake Proof-of-Payment (POP) Scam
Most frequent scam against sellers.
Buyer sends a forged screenshot, edited PDF, fake SMS notification, or manipulated bank app image claiming "payment sent." They pressure you to release crypto quickly ("I already paid, hurry up or I'll complain!").
After you release → no real money arrives, or only a tiny amount.
2. Payment Reversal / Stolen Account Scam
Buyer pays from a hacked/stolen bank account, third-party account, or compromised e-wallet.
You see funds arrive → release crypto → hours/days later the legitimate owner disputes the transaction → your bank reverses the payment → you lose both crypto and fiat.
3. Name Mismatch / Third-Party Payment Scam
Payment comes from someone whose name does not match the Binance P2P buyer's verified name.
This is a huge red flag — scammers often use stolen or borrowed accounts.
4. Off-Platform Communication & Phishing
After starting the order, scammer insists on moving to WhatsApp, Telegram, email, etc.
There they send phishing links, fake Binance login pages, request seed phrases / 2FA codes, or trick you into approving malicious smart contracts ("verify funds", "check AML status", fake "Binance support" calls).
5. Overpayment / Underpayment Tricks
Buyer claims to have "accidentally" overpaid and asks for a refund in crypto → or pays slightly less but pressures you to confirm anyway.
6. Fake Binance Support / Impersonation
Scammer (posing as support) contacts you about a "problem" with the trade and asks for login details, code, or to move funds.
# How to Stay Safe – Step-by-Step Protection Rules
Follow these rules every single time — no exceptions.
1. Never release crypto until you personally verify the funds
- Log directly into your banking app / mobile banking / e-wallet (not via notification or link). - Confirm the exact amount, correct currency, and sender name matches the Binance order. - Ignore screenshots, videos, PDFs, SMS messages, or any "proof" sent by the counterparty.
2. Only accept payments from the exact name shown on Binance
- Binance shows the payer's verified name in the order. - If the actual sender name differs → do NOT confirm → open dispute immediately.
3. Stay 100% inside the Binance app/platform
- Never move conversation to WsApp, Tg, SMS, email, etc. - Binance monitors in-app chat for scam patterns — off-platform = zero protection. - Any request to go off-app = almost certainly a scam.
4. Choose counterparties carefully
- Prefer merchants with: - High completion rate (>95–98%) - Large number of completed orders (>100–500+) - Positive feedback - Avoid brand-new accounts or users with complaints/red flags.
5. Never share sensitive information
- Binance staff never ask for passwords, 2FA codes, seed phrases, or to install anything. - Enable all security features: 2FA (preferably authenticator app, not SMS), anti-phishing code, withdrawal whitelist.
6. Do not rush — urgency is a scam tactic
- Scammers create pressure ("bank closes soon", "price changing", "I'll cancel order"). - Take your time to verify. A legitimate trader will wait.
7. Handle disputes correctly
- If anything feels wrong → click Appeal in the order before releasing crypto. - Upload real evidence (your bank statement screenshot showing no payment or wrong amount). - Binance support will review (they often side with the party that followed rules).8. Extra precautions for high-value trades:
- Split large orders into smaller ones.
- Use only payment methods you fully control and can quickly verify.
Quick Safety Checklist Before Releasing Crypto
- Did I personally log into my bank/e-wallet and see the funds? - Does the sender name 100% match the Binance buyer's name? - Is the amount exactly correct (not 1 cent less/more)? - Am I still inside the official Binance app? - Did anyone ask me to go off-platform or share codes/credentials?
If any answer is "no" → do not release. Open appeal.
Final Thoughts:
Binance P2P remains safe for millions of trades when users follow the rules. The platform's escrow + recent anti-scam tech (fake image detection, chat monitoring) helps — but 90% of losses happen when traders break one of the core rules above (releasing on screenshot proof, going off-app, ignoring name mismatch).
Stay patient, verify independently, and trust the platform — not the person on the other side.
Trade safe! 🚀

@Plasma #Plasma $XPL
Crypto’s early years were defined by exploration. New primitives, new financial models, new forms of coordination. That phase was necessary. But it also created a mismatch between what blockchains are optimized for and how they are actually used today. exists at this inflection point where experimentation gives way to infrastructure.
Stablecoins are the clearest signal of crypto’s transition into real-world finance. They are no longer speculative instruments or on-chain convenience tools. They are money used daily by individuals, businesses, and institutions. Yet the blockchains they rely on were not designed with money as the primary abstraction. Plasma starts from the opposite assumption: stablecoins are not an application; they are the foundation.
This shift in perspective changes everything.
At the execution layer, #Plasma ’s choice to remain fully EVM compatible via Reth is deliberate restraint. In financial infrastructure, innovation is often less valuable than predictability. By supporting Ethereum’s execution environment, Plasma inherits a decade of developer knowledge, tooling maturity, and security research. This compatibility reduces friction not just for developers, but for auditors, compliance teams, and institutions that require stability over novelty.
Finality is where #Plasma makes its clearest break from general-purpose chains. PlasmaBFT delivers sub-second finality, which is not simply faster it is qualitatively different. Probabilistic finality works for markets, where reversibility and risk are expected. Payments demand finality that is immediate and absolute. When value settles instantly, entire classes of intermediaries and safeguards become unnecessary. This is how blockchain begins to resemble financial infrastructure rather than experimental technology.
The gas model further reinforces Plasma’s worldview. Gasless USDT transfers and stablecoin-first gas eliminate one of crypto’s most persistent contradictions. If stablecoins are meant to represent stability, why should users be exposed to volatile assets just to move them? This requirement has quietly excluded millions of potential users. Plasma removes it entirely.
This design choice has deeper implications. Paying fees in stablecoins aligns costs with intent. Users understand what they are paying and why. Businesses can forecast expenses. Institutions can reconcile accounts without managing price risk. These are not cosmetic improvements they are prerequisites for scale.
Security is where Plasma’s long-term seriousness becomes most apparent. By anchoring its security to Bitcoin, Plasma positions itself within the most resilient settlement network ever created. Bitcoin’s value lies not in programmability, but in neutrality and censorship resistance. For stablecoin settlement, these properties are essential.
Stablecoins operate in a contested space. They interact with sovereign currencies, regulatory frameworks, and geopolitical interests. A settlement layer that lacks neutrality will eventually face pressure. Bitcoin anchoring is Plasma’s way of reducing attack surfaces not just technical, but institutional. It signals that Plasma is designed to resist capture, not merely attacks.
Plasma’s intended user base reflects this realism. Retail users in high-adoption markets are already using stablecoins as money. They need speed, clarity, and reliability not optional complexity. Institutions require deterministic settlement, predictable fees, and alignment with existing legal frameworks. Plasma does not force one group to compromise for the other. It designs for both by centering settlement as the shared requirement.
The role of the $XPL token fits naturally into this architecture. Rather than existing as a speculative incentive detached from network utility, it is embedded into validation, security, and network operations. This alignment matters. Infrastructure tokens derive value from usage, not attention. Plasma’s design reinforces that principle rather than fighting it.
What gives Plasma genuine mindshare is not any single feature, but the coherence of its philosophy. Every layer of the system execution, consensus, economics, security points toward the same outcome: stablecoin settlement that feels inevitable, neutral, and boring.
And boring, in finance, is the highest compliment.
Crypto does not need more chains competing for narratives. It needs systems that quietly do their job, day after day, under real economic pressure. #Plasma feels like a response to that need. It is not trying to redefine money. It is trying to make digital money work consistently, globally, and without drama.
If the next decade of crypto is defined by integration rather than experimentation, Plasma’s approach may prove foundational. Not because it is loud, but because it is aligned with reality.
{spot}(XPLUSDT)