Beware of P2P Scams: A Cautionary Tale I recently fell vict
CryptoPotato
Updated at: 7 hours ago
{"content":"Beware of P2P Scams: A Cautionary Tale
I recently fell victim to a scam while selling USDT on Binance P2P. Here's what happened:
- I listed my USDT for sale and received a fake bank transfer slip from the buyer.
- I released the crypto, thinking the payment was legitimate.
- The buyer vanished, and the funds never arrived.
3 Crucial Lessons:
1. Verify funds before releasing crypto: Wait for official bank confirmation, not just screenshots or messages.
2. Confirm sender details: Ensure the sender's name and transfer timestamp match the actual deposit.
3. Don't trust screenshots: Rely only on your banking app or SMS notifications.
Stay Safe:
- Stick to proven protection methods
- Don't rush or let pressure force your hand
- Use verified merchants and enable 2FA
- Keep communications within the platform
Protect Your Assets:
If this warning helps just one person, it's worth it. Verify everything twice, and trade smart. Binance P2P can be secure if you stay alert.
Need help with securing trades or spotting suspicious buyers? I'm here to guide you.
#MarketRebound #NEWTBinanceHODLer #BinanceAlphaAlert #IsraelIranConflict #ScalpingStrategy ","images":["https://d2kdcqywr8ua22.cloudfront.net/uploadfile/article/blog/2025062025/06/24/96f89801cd7a449cb02f00d0153b93f6.png"],"tags":[],"tradingPairs":[],"quotearticleid":0}