Attention traders! Scams are targeting your USDT in the P2P market. Protect your assets by staying alert to these tactics:
💣 SCAM TACTICS TO WATCH OUT FOR:
Fake Payment Confirmations: Scammers send realistic but fraudulent bank transfer screenshots. Releasing USDT before confirming funds can lead to losses.
Unverified Buyer Profiles: Fraudsters create fake accounts posing as buyers and disappear with your USDT.
"Too Good to Be True" Deals: Scammers lure you in with attractive offers, only to vanish after the trade.
🔒 PROTECT YOUR ASSETS WITH THESE ESSENTIAL STEPS:
Trade with Verified Users: Only transact with verified buyers and sellers, checking their transaction history to avoid fake profiles.
Confirm Cleared Funds: Always verify full payment in your bank account before releasing USDT. Don’t trust screenshots alone!
Use Binance’s Escrow Service: Secure your transactions through Binance escrow, which releases funds only after confirmation.
🚨 WHAT TO DO IF YOU SUSPECT A SCAM:
Report any suspicious activity directly through Binance to protect yourself and others in the community. Your vigilance is crucial!
Stay informed, stay secure, and let’s keep the Binance community scam-free. Together, we can outsmart the fraudsters!
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