Beware of Scammers in P2P Transactions!
After thorough investigation, it has come to our attention that scammers are actively targeting users on the Binance platform within P2P transactions. This method allows them to operate discreetly and gain the trust of unsuspecting victims. How do they execute their schemes?
Step 1: The scammer, acting as the maker or buyer, posts ads on P2P.
Step 2: The victim, as the taker or seller, places an order.
Step 3: The scammer shares a WhatsApp number on the P2P chat.
Step 4: On WhatsApp, the scammer deceitfully extracts the victim's Binance email and bank information.
Step 5: The victim receives a fake Binance email, manipulating them into an Escrow scam, prompting a fund withdrawal to a specified, often fake, Binance address.
Step 6: The victim unwittingly withdraws funds to the scam address.
Step 7: The scammer initiates a secondary scam, leading to additional losses if the victim falls for it.
Don't assume scams are distant. Scammers are more cunning and clever than we realize. Follow me for ongoing insights into anti-scam measures and risk awareness.
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