You can avoid scammers by choosing trusted trade partners (in the third article) who will not create "too good to be true" offers. Such offers only come from new users who create their new accounts to scam. They use very attractive offers to scam greedy trade partners and if you are greedy, you will fall to those scam offers.
Some tips are below but basically you only need to be careful (don't release coin if you are not received payment from the trade partner), are not greedy, you will not be scammed.
Topic: The latest binance p2p scam and how to avoid them - page 2. (Read 133 times)
To be clear and avoid Binance P2P: Try to make transactions with only one person who opens the P2P service, don't move around. If it goes smoothly with A, then just try with A. It's even safer if you really know the person opening the p2p service personally, or know him in the community and have a good and responsible reputation. Always try to check the exchange rate in real time so you can differentiate between what is reasonable and what is not. And look at reviews of several transactions that have been made.
I just saw this, so I thought I should share for our safety.
https://www.binance.com/en/feed/post/1143433221473?ref=79183127&utm_campaign=app_share_link
Scammers are getting sophisticated on a daily basis, exploring new method to scam unsuspecting crypto trader.
We should all stay safe.
* The scammer will post add on binance p2p platform.
* An unsuspecting trader will place an order.
* The scammer will send a WhatsApp number to a p2p chat and proceed to extract the linked email address.
* A sample of the email is attached.
. What you must do
* Don't send crypto to any secondary address when trading on binance p2p platform, the system is automated.
* Activate your account anti phishing code to differentiate legit email from the platform.
* Don't trade under pressure, you are likely getting scammed.
As the market is bullish, scammers will be rampant,
We should all stay safe.
https://www.binance.com/en/feed/post/1143433221473?ref=79183127&utm_campaign=app_share_link
Scammers are getting sophisticated on a daily basis, exploring new method to scam unsuspecting crypto trader.
We should all stay safe.
* The scammer will post add on binance p2p platform.
* An unsuspecting trader will place an order.
* The scammer will send a WhatsApp number to a p2p chat and proceed to extract the linked email address.
* A sample of the email is attached.
. What you must do
* Don't send crypto to any secondary address when trading on binance p2p platform, the system is automated.
* Activate your account anti phishing code to differentiate legit email from the platform.
* Don't trade under pressure, you are likely getting scammed.
As the market is bullish, scammers will be rampant,
We should all stay safe.
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