🛡️ Don't let your guard down! 3 common scams in P2P and how to avoid them
With the strong movement that USDT/VES has had this month, many new users (and some veterans) are trading quickly.
Scammers know this and take advantage of the carelessness. To keep your money safe at all times, today I want to remind you of the 3 golden rules of security on Binance:
-.Beware of "Triangulation": Never accept payments from bank accounts that do not belong to the account holder of Binance. If "Juan" is going to pay you, the money must come from an account in the name of "Juan". If they tell you it’s a cousin's account, a brother's, or "the company's", cancel the order! It’s a clear warning sign.
-.Don't trust screenshots: A transfer receipt can be edited in seconds. Never release your cryptocurrencies just because someone sent you a photo via the Binance chat. Log into your bank, refresh the balance, and confirm that the money is "Available" (not deferred or blocked). Only then, release.
-.Technical support will NEVER ask for your funds: If someone messages you in the order chat or via Telegram/WhatsApp claiming to be "Binance Support" and says you must send your cryptos to another address to "unlock" a payment, it's a scam! Binance will never ask you to withdraw your funds from the platform.
Golden rule: If you feel pressured by the other person to release quickly, take a deep breath and double-check. Haste is the best friend of the scammer.
👇 Have you experienced any strange situations while trading in P2P or do you have any security tips you want to share? Let’s look out for each other!
#BinanceP2P #SeguridadCripto #venezuela #EvitaEstafas #BinanceSquare