@vextorlir
Common Fraud Schemes on Binance P2P
1. Fake Payment Screenshot
Scammer sends a fake bank receipt or payment screenshot.
No actual money is transferred.
2. Third-Party Bank Accounts
Payment comes from someone else's bank account.
This can be stolen accounts or money laundering, which may cause issues for you later.3. Payment Reversal Fraud
Scammer first sends money and receives crypto.
Later, they contact the bank and reverse the transaction by claiming it was a mistake or fraud.
4. Fake Profiles with High Ratings
Scammers build trust by completing small trades to get good ratings.
Then cheat in a big transaction.
5. Overpayment Scam
Scammer "accidentally" sends extra money and asks you to refund.
Once you refund, they keep both the crypto and the extra money.
6. Pressure & Urgency Tactics
Scammer pushes you: "Release quickly," "My account will be blocked," etc.They pressure you to release crypto without confirming payment properly.
7. Fake Customer Support / Phishing Emails
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