p2pestafa

Real Story: The "Fake Appeal" Scam
A reputable trader put 2,000 USDT up for sale. Within minutes, a buyer opened the order.
The Modus Operandi:
The buyer sent a screenshot of a perfectly edited bank transfer.
Seconds later, the buyer started to pressure in the Binance chat: "Please release quickly, it’s a medical emergency, I already sent you the money".
Given the seller's doubt (who didn't see the balance in his bank), the scammer did something bold: he opened an appeal against the seller, claiming he had already paid and that the seller was stealing from him.
The Outcome:
The seller, frightened by the pressure in the chat and the fear that Binance would block his account due to the "appeal", released the crypto without confirming the real money in his bank account. The scammer disappeared instantly. The money never arrived because the transfer never existed.
The Lesson from Enfoque Capital:
Scammers use psychological pressure and fake emergencies to make you break your own rules.
Never release out of fear. * Never release due to an open appeal. * If there’s no real money in your bank, there’s no release, no exceptions.
#WhoIsNextFedChair #P2PScam #P2PEstafa

$USDT $BTC $PEPE

for what purpose does this user place sell orders at prices far below those of other merchants? the strange thing is that it only allows buying less than 1 usdt and as a requirement the seller asks that the buyer has 1 btc in their account.... price manipulation or attempted scam !!!be very careful!!? #P2PVenezuela #P2PEstafa #P2PBINANCE

P2P SCAM ALERT:
⚠️
WHAT WENT WRONG?
A P2P buyer who sent me money was involved in fraud. Because of that, all the accounts they transacted with—including mine—were BLOCKED. I lost access to my hard-earned money in an instant. And to this day, my account remains FROZEN.
HOW TO AVOID THIS NIGHTMARE?
✅ Check transaction history: Only trade with users who have more than 50 transactions and a completion rate of 95% or higher.
✅ The name matters: Always ensure that the sender's bank account name matches their name on Binance.
✅ Be cautious with large transactions: Avoid unknown users with suspicious trading patterns.
✅ Verify before accepting payments: A quick verification can save you months of trouble.
🚀 P2P is powerful, but security comes first! Don't let a bad transaction freeze your entire account. Trade smart. Stay safe.
💬 Have you ever faced issues with P2P trading? Share your experience in the comments!
#P2PEstafa #SeguridadCripto #ComercioBinance #MantenteSeguro #SeguridadCripto

Alert about P2P Scams on Binance

In recent months, scams in the P2P market of Binance have increased, especially in countries like Colombia. Among the most common methods are reversed payments, fake receipts, overpayments with intent to defraud, triangular scams, and identity theft.

These practices aim to deceive users into releasing cryptocurrencies without having received real funds. Binance has implemented artificial intelligence tools and reporting programs to protect its users.

Recommendation: Always verify payments in your account before releasing funds and never complete transactions outside the platform.
#P2P #P2PEstafa