seguridadp2p

🚨 Maximum alert on Binance P2P! Scammers are using a dangerous method that you need to know 😱

We discovered a new fraudulent tactic:
1️⃣ First, they pay you normally
2️⃣ Then they report the payment as "unauthorized"
3️⃣ Result: You lose both your money and your cryptos!

🛡️ Your shield of protection (verified method):

✨ Key step: Create a Binance account exclusively for P2P
• Totally separate from your main account
• Only for buying/selling transactions

🔥 Safe protocol for sellers:
1️⃣ Receive the payment in your linked account
2️⃣ Transfer IMMEDIATELY to your personal account
3️⃣ Only then release the USDT/USDC

⚡ Why is it foolproof?
• If they claim a refund: the P2P account is already empty!
• If they block it: you can open another in minutes
• Your real funds: 100% protected

💡 Expert advice:
Use banks with a good track record in crypto transactions
Keep a record of all your operations

📢 Join the conversation:
Have you had bad experiences in P2P?
Tell us and let’s help protect the community 👇

#USDT #USDC #SeguridadP2P #BinanceAlphaAlert #BinanceP2P $BTC
$ETH
$BNB

🔍 How to verify third-party payments BEFORE accepting or releasing in P2P?

1️⃣ Review the ad with a magnifying glass (before opening the order)
Before touching “Place order,” look at:
📌 Declared payment method
📌 Advertiser's notes
📌 Phrases like:
“Using accounts from my team”
“Payment from business account”
“Payer's name may vary”
👉 That is already a red flag. Binance requires name matching.

2️⃣ Verify the payer's name in the P2P profile
Once inside the order (before releasing):
Check the Binance user's name
Compare it with:
Bank name
Wallet (Skrill, Neteller, etc.)
If it doesn’t match exactly, stop.

3️⃣ Never rely solely on the receipt
Scammers often:
Send screenshots
Edit names
Use real accounts of third parties
👉 The legal name of the account holder is what matters, not the pretty receipt.

4️⃣ Ask clearly and leave a trace in the chat
Before accepting to release, you can write:
“I confirm that the payment will be from an account in your name, same as verified in Binance.”
If they hesitate, evade, or pressure → red alert 🚩

5️⃣ Use this simple mental rule
🧠 Three mandatory matches:
Name on Binance
Name on the payment method
User who opened the order
If one fails → DO NOT release.

6️⃣ What if the payment hasn’t arrived yet?
Perfect.
As long as you don’t release, there’s no loss. Binance freezes the crypto just to give you time to verify.

🛡️ What Binance expects from you
Binance cannot validate external payments if:
They come from third parties
Negotiated outside the chat
Released without verification
That’s why the platform protects those who follow the process, not those who “trusted.”

🎯 Clear conclusion
In P2P:
Prevention happens before releasing
The most expensive mistake is “releasing and then asking”
Binance protects you if you protect yourself first

@MugiwaraJF

#BinanceP2P #SeguridadP2P #CryptoEducation #P2PParaNovatos #EvitaEstafas #LearnCrypto

💡 Navigating Web3 with intelligence is protecting your digital freedom

The promise of Web3 is great:

Decentralization, personal control, new ways to interact with finance and information. But with this freedom comes responsibility. When using dApps, remember that not all digital doors are safe by default.

🔒 Some essential keys to protect yourself while exploring:

• Verify before trusting: A single click on a malicious dApp can compromise your wallet.
• dApps are not from Binance: Binance Wallet makes access easier, but each dApp operates on its own.
• Always confirm that you are on the official site: Imitators abound. A small mistake in the URL can cost you everything.

Every interaction in Web3 is a decision. It’s not just about navigating... it’s about navigating wisely.

🧭 Make your Web3 experience as safe as it is exciting.

👉 Dive into best practices here:

https://www.binance.com/en/blog/security/mastering-safe-dapp-navigation-to-enhance-your-web3-security-2596895560535051854

$BNB $BNB

#Write2Earn #Web3Payment #Web3Revolution #SeguridadWeb3 #SeguridadP2P

"Is your P2P transaction 'stuck'? What you should NEVER do and what you should do instead 🚨"

The Common Scenario

You just sent the money for a P2P purchase, marked the order as 'Paid', but the seller hasn't confirmed. Minutes pass, and you feel anxious. What to do at that moment?

The Golden Rule! (What NOT to do)

NEVER, under any circumstances, cancel the order after you have sent the money.

If you cancel the order, Binance's security system automatically releases the seller's cryptocurrency as if the transaction never happened. In that case, you would have sent your money and the cryptocurrency would have gone to the seller, resulting in a total loss for you.

What you SHOULD do

Binance's security system is designed to protect you if the seller remains silent. Here are the correct steps to follow:

Step 1: Be patient: Give the seller a few minutes to check their bank account and confirm. They might be busy sometimes.

Step 2: Use the chat: Contact the seller through the Binance order chat. Send a screenshot of your receipt and a friendly message, such as: "Hi, I have sent the money. Can you please confirm?"

Step 3: Use the 'Appeal' button: If the order time expires and the seller has not responded, the 'Appeal' button will be activated. Click it immediately to open a case and have a Binance agent intervene to resolve it.

"Have you ever had a 'stuck' P2P transaction? What did you do at that moment?"
#P2P #p2ptransactions #Notcoin #ReglasBinance #SeguridadP2P