Just a minute of distraction in P2P trading can lead to a total loss. Recently, a trader in Pakistan lost all of his USDT in a classic scam.
What Happened?
He posted USDT for sale on Binance P2P. The buyer immediately sent a screenshot of a fake transfer along with an SMS notification claiming that the payment was successful. In a panic and being urged, the seller did not check the bank account directly, hurriedly pressed "Confirm" and released the USDT. A few hours later – no money, no buyer, and no way to get it back. The scammer had disappeared along with all the money.
This is a harsh reality: scammers are becoming increasingly sophisticated, and just a small mistake can be enough to lose all your assets.
🚫 Signs to Identify P2P Scams
Buyers rush, putting pressure on you to confirm quickly
Screenshot/fake SMS/email notifications claiming money has been transferred
Newly created accounts, with no transaction history or low ratings
Prices too high or unusually "good deals"
✅ How to Protect Yourself
Always log into the banking app to check actual transactions – never trust SMS/email. Only release USDT when the money has entered the account and can be used. Prioritize transactions with verified users, those with history, and high completion rates. If in doubt – immediately open a complaint ( appeal ) on Binance.
🔑 Conclusion
Scammers always take advantage of your haste and panic mentality. Stay calm, check carefully, and absolutely do not release assets until you are sure. Just one minute of caution can save you from losing thousands of dollars.
👉 Please share this information – you may be saving someone from being scammed today!
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P2P Scam Warning – A Noteworthy Real-Life Story
Just a minute of distraction in P2P trading can lead to a total loss. Recently, a trader in Pakistan lost all of his USDT in a classic scam. What Happened? He posted USDT for sale on Binance P2P. The buyer immediately sent a screenshot of a fake transfer along with an SMS notification claiming that the payment was successful. In a panic and being urged, the seller did not check the bank account directly, hurriedly pressed "Confirm" and released the USDT. A few hours later – no money, no buyer, and no way to get it back. The scammer had disappeared along with all the money. This is a harsh reality: scammers are becoming increasingly sophisticated, and just a small mistake can be enough to lose all your assets. 🚫 Signs to Identify P2P Scams Buyers rush, putting pressure on you to confirm quickly Screenshot/fake SMS/email notifications claiming money has been transferred Newly created accounts, with no transaction history or low ratings Prices too high or unusually "good deals" ✅ How to Protect Yourself Always log into the banking app to check actual transactions – never trust SMS/email. Only release USDT when the money has entered the account and can be used. Prioritize transactions with verified users, those with history, and high completion rates. If in doubt – immediately open a complaint ( appeal ) on Binance. 🔑 Conclusion Scammers always take advantage of your haste and panic mentality. Stay calm, check carefully, and absolutely do not release assets until you are sure. Just one minute of caution can save you from losing thousands of dollars. 👉 Please share this information – you may be saving someone from being scammed today!