![]() |
|
![]() |
|
![]() |
|
![]() |
|
![]() |
|
![]() |
|
![]() |
|
![]() |
|
![]() |
|
![]() |
|
![]() |
|
![]() |
|
![]() |
|
![]() |
|
![]() |
|
**注意力使用者,**如果您以binance進行加密貨幣(尤其是通過P2P購買或出售USDT/USDC),則此警報適合您。
Binance is a popular cryptocurrency exchange that allows users to buy and sell crypto with each other directly via its P2P platform. This can be a convenient way to trade crypto, especially if you prefer not to use a bank. However, it’s important to be aware of the risks involved in P2P trading.
Binance是一種流行的加密貨幣交易所,允許用戶直接通過其P2P平台彼此購買和出售加密貨幣。這可能是交易加密貨幣的便捷方式,尤其是如果您不想使用銀行。但是,重要的是要了解P2P交易所涉及的風險。
Recently, there has been an increase in P2P scams on Binance. These scams can take many forms, but they all aim to steal users’ crypto or fiat.
最近,P2P騙局在二元上增加了。這些騙局可以採用多種形式,但它們都旨在竊取用戶的加密貨幣或法定。
One common scam is where the buyer pays for USDT/USDC but the seller doesn’t release the crypto after receiving the payment. The buyer can then appeal to Binance and if the case is valid, they may assist in recovering the funds. However, some sellers purposely create false cases to scam buyers.
一個常見的騙局是買方為USDT/USDC支付的地方,但賣方在收到付款後不會發布加密貨幣。然後,買方可以訴諸二進制,如果案件有效,則可以幫助收回資金。但是,一些賣家故意創建虛假案件來騙買家。
Another scam is where the seller provides fake payment proofs (screenshots or notifications) to deceive the buyer into releasing the crypto before receiving the payment. Sellers should wait for the actual bank balance to appear in their account before confirming the trade.
另一個騙局是賣方提供偽造的付款證明(屏幕截圖或通知),以欺騙買方在收到付款之前釋放加密貨幣。賣方應等待實際的銀行餘額出現在其帳戶中,然後再確認交易。
To stay safe from P2P scams on Binance, users are advised to:
為了防止Binance的P2P騙局,建議用戶:
* Double-check every transaction to avoid mistakes.
*仔細檢查每筆交易以避免錯誤。
* Keep calm and triple-check the details.
*保持冷靜並三重檢查細節。
* Be cautious and attentive to avoid falling victim to scams.
*要謹慎和專心,以避免成為騙局的受害者。
Ultimately, the responsibility lies with each individual to take precautions and be vigilant against fraud.output: Binance ⚠️ P2P Scam Warning
最終,責任在於每個人採取預防措施並保持警惕。
Attention Binance Users,
關註二手體使用者,
If you trade crypto on Binance—especially buying or selling USDT/USDC via P2P—this alert is for you.
如果您以binance進行加密貨幣(尤其是通過P2P購買或出售USDT/USDC),則此警報適合您。
P2P Trade: Secure or Scam?
P2P貿易:安全還是騙局?
P2P貿易:安全還是騙局?
Be aware of these common scams when using P2P:
使用P2P時,請注意這些常見的騙局:
Buyer Scam Risk:
買方騙局風險:
When buying USDT/USDC, you send money to the seller first. But what if they don’t release the crypto after payment?
購買USDT/USDC時,您首先向賣方匯款。但是,如果他們在付款後不發布加密貨幣怎麼辦?
- You can appeal to Binance, and if your case is valid, they may assist in recovering funds.
- 您可以訴諸義務,如果您的案件有效,它們可能會有助於收回資金。
- Stay vigilant—some sellers abuse this system to scam buyers.
- 保持警惕 - 一些賣家濫用該系統以騙買家。
Seller Scam Risk:
賣方騙局風險:
When selling USDT, you should receive payment before releasing crypto. Scammers may send fake payment proofs (screenshots/notifications) to trick you.
出售USDT時,您應該在發布加密貨幣之前收到付款。騙子可能會發送偽造的付款證明(屏幕截圖/通知)來欺騙您。
- Never rely on screenshots—always verify the actual bank balance before confirming the trade.
- 切勿依靠屏幕截圖 - 在確認交易之前,總是會驗證實際的銀行餘額。
Stay Safe & Alert:
保持安全和警覺:
保持安全和警覺:
- Double-check every transaction.
- 雙檢查每筆交易。
- Keep calm and verify details carefully.
- 保持冷靜並仔細驗證細節。
- Your caution is the best protection against fraud.
- 您的謹慎是防止欺詐的最佳保護。
Note: If any information is incorrect, I appreciate your understanding.
注意:如果任何信息不正確,請感謝您的理解。
That’s all for now—trade safely!
目前就是這一切 - 安全貿易!
免責聲明:info@kdj.com
所提供的資訊並非交易建議。 kDJ.com對任何基於本文提供的資訊進行的投資不承擔任何責任。加密貨幣波動性較大,建議您充分研究後謹慎投資!
如果您認為本網站使用的內容侵犯了您的版權,請立即聯絡我們(info@kdj.com),我們將及時刪除。
-
- Cardano價格可能會在比特幣整合之前上漲
- 2025-04-17 01:05:14
- 這種集成將是一種改變遊戲規則的人,因為它將使比特幣持有人利用Cardano的技術產生產量。
-
- 加密基礎基本探索了什台,門檻和佩佩的最佳$ 10,000模因硬幣投資
- 2025-04-17 01:05:14
- 模因硬幣成為焦點,投資者正在尋求對志伊族,狗狗幣和佩佩的有前途的投資。當今全球模因硬幣市場上漲了8%
-
- Onyxcoin(XCN)代幣已將上周作為投資者讀取利潤並等待下一個催化劑的一些收益回饋。
- 2025-04-17 01:00:13
- Onyxcoin代幣已將上週的一些收益回饋,因為投資者讀書並等待下一個催化劑。
-
-
- 關於PI令牌解鎖的知識?
- 2025-04-17 00:55:17
- 根據PI掃描,實時區塊鏈探險家,如今約有280萬個令牌已被解鎖。到2025年4月,至少將解鎖至少1.089億個PI令牌。
-
-
-
-
- FFGI宣布FFG令牌:基於區塊鏈的電影融資的新篇章
- 2025-04-17 00:45:14
- 美國羅利,2025年4月16日,Chainwire