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**注意力使用者,**如果您以binance进行加密货币(尤其是通过P2P购买或出售USDT/USDC),则此警报适合您。
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是一种流行的加密货币交易所,允许用户直接通过其P2P平台彼此购买和出售加密货币。这可能是交易加密货币的便捷方式,尤其是如果您不想使用银行。但是,重要的是要了解P2P交易所涉及的风险。
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骗局在二元上增加了。这些骗局可以采用多种形式,但它们都旨在窃取用户的加密货币或法定。
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.
一个常见的骗局是买方为USDT/USDC支付的地方,但卖方在收到付款后不会发布加密货币。然后,买方可以诉诸二进制,如果案件有效,则可以帮助收回资金。但是,一些卖家故意创建虚假案件来骗买家。
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.
另一个骗局是卖方提供伪造的付款证明(屏幕截图或通知),以欺骗买方在收到付款之前释放加密货币。卖方应等待实际的银行余额出现在其帐户中,然后再确认交易。
To stay safe from P2P scams on Binance, users are advised to:
为了防止Binance的P2P骗局,建议用户:
* Double-check every transaction to avoid mistakes.
*仔细检查每笔交易以避免错误。
* Keep calm and triple-check the details.
*保持冷静并三重检查细节。
* Be cautious and attentive to avoid falling victim to scams.
*要谨慎和专心,以避免成为骗局的受害者。
Ultimately, the responsibility lies with each individual to take precautions and be vigilant against fraud.output: Binance ⚠️ P2P Scam Warning
最终,责任在于每个人采取预防措施并保持警惕。
Attention Binance Users,
关注二手体使用者,
If you trade crypto on Binance—especially buying or selling USDT/USDC via P2P—this alert is for you.
如果您以binance进行加密货币(尤其是通过P2P购买或出售USDT/USDC),则此警报适合您。
P2P Trade: Secure or Scam?
P2P贸易:安全还是骗局?
P2P贸易:安全还是骗局?
Be aware of these common scams when using P2P:
使用P2P时,请注意这些常见的骗局:
Buyer Scam Risk:
买方骗局风险:
When buying USDT/USDC, you send money to the seller first. But what if they don’t release the crypto after payment?
购买USDT/USDC时,您首先向卖方汇款。但是,如果他们在付款后不发布加密货币怎么办?
- You can appeal to Binance, and if your case is valid, they may assist in recovering funds.
- 您可以诉诸义务,如果您的案件有效,它们可能会有助于收回资金。
- Stay vigilant—some sellers abuse this system to scam buyers.
- 保持警惕 - 一些卖家滥用该系统以骗买家。
Seller Scam Risk:
卖方骗局风险:
When selling USDT, you should receive payment before releasing crypto. Scammers may send fake payment proofs (screenshots/notifications) to trick you.
出售USDT时,您应该在发布加密货币之前收到付款。骗子可能会发送伪造的付款证明(屏幕截图/通知)来欺骗您。
- Never rely on screenshots—always verify the actual bank balance before confirming the trade.
- 切勿依靠屏幕截图 - 在确认交易之前,总是会验证实际的银行余额。
Stay Safe & Alert:
保持安全和警觉:
保持安全和警觉:
- Double-check every transaction.
- 双检查每笔交易。
- Keep calm and verify details carefully.
- 保持冷静并仔细验证细节。
- Your caution is the best protection against fraud.
- 您的谨慎是防止欺诈的最佳保护。
Note: If any information is incorrect, I appreciate your understanding.
注意:如果任何信息不正确,请感谢您的理解。
That’s all for now—trade safely!
目前就是这一切 - 安全贸易!
免责声明:info@kdj.com
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