CRYPTO P2P SCAM IN INDIA। সাবধান হয়ে যান। WHAT IS THE SOLUTION?

How to Spot and Avoid P2P Scams and Fraud

Main Takeaways
User protection being Binance’s utmost priority, we’ve implemented complex and robust security measures across our ecosystem. Still, the first line of defense against fraud and scams is the user themselves. When you trade peer-to-peer, it is important to be aware of the most common scam tactics to be able to recognize them.

Don’t mark the trade as complete before you’ve made sure to check your account or crypto wallet and confirm that you’ve received the funds that are supposed to come your way from a P2P trade.

Always take screenshots of all your transactions as proof that they were completed. And don’t hesitate to report any suspicious behavior.

What Are Some Common P2P Fraud and Scams?

While user safety is Binance’s priority, it’s always worth being vigilant. The best protection for users of any P2P trading platform is to be aware of the most common scam tactics, so that you can better equip yourself to avoid them. Below are some common P2P scams you should be aware of.

Fake customer representative

Fake technical support messages are a common scam in the crypto and NFT space. For example, if you’re having technical difficulties on an established P2P platform and ask for assistance on a social media platform, a scammer might claim to represent the P2P exchange and offer their help. The fake customer support agent can then redirect you to a site that looks identical to the genuine one, and convince you to enter your account details or crypto wallet credentials, leaving them vulnerable to theft.

To avoid falling for such scams, only seek assistance from the official P2P exchange and double-check the website domain. Some scammers may send you fake security alerts regarding your account via email or text message, but the tactics are the same. Don’t click on unknown links before you have verified the source.

Fake receipt scams
It’s also essential to closely check the information sent to you by the counterparty when engaging in a P2P trade. Scammers can digitally manipulate screenshots and claim they’ve completed their part of the deal – pressuring you to do the same. Once you comply with the scammer's demands without actually checking if you’ve received the funds they had supposedly sent, you will likely lose your money with slim chances of getting anything in return.

To avoid falling for a fake receipt scam, always make sure to carefully check your bank account or crypto wallet to confirm that you’ve indeed received the funds that are supposed to come your way from a P2P trade. Only then release the funds. Never release funds based on receipts only.
DISCLAIMER.

The following video is based on resoarch and case studies gathered from different books, media, internet, space, etc. Chiranjit Das and producers do not accept any responsibility or liability for the accuracy, content, completeness, legality or reliability of the information contained in the video. The video is made solely For educational, purpose and is not created with an intent to harm, injure or defame any person, body of persons, association, company or anyone. This video is not intented to spread rumours, offend, or hurt the sentiments of any religion, community's or individual or to bring disrepute to any person (living or dead). The viewers should always do their diligence and anyone who wishes to apply the ideas contained in the video cannot replace or substitute for the servicees of trained professionals in any field including, but, not limited to, financial, medical, psychological or legal matters. Chiranjit Das and the producers do not take responsibility for any direct, indirect, implied, punitive, special, incident, or other consequential damages arising directly on account of any actions takens based on the video. Chiranjit Das and the producers of their video disclaims any kind of claim of liable, slander or any other kind of claim or suit of any short. Viewers discretion is advised.

"Cryptocurrency investments are subject to market risk. Cryptocurrency is an unregulated digital currency & not a legal tender in India. Terms and condition of the exchange apply"

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