发展中国家常见的 P2P 诈骗以及如何避免

主要要点

• 该博客旨在教育用户了解点对点（P2P）市场中普遍存在的加密货币诈骗，特别是在发展中国家猖獗的加密货币诈骗。

• 币安 P2P 上最常见的一些加密货币诈骗包括账户销售诈骗、短信诈骗和电子邮件诈骗。

• 我们还介绍了识别这些类型诈骗的常见标志，以及如何避免这些诈骗的提示。

了解加密货币骗局

在快速发展的加密货币世界中，领先于潜在威胁至关重要。

尽管该行业提供了许多机会，但它也为诈骗者提供了利用毫无戒心的个人的新领域。

恶意行为者采用各种不断变化的策略来诈骗受害者来之不易的资产。

因此，用户必须及时了解最新的诈骗趋势，以保护自己和投资。

在这篇博客中，我们旨在揭示目前影响币安用户（尤其是发展中国家用户）的三种最普遍的骗局。

通过了解它们的运作方式和需要注意的常见迹象，用户可以加强对这些不正当行为的防御。

账户销售诈骗

在币安的背景下，当用户被说服

然后，诈骗者冒充卖家，向不在币安平台上的人推销假冒产品或服务。

他们的计划通常是将假冒产品或服务的付款存入与所售币安账户关联的银行账户。

他们利用这些被盗资金在币安 P2P 上购买加密货币。

当受害者购买的产品或服务不存在时，他们就会意识到自己被骗了。

他们将举报这一欺诈行为，导致与所出售的币安账户关联的银行账户被冻结。

此次暂停还会影响与其关联的其他账户，包括被盗资金流经的 P2P 交易对手账户。

最初拥有该帐户的人可能会陷入严重的法律和财务麻烦，即使他们不知道发生了什么。

因此，切勿分享或出售币安或银行账户详细信息，这一点至关重要。

保护自己的建议

• 增强您对银行和币安账户相关规则的理解，因为它们通常限制出售或与他人共享账户。

• 积极监控您的帐户是否存在可疑交易，定期更改密码，并启用双因素身份验证以提供额外的保护。

• In case of any indication that your account may be compromised, promptly report these details to your bank and Binance. Additionally, make sure to contact our customer support team to limit potential damage.

SMS Scams

SMS scams occur when the scammer sends a fake text message to trick the victim into thinking they’ve received money. Scammers can make the SMS look like the same messages that banks or digital wallet apps would send to their users. Thus, these messages can trick users into thinking they’ve actually received the funds in their bank account, prompting them to release the orders.

Tips to protect yourself

• Always double-check your bank or e-wallet for payment confirmation before making any transaction.

• Be cautious and verify payment information directly with your bank or e-wallet, not just an SMS notification.

Email Scams

In email scams, the scammer employs social engineering tactics to trick users into believing their real-world money, such as dollars or euros, is being held safely in a Binance escrow account. They then insist that the user should release their digital currencies.

Users will typically receive a fake email that looks like it’s from Binance, falsely stating that their real-world money is awaiting them in Binance’s escrow service. This deceptive email might also try to scare users into believing their accounts will be blocked if they don’t let go of their digital currencies.

The scammer essentially wants users to hand over their digital currencies before they realize the real-world money isn’t actually in their account.

Tips to protect yourself

• Binance P2P does not process fiat currency payments, nor does it store them in the escrow service.

• You can use the Binance Verify service to verify email addresses and other account credentials.

• Always make sure to check your bank account or wallet to confirm that you have received the full payment for all pending P2P transactions.

Get Started With Binance P2P

Ready to start trading on Binance P2P? Register for a new Binance account or download the Binance app. Once you’ve completed the identity verification process, you can begin buying and selling cryptocurrencies on the Binance P2P marketplace and enjoy the platform’s benefits.

Further Reading

• Intro to Peer-to-Peer Trading

• How to Report P2P Scams on Binance App

• How to Block a User on Binance P2P

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