For new users, Binance is the gateway to the crypto world, but also the primary target of sophisticated scammers. Here are the most common scams detected in 2024 and 2025 that you need to know to avoid losing your assets:
1. Scams in P2P Commerce (Person to Person)
It is the area with the most fraud attempts, where the deception is psychological and not technical.
★ Fake Payment Receipt: The scammer sends an edited screenshot or a fake SMS that appears to be from your bank.