Situation
Payment scams
Receiving crypto attracts its own set of scams, and most of them are older than crypto. The fake cheque became the fake transaction screenshot, and the overpayment con still ends with you sending back a “difference” that was never there. The task job that paid you a little before asking for a deposit has simply moved to USDT. The guides here describe how each trick is set up, the moment it asks you to act, and the check that exposes it. We don’t reproduce working scripts, only the shape of them. If you’re already mid-conversation with someone and something feels off, you can stop and verify at any point. A genuine payer won’t mind the wait.
5 guides filed here.
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Got a Binance Gift Card? How to Redeem It
How to redeem a Binance gift card in your own verified account on the app or website, why it must be redeemed in full, when it expires, and scams to spot.
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Fake Crypto Payment Proof: 3 Tricks to Know
Fake crypto payment proof usually arrives as an edited screenshot, an overpayment refund request or a lookalike token. Here is the check that stops each.
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A Job Pays in USDT? Checks Before You Do Any Work
A job that pays in USDT can be real or a task scam. Answer these five questions before you do any work, pay any deposit or top up any account.
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Selling USDT on Binance P2P for the First Time
Selling USDT on Binance P2P for the first time: add a payment method in your name, pick a buyer, and release only when the full payment is in your bank app.
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Has the Crypto Payment Arrived? Checking a TXID
Has the crypto payment arrived? Check your own account history or look up the transaction ID on a block explorer, because screenshots prove nothing.