p2pscam
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4 tahun lalu.
sms “binance account kena virus” + lanjut ke whatsapp.
modus murahan, tapi korbannya nyata.
yang bikin miris?
scammer bisa nyamar bawa nama binance,
sementara sistem perlindungan pengguna waktu itu… terlalu longgar.
binance gede, volume triliunan,
tapi edukasi & proteksi user kecil masih sering telat.
sms palsu, whatsapp palsu, panic attack instan.
ingat baik-baik:
❌ binance tidak pernah urus akun via whatsapp
❌ binance tidak pernah ancam disable lewat sms
❌ “virus di akun” itu lelucon klasik scammer
kalau user harus lebih cerdas,
platform juga harus lebih tegas.
bukan cuma listing koin baru, tapi nutup celah lama.
waspada bukan pilihan.
ini keharusan.
#P2PScam #P2PScamAwareness
#WriteToEarnUpgrade
sms “binance account kena virus” + lanjut ke whatsapp.
modus murahan, tapi korbannya nyata.
yang bikin miris?
scammer bisa nyamar bawa nama binance,
sementara sistem perlindungan pengguna waktu itu… terlalu longgar.
binance gede, volume triliunan,
tapi edukasi & proteksi user kecil masih sering telat.
sms palsu, whatsapp palsu, panic attack instan.
ingat baik-baik:
❌ binance tidak pernah urus akun via whatsapp
❌ binance tidak pernah ancam disable lewat sms
❌ “virus di akun” itu lelucon klasik scammer
kalau user harus lebih cerdas,
platform juga harus lebih tegas.
bukan cuma listing koin baru, tapi nutup celah lama.
waspada bukan pilihan.
ini keharusan.
#P2PScam #P2PScamAwareness
#WriteToEarnUpgrade
ترجمة
Scammers are getting smarter every day! 🕵️♂️
Please read this carefully to save your hard-earned money.
Common P2P Scams right now:
1. Fake SMS Confirmation: Check your bank app, not just SMS! 📱
2. Third-Party Payments: Never accept money from a different name. ❌
3. Chargeback Fraud: Scammers asking for refunds after releasing crypto.
Safety Tip:
ALWAYS verify the payment in your bank account before releasing crypto.
Don't rush. Your safety is priority #1.
Stay Safe, Binance Family! 🙏
#BinanceRisk #P2PScam #SafetyFirst #CryptoSecurity
Please read this carefully to save your hard-earned money.
Common P2P Scams right now:
1. Fake SMS Confirmation: Check your bank app, not just SMS! 📱
2. Third-Party Payments: Never accept money from a different name. ❌
3. Chargeback Fraud: Scammers asking for refunds after releasing crypto.
Safety Tip:
ALWAYS verify the payment in your bank account before releasing crypto.
Don't rush. Your safety is priority #1.
Stay Safe, Binance Family! 🙏
#BinanceRisk #P2PScam #SafetyFirst #CryptoSecurity
ترجمة
To stay safe on Binance P2P, follow these four golden rules:
Trust Your Bank, Not Screenshots: If you are selling, never release crypto until you log into your bank app and see the money. Ignore SMS alerts or "Payment Sent" screenshots—they can be faked.
Verify the Name: Only accept/send money from a bank account that matches the name on the user's Binance profile. Never accept "third-party" payments (money from a friend/relative).
Stay on Binance: Never move the conversation to WhatsApp or Telegram. If it’s not in the official Binance chat, Binance Support cannot help you during a dispute.
Trade with Pros: Only trade with users who have a Yellow Badge (Verified Merchant) and a completion rate above 95%.
The Bottom Line: If someone pressures you to "release early" or "cancel the order" after you've paid, stop immediately and file an Appeal.
#P2PScam #WriteToEarnUpgrade #TrendingTopic #viralpost #TrumpTariffs $BTC
$XRP
$SOL
Trust Your Bank, Not Screenshots: If you are selling, never release crypto until you log into your bank app and see the money. Ignore SMS alerts or "Payment Sent" screenshots—they can be faked.
Verify the Name: Only accept/send money from a bank account that matches the name on the user's Binance profile. Never accept "third-party" payments (money from a friend/relative).
Stay on Binance: Never move the conversation to WhatsApp or Telegram. If it’s not in the official Binance chat, Binance Support cannot help you during a dispute.
Trade with Pros: Only trade with users who have a Yellow Badge (Verified Merchant) and a completion rate above 95%.
The Bottom Line: If someone pressures you to "release early" or "cancel the order" after you've paid, stop immediately and file an Appeal.
#P2PScam #WriteToEarnUpgrade #TrendingTopic #viralpost #TrumpTariffs $BTC
$XRP
$SOL
ترجمة
🚨 $50 MILLION LOST FROM A COPY-PASTE MISTAKE
An analyst spotted a user lost ~$50M $USDT after copying the wrong wallet address.
Victim tested with $50 USDT to their own wallet.
Scammer instantly created a look-alike address with the same first & last characters.
The victim copied the poisoned address from transaction history and sent $49.9M $USDT straight to the scammer.#P2PScam #CryptoScamAlert #WriteToEarnUpgrade
An analyst spotted a user lost ~$50M $USDT after copying the wrong wallet address.
Victim tested with $50 USDT to their own wallet.
Scammer instantly created a look-alike address with the same first & last characters.
The victim copied the poisoned address from transaction history and sent $49.9M $USDT straight to the scammer.#P2PScam #CryptoScamAlert #WriteToEarnUpgrade
ترجمة
kiaaa abi b log usi trahn haram khaaa rhy hyn p2p me payment send kr k dispute lgwaaa dyty hyn ar usdt b ly lyty hyn yaaa kch changes ayi hyn abi kiaaa situation chal rhi??
#P2PScam #Pakistan #scamriskwarning
#P2PScam #Pakistan #scamriskwarning
ترجمة
⚠️P2P Scam queries⚠️
1)Lot of people were saying to show the scammer picture. Here is his name and picture. Don't trust this scammer it is a fraud.
2)It was suggestion that wait for 2 hours and then release the amount so that it may know that the sender may not reverse the price.If you don't like this then you may check it by sending to another person.
3)It is allowed to ask for documents and tell him to pay with your original account otherwise no payment will be marked by us.
4)If the payment can not transferred then not marked order as paid and report it as a scam.
Here is link of my Scam story😭
Click here
#P2PScam #askbinance
1)Lot of people were saying to show the scammer picture. Here is his name and picture. Don't trust this scammer it is a fraud.
2)It was suggestion that wait for 2 hours and then release the amount so that it may know that the sender may not reverse the price.If you don't like this then you may check it by sending to another person.
3)It is allowed to ask for documents and tell him to pay with your original account otherwise no payment will be marked by us.
4)If the payment can not transferred then not marked order as paid and report it as a scam.
Here is link of my Scam story😭
Click here
#P2PScam #askbinance
ترجمة
Recently I sell usdt on P2P and I was scammed by a merchant.I am sharing my story so that it may not happen to any other.
I put an order on P2P and I sent a screenshot to him and told him to release my order.
He sent me a screenshot and said I have sent you.I checked the price in my easypaisa amd marked his order to be paid.But then, after 2 hours I want to make a payment to another person and I see there that my account balance has been vanished.
The scammer just sent the money and reversed hurrily and his payment reversed.
Lesson:
How to be safe in P2P Payments?
1)Always asked him to give his identity card photo.
2)Say him that the payment should be done by your account name only and if he does not done this then don't release the money rather report it.
3)Do not talk on social media apps other than binance.Binance will not take responsibility of it.
4)Wait for 2 hours and then release the money.
5)When you get the payment,check it rather it is not in reversal mode or not by sending thus payment to other accounts.
I hope that you will learn from my mistake.
#p2pScam
I put an order on P2P and I sent a screenshot to him and told him to release my order.
He sent me a screenshot and said I have sent you.I checked the price in my easypaisa amd marked his order to be paid.But then, after 2 hours I want to make a payment to another person and I see there that my account balance has been vanished.
The scammer just sent the money and reversed hurrily and his payment reversed.
Lesson:
How to be safe in P2P Payments?
1)Always asked him to give his identity card photo.
2)Say him that the payment should be done by your account name only and if he does not done this then don't release the money rather report it.
3)Do not talk on social media apps other than binance.Binance will not take responsibility of it.
4)Wait for 2 hours and then release the money.
5)When you get the payment,check it rather it is not in reversal mode or not by sending thus payment to other accounts.
I hope that you will learn from my mistake.
#p2pScam
ترجمة
💸 Binance P2P Scams – Buy & Sell Safely Every Time
P2P trading is powerful — but only when done correctly.
🚨 Common P2P Scam Methods
• Fake payment screenshots
• Delayed reversals
• Third-party payments
• Edited bank SMS alerts
⚠️ Never rely on notifications alone.
✅ Golden Rule of P2P
✔️ Open your bank app
✔️ Confirm cleared balance
✔️ Match sender name
✔️ Only then release crypto
⛔ No balance = No release.
🛡️ Extra Safety Tips
🔒 Trade within Binance chat
📵 Avoid off-platform talk
📜 Follow escrow rules strictly
Escrow protects you — but only if you follow the process.
$BNB $BTC
#P2PScam #BinanceBlockchainWeek
P2P trading is powerful — but only when done correctly.
🚨 Common P2P Scam Methods
• Fake payment screenshots
• Delayed reversals
• Third-party payments
• Edited bank SMS alerts
⚠️ Never rely on notifications alone.
✅ Golden Rule of P2P
✔️ Open your bank app
✔️ Confirm cleared balance
✔️ Match sender name
✔️ Only then release crypto
⛔ No balance = No release.
🛡️ Extra Safety Tips
🔒 Trade within Binance chat
📵 Avoid off-platform talk
📜 Follow escrow rules strictly
Escrow protects you — but only if you follow the process.
$BNB $BTC
#P2PScam #BinanceBlockchainWeek
ترجمة
The #1 P2P Rule That Saves You From Scams and Police Problems
I’m a verified Binance P2P merchant with over 18,000 completed orders, and if there’s one rule you must remember forever, it’s this: never accept payments from third parties. The most common scam works like this: a scammer posts a fake iPhone listing at an attractive price on Facebook Marketplace or any messenger. When a victim shows interest, the scammer asks for a small prepayment, for example $100, but never uses their own bank account. Instead, the scammer opens Binance P2P, finds a seller offering crypto for $100 and tells them the payment will come from a “partner” or “friend”. The seller shares bank details, the scammer forwards those details to the iPhone buyer, and the victim sends the money directly to the P2P seller. The seller confirms the payment and releases crypto to the scammer. Result: the seller has the money, the scammer has the crypto, and the victim gets nothing. Later, the victim goes to the police with bank records. The bank shows who received the money — and that’s when very uncomfortable explanations begin. That’s why the rule is absolute: the payer and the P2P counterparty must always be the same person. No exceptions. Everything else leads to trouble.
$BTC $ETH $BNB
#P2PScam #BinanceP2P
I’m a verified Binance P2P merchant with over 18,000 completed orders, and if there’s one rule you must remember forever, it’s this: never accept payments from third parties. The most common scam works like this: a scammer posts a fake iPhone listing at an attractive price on Facebook Marketplace or any messenger. When a victim shows interest, the scammer asks for a small prepayment, for example $100, but never uses their own bank account. Instead, the scammer opens Binance P2P, finds a seller offering crypto for $100 and tells them the payment will come from a “partner” or “friend”. The seller shares bank details, the scammer forwards those details to the iPhone buyer, and the victim sends the money directly to the P2P seller. The seller confirms the payment and releases crypto to the scammer. Result: the seller has the money, the scammer has the crypto, and the victim gets nothing. Later, the victim goes to the police with bank records. The bank shows who received the money — and that’s when very uncomfortable explanations begin. That’s why the rule is absolute: the payer and the P2P counterparty must always be the same person. No exceptions. Everything else leads to trouble.
$BTC $ETH $BNB
#P2PScam #BinanceP2P
ترجمة
🇵🇰 Pakistan USDT P2P Warning — Share This
If you receive payment in EasyPaisa/JazzCash…
⏱️ Don’t wait.
➡️ Transfer to bank instantly.
I didn’t — and the payment was reversed.
🛑 Stay Alert. Stay Safe.
#P2PScam
#EasyPeasyGains
If you receive payment in EasyPaisa/JazzCash…
⏱️ Don’t wait.
➡️ Transfer to bank instantly.
I didn’t — and the payment was reversed.
🛑 Stay Alert. Stay Safe.
#P2PScam
#EasyPeasyGains
ترجمة
⚠️ P2P Scam Alert ⚠️
Attention for new users :
Recently I sell usdt on P2P and I was scammed by a merchant.I am sharing my story so that it may not happen to any other.
I put an order on P2P and I sent a screenshot to him and told him to release my order.
He sent me a screenshot and said I have sent you.I checked the price in my easypaisa amd marked his order to be paid.But then, after 2 hours I want to make a payment to another person and I see there that my account balance has been vanished.
The scammer just sent the money and reversed hurrily and his payment reversed.
Lesson:
How to be safe in P2P Payments?
1)Always asked him to give his identity card photo.
2)Say him that the payment should be done by your account name only and if he does not done this then don't release the money rather report it.
3)Do not talk on social media apps other than binance.Binance will not take responsibility of it.
4)Wait for 2 hours and then release the money.
5)When you get the payment,check it rather it is not in reversal mode or not by sending thus payment to other accounts.
I hope that you will learn from my mistake.
#P2PScam #askbinance
Attention for new users :
Recently I sell usdt on P2P and I was scammed by a merchant.I am sharing my story so that it may not happen to any other.
I put an order on P2P and I sent a screenshot to him and told him to release my order.
He sent me a screenshot and said I have sent you.I checked the price in my easypaisa amd marked his order to be paid.But then, after 2 hours I want to make a payment to another person and I see there that my account balance has been vanished.
The scammer just sent the money and reversed hurrily and his payment reversed.
Lesson:
How to be safe in P2P Payments?
1)Always asked him to give his identity card photo.
2)Say him that the payment should be done by your account name only and if he does not done this then don't release the money rather report it.
3)Do not talk on social media apps other than binance.Binance will not take responsibility of it.
4)Wait for 2 hours and then release the money.
5)When you get the payment,check it rather it is not in reversal mode or not by sending thus payment to other accounts.
I hope that you will learn from my mistake.
#P2PScam #askbinance
ترجمة
🇵🇰 Pakistan $USDT P2P Warning Read This Before You Lose Money ⚠️
If you get paid on EasyPaisa or JazzCash, don’t wait.
Move the money to your bank immediately.
My friend delayed today.
The payment got reversed.
Money gone.
Simple rule:
P2P → wallet → bank.
Fast. No delay.
#CryptoFraud #P2PScam
If you get paid on EasyPaisa or JazzCash, don’t wait.
Move the money to your bank immediately.
My friend delayed today.
The payment got reversed.
Money gone.
Simple rule:
P2P → wallet → bank.
Fast. No delay.
#CryptoFraud #P2PScam
ترجمة
Pakistan USDT P2P Warning — Share This
If you receive payment in EasyPaisa/JazzCash…
⏱️ Don’t wait.
➡️ Transfer to bank instantly.
🛑 Stay Alert. Stay Safe.
$BNB
#P2PScamAwareness #P2PScam
If you receive payment in EasyPaisa/JazzCash…
⏱️ Don’t wait.
➡️ Transfer to bank instantly.
🛑 Stay Alert. Stay Safe.
$BNB
#P2PScamAwareness #P2PScam
ترجمة
P2P sa bachne ki Tadaabeer or Mera zaati tajurba ✅
🤯In dino bhoot scam horha scam sa bachne ki liye nichy diye gy step follow kry 👇
📈Jaldi sa short ki trade ly $PIPPIN pa kr ACHA profit Earn kry 🚀💰
#P2PScam #P2PScamAwareness
🤯In dino bhoot scam horha scam sa bachne ki liye nichy diye gy step follow kry 👇
📈Jaldi sa short ki trade ly $PIPPIN pa kr ACHA profit Earn kry 🚀💰
#P2PScam #P2PScamAwareness
توزيع أصولي
USDT
USDC
Others
82.31%
15.16%
2.53%
ترجمة
🇵🇰 Pakistan USDT P2P Warning Share This
If you receive payment in EasyPaisa/JazzCash…⚠️
⏱️ Don’t wait.
➡️ Transfer to bank instantly.
I didn’t — and the payment was reversed.
🛑 Stay Alert. Stay Safe.
$SOL $DOGE $XRP #P2PScam #pakistanicrypto #CryptoRally #WriteToEarnUpgrade #BinanceAlphaAlert
If you receive payment in EasyPaisa/JazzCash…⚠️
⏱️ Don’t wait.
➡️ Transfer to bank instantly.
I didn’t — and the payment was reversed.
🛑 Stay Alert. Stay Safe.
$SOL $DOGE $XRP #P2PScam #pakistanicrypto #CryptoRally #WriteToEarnUpgrade #BinanceAlphaAlert
ترجمة
$BTC 🚨 P2P SCAM ALERT – PAKISTAN 🇵🇰 🚨
I sold USDT to a P2P merchant.
✅ He shared payment proof
✅ Amount appeared in my EasyPaisa wallet
⚠️ I released the USDT
⏱ 10 minutes later…
❌ The payment was REVERSED
❌ Funds disappeared
❌ I got SCAMMED
---
🚨 CRITICAL P2P SAFETY RULE
If you receive payment via EasyPaisa / JazzCash:
👉 IMMEDIATELY transfer funds to your bank account
👉 Never trust screenshots
👉 Wallet payments can be reversed
---
🛑 STAY SAFE WHILE DOING P2P
✔️ Don’t rush trades
✔️ Prefer direct bank transfers
✔️ If anything feels suspicious — OPEN BINANCE APPEAL
✔️ Verify actual bank credit, not wallet balance
---
📢 PLEASE SHARE THIS POST
One share can save someone’s hard-earned money.
⚠️ Stay alert. Trade smart. Protect your USDT.
#BinanceBlockchainWeek #BTCVSGOLD #P2PScam #P2PScamWarning #P2PScamAwareness
I sold USDT to a P2P merchant.
✅ He shared payment proof
✅ Amount appeared in my EasyPaisa wallet
⚠️ I released the USDT
⏱ 10 minutes later…
❌ The payment was REVERSED
❌ Funds disappeared
❌ I got SCAMMED
---
🚨 CRITICAL P2P SAFETY RULE
If you receive payment via EasyPaisa / JazzCash:
👉 IMMEDIATELY transfer funds to your bank account
👉 Never trust screenshots
👉 Wallet payments can be reversed
---
🛑 STAY SAFE WHILE DOING P2P
✔️ Don’t rush trades
✔️ Prefer direct bank transfers
✔️ If anything feels suspicious — OPEN BINANCE APPEAL
✔️ Verify actual bank credit, not wallet balance
---
📢 PLEASE SHARE THIS POST
One share can save someone’s hard-earned money.
⚠️ Stay alert. Trade smart. Protect your USDT.
#BinanceBlockchainWeek #BTCVSGOLD #P2PScam #P2PScamWarning #P2PScamAwareness
ترجمة
⚠️ P2P SCAM AWARENESS — PLEASE READ & SHARE ⚠️
🇵🇰 How I got scammed on P2P (Pakistan)
I went to a merchant to sell USDT.
He showed proof that the payment was sent to my EasyPaisa account.
I checked my app — the balance was there, so I released the USDT.
⏱ 10 minutes later…
I opened EasyPaisa again and the money was REVERSED.
That’s when I realized — I had been scammed.
💡 Important Lesson (Very Critical):
Whenever you receive money from a merchant:
👉 Immediately transfer it to another bank account
👉 Don’t wait. Don’t trust screenshots.
👉 Reversals are possible on some wallets.
🛑 Stay Safe on P2P:
✔️ Double-check payment source
✔️ Avoid rushing under pressure
✔️ Prefer bank transfers over wallets
✔️ Use Binance appeal if anything feels wrong
🙏 Please share this story to protect others.
📢 Awareness can save someone’s hard-earned money.
Stay safe. Trade smart. Be happy 🙂
#P2PScam #BESAFE #askbinance
🇵🇰 How I got scammed on P2P (Pakistan)
I went to a merchant to sell USDT.
He showed proof that the payment was sent to my EasyPaisa account.
I checked my app — the balance was there, so I released the USDT.
⏱ 10 minutes later…
I opened EasyPaisa again and the money was REVERSED.
That’s when I realized — I had been scammed.
💡 Important Lesson (Very Critical):
Whenever you receive money from a merchant:
👉 Immediately transfer it to another bank account
👉 Don’t wait. Don’t trust screenshots.
👉 Reversals are possible on some wallets.
🛑 Stay Safe on P2P:
✔️ Double-check payment source
✔️ Avoid rushing under pressure
✔️ Prefer bank transfers over wallets
✔️ Use Binance appeal if anything feels wrong
🙏 Please share this story to protect others.
📢 Awareness can save someone’s hard-earned money.
Stay safe. Trade smart. Be happy 🙂
#P2PScam #BESAFE #askbinance
ترجمة
P2P ANTI-SCAM KNOWLEDGE TEST
#P2PScam
$BTC
FOLLOW for next UPDATE 🙏🙏🙏
Welcome to the P2P Anti-Scam Knowledge Test!
This exercise is designed to help you know about the popular scam tricks and ways to avoid them and have a safe trading experience with us. You'll first read about common scams, followed by a few questions on these scams.This survey will take approximately 10 mins to complete. Your responses will be kept confidential and used solely for research purposes.Your participation is crucial in helping us raise awareness and protect our users.
Ready to enhance your scam prevention knowledge? Let's get started!
FAKE PROOF OF PAYMENT SCAM
How does the scam work?:🔥🔥🔥
In a fake payment proof scam, the scammer sends you a fake screenshot of payment proof showing that the money has been sent to your account for the ongoing P2P order. However, the payment is never actually made. Believing the payment screenshot to be real, you might go ahead with the transaction, only to later find out that no money was ever transferred.
How to Avoid?:🤔🤔🤔
To avoid falling for a fake payment proof scam:
A. Always Verify: Check your bank account or payment platform directly to confirm that the payment has been received. Do not rely on screenshots or email confirmations.
B. Use Trusted Platforms: Conduct transactions through trusted and secure payment platforms that offer buyer and seller protection.
C. Look for Red Flags: Be cautious if the buyer is pushing you to complete the transaction quickly or if any part of the communication looks suspicious.
#P2PScam
$BTC
FOLLOW for next UPDATE 🙏🙏🙏
Welcome to the P2P Anti-Scam Knowledge Test!
This exercise is designed to help you know about the popular scam tricks and ways to avoid them and have a safe trading experience with us. You'll first read about common scams, followed by a few questions on these scams.This survey will take approximately 10 mins to complete. Your responses will be kept confidential and used solely for research purposes.Your participation is crucial in helping us raise awareness and protect our users.
Ready to enhance your scam prevention knowledge? Let's get started!
FAKE PROOF OF PAYMENT SCAM
How does the scam work?:🔥🔥🔥
In a fake payment proof scam, the scammer sends you a fake screenshot of payment proof showing that the money has been sent to your account for the ongoing P2P order. However, the payment is never actually made. Believing the payment screenshot to be real, you might go ahead with the transaction, only to later find out that no money was ever transferred.
How to Avoid?:🤔🤔🤔
To avoid falling for a fake payment proof scam:
A. Always Verify: Check your bank account or payment platform directly to confirm that the payment has been received. Do not rely on screenshots or email confirmations.
B. Use Trusted Platforms: Conduct transactions through trusted and secure payment platforms that offer buyer and seller protection.
C. Look for Red Flags: Be cautious if the buyer is pushing you to complete the transaction quickly or if any part of the communication looks suspicious.
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