P2PWarning
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ترجمة
⚠️ I Got Scammed Out of $450 USDC — Here’s How It Happened So You Don’t Fall for It 😞💸
I wasn’t going to share this... but if it saves even one person from losing their money, it’s worth it.
🗓️ The Setup:
I was selling $450 USDC via Binance P2P.
The buyer messaged me — polite, normal, and everything seemed fine.
Then came the trap:
> “I accidentally sent you $900 instead of $450. Please return the extra $450.”
A few minutes later... I really did receive $900 via bank transfer. 😳
Panicking, I quickly sent back $450 to the account he gave me — trying to do the "right" thing.
💥 The Twist?
The $900 wasn’t his.
It came from a stolen bank account.
Two days later, my bank reversed the full amount.
And the $450 I sent him? Gone forever. 💔
🔍 What I Did Wrong:
❌ Trusted the story too quickly
❌ Didn’t verify the sender
❌ Acted emotionally without confirming with my bank
🚨 How You Can Stay Safe:
1️⃣ Don’t refund “extra” money unless you verify it came from the actual buyer
2️⃣ Contact your bank fraud department before acting
3️⃣ Stay inside Binance’s platform — don’t move to private channels
4️⃣ Trust your gut — real buyers don’t rush or confuse you
I thought I was helping someone.
Instead, I was manipulated into funding a scammer.
Follow me 👈 🥺
👉 Please slow down. Double-check everything. Never act on emotion.
💬 Have you seen a scam like this? Share it — let’s protect each other out here. 🙏
#CryptoScamAlert #P2PWarning #ScamAwareness #TradersLeague
I wasn’t going to share this... but if it saves even one person from losing their money, it’s worth it.
🗓️ The Setup:
I was selling $450 USDC via Binance P2P.
The buyer messaged me — polite, normal, and everything seemed fine.
Then came the trap:
> “I accidentally sent you $900 instead of $450. Please return the extra $450.”
A few minutes later... I really did receive $900 via bank transfer. 😳
Panicking, I quickly sent back $450 to the account he gave me — trying to do the "right" thing.
💥 The Twist?
The $900 wasn’t his.
It came from a stolen bank account.
Two days later, my bank reversed the full amount.
And the $450 I sent him? Gone forever. 💔
🔍 What I Did Wrong:
❌ Trusted the story too quickly
❌ Didn’t verify the sender
❌ Acted emotionally without confirming with my bank
🚨 How You Can Stay Safe:
1️⃣ Don’t refund “extra” money unless you verify it came from the actual buyer
2️⃣ Contact your bank fraud department before acting
3️⃣ Stay inside Binance’s platform — don’t move to private channels
4️⃣ Trust your gut — real buyers don’t rush or confuse you
I thought I was helping someone.
Instead, I was manipulated into funding a scammer.
Follow me 👈 🥺
👉 Please slow down. Double-check everything. Never act on emotion.
💬 Have you seen a scam like this? Share it — let’s protect each other out here. 🙏
#CryptoScamAlert #P2PWarning #ScamAwareness #TradersLeague
BNB/USDT
شراء
السعر/المبلغ
٦٥٠٫٧١/0.009
sayeed949:
ولكن أشعر بالحزن عليك أيضًا
ترجمة
🚨 P2P SCAM ALERT — Don’t Let This Happen to You! 🚨
I just fell victim to a dangerous P2P scam, and I’m sharing this so no one else gets caught. ⚠️
Here’s what went down:
I completed a regular P2P trade — the buyer received my crypto…
But then?
They filed a fake fraud report with their bank, pretending they didn’t authorize the transaction. 💣
Now my bank account is frozen, and the money? Stuck in limbo.
This wasn’t just a loss — it was a setup. 😡
📢 @Binance — I need your help!**
Your users are getting scammed, and this loophole needs to be closed.
💡 To fellow traders:**
* Never rush to release assets
* Confirm payment authenticity
* Protect yourself from chargeback fraud
⚠️ If you trade on P2P, be extra careful.
Share this post— let’s keep our community safe!
🔁 Follow for more updates and safety tips
#TradersLeague، #Cryptoscam #BinanceP2P #CryptoSafety #P2PWarning
Here’s what went down:
I completed a regular P2P trade — the buyer received my crypto…
But then?
They filed a fake fraud report with their bank, pretending they didn’t authorize the transaction. 💣
Now my bank account is frozen, and the money? Stuck in limbo.
This wasn’t just a loss — it was a setup. 😡
📢 @Binance — I need your help!**
Your users are getting scammed, and this loophole needs to be closed.
💡 To fellow traders:**
* Never rush to release assets
* Confirm payment authenticity
* Protect yourself from chargeback fraud
⚠️ If you trade on P2P, be extra careful.
Share this post— let’s keep our community safe!
🔁 Follow for more updates and safety tips
#TradersLeague، #Cryptoscam #BinanceP2P #CryptoSafety #P2PWarning
Watsap on 447951326380 :
From $5,500 to $42,000 — all thanks to consistency and the right tools. My name proves it.
ترجمة
💔 My P2P Nightmare – Don’t Let This Happen to YOU 😢
One simple trade.
One random scammer.
Now… my bank account is FROZEN 🧊💸
And I did NOTHING wrong.
I used Binance P2P like always.
But the buyer who sent me money? 🚨
They were flagged for fraud.
And guess who got punished? 👉 ME.
🏦 The bank doesn’t care if you’re innocent.
If your name shows up in a dirty deal, you’re TOAST 🍞😤
⚠️ Save yourself from this crypto horror story:
1️⃣ ❌ NEVER trade with low-score or new accounts
2️⃣ ✅ ALWAYS match full name (Binance ↔ Bank)
3️⃣ 👀 Double-check EVERYTHING before clicking "Transferred"
🚫 This isn’t FUD — this is a real wake-up call 🔔
Protect your coins. Protect your account. Protect YOURSELF. 🛡️
👇 Tag that one friend who loves P2P —
Don’t let them go through this nightmare 💭💳
#P2PWarning #CryptoSafety #BinanceP2P #ScamAlert #TradeSmart
$BTC
$ETH
$SOL
One simple trade.
One random scammer.
Now… my bank account is FROZEN 🧊💸
And I did NOTHING wrong.
I used Binance P2P like always.
But the buyer who sent me money? 🚨
They were flagged for fraud.
And guess who got punished? 👉 ME.
🏦 The bank doesn’t care if you’re innocent.
If your name shows up in a dirty deal, you’re TOAST 🍞😤
⚠️ Save yourself from this crypto horror story:
1️⃣ ❌ NEVER trade with low-score or new accounts
2️⃣ ✅ ALWAYS match full name (Binance ↔ Bank)
3️⃣ 👀 Double-check EVERYTHING before clicking "Transferred"
🚫 This isn’t FUD — this is a real wake-up call 🔔
Protect your coins. Protect your account. Protect YOURSELF. 🛡️
👇 Tag that one friend who loves P2P —
Don’t let them go through this nightmare 💭💳
#P2PWarning #CryptoSafety #BinanceP2P #ScamAlert #TradeSmart
$BTC
$ETH
$SOL
ترجمة
⚠️ I Lost $4,000 in a P2P Scam — Don’t Make the Same Mistake 💸😞
I’m sharing this painful lesson so others can avoid falling into the same trap.
🗓️ Here’s What Really Happened…
A few months ago, I listed some USDT for sale on a P2P platform. A buyer reached out — and everything seemed legit:
✅ 97% successful trades
✅ Great feedback
✅ Verified profile
He sent a very convincing payment receipt — full with transaction ID and timestamp.
Confident it was genuine, I clicked “Confirm Receipt.”
But… the payment never came.
⏳ I waited.
Called the bank — no sign of any incoming transfer.
Contacted Binance — but since I had already confirmed, they couldn’t help.
Tried to reach the buyer?
Blocked. Gone. Vanished. 👻
---
💔 What I Did Wrong (So You Can Avoid It):
❌ I trusted a screenshot instead of checking my actual bank account.
❌ I confirmed the trade before verifying funds.
❌ I ignored minor red flags to save time.
---
🚨 3 Rules to Stay Safe in P2P Trades:
1️⃣ Never confirm until you see the money in your bank account.
2️⃣ Screenshots can be faked — trust your bank, not a picture.
3️⃣ Don’t let anyone rush you. Pressure is a major red flag. Walk away if needed.
I lost $4,000 trying to be quick.
💬 Be cautious. Be patient. Always double-check.
In P2P, one careless move can cost everything.
---
Have you ever faced something like this?
Let’s share, learn, and protect each other. 🙌
#CryptoScamAlert #P2PWarning #BinanceAlphaAlert #MarketPullbac #MarketPullback
I’m sharing this painful lesson so others can avoid falling into the same trap.
🗓️ Here’s What Really Happened…
A few months ago, I listed some USDT for sale on a P2P platform. A buyer reached out — and everything seemed legit:
✅ 97% successful trades
✅ Great feedback
✅ Verified profile
He sent a very convincing payment receipt — full with transaction ID and timestamp.
Confident it was genuine, I clicked “Confirm Receipt.”
But… the payment never came.
⏳ I waited.
Called the bank — no sign of any incoming transfer.
Contacted Binance — but since I had already confirmed, they couldn’t help.
Tried to reach the buyer?
Blocked. Gone. Vanished. 👻
---
💔 What I Did Wrong (So You Can Avoid It):
❌ I trusted a screenshot instead of checking my actual bank account.
❌ I confirmed the trade before verifying funds.
❌ I ignored minor red flags to save time.
---
🚨 3 Rules to Stay Safe in P2P Trades:
1️⃣ Never confirm until you see the money in your bank account.
2️⃣ Screenshots can be faked — trust your bank, not a picture.
3️⃣ Don’t let anyone rush you. Pressure is a major red flag. Walk away if needed.
I lost $4,000 trying to be quick.
💬 Be cautious. Be patient. Always double-check.
In P2P, one careless move can cost everything.
---
Have you ever faced something like this?
Let’s share, learn, and protect each other. 🙌
#CryptoScamAlert #P2PWarning #BinanceAlphaAlert #MarketPullbac #MarketPullback
ترجمة
My P2P Nightmare: Learn from My Mistake 💔
😢 My bank account is STILL frozen… and I did nothing wrong
One innocent P2P trade.
One scammer on the other side.
And now? I can’t access my own money.
The person who paid me was flagged for fraud — and I got punished for it.
Banks don’t care if you’re innocent. If you're linked to a bad actor, you’re toast.
⚠️ Here’s how to protect YOURSELF:
1️⃣ Avoid trading with low-trade or low-score users.
2️⃣ Match names across Binance & bank.
3️⃣ Always double-check BEFORE clicking "Transferred."
Tag someone who does P2P — and protect them from a nightmare like this.
#P2PWarning #CryptoSafety #BinanceTips #RealStory
😢 My bank account is STILL frozen… and I did nothing wrong
One innocent P2P trade.
One scammer on the other side.
And now? I can’t access my own money.
The person who paid me was flagged for fraud — and I got punished for it.
Banks don’t care if you’re innocent. If you're linked to a bad actor, you’re toast.
⚠️ Here’s how to protect YOURSELF:
1️⃣ Avoid trading with low-trade or low-score users.
2️⃣ Match names across Binance & bank.
3️⃣ Always double-check BEFORE clicking "Transferred."
Tag someone who does P2P — and protect them from a nightmare like this.
#P2PWarning #CryptoSafety #BinanceTips #RealStory
ترجمة
😱💥👉 P2P SCAM ALERT: My Bank Account Got Frozen💥
Hey everyone,
I’m sharing this painful experience to help others avoid the nightmare I went through.
📅 Back in February, while grabbing a quick bite, I tried making a UPI payment—
❌ It failed.
Tried again—❌ failed again.
Sensing something was wrong, I contacted my bank.
Their response left me stunned:
“Your account has been frozen due to suspicious activity involving illicit funds.” 😨
After hours of stress and digging, I found the cause—
I had unknowingly received funds from a fraudulent user I traded with on a P2P crypto platform.
Even though I had no part in the scam, my account was flagged just like theirs.
❗ Months later, my account is still frozen.
💡 Protect Yourself in P2P Crypto Trading:
1️⃣ Trade only with trusted users
• Minimum 50 successful trades
• Completion rate of 95% or higher
2️⃣ Verify account names
• Make sure the sender’s bank name matches their exchange account
3️⃣ Trust cautiously, verify everything
• Double-check before you confirm any payment
This mistake cost me dearly. Don’t let it happen to you.
Stay alert. Trade smart. Safeguard your funds.
#P2PWarning #CryptoSafety #TradeSmart #StayProtected
Hey everyone,
I’m sharing this painful experience to help others avoid the nightmare I went through.
📅 Back in February, while grabbing a quick bite, I tried making a UPI payment—
❌ It failed.
Tried again—❌ failed again.
Sensing something was wrong, I contacted my bank.
Their response left me stunned:
“Your account has been frozen due to suspicious activity involving illicit funds.” 😨
After hours of stress and digging, I found the cause—
I had unknowingly received funds from a fraudulent user I traded with on a P2P crypto platform.
Even though I had no part in the scam, my account was flagged just like theirs.
❗ Months later, my account is still frozen.
💡 Protect Yourself in P2P Crypto Trading:
1️⃣ Trade only with trusted users
• Minimum 50 successful trades
• Completion rate of 95% or higher
2️⃣ Verify account names
• Make sure the sender’s bank name matches their exchange account
3️⃣ Trust cautiously, verify everything
• Double-check before you confirm any payment
This mistake cost me dearly. Don’t let it happen to you.
Stay alert. Trade smart. Safeguard your funds.
#P2PWarning #CryptoSafety #TradeSmart #StayProtected
ترجمة
My P2P Nightmare: Learn from My Mistake 💔
😢 My bank account is STILL frozen… and I did nothing wrong
One innocent P2P trade.
One scammer on the other side.
And now? I can’t access my own money.
The person who paid me was flagged for fraud — and I got punished for it.
Banks don’t care if you’re innocent. If you're linked to a bad actor, you’re toast.
⚠️ Here’s how to protect YOURSELF:
1️⃣ Avoid trading with low-trade or low-score users.
2️⃣ Match names across Binance & bank.
3️⃣ Always double-check BEFORE clicking "Transferred."
Tag someone who does P2P — and protect them from a nightmare like this.
#P2PWarning #CryptoSafety #BinanceTips #RealStory
😢 My bank account is STILL frozen… and I did nothing wrong
One innocent P2P trade.
One scammer on the other side.
And now? I can’t access my own money.
The person who paid me was flagged for fraud — and I got punished for it.
Banks don’t care if you’re innocent. If you're linked to a bad actor, you’re toast.
⚠️ Here’s how to protect YOURSELF:
1️⃣ Avoid trading with low-trade or low-score users.
2️⃣ Match names across Binance & bank.
3️⃣ Always double-check BEFORE clicking "Transferred."
Tag someone who does P2P — and protect them from a nightmare like this.
#P2PWarning #CryptoSafety #BinanceTips #RealStory
ترجمة
🚨 P2P Scam Warning: My Bank Account Was Frozen—Here’s How It Happened 🚨
Back in February, I was just grabbing a quick meal when a UPI payment failed. I called my bank, only to hear the shocking news: my account had been frozen due to “suspicious activity.” 😱
Turns out, someone who had paid me via Binance P2P was involved in fraudulent activity. Even though I had no part in it, my account was flagged and frozen—and it still hasn’t been restored.
---
🔐 How to Protect Yourself from a Similar Nightmare:
1. Trade Only with Trusted Users
Look for users with 50+ trades and 95%+ completion rates.
> Reddit users warn: “Low trade counts and poor ratings are major red flags.”
2. Ensure Names Match Exactly
The sender’s bank account must match the Binance profile name. No mismatches—no exceptions.
3. Verify Before You Transfer
Always double-check all payment details before confirming anything.
4. Avoid Third-Party Payments
Never accept funds from someone other than the buyer—this is a huge scam indicator.
5. Keep All Trade Records
Save screenshots and chat logs. You’ll need them if any disputes or freezes happen.
---
🛡️ Bottom Line:
One shady P2P trade can lock your account for months—even if you did everything right. Be proactive:
✅ Stick to well-rated traders
✅ Match names exactly
✅ Triple-check payment info
✅ Say no to third-party payers
✅ Save all transaction proof
This was a painful experience—but if it helps even one person avoid the same trap, it's worth sharing. Stay sharp, and stay safe.
#P2PWarning #CryptoSafety #BinanceTips #ScamAlert
Back in February, I was just grabbing a quick meal when a UPI payment failed. I called my bank, only to hear the shocking news: my account had been frozen due to “suspicious activity.” 😱
Turns out, someone who had paid me via Binance P2P was involved in fraudulent activity. Even though I had no part in it, my account was flagged and frozen—and it still hasn’t been restored.
---
🔐 How to Protect Yourself from a Similar Nightmare:
1. Trade Only with Trusted Users
Look for users with 50+ trades and 95%+ completion rates.
> Reddit users warn: “Low trade counts and poor ratings are major red flags.”
2. Ensure Names Match Exactly
The sender’s bank account must match the Binance profile name. No mismatches—no exceptions.
3. Verify Before You Transfer
Always double-check all payment details before confirming anything.
4. Avoid Third-Party Payments
Never accept funds from someone other than the buyer—this is a huge scam indicator.
5. Keep All Trade Records
Save screenshots and chat logs. You’ll need them if any disputes or freezes happen.
---
🛡️ Bottom Line:
One shady P2P trade can lock your account for months—even if you did everything right. Be proactive:
✅ Stick to well-rated traders
✅ Match names exactly
✅ Triple-check payment info
✅ Say no to third-party payers
✅ Save all transaction proof
This was a painful experience—but if it helps even one person avoid the same trap, it's worth sharing. Stay sharp, and stay safe.
#P2PWarning #CryptoSafety #BinanceTips #ScamAlert
ترجمة
💥 P2P GIÁ NGON HAY CÚ LỪA? Lời vài đồng, bay cả tài khoản!
#P2P
Câu chuyện anh em bị dụ bởi giá bán USDT “cao hơn thị trường” không còn mới, nhưng vẫn có quá nhiều người ngã vào cái bẫy tưởng chừng đơn giản đó. Và hôm nay, lại có thêm một cú set-up tinh vi đang xuất hiện trên tab P2P của sàn.
📌 Góc nhìn rõ ràng:
• Một thương nhân đăng giá bán USDT cao hơn hẳn mặt bằng chung
• Nhưng nếu đối chiếu giá mua của người đó ở tab bên cạnh → chênh lệch khó hiểu
• Ảnh chụp cùng thời điểm cho thấy: đây không phải lỗi thị trường mà là chủ đích “dụ gà”
📉 Rủi ro là gì?
• Giao dịch P2P không tự động như spot → bạn hoàn toàn có thể bị delay, quỵt, hoặc bị điều kiện bất lợi ép giao dịch
• Trong vài trường hợp, kẻ xấu có thể tận dụng loophole để khiến bạn mất quyền kiểm soát tài khoản nếu lỡ gửi tiền sai cách
• Một cú click ham rẻ = mất trắng, không ai bảo vệ được bạn ngoài chính bạn
🧠 Bài học:
• Giá cao bất thường là cờ đỏ, không phải cơ hội
• Đừng vì chênh vài đồng mà đem cả tài khoản crypto đi đánh cược
• Kiểm tra kỹ profile thương nhân, thời gian hoạt động, số lệnh và tỷ lệ hoàn tất
📣 Tôi không làm P2P nên không cạnh tranh với ai. Tôi chỉ chia sẻ để anh em mới tránh khỏi trò chơi bẩn. Kiếm tiền trong crypto đã khó, đừng để mất vì thiếu cảnh giác.
#DolugCrypto #P2PWarning #CryptoSafety #TraderAwareness
Câu chuyện anh em bị dụ bởi giá bán USDT “cao hơn thị trường” không còn mới, nhưng vẫn có quá nhiều người ngã vào cái bẫy tưởng chừng đơn giản đó. Và hôm nay, lại có thêm một cú set-up tinh vi đang xuất hiện trên tab P2P của sàn.
📌 Góc nhìn rõ ràng:
• Một thương nhân đăng giá bán USDT cao hơn hẳn mặt bằng chung
• Nhưng nếu đối chiếu giá mua của người đó ở tab bên cạnh → chênh lệch khó hiểu
• Ảnh chụp cùng thời điểm cho thấy: đây không phải lỗi thị trường mà là chủ đích “dụ gà”
📉 Rủi ro là gì?
• Giao dịch P2P không tự động như spot → bạn hoàn toàn có thể bị delay, quỵt, hoặc bị điều kiện bất lợi ép giao dịch
• Trong vài trường hợp, kẻ xấu có thể tận dụng loophole để khiến bạn mất quyền kiểm soát tài khoản nếu lỡ gửi tiền sai cách
• Một cú click ham rẻ = mất trắng, không ai bảo vệ được bạn ngoài chính bạn
🧠 Bài học:
• Giá cao bất thường là cờ đỏ, không phải cơ hội
• Đừng vì chênh vài đồng mà đem cả tài khoản crypto đi đánh cược
• Kiểm tra kỹ profile thương nhân, thời gian hoạt động, số lệnh và tỷ lệ hoàn tất
📣 Tôi không làm P2P nên không cạnh tranh với ai. Tôi chỉ chia sẻ để anh em mới tránh khỏi trò chơi bẩn. Kiếm tiền trong crypto đã khó, đừng để mất vì thiếu cảnh giác.
#DolugCrypto #P2PWarning #CryptoSafety #TraderAwareness
ترجمة
🚨 P2P Scam Alert on Binance – Stay Vigilant! 🔒
#P2PWarning
A sophisticated scam is making the rounds on Binance P2P, and it’s targeting unsuspecting users — especially newcomers.
🧠 How the Scam Works:
Fraudsters pretend to be legitimate buyers and send money to your bank account in exchange for USDT. Once you verify the deposit and release the crypto, they initiate a bank reversal, pulling the funds back. The result? You've handed over your USDT — and the payment disappears too.
🎯 Who’s Most at Risk?
Users new to P2P trading
Anyone rushing through transactions
Sellers not double-checking the legitimacy of payments
🛡️ Protect Yourself with These Smart Steps:
✅ Trade with Verified Buyers Only
Always choose traders with a strong, positive history and verified accounts.
✅ Use Your Banking App for Confirmation
Never rely on SMS alerts — check directly within your banking application.
$BNB
✅ Be Wary of Urgency or Unrealistic Offers
Scammers often try to pressure sellers by offering tempting prices or rushing the process.
✅ Keep All Communication on Binance
Don’t take conversations outside the P2P platform. Staying in-app protects you and creates a record for disputes.
✅ Use the “Appeal” Feature When in Doubt
If anything feels off, pause the transaction and initiate an appeal. Never release assets without full certainty.
🧭 Final Note:
P2P trading can be a powerful tool for crypto users, but it comes with responsibility. Take your time, follow best practices, and never let urgency cloud your judgment. Just one misstep can lead to a significant loss — but awareness is your strongest defense.
👉 Share this post to spread awareness and protect fellow traders.
🔖 Hashtags:
#CryptoSecurity #BinanceP2P #StaySafeOnline
#P2PWarning
A sophisticated scam is making the rounds on Binance P2P, and it’s targeting unsuspecting users — especially newcomers.
🧠 How the Scam Works:
Fraudsters pretend to be legitimate buyers and send money to your bank account in exchange for USDT. Once you verify the deposit and release the crypto, they initiate a bank reversal, pulling the funds back. The result? You've handed over your USDT — and the payment disappears too.
🎯 Who’s Most at Risk?
Users new to P2P trading
Anyone rushing through transactions
Sellers not double-checking the legitimacy of payments
🛡️ Protect Yourself with These Smart Steps:
✅ Trade with Verified Buyers Only
Always choose traders with a strong, positive history and verified accounts.
✅ Use Your Banking App for Confirmation
Never rely on SMS alerts — check directly within your banking application.
$BNB
✅ Be Wary of Urgency or Unrealistic Offers
Scammers often try to pressure sellers by offering tempting prices or rushing the process.
✅ Keep All Communication on Binance
Don’t take conversations outside the P2P platform. Staying in-app protects you and creates a record for disputes.
✅ Use the “Appeal” Feature When in Doubt
If anything feels off, pause the transaction and initiate an appeal. Never release assets without full certainty.
🧭 Final Note:
P2P trading can be a powerful tool for crypto users, but it comes with responsibility. Take your time, follow best practices, and never let urgency cloud your judgment. Just one misstep can lead to a significant loss — but awareness is your strongest defense.
👉 Share this post to spread awareness and protect fellow traders.
🔖 Hashtags:
#CryptoSecurity #BinanceP2P #StaySafeOnline
ترجمة
P2P SCAM ALERT — This actually happened. Stay safe.
A friend of mine recently got scammed on Binance P2P and it's a nightmare.
He was new to Binance and sold some USDT to a user. The scammer sent money to two Pakistani bank accounts under **three different names**.
Later, it turned out the scammer had used **hacked accounts** to send the money. Victims reported the fraud to the **FIA**, and now **my friend’s bank accounts (with a large sum of money)** are **frozen** — possibly indefinitely.
He asked the bank for details about the investigating officer, but there’s been **zero response** from the FIA.
Now, the people whose accounts were hacked believe **he’s the one who scammed them**, and it’s a mess.
LESSONS:
- Only trade with P2P sellers who have a **Verified Badge**
- Make sure you see **“Security Amount Deposited”** on their profile
- Ensure the name on Binance matches the **bank account name** exactly
This can happen to anyone. Stay alert, and don’t take chances.
#ScammerAlert #P2PWarning #CryptoScam #ScamAwareness #Write2Earn
---
A friend of mine recently got scammed on Binance P2P and it's a nightmare.
He was new to Binance and sold some USDT to a user. The scammer sent money to two Pakistani bank accounts under **three different names**.
Later, it turned out the scammer had used **hacked accounts** to send the money. Victims reported the fraud to the **FIA**, and now **my friend’s bank accounts (with a large sum of money)** are **frozen** — possibly indefinitely.
He asked the bank for details about the investigating officer, but there’s been **zero response** from the FIA.
Now, the people whose accounts were hacked believe **he’s the one who scammed them**, and it’s a mess.
LESSONS:
- Only trade with P2P sellers who have a **Verified Badge**
- Make sure you see **“Security Amount Deposited”** on their profile
- Ensure the name on Binance matches the **bank account name** exactly
This can happen to anyone. Stay alert, and don’t take chances.
#ScammerAlert #P2PWarning #CryptoScam #ScamAwareness #Write2Earn
---
ترجمة
Scam Alert ⚠️: One Mistake Can Wipe Out Your Funds on Binance!
A new scam is targeting Binance P2P traders — and it’s catching even experienced users off guard!
Here’s how it works:
1. The scammer sends a fake payment or an edited payment screenshot.
2. They rush you: “Please confirm now!”
3. If you hit "Release" without verifying — your funds are gone!
How to stay safe?
✅ Always check your bank account balance before confirming.
✅ Never release crypto under pressure.
✅ Stay inside Binance chat — never switch to Telegram, WhatsApp, etc.
Real Screenshot Proof: Sharing a real case in the next post — stay tuned!
This info can save someone’s money — share this post with your crypto friends.
Drop a comment if you’ve ever faced a suspicious buyer on P2P!
$BTC
#ScamAlert #P2PWarning #CryptoSafety #Cryptoscam #StaySafty
A new scam is targeting Binance P2P traders — and it’s catching even experienced users off guard!
Here’s how it works:
1. The scammer sends a fake payment or an edited payment screenshot.
2. They rush you: “Please confirm now!”
3. If you hit "Release" without verifying — your funds are gone!
How to stay safe?
✅ Always check your bank account balance before confirming.
✅ Never release crypto under pressure.
✅ Stay inside Binance chat — never switch to Telegram, WhatsApp, etc.
Real Screenshot Proof: Sharing a real case in the next post — stay tuned!
This info can save someone’s money — share this post with your crypto friends.
Drop a comment if you’ve ever faced a suspicious buyer on P2P!
$BTC
#ScamAlert #P2PWarning #CryptoSafety #Cryptoscam #StaySafty
ترجمة
🚨 Be Very Careful with P2P Crypto Transactions❗
Some sellers are now asking for sensitive personal details—like your Aadhaar, PAN, phone number, or even live selfies—before releasing the crypto. ❗Refuse, and they may cancel the trade altogether.
⚠️ Protect your privacy. Once your data is out there, there’s no telling where it could end up—or how it might be used. Identity theft is real and often irreversible. 🕵️♂️
$BTC
#CryptoSafety #P2PWarning #ProtectYourData #StaySecure
Some sellers are now asking for sensitive personal details—like your Aadhaar, PAN, phone number, or even live selfies—before releasing the crypto. ❗Refuse, and they may cancel the trade altogether.
⚠️ Protect your privacy. Once your data is out there, there’s no telling where it could end up—or how it might be used. Identity theft is real and often irreversible. 🕵️♂️
$BTC
#CryptoSafety #P2PWarning #ProtectYourData #StaySecure
ترجمة
🚨 New P2P Scam Tactic on the Rise – Stay Protected in Every Trade
#P2PWarning
A concerning trend has emerged within peer-to-peer (P2P) crypto transactions, especially on platforms like Binance. Scammers are now exploiting a deceptive method where they initiate a transfer of funds for USDT or other cryptocurrencies and prompt the seller to confirm the transaction. However, after the confirmation, these fraudsters submit a reversal request through their bank—retrieving their funds while your crypto has already been released. The result? You lose your digital assets, and the payment never truly settles.
$BNB
Who’s at Risk and How It Works:
This scheme particularly targets newcomers or less-experienced users who may be unfamiliar with banking protocols and P2P procedures. The fraudsters often pose as urgent buyers, offering attractive prices to create a false sense of opportunity. Once the seller releases the crypto, the scammer leverages loopholes in traditional banking systems to reverse the transaction, effectively stealing funds under the guise of a legitimate trade.
How to Stay Safe During P2P Transactions:
Always verify buyer status – Trade only with fully verified users with positive histories.
Double-check the payment – Don’t rely solely on SMS. Confirm through your official banking app or online statement before releasing assets.
Be cautious of urgency or unrealistic offers – Scammers often create false pressure to rush decisions.
Avoid sharing personal or external contact information during the transaction process. All communication should remain on-platform.
Utilize Binance’s “Appeal” function if anything seems suspicious—never finalize a deal out of fear or confusion.
Final Word: Protect Yourself and the Community
Remaining calm and vigilant during every P2P interaction is essential. A single mistake can lead to irreversible losses. Take your time, verify every step, and report any suspicious behavior immediately.
#StaySafeCrypto
#CryptoSecurityTips
#ScamPrevention
#P2PWarning
A concerning trend has emerged within peer-to-peer (P2P) crypto transactions, especially on platforms like Binance. Scammers are now exploiting a deceptive method where they initiate a transfer of funds for USDT or other cryptocurrencies and prompt the seller to confirm the transaction. However, after the confirmation, these fraudsters submit a reversal request through their bank—retrieving their funds while your crypto has already been released. The result? You lose your digital assets, and the payment never truly settles.
$BNB
Who’s at Risk and How It Works:
This scheme particularly targets newcomers or less-experienced users who may be unfamiliar with banking protocols and P2P procedures. The fraudsters often pose as urgent buyers, offering attractive prices to create a false sense of opportunity. Once the seller releases the crypto, the scammer leverages loopholes in traditional banking systems to reverse the transaction, effectively stealing funds under the guise of a legitimate trade.
How to Stay Safe During P2P Transactions:
Always verify buyer status – Trade only with fully verified users with positive histories.
Double-check the payment – Don’t rely solely on SMS. Confirm through your official banking app or online statement before releasing assets.
Be cautious of urgency or unrealistic offers – Scammers often create false pressure to rush decisions.
Avoid sharing personal or external contact information during the transaction process. All communication should remain on-platform.
Utilize Binance’s “Appeal” function if anything seems suspicious—never finalize a deal out of fear or confusion.
Final Word: Protect Yourself and the Community
Remaining calm and vigilant during every P2P interaction is essential. A single mistake can lead to irreversible losses. Take your time, verify every step, and report any suspicious behavior immediately.
#StaySafeCrypto
#CryptoSecurityTips
#ScamPrevention
ترجمة
New Binance Scam EXPOSED: How They’re Stealing Your Crypto 💸
🚨 NEW BINANCE P2P SCAM EXPOSED! 💸 Your USDT Could Vanish in Seconds 😱
Scammers are getting smarter — and you might be their next target. Here's the latest con making waves on Binance P2P 👇
💥 REAL SCAM STORY – HOW IT WORKS:
You post your $USDT for sale on Binance P2P.
A buyer sends a fake payment screenshot and begs you to release quickly.
You check your bank — payment seems to have arrived...
You release the USDT.
BOOM! The payment gets reversed.
You're left with ZERO USDT and no cash. 😤
🧠 Why This Works (and Why You Might Fall for It):
⚠️ People assume Binance P2P = 100% safe.
⚠️ Scammers use urgency to rush you: “Please, I’m in a hurry!”
⚠️ Sellers see “pending” payments and release before confirmation.
🔐 How to Outsmart the Scammers:
✅ NEVER release $USDT until the money is 100% cleared in your bank.
✅ Say NO to pressure or rushed buyers. 🚩
✅ Turn on 2FA on your Binance account.
✅ Trade only with verified users.
✅ Report anything shady — protect the community!
💡 One mistake can cost your entire wallet.
Your $USDT is gold. Don’t hand it to a scammer. Be smart. Be unscammable. 💪
💬 Have a scam story? Share it below to help others avoid the same trap.
🔁 Repost this now — save someone’s crypto!
#BinanceScamAlert #Cryotosafety #P2Pwarning #USDTSCAM #StaySafeCryptoCommunity
Scammers are getting smarter — and you might be their next target. Here's the latest con making waves on Binance P2P 👇
💥 REAL SCAM STORY – HOW IT WORKS:
You post your $USDT for sale on Binance P2P.
A buyer sends a fake payment screenshot and begs you to release quickly.
You check your bank — payment seems to have arrived...
You release the USDT.
BOOM! The payment gets reversed.
You're left with ZERO USDT and no cash. 😤
🧠 Why This Works (and Why You Might Fall for It):
⚠️ People assume Binance P2P = 100% safe.
⚠️ Scammers use urgency to rush you: “Please, I’m in a hurry!”
⚠️ Sellers see “pending” payments and release before confirmation.
🔐 How to Outsmart the Scammers:
✅ NEVER release $USDT until the money is 100% cleared in your bank.
✅ Say NO to pressure or rushed buyers. 🚩
✅ Turn on 2FA on your Binance account.
✅ Trade only with verified users.
✅ Report anything shady — protect the community!
💡 One mistake can cost your entire wallet.
Your $USDT is gold. Don’t hand it to a scammer. Be smart. Be unscammable. 💪
💬 Have a scam story? Share it below to help others avoid the same trap.
🔁 Repost this now — save someone’s crypto!
#BinanceScamAlert #Cryotosafety #P2Pwarning #USDTSCAM #StaySafeCryptoCommunity
ترجمة
⚠️ DON’T GET FOOLED! The Dark Side of Binance P2P 💣
🚨 Scammers are getting smarter, but YOU can be smarter!
If you're using Binance P2P, watch out! Scammers are everywhere — smooth talkers, fake payment screenshots, and emotional tricks to trap you in a bad trade.
🕵️♂️ Common Binance P2P Scam Tactics:
🔸 Fake payment confirmations
🔸 Rushing you to release crypto before receiving funds
🔸 Posing as trusted users with fake ratings
🔸 Claiming bank delays and asking for extra time
✅ How to Stay Safe:
🚫 NEVER release crypto before confirming real payment
📲 Stick to in-app chat only — no external communication
👀 Double-check usernames, payment info, and transaction proof
⛔ Don’t fall for pressure or emotional manipulation
💬 Report suspicious users immediately!
🔐 Your Crypto = Your Responsibility
Protect your funds. Stay alert. Don't let scammers win.@BlockchainMassage
💬 Tag a friend who needs this reminder!
#BinanceP2P #CryptoSafety #ScamAlert #P2PWarning #binancescam
🚨 Scammers are getting smarter, but YOU can be smarter!
If you're using Binance P2P, watch out! Scammers are everywhere — smooth talkers, fake payment screenshots, and emotional tricks to trap you in a bad trade.
🕵️♂️ Common Binance P2P Scam Tactics:
🔸 Fake payment confirmations
🔸 Rushing you to release crypto before receiving funds
🔸 Posing as trusted users with fake ratings
🔸 Claiming bank delays and asking for extra time
✅ How to Stay Safe:
🚫 NEVER release crypto before confirming real payment
📲 Stick to in-app chat only — no external communication
👀 Double-check usernames, payment info, and transaction proof
⛔ Don’t fall for pressure or emotional manipulation
💬 Report suspicious users immediately!
🔐 Your Crypto = Your Responsibility
Protect your funds. Stay alert. Don't let scammers win.@BlockchainMassage
💬 Tag a friend who needs this reminder!
#BinanceP2P #CryptoSafety #ScamAlert #P2PWarning #binancescam
ترجمة
🛑 STOP SCROLLING! ⚠️ This can save your money from getting stolen!
If you use Binance P2P, you must hear this.
Scammers are everywhere—offering cheap rates to trick you. You think you’re getting a deal, but you could lose all your money in seconds.
Here’s the smart move:
Only buy from sellers with the “Diamond” badge.
They’re verified, trusted, and safe—even if the rate is a little higher.
Better to pay a bit more than cry later.
Stay smart. Stay safe.
Follow for more crypto safety tips & share this with your crypto friends—don’t let them get scammed!
#CryptoSafety #BinanceTips #P2PWarning #ProtectYourCrypto #StayAlert
If you use Binance P2P, you must hear this.
Scammers are everywhere—offering cheap rates to trick you. You think you’re getting a deal, but you could lose all your money in seconds.
Here’s the smart move:
Only buy from sellers with the “Diamond” badge.
They’re verified, trusted, and safe—even if the rate is a little higher.
Better to pay a bit more than cry later.
Stay smart. Stay safe.
Follow for more crypto safety tips & share this with your crypto friends—don’t let them get scammed!
#CryptoSafety #BinanceTips #P2PWarning #ProtectYourCrypto #StayAlert
ترجمة
Stay Alert: Common P2P Scams on Binance You Should Know About
1. Fake Payment Proofs – Scammers may upload doctored screenshots to falsely show a payment. Always confirm the funds in your bank account before releasing any crypto.
2. Third-Party Transfers – Receiving payments from accounts not matching the buyer’s name can lead to frozen funds or reversals. Only accept payments from verified buyers.
3. Phishing Links – Watch out for links to counterfeit Binance websites. Always double-check the URL and never log in via suspicious links.
4. Fake Profiles & Reviews – Fraudsters might use fake accounts with inflated reviews. Don’t rely solely on ratings—review the user’s trading history and activity.
5. Suspiciously Good Offers – If the price seems too high or too low, it’s likely a scam. Stick with market rates and verified traders.
6. High-Pressure Tactics – Scammers may try to rush or threaten you into releasing crypto. Stay cool, follow Binance's procedures, and report anything sketchy.
Be cautious. Trade wisely. Always verify before acting!
#P2PScamAwareness #BinanceSafety #CryptoScamAlert #StaySafeOnline #P2PWarning
1. Fake Payment Proofs – Scammers may upload doctored screenshots to falsely show a payment. Always confirm the funds in your bank account before releasing any crypto.
2. Third-Party Transfers – Receiving payments from accounts not matching the buyer’s name can lead to frozen funds or reversals. Only accept payments from verified buyers.
3. Phishing Links – Watch out for links to counterfeit Binance websites. Always double-check the URL and never log in via suspicious links.
4. Fake Profiles & Reviews – Fraudsters might use fake accounts with inflated reviews. Don’t rely solely on ratings—review the user’s trading history and activity.
5. Suspiciously Good Offers – If the price seems too high or too low, it’s likely a scam. Stick with market rates and verified traders.
6. High-Pressure Tactics – Scammers may try to rush or threaten you into releasing crypto. Stay cool, follow Binance's procedures, and report anything sketchy.
Be cautious. Trade wisely. Always verify before acting!
#P2PScamAwareness #BinanceSafety #CryptoScamAlert #StaySafeOnline #P2PWarning
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