p2pscam

⚠️ Scammer Alert ⚠️
After the payment failed, he sent a cropped screenshot to make it look genuine. This is a common trick used to confuse people.
Everyone please stay alert and do not accept any deal or payment without proper confirmation. 😡
#scammeralert #P2PScam

The Advantage of Peer-to-Person (P2P) Trading 🤝
Title: Buy cryptocurrencies in your local currency, securely 💳
The Binance P2P platform is your fastest and most secure gateway to the world of crypto using your preferred payment methods
Zero Fees: Trade directly with other users without any additional platform fees
Multiple Payment Methods: (Zain Cash, Bank Transfer, STC Pay, Vodafone Cash, and others depending on your country)
Escrow Service: Binance guarantees your rights until the transaction is successfully completed
🔐 Simplicity, Speed, and Absolute Security
#Binance #BinanceSquareFamily #trading #P2PScam
$BNB
$XRP
$SOL

Binance 🖤💛 -> Cards 💳 -> Ukraine 💙💛 -> Stop ⛔️
Some people are panicking
Some are rushing around
Some are shouting that everything is over 🤯🤯🤯
But in reality
Nothing new 🤷‍♂️
Fiat once again showed
it was never really yours 😈
Cards can be turned off
Rules can change
That email can arrive any day 😌
Crypto
keeps working 🔥
P2P is alive
Onchain is alive
Freedom too 🗽
This is not news
This is a test...
And not everyone passes it 🏆😏

$BTC


#Binance
#CryptoReality
#P2PScam
#bitcoin

P2P scam sa bachne ki Tadaabeer or Mera zaati tajurba 🚨

🤑New user ka sath bhoot ziyada scam hojata hai in dino bhoot posts bi Dekhi mene Socha sbko guide krdu Thora nichy diye gy step follow kry 👇

🔥Profitable signal ka liye follow krly $DOT Ispe trade ly istime kafi up ja rha ACHA profit dega 🚀🥳
#P2PScam #P2PScamAwareness #P2PScamWarning

Evita ser BANEADO en Binance — Lee antes de que sea demasiado tarde! 🚨
Tus ganancias no significan nada si tu cuenta es suspendida.
Aquí hay 5 errores de novato que podrían arruinar tu viaje cripto 😨👇
1️⃣ ¿Saltaste el KYC?
📸 Sin verificación = sin retiros. Completa el KYC o arriesga quedarte fuera.
2️⃣ ¿Usando un VPN en países restringidos?
📍 Binance rastrea la ubicación. Un inicio de sesión incorrecto = prohibición geográfica permanente.
3️⃣ ¿Usando bots dudosos o tácticas de suplantación?
🤖 Solo se permiten herramientas aprobadas. No dejes que la automatización arruine tu cuenta.
4️⃣ ¿Compartiendo el inicio de sesión o usando aplicaciones falsas?
🔐 Protege tus credenciales. Siempre habilita 2FA y descarga solo de fuentes oficiales.
5️⃣ ¿Ignorando las alertas de Binance?
📩 Esas notificaciones importan. Mantente actualizado, mantente seguro.
✅ Mantente Verificado | 🔒 Mantente Seguro | 🚀 Sigue Operando
Tu cuenta = tu futuro cripto. ¡Protégela como tu billetera! 💼🛡️
👇 ¡Deja un “✅” si tu KYC está completo y estás operando de manera responsable!
¡Etiqueta a un amigo que DEBE ver esto! 📲
#BinanceTips #USCryptoWeek #Binance #P2PScam

$BOB
#P2PScam
$BOB
#BinanceSquareFamily
$BTC
#MemeWatch2024
#TradeSmart

#memecoin🚀🚀🚀 tan sencillo como eso mi gente bella hay que invertir para poder persivir las ganancias que queremos
#P2PScam
#BTCvsETH
#BinanceSquareFamily
#Bob
$BOB $PEPE $SHIB

#P2PScam 💔 I Lost My $10,000 in a P2P Scam 💸
I worked day and night 🕰️ to save $10,000 — not a small amount. It was my hard work, my dream, my future. I decided to sell USDT through P2P trading.
A buyer messaged me. He seemed honest 🤝
He sent a screenshot showing payment was done 💳
It looked real ✅ Name, time, amount — everything matched.
He said:
"Please confirm fast. I really need it."

🐉🚨 Warning for All Binance P2P Users 🚨
📌 Friends, please read this carefully before placing or accepting any P2P orders:
⚠️ Remember:
📛 Never share your phone number or personal identity documents in Binance P2P chat.
🔴 Binance clearly warns: “It is highly possible you will be targeted by a phishing scam. Do not trade with each other offline.”
🔁 Please share this message to alert others as well, so that no one falls victim to scams.
🙏 Stay smart. Stay protected.🍀
#P2PScam

⚠️P2P Scam Alert‼️
A new type of scam is emerging on Binance P2P! When buying USDT or other coins, scammers send money first, and once you confirm it, they use a reversal request through the bank to withdraw the money. At that point, your coins are gone, but the money is not refunded!
This trick targets new users. Here's how you can protect yourself:
Only trade with verified buyers.
Check Bank SMS and App Transaction History.
Unbelievably low prices or urgent pressure = red flag.
If someone asks for external info in chat, be cautious.
If needed, use the Appeal option, don’t give up anything.
The most important thing is to be patient and avoid risks. One trade with a scammer can wipe out your entire portfolio.
Share this post to warn others.
#P2PScamAwareness #P2PScam

Watch out for #P2PScam scams!
The user below is a scammer.
I created a #P2P trade, and they immediately marked the order as "completed" — without sending any payment.
I messaged them, asking to cancel the trade if they weren’t going to pay.
Instead, they did nothing and replied, “Read the instructions.” 😳
Thankfully, I filed an appeal with Binance support, and they canceled the trade. 👍
Always stay alert — Binance Help Center is reliable! 🚀
#P2PScamAwareness #P2PScam $ETH
$BNB

BE AWARE P2P PAKISTANI USERS: PLEASE BE AWARE FROM THIS TRADER/ USER. MY ALFALAH ACCOUNT BLOCKED . THE ORIGIN OF ACCOUNT HOLDER NAME "HAMEED ULLAH KHAN MARWAT" . ORIGIN BANK ACCOUNT : HABIB METRO BANK" FROM ACCOUNT NUMBER: *****0467. Uses 3rd Party payment .
#P2PScam #P2PScamAwareness #Pakistan

P2P Scam Alert! Don’t Lose Your Money to This Sneaky Trick!
🚨 I just fell victim to a cunning P2P scam, and I’m sharing my story to save YOU from the same fate. This “pay-to-canceled-order” fraud is a growing threat in crypto trading, and here’s how it went down:
🔴 My Nightmare Unfolded:
✅ I started a P2P trade and sent payment for crypto.
❌ The seller canceled the order right after I paid.
😱 They vanished, leaving me with no crypto, no funds, and no response.
🔎 How This Scam Works:
1️⃣ The Bait: A scammer starts a trade with you.
2️⃣ The Trap: You send payment to their account.
3️⃣ The Sting: They cancel the order, keeping your money while the platform’s escrow is no longer active.
4️⃣ The Ghosting: They disappear, leaving you empty-handed.
🛡️ Protect Yourself NOW:
1️⃣ Stop Sending Money: If they claim it’s a “glitch” and ask for more, it’s a lie.
2️⃣ Document Everything: Save screenshots, transaction IDs, and chats.
3️⃣ File a Dispute: Report the issue on the platform immediately.
4️⃣ Contact Your Bank: Act fast to flag the transaction.
💡 Stay Sharp! Always double-check the order status before sending funds. Your vigilance is your best defense in the wild world of P2P trading.
#CryptoScamAlert #P2PScam #StaySafeOnline #CryptoTradingTips #ScamPrevention #ProtectYourMoney

Buy DIP. Buy $XRP

🛑 What Are #P2PScam cam Payment Scams?

P2P payment apps like Zelle, Venmo, Cash App, PayPal, and regional equivalents are increasingly exploited by scammers.

Unlike traditional bank transfers, P2P transactions are often instant and irreversible—much like handing over cash—meaning if funds go to a scammer, recovery is difficult .

Scammers exploit this fast, final process through diverse schemes such as:

Impersonation of friends, family, or officials requesting urgent funds .

Fake “overpayment” or marketplace purchase scenarios.

Romance or investment-led “pig‑butchering” scams—trust-building over time before large fraudulent transfers .

“Digital arrest” scam: fraudsters pose as police over video calls, demanding money via P2P transfers .

📊 Recent Statistics & Breadth of the Problem

Approximately 8% of banking customers reported falling victim to P2P scams in the preceding 12 months .

A Pew survey found around 13% of users of platforms like Venmo, Cash App, and Zelle experienced scams .

“Pig‑butchering” scams are surging—accounting for over 33% of crypto fraud losses in 2024 and growing ~40% year-over-year .

🔍 Real-World Cases & Trends

Scams often start with malicious .apk downloads (e.g., fake traffic challan or vehicle fine apps), leading to data theft and financial loss .

In India, “digital arrest” schemes have caused losses totaling lakhs of rupees, with tragic outcomes including suicides .

Meta-platforms like Facebook/Instagram serve as major hubs for fraud ads linked to P2P scams, with nearly half of Zelle-related scams traced back to their ad platforms .

🧭 How Scammers Operate

1. Urgency & Authority: Scammers impersonate police, banks, or loved ones claiming emergencies.

2. Fake Apps/Platforms: Victims install counterfeit apps that harvest credentials

#CryptoScamSurge
The crypto scam surge has reached alarming levels, with losses totaling $9.9 billion in 2024, a 29% decline from 2021's $14 billion but potentially exceeding $12 billion as investigations continue. Here's a breakdown of the situation¹ ²:
- *Rugpulls*: These scams wiped out nearly $6 billion in Q1 2025, a 6,500% increase from the same period last year, with most losses tied to the Mantra incident.
- *Deepfakes*: AI-generated deepfakes are driving the surge, with 87 scam rings dismantled in Q1 2025, and $4.6 billion lost to crypto scams in 2024.
- *Pig Butchering*: This tactic involves building trust before draining victims' funds, with a 210% jump in deposits linked to such scams.
- *High-Yield Investment Scams*: These Ponzi schemes promise high returns but often result in significant losses, with $1 billion received by one such scheme in 2024.

To combat these scams, experts recommend³:
- *Verifying information*: Always check official websites or trusted social media accounts.
- *Isolating risky actions*: Use separate wallets for new platforms.
- *Slowing down*: Be cautious of emotional manipulation and FOMO tactics.
- *Regular security training*: Institutions should prioritize security and phishing simulations.

The crypto industry faces a new frontier of risk, and vigilance is crucial to preventing massive losses. #P2PScam

#P2PScam alert.
please make sure you are trusting on a right person before transaction.
I got scammed but you be careful before any transaction.

⚠️ P2P SCAM ALERT‼️ – Protect Your Crypto!

A new scam is circulating on Binance P2P and it's targeting new users!

Here's how it works:

1. 🏦 Scammer sends money first (to gain your trust).

2. ✅ You confirm payment, release USDT/crypto.

3. 🔄 Then they file a bank reversal request (they get their money back).

4. 💸 You lose your crypto, and the money vanishes!

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How to Stay Safe:

✅ Trade only with VERIFIED buyers (check badges).
📲 Double-check payment via Bank SMS + Banking App, not just what they say.
❗ Too-good-to-be-true prices? Urgency? = RED FLAG
🔒 Never share extra info or personal details in chat.
⚖️ If something feels off — use the APPEAL button immediately!

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REMEMBER:

⏳ Stay patient.
🚫 Don’t rush.
❌ One bad trade can wipe your wallet.

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Spread the word to protect our crypto fam!
Share this post!
#ScamAlert

#CryptoSafety #P2PScam #BinanceTips #StaySafe #DYOR

🌍 Top 5 Countries with High P2P Scam Risk

⚠️ Scam Hotspots:
1️⃣ Singapore – High-value romance & impersonation scams via P2P/crypto.
2️⃣ South Africa – Wallet phishing & fake payment confirmations.
3️⃣ Egypt – E-commerce & unregulated platform fraud.
4️⃣ Nigeria – Advance-fee & romance scams using P2P transfers.
5️⃣ Kenya – Mobile money & crypto phishing traps.

💡 Pro Tip: Trade only with verified, high-rated P2P users and confirm payments before releasing assets.
#P2PScam
#P2PScamAwareness