P2PScam
5.2M προβολές
532 άτομα συμμετέχουν στη συζήτηση
Δημοφ.
Πιο πρόσφατα
🔺🔺P2P Scam: My bank account freezed🔺🔺
Hi readers
today i would tell you how my Bank account got
freeze and How can u avoid it and safeguard your funds
So actually in Feb this year I was casually eating something and tried to pay through UPI but got error i took it normally then tried again but to no avail Sensing something wrong I contacted with my bank and they informed me that they have recieved orders to freeze my bank account due to non legal funds.
Then i got to know that somebody Who has paid me on P2P commited fraud and every account he transacted with was blocked
So never ever transact with anyone having less then 50% trades and less then 95% completion rate
And always pay on the same bank A/C holder name as name in binance account
#P2PScam #Safety
(PS: That bank ac is still blocked 😢)
Hi readers
today i would tell you how my Bank account got
freeze and How can u avoid it and safeguard your funds
So actually in Feb this year I was casually eating something and tried to pay through UPI but got error i took it normally then tried again but to no avail Sensing something wrong I contacted with my bank and they informed me that they have recieved orders to freeze my bank account due to non legal funds.
Then i got to know that somebody Who has paid me on P2P commited fraud and every account he transacted with was blocked
So never ever transact with anyone having less then 50% trades and less then 95% completion rate
And always pay on the same bank A/C holder name as name in binance account
#P2PScam #Safety
(PS: That bank ac is still blocked 😢)
simame:
i got the same issue dose your bank account returnd normal ?
Common Binance P2P Scams ⚠️
1. **Fake Payment Confirmations**
- Scammers send fake proof of payment through screenshots or manipulated images.
- They might even attempt to convince you to release the crypto before confirming real payment.
2. **Chargeback or Reversal Scams**
- Buyers claim they have made a payment and request you to release the crypto.
- Later, they initiate a chargeback or reverse the payment through their bank or payment provider, leaving sellers without their crypto or funds.
3. **Impersonation Scams**
- Scammers impersonate genuine users or Binance support staff.
- They might ask for personal details or instruct users to transfer crypto outside the official platform.
4. **Escrow Account Exploits**
- Scammers exploit the escrow system by pretending to release payment but actually do not.
- Conversely, they might trick users into releasing crypto outside the escrow agreement.
5. **Fake Buyer/Seller Profiles**
- Fake profiles with convincing details and high ratings are created to lure victims.
- Once a deal is agreed upon, they might vanish after receiving your crypto or payment.
#P2PScam #Binance #BinanceAlphaAlert #TrumpTariffs #Bitcoin2025 $BTC $BNB
1. **Fake Payment Confirmations**
- Scammers send fake proof of payment through screenshots or manipulated images.
- They might even attempt to convince you to release the crypto before confirming real payment.
2. **Chargeback or Reversal Scams**
- Buyers claim they have made a payment and request you to release the crypto.
- Later, they initiate a chargeback or reverse the payment through their bank or payment provider, leaving sellers without their crypto or funds.
3. **Impersonation Scams**
- Scammers impersonate genuine users or Binance support staff.
- They might ask for personal details or instruct users to transfer crypto outside the official platform.
4. **Escrow Account Exploits**
- Scammers exploit the escrow system by pretending to release payment but actually do not.
- Conversely, they might trick users into releasing crypto outside the escrow agreement.
5. **Fake Buyer/Seller Profiles**
- Fake profiles with convincing details and high ratings are created to lure victims.
- Once a deal is agreed upon, they might vanish after receiving your crypto or payment.
#P2PScam #Binance #BinanceAlphaAlert #TrumpTariffs #Bitcoin2025 $BTC $BNB
📢 SCAM ALERT 🚨🚨
⛔⛔⛔⛔⛔⛔⛔⛔⛔
🛑Beware of P2P Scams on Binance🛑
Scammers are increasingly targeting P2P
transactions.
Here's how it works:
1. Initial Setup: The victim places an order and completes the fiat payment to the scammer.
2. Scammer Tricks: The scammer contacts the victim via phone or Telegram, urging them to cancel the order for a refund. Less vigilant users might comply, allowing the scammer to quickly transfer or sell all the cryptocurrency.
3. Advanced Deception: For more cautious users, scammers impersonate Binance customer support, convincing the victim to scan a Web Login QR code. This grants scammers access to the victim's account, enabling them to cancel the order and steal the cryptocurrency.
Protectective ways:
- Once you’ve paid, never cancel the order.
- Verify customer service requests through Binance's official channels.
Stay vigilant and protect your assets.
#CryptoSafety #BullBanter #Binance #P2PScam #StaySafe
⛔⛔⛔⛔⛔⛔⛔⛔⛔
🛑Beware of P2P Scams on Binance🛑
Scammers are increasingly targeting P2P
transactions.
Here's how it works:
1. Initial Setup: The victim places an order and completes the fiat payment to the scammer.
2. Scammer Tricks: The scammer contacts the victim via phone or Telegram, urging them to cancel the order for a refund. Less vigilant users might comply, allowing the scammer to quickly transfer or sell all the cryptocurrency.
3. Advanced Deception: For more cautious users, scammers impersonate Binance customer support, convincing the victim to scan a Web Login QR code. This grants scammers access to the victim's account, enabling them to cancel the order and steal the cryptocurrency.
Protectective ways:
- Once you’ve paid, never cancel the order.
- Verify customer service requests through Binance's official channels.
Stay vigilant and protect your assets.
#CryptoSafety #BullBanter #Binance #P2PScam #StaySafe
*Binance P2P Scam Alert! 🚨*
Be cautious of scammers on Binance's peer-to-peer (P2P) trading platform. They might:
1. Send fake payment receipts
2. Use reversed bank transfers
3. Steal bank accounts
*Protect Yourself:*
1. Verify cleared funds before releasing crypto
2. Be wary of pushy buyers
3. Enable 2FA and report suspicious activity
4. Use verified payment methods
*Stay Safe:* Be alert and informed. Share your experience to help others. #P2PScam #ScamWarning
Be cautious of scammers on Binance's peer-to-peer (P2P) trading platform. They might:
1. Send fake payment receipts
2. Use reversed bank transfers
3. Steal bank accounts
*Protect Yourself:*
1. Verify cleared funds before releasing crypto
2. Be wary of pushy buyers
3. Enable 2FA and report suspicious activity
4. Use verified payment methods
*Stay Safe:* Be alert and informed. Share your experience to help others. #P2PScam #ScamWarning
🚨Warning: Binance P2P Scam Alert – Don’t Become the Next Victim‼️
Crypto is booming, and so are the scams! A new wave of Binance P2P fraud is targeting unsuspecting users—here’s how it works and how to stay safe.
What’s Happening?
Scammers are abusing the P2P (peer-to-peer) trading feature on Binance to trick users into releasing crypto without receiving real payment. They often use fake payment screenshots, reversed bank transfers, or even stolen bank accounts to appear legitimate.
Real Case Scenario:
A user sells USDT on Binance P2P. The buyer sends a fake receipt, urging the seller to release the crypto quickly. Minutes later—bank reversal! The seller loses both the money and the crypto.
Why It Works:
Users trust Binance’s secure environment
Scammers use psychological pressure
Many skip verifying actual bank deposits
How to Protect Yourself:
NEVER release crypto without confirming cleared funds in your bank
Beware of urgency or pushy buyers
Enable 2FA and report suspicious users immediately
Use verified payment methods only
Stay alert. Stay informed. Stay in control.
Have you or someone you know been affected? Share your experience—it could save others.
#P2PScam #scamriskwarning #scam
Crypto is booming, and so are the scams! A new wave of Binance P2P fraud is targeting unsuspecting users—here’s how it works and how to stay safe.
What’s Happening?
Scammers are abusing the P2P (peer-to-peer) trading feature on Binance to trick users into releasing crypto without receiving real payment. They often use fake payment screenshots, reversed bank transfers, or even stolen bank accounts to appear legitimate.
Real Case Scenario:
A user sells USDT on Binance P2P. The buyer sends a fake receipt, urging the seller to release the crypto quickly. Minutes later—bank reversal! The seller loses both the money and the crypto.
Why It Works:
Users trust Binance’s secure environment
Scammers use psychological pressure
Many skip verifying actual bank deposits
How to Protect Yourself:
NEVER release crypto without confirming cleared funds in your bank
Beware of urgency or pushy buyers
Enable 2FA and report suspicious users immediately
Use verified payment methods only
Stay alert. Stay informed. Stay in control.
Have you or someone you know been affected? Share your experience—it could save others.
#P2PScam #scamriskwarning #scam
📢 SCAM ALERT 🚨🚨
⛔⛔⛔⛔⛔⛔⛔⛔⛔
🛑 P2P Scam Warning for Binance Users 🛑
Scammers are increasingly targeting P2P (peer-to-peer) transactions on Binance. Here’s how these scams typically unfold:
🔹 Step 1: The Trap
You place a P2P order and complete the fiat payment to the scammer.
🔹 Step 2: The Trick
The scammer contacts you via phone or Telegram, urging you to cancel the order for a refund. If you agree, they steal your crypto before you can react.
🔹 Step 3: The Deception
If you're cautious, they may impersonate Binance support, convincing you to scan a Web Login QR code. This gives them access to your account and allows them to cancel the order and drain your funds.
🔐 Protect Yourself:
✅ Once you’ve paid, never cancel the order.
✅ Only trust messages from Binance’s official support channels.
✅ Never scan unknown QR codes or share login details.
Stay alert. Stay safe. Protect your crypto.
#CryptoSafety #Binance #P2PScam #StaySafe #BullBanter
⛔⛔⛔⛔⛔⛔⛔⛔⛔
🛑 P2P Scam Warning for Binance Users 🛑
Scammers are increasingly targeting P2P (peer-to-peer) transactions on Binance. Here’s how these scams typically unfold:
🔹 Step 1: The Trap
You place a P2P order and complete the fiat payment to the scammer.
🔹 Step 2: The Trick
The scammer contacts you via phone or Telegram, urging you to cancel the order for a refund. If you agree, they steal your crypto before you can react.
🔹 Step 3: The Deception
If you're cautious, they may impersonate Binance support, convincing you to scan a Web Login QR code. This gives them access to your account and allows them to cancel the order and drain your funds.
🔐 Protect Yourself:
✅ Once you’ve paid, never cancel the order.
✅ Only trust messages from Binance’s official support channels.
✅ Never scan unknown QR codes or share login details.
Stay alert. Stay safe. Protect your crypto.
#CryptoSafety #Binance #P2PScam #StaySafe #BullBanter
$WCT
Avoid getting P2P Scammed....
To avoid P2P (peer-to-peer) crypto scams during withdrawals, follow these key precautions:
Use trusted platforms – Stick to reputable exchanges like Binance, OKX, or Coinbase that offer escrow protection during P2P trades.
Verify the buyer – Check their trading history, user ratings, and completed transactions before proceeding.
Never release crypto early – Only release funds after confirming full payment in your bank account, not just a payment screenshot.
Avoid third-party payments – Only accept transfers from accounts matching the buyer’s verified identity.
Record everything – Keep screenshots and transaction records in case of disputes.
Stay on-platform – Don’t move conversations to WhatsApp or Telegram, where scammers often operate.
Watch for chargebacks – Bank payments can sometimes be reversed. Use platforms that mitigate this risk.
Being cautious and sticking to verified systems can save you from costly scams.
#cryptouniverseofficial
#WriteToEarnWCT
#MarketSentimentToday
#P2PScam
#2025
Avoid getting P2P Scammed....
To avoid P2P (peer-to-peer) crypto scams during withdrawals, follow these key precautions:
Use trusted platforms – Stick to reputable exchanges like Binance, OKX, or Coinbase that offer escrow protection during P2P trades.
Verify the buyer – Check their trading history, user ratings, and completed transactions before proceeding.
Never release crypto early – Only release funds after confirming full payment in your bank account, not just a payment screenshot.
Avoid third-party payments – Only accept transfers from accounts matching the buyer’s verified identity.
Record everything – Keep screenshots and transaction records in case of disputes.
Stay on-platform – Don’t move conversations to WhatsApp or Telegram, where scammers often operate.
Watch for chargebacks – Bank payments can sometimes be reversed. Use platforms that mitigate this risk.
Being cautious and sticking to verified systems can save you from costly scams.
#cryptouniverseofficial
#WriteToEarnWCT
#MarketSentimentToday
#P2PScam
#2025
🚨 Beware of Binance P2P Scams! 🚨
Thousands of users trust Binance P2P for quick and easy crypto trades but scammers are lurking in plain sight‼️
👤 A friendly buyer turns into a nightmare...
💸 You release BTC, but the payment never comes.
😱 Now your funds are gone, and the scammer vanishes.
🔐 Stay Safe with These Tips:
✅ Never release crypto before confirming actual payment.
🧾 Always check for real transaction receipts, not screenshots.
🛡️ Use Binance's chat & appeal features if anything feels off.
🔍 Do a quick background check on the trader’s history & reviews.
⚠️ If it feels suspicious, it probably is. Don’t trade on trust—trade smart.
#ScamAware #P2PScam #P2P
Thousands of users trust Binance P2P for quick and easy crypto trades but scammers are lurking in plain sight‼️
👤 A friendly buyer turns into a nightmare...
💸 You release BTC, but the payment never comes.
😱 Now your funds are gone, and the scammer vanishes.
🔐 Stay Safe with These Tips:
✅ Never release crypto before confirming actual payment.
🧾 Always check for real transaction receipts, not screenshots.
🛡️ Use Binance's chat & appeal features if anything feels off.
🔍 Do a quick background check on the trader’s history & reviews.
⚠️ If it feels suspicious, it probably is. Don’t trade on trust—trade smart.
#ScamAware #P2PScam #P2P
🚨 Warning: Binance P2P Scam Alert – Don’t Become the Next Victim‼️
Pakistan mein crypto ka trend barh raha hai, aur uske saath scams bhi! Binance P2P par naye fraud ke tareeqay saamne aa rahe hain jo seedhe-saade users ko target kar rahe hain—yahan batate hain kaise yeh kaam karta hai aur aap kaise safe reh sakte hain.
Kya Ho Raha Hai?
Scammers P2P (peer-to-peer) trading feature ko misuse kar rahe hain Binance par. Inka maqsad hai users ko trick karna taaki woh crypto release kar dein asli payment miley baghair. Aksar woh fake payment screenshots, reversed bank transfers, ya phir stolen bank accounts istemal karte hain taake legit lagain.
Real Case Scenario:
Ek user Binance P2P par USDT sell karta hai. Buyer ek fake receipt bhejta hai, aur seller ko jaldi se crypto release karne ko kehta hai. Kuch hi minutes baad—bank reversal! Seller ko paisey bhi gaye aur crypto bhi.
Kyun Yeh Kaam Karta Hai?
* Users Binance ke secure environment par trust karte hain.
* Scammers psychological pressure use karte hain.
* Bohat se log actual bank deposits verify karna bhool jaate hain.
Apne Aap Ko Kaise Protect Karein:
* NEVER crypto release karein jab tak aapke bank account mein funds clear na hojayein.
* Urgency ya pushy buyers se hoshiyar rahein.
* 2FA enable karein aur suspicious users ko foran report karein.
* Sirf verified payment methods use karein.
Stay alert. Stay informed. Stay in control.
Kya aap ya aapka koi jaanne wala is scam ka shikar hua hai? Apna experience share karein—shayad yeh doosron ko bachaa le.
#P2PScam #scamriskwarning #scam
Pakistan mein crypto ka trend barh raha hai, aur uske saath scams bhi! Binance P2P par naye fraud ke tareeqay saamne aa rahe hain jo seedhe-saade users ko target kar rahe hain—yahan batate hain kaise yeh kaam karta hai aur aap kaise safe reh sakte hain.
Kya Ho Raha Hai?
Scammers P2P (peer-to-peer) trading feature ko misuse kar rahe hain Binance par. Inka maqsad hai users ko trick karna taaki woh crypto release kar dein asli payment miley baghair. Aksar woh fake payment screenshots, reversed bank transfers, ya phir stolen bank accounts istemal karte hain taake legit lagain.
Real Case Scenario:
Ek user Binance P2P par USDT sell karta hai. Buyer ek fake receipt bhejta hai, aur seller ko jaldi se crypto release karne ko kehta hai. Kuch hi minutes baad—bank reversal! Seller ko paisey bhi gaye aur crypto bhi.
Kyun Yeh Kaam Karta Hai?
* Users Binance ke secure environment par trust karte hain.
* Scammers psychological pressure use karte hain.
* Bohat se log actual bank deposits verify karna bhool jaate hain.
Apne Aap Ko Kaise Protect Karein:
* NEVER crypto release karein jab tak aapke bank account mein funds clear na hojayein.
* Urgency ya pushy buyers se hoshiyar rahein.
* 2FA enable karein aur suspicious users ko foran report karein.
* Sirf verified payment methods use karein.
Stay alert. Stay informed. Stay in control.
Kya aap ya aapka koi jaanne wala is scam ka shikar hua hai? Apna experience share karein—shayad yeh doosron ko bachaa le.
#P2PScam #scamriskwarning #scam
‼️ Scammed on Binance P2P? Here’s How to Stay Safe 🛡️🪙
⚠️ Binance P2P Scam Alert – Don’t Get Caught Slippin’‼️
Yo fam, crypto’s still poppin'—but so are the SCAMS. There’s a sneaky new trick going around on Binance P2P and it’s catching people off guard. Don’t let it be you!
What’s Goin’ Down?
Scammers are using the P2P feature on Binance to finesse people into releasing their crypto without actually getting paid.
They’ll hit you with:
Fake payment receipts
Reversed bank transfers
Or even stolen bank accounts to look "legit"
Real Talk — A True Story:
Someone sold USDT on Binance P2P... buyer sends a "receipt", looks good, right? Seller releases the crypto... then BOOM — payment reversed. Now the seller’s down bad — lost the cash AND the crypto.
Why This Scam Works:
People trust Binance’s secure vibe
Scammers bring the pressure like it’s urgent
Folks don’t double-check their actual bank accounts
How To Keep It 100 (and safe):
✅ NEVER release crypto until you see cleared money in your bank
❌ Don’t fall for "quick, quick!" vibes — that’s a red flag
✅ Turn on 2FA
✅ Stick with verified payment methods
✅ Report anything shady — don’t just brush it off
Stay smart. Stay woke. Stay in control.
If you or someone you know got hit by this, drop the story below. Let’s keep the community safe together!
#P2PScam #CryptoSafety #ScamAwareness #binance Tip#StaySafeCryptoCommunity #stay Woke
Yo fam, crypto’s still poppin'—but so are the SCAMS. There’s a sneaky new trick going around on Binance P2P and it’s catching people off guard. Don’t let it be you!
What’s Goin’ Down?
Scammers are using the P2P feature on Binance to finesse people into releasing their crypto without actually getting paid.
They’ll hit you with:
Fake payment receipts
Reversed bank transfers
Or even stolen bank accounts to look "legit"
Real Talk — A True Story:
Someone sold USDT on Binance P2P... buyer sends a "receipt", looks good, right? Seller releases the crypto... then BOOM — payment reversed. Now the seller’s down bad — lost the cash AND the crypto.
Why This Scam Works:
People trust Binance’s secure vibe
Scammers bring the pressure like it’s urgent
Folks don’t double-check their actual bank accounts
How To Keep It 100 (and safe):
✅ NEVER release crypto until you see cleared money in your bank
❌ Don’t fall for "quick, quick!" vibes — that’s a red flag
✅ Turn on 2FA
✅ Stick with verified payment methods
✅ Report anything shady — don’t just brush it off
Stay smart. Stay woke. Stay in control.
If you or someone you know got hit by this, drop the story below. Let’s keep the community safe together!
#P2PScam #CryptoSafety #ScamAwareness #binance Tip#StaySafeCryptoCommunity #stay Woke
🚀 💎 🚀 🚨 BREAKING 🚨 SCAM ALERT: Binance P2P Users Targeted! 🛑Crypto’s booming 🇦🇪🚀 💎 🚀
🚨 SCAM ALERT: Binance P2P Users Targeted! 🛑
Crypto’s booming — so are the scams!
Scammers are faking payments to steal your USDT.
They use fake receipts, reversed transfers & stolen accounts!
Real Story:
Seller gets fake bank slip → releases crypto → bank reverses = TOTAL LOSS.
Protect Yourself:
✅ Confirm bank funds BEFORE releasing
❌ Don’t trust screenshots
⚠️ Watch for urgency tricks
🔐 Use 2FA & verified methods only
Stay smart. Stay safe. Don’t be the next victim.
Crypto’s booming — so are the scams!
Scammers are faking payments to steal your USDT.
They use fake receipts, reversed transfers & stolen accounts!
Real Story:
Seller gets fake bank slip → releases crypto → bank reverses = TOTAL LOSS.
Protect Yourself:
✅ Confirm bank funds BEFORE releasing
❌ Don’t trust screenshots
⚠️ Watch for urgency tricks
🔐 Use 2FA & verified methods only
Stay smart. Stay safe. Don’t be the next victim.
🚨Warning: Binance P2P Scam Alert – Don’t Become the Next Victim‼️
Crypto is booming, and so are the scams! A new wave of Binance P2P fraud is targeting unsuspecting users—here’s how it works and how to stay safe.
What’s Happening?
Scammers are abusing the P2P (peer-to-peer) trading feature on Binance to trick users into releasing crypto without receiving real payment. They often use fake payment screenshots, reversed bank transfers, or even stolen bank accounts to appear legitimate.
Real Case Scenario:
A user sells USDT on Binance P2P. The buyer sends a fake receipt, urging the seller to release the crypto quickly. Minutes later—bank reversal! The seller loses both the money and the crypto.
Why It Works:
Users trust Binance’s secure environment
Scammers use psychological pressure
Many skip verifying actual bank deposits
How to Protect Yourself:
NEVER release crypto without confirming cleared funds in your bank
Beware of urgency or pushy buyers
Enable 2FA and report suspicious users immediately
Use verified payment methods only
Stay alert. Stay informed. Stay in control.
Have you or someone you know been affected? Share your experience—it could save others.
#P2PScam #scamriskwarning #scam
Crypto is booming, and so are the scams! A new wave of Binance P2P fraud is targeting unsuspecting users—here’s how it works and how to stay safe.
What’s Happening?
Scammers are abusing the P2P (peer-to-peer) trading feature on Binance to trick users into releasing crypto without receiving real payment. They often use fake payment screenshots, reversed bank transfers, or even stolen bank accounts to appear legitimate.
Real Case Scenario:
A user sells USDT on Binance P2P. The buyer sends a fake receipt, urging the seller to release the crypto quickly. Minutes later—bank reversal! The seller loses both the money and the crypto.
Why It Works:
Users trust Binance’s secure environment
Scammers use psychological pressure
Many skip verifying actual bank deposits
How to Protect Yourself:
NEVER release crypto without confirming cleared funds in your bank
Beware of urgency or pushy buyers
Enable 2FA and report suspicious users immediately
Use verified payment methods only
Stay alert. Stay informed. Stay in control.
Have you or someone you know been affected? Share your experience—it could save others.
#P2PScam #scamriskwarning #scam
Rizwan Ali Khokhar:
Only pay Attached Account & Chat in Binance only
Be Aware 😉
🚨Warning: Binance P2P Scam Alert – Don’t Become the Next Victim‼️
Crypto is booming, and so are the scams! A new wave of Binance P2P fraud is targeting unsuspecting users—here’s how it works and how to stay safe.
What’s Happening?
Scammers are abusing the P2P (peer-to-peer) trading feature on Binance to trick users into releasing crypto without receiving real payment. They often use fake payment screenshots, reversed bank transfers, or even stolen bank accounts to appear legitimate.
Real Case Scenario:
A user sells USDT on Binance P2P. The buyer sends a fake receipt, urging the seller to release the crypto quickly. Minutes later—bank reversal! The seller loses both the money and the crypto.
Why It Works:
Users trust Binance’s secure environment
Scammers use psychological pressure
Many skip verifying actual bank deposits
How to Protect Yourself:
NEVER release crypto without confirming cleared funds in your bank
Beware of urgency or pushy buyers
Enable 2FA and report suspicious users immediately
Use verified payment methods only
Stay alert. Stay informed. Stay in control.
Have you or someone you know been affected? Share your experience—it could save others.
#P2PScam #scamriskwarning #scam
Crypto is booming, and so are the scams! A new wave of Binance P2P fraud is targeting unsuspecting users—here’s how it works and how to stay safe.
What’s Happening?
Scammers are abusing the P2P (peer-to-peer) trading feature on Binance to trick users into releasing crypto without receiving real payment. They often use fake payment screenshots, reversed bank transfers, or even stolen bank accounts to appear legitimate.
Real Case Scenario:
A user sells USDT on Binance P2P. The buyer sends a fake receipt, urging the seller to release the crypto quickly. Minutes later—bank reversal! The seller loses both the money and the crypto.
Why It Works:
Users trust Binance’s secure environment
Scammers use psychological pressure
Many skip verifying actual bank deposits
How to Protect Yourself:
NEVER release crypto without confirming cleared funds in your bank
Beware of urgency or pushy buyers
Enable 2FA and report suspicious users immediately
Use verified payment methods only
Stay alert. Stay informed. Stay in control.
Have you or someone you know been affected? Share your experience—it could save others.
#P2PScam #scamriskwarning #scam
Ayubabi2012:
thanks💖
#P2PScam cashed 600 usdt and the person transferred the amount then all account blocked where that money was send ..... any solution for this
🚨"I Lost $500 in Minutes!" – Shocking Binance P2P Scam Exposed‼️
Binance P2P is a powerful tool for crypto traders—but it's also a hunting ground for scammers, and if you're not alert, you could be the next victim.
Here’s how the scam works:
Fraudsters initiate a trade on Binance P2P and pretend to make a payment. You, seeing a fake transaction receipt, release the crypto. But the money? It never arrives. Some even use stolen bank accounts for payment, leading to bank account freezes and legal trouble for innocent sellers.
🚫 Don’t be the next headline. Protect yourself:
✅ Never release crypto until the funds are fully confirmed in your bank account—not just a screenshot.
✅ Double-check names on payments—if the name doesn’t match the buyer’s profile, cancel the deal.
✅ Use Binance’s chat to document everything. If a dispute arises, this can save you.
✅ Enable 2FA and only deal with users who have strong positive ratings.
Remember: If it feels off, it probably is. Trust your instincts—crypto is money, and scammers know it.
🔐 Stay safe. Stay alert. Trade smart.
#BinanceAlert #CryptoSafety #P2PScam #ScamAwareness #BinanceNews
Here’s how the scam works:
Fraudsters initiate a trade on Binance P2P and pretend to make a payment. You, seeing a fake transaction receipt, release the crypto. But the money? It never arrives. Some even use stolen bank accounts for payment, leading to bank account freezes and legal trouble for innocent sellers.
🚫 Don’t be the next headline. Protect yourself:
✅ Never release crypto until the funds are fully confirmed in your bank account—not just a screenshot.
✅ Double-check names on payments—if the name doesn’t match the buyer’s profile, cancel the deal.
✅ Use Binance’s chat to document everything. If a dispute arises, this can save you.
✅ Enable 2FA and only deal with users who have strong positive ratings.
Remember: If it feels off, it probably is. Trust your instincts—crypto is money, and scammers know it.
🔐 Stay safe. Stay alert. Trade smart.
#BinanceAlert #CryptoSafety #P2PScam #ScamAwareness #BinanceNews
Martin Yanz:
How to avoid without p2p to sell
#P2PScam after releasing the usdt the merchant transfer the amount and apeal as fruad all my accout blocked any idea what to do
🚨Advertencia: Alerta de Estafa P2P de Binance – No Te Conviertas en la Próxima Víctima‼️
¡Las criptomonedas están en auge y también las estafas! Una nueva ola de fraudes en Binance P2P está apuntando a usuarios desprevenidos—así es como funciona y cómo mantenerte seguro.
¿Qué Está Sucediendo?
Los estafadores están abusando de la función de trading P2P (de persona a persona) en Binance para engañar a los usuarios y hacer que liberen criptomonedas sin recibir un pago real. A menudo utilizan capturas de pantalla de pagos falsos, transferencias bancarias revertidas o incluso cuentas bancarias robadas para parecer legítimos.
Escenario de Caso Real:
Un usuario vende USDT en Binance P2P. El comprador envía un recibo falso, instando al vendedor a liberar la criptomoneda rápidamente. Minutos después—¡reversión bancaria! El vendedor pierde tanto el dinero como la criptomoneda.
¿Por Qué Funciona?
Los usuarios confían en el entorno seguro de Binance
Los estafadores utilizan presión psicológica
Muchos omiten verificar los depósitos bancarios reales
¿Cómo Protegerte?
NUNCA liberes criptomonedas sin confirmar que los fondos han sido acreditados en tu banco
Ten cuidado con la urgencia o compradores insistentes
Habilita la autenticación de dos factores (2FA) y reporta de inmediato a usuarios sospechosos
Utiliza solo métodos de pago verificados
Mantente alerta. Mantente informado. Mantente en control.
¿Has sido tú o alguien que conoces afectado? Comparte tu experiencia—podría salvar a otros.
#P2PScam #scam #Paraguay #Argentina
¡Las criptomonedas están en auge y también las estafas! Una nueva ola de fraudes en Binance P2P está apuntando a usuarios desprevenidos—así es como funciona y cómo mantenerte seguro.
¿Qué Está Sucediendo?
Los estafadores están abusando de la función de trading P2P (de persona a persona) en Binance para engañar a los usuarios y hacer que liberen criptomonedas sin recibir un pago real. A menudo utilizan capturas de pantalla de pagos falsos, transferencias bancarias revertidas o incluso cuentas bancarias robadas para parecer legítimos.
Escenario de Caso Real:
Un usuario vende USDT en Binance P2P. El comprador envía un recibo falso, instando al vendedor a liberar la criptomoneda rápidamente. Minutos después—¡reversión bancaria! El vendedor pierde tanto el dinero como la criptomoneda.
¿Por Qué Funciona?
Los usuarios confían en el entorno seguro de Binance
Los estafadores utilizan presión psicológica
Muchos omiten verificar los depósitos bancarios reales
¿Cómo Protegerte?
NUNCA liberes criptomonedas sin confirmar que los fondos han sido acreditados en tu banco
Ten cuidado con la urgencia o compradores insistentes
Habilita la autenticación de dos factores (2FA) y reporta de inmediato a usuarios sospechosos
Utiliza solo métodos de pago verificados
Mantente alerta. Mantente informado. Mantente en control.
¿Has sido tú o alguien que conoces afectado? Comparte tu experiencia—podría salvar a otros.
#P2PScam #scam #Paraguay #Argentina
RAVEN STORE:
Como asen la reversion bancaria?
O los afectados ni siquiera se molestaron en revisar que el pago si llego a su cuenta!?
🚨 SCAM ALERT: Don’t Fall Victim to P2P Fraud on Binance! 🚫
Every day, innocent users are losing their crypto in clever P2P scams. Don’t be one of them.
Here’s how the scam works:
1. You Place a P2P Order:
You pay the seller via bank transfer or mobile payment.
2. Scammer Tricks You to Cancel:
They call or message (Telegram/phone) pretending to be helpful — urging you to cancel the order “to get a refund.”
3. The Real Trap:
They may even pose as Binance Support, asking you to scan a Web Login QR code. This gives them full access to your account — and your crypto disappears in seconds.
---
How to Stay Safe:
✅ Once you pay, NEVER cancel the order.
✅ Ignore calls or DMs asking you to cancel — they are not Binance.
✅ Never scan a QR code unless on the official Binance app/site.
✅ Contact Binance Support directly for any issue.
Protect your crypto. Stay alert. Share this post to protect others!
#Binance #P2PScam #CryptoSafety #StaySafe #ScamAlert
$BNB $BTC $WCT
Every day, innocent users are losing their crypto in clever P2P scams. Don’t be one of them.
Here’s how the scam works:
1. You Place a P2P Order:
You pay the seller via bank transfer or mobile payment.
2. Scammer Tricks You to Cancel:
They call or message (Telegram/phone) pretending to be helpful — urging you to cancel the order “to get a refund.”
3. The Real Trap:
They may even pose as Binance Support, asking you to scan a Web Login QR code. This gives them full access to your account — and your crypto disappears in seconds.
---
How to Stay Safe:
✅ Once you pay, NEVER cancel the order.
✅ Ignore calls or DMs asking you to cancel — they are not Binance.
✅ Never scan a QR code unless on the official Binance app/site.
✅ Contact Binance Support directly for any issue.
Protect your crypto. Stay alert. Share this post to protect others!
#Binance #P2PScam #CryptoSafety #StaySafe #ScamAlert
$BNB $BTC $WCT
raunaQ:
firstly they pay and then charge back money
and cyber police freeze bank account
P2P Scam, How to Avoid
Peer-to-Peer (P2P) trading on platforms like Binance, particularly in a market like Pakistan, requires careful strategies to maximize profits, minimize risks, and navigate local challenges. Below are effective P2P trading strategies tailored for the Pakistani crypto market, based on insights from Binance Square and general P2P trading practices:
1. Understand the Local Market Dynamics
Research Popular Payment Methods: In Pakistan, common P2P payment methods include bank transfers (e.g., JazzCash, Easypaisa, Meezan Bank), mobile apps, and occasionally cash deposits. Familiarize yourself with the most trusted and widely used methods to attract reliable counterparties.
Monitor PKR Volatility: The Pakistani Rupee (PKR) can be volatile. Track exchange rate fluctuations to price your trades competitively while protecting your margins.
Stay Updated on Regulations: Pakistan has issued warnings about crypto trading, and banks may flag or freeze accounts involved in P2P transactions. Use compliant methods and avoid suspicious activity to reduce risks.
2. Choose the Right Platform and Tools
Use Binance P2P: Binance is a leading platform for P2P trading in Pakistan due to its escrow system, which holds crypto until payment is confirmed, reducing scam risks. Ensure you’re verified on Binance to access P2P features.
Leverage Filters: On Binance P2P, filter trades by payment method, amount, and reputation (e.g., traders with high completion rates). Prioritize counterparties with 95%+ completion rates and verified status.
Track Market Prices: Use Binance’s price charts or external tools like CoinMarketCap to ensure your buy/sell prices align with market rates, accounting for PKR volatility.
3. Risk Management Strategies
Verify Counterparties: Before trading, request identity verification (e.g., CNIC or video proof) to avoid scammers. Check the trader’s profile for feedback, trade volume, and completion history.
Start Small: Test new counterparties with low-value trades (e.g., $10–$50 in USDT) to build trust before scaling up.
Avoid Third-Party Payments: Payments from unverified or third-party accounts can lead to bank freezes. Always confirm the sender’s details match the counterparty’s Binance profile.
Use Escrow: Always trade through Binance’s escrow system to ensure funds are secure until payment is verified. Never release crypto before confirming receipt of PKR.
4. Pricing and Profit Strategies
Set Competitive Prices: Check the “Buy” and “Sell” order books on Binance P2P to price your trades slightly better than competitors (e.g., offer a 0.5–1% better rate for USDT buys). This attracts more trades but maintain a profit margin.
Arbitrage Opportunities: Look for price differences between P2P markets and spot markets. For example, buy USDT at a lower P2P rate and sell on the spot market for a profit, factoring in fees (Binance P2P has zero fees for takers in some cases).
Dynamic Pricing: Adjust your prices based on market trends and PKR fluctuations. For instance, during high crypto demand, slightly increase your sell price to capitalize on market sentiment.
5. Optimize Trade Execution
Be Responsive: Respond quickly to trade requests and complete payments within the time limit (e.g., 15–30 minutes on Binance P2P). Delays can lead to cancellations and negative feedback.
Automate Notifications: Enable Binance app notifications to stay updated on trade requests, especially during peak trading hours in Pakistan (evenings/weekends).
Batch Trades: For high-volume trading, batch multiple small trades with reliable counterparties to reduce transaction time and effort.
6. Engage with the Community
Post on Binance Square: Share P2P trading tips or market insights on Binance Square to build credibility. For example, a post like “How to Spot P2P Scams in Pakistan #P2P #CryptoPakistan” can attract followers and potential trading partners.
Join Local Groups: Engage with Pakistan-based crypto communities on platforms like Telegram or X (e.g., “Pakistani crypto signal group”) to learn about trusted traders and market trends.
7. Scam Prevention
Beware of Fake Proofs: Scammers may send fake payment screenshots. Always verify funds in your bank account or mobile app before releasing crypto.
Use Secure Communication: Communicate only through Binance’s in-app chat to avoid phishing attempts via external apps like WhatsApp.
Report Suspicious Activity: If a counterparty acts suspiciously (e.g., requests off-platform payments), report them to Binance immediately.
8. Tax and Legal Considerations
Track Transactions: Maintain records of all P2P trades, including amounts, dates, and counterparties, for potential tax reporting. Pakistan’s tax authorities may scrutinize crypto earnings.
Stay Compliant: Avoid promoting or engaging in trades that violate Pakistan’s crypto regulations. Focus on educational content or legal trading methods to stay safe.
Example P2P Trade Workflow
Setup: Post a buy/sell offer on Binance P2P for USDT with JazzCash as the payment method, pricing it 0.5% above the market rate for quick trades.
Verification: A counterparty accepts. Request their CNIC and confirm their payment account matches their Binance profile.
Execution: Receive PKR in JazzCash, verify the amount, then release USDT from escrow.
Follow-Up: Leave positive feedback for reliable traders and save them as trusted contacts for future trades.
Tips for Success
Build Reputation: Complete trades promptly and maintain a high completion rate (e.g., 95%+) to attract more counterparties.
Diversify Payment Methods: Support multiple methods like Easypaisa, JazzCash, and bank transfers to appeal to a broader audience.
Stay Informed: Follow Binance Square posts or X accounts like “Pakistan-Crypto” for real-time market sentiment and P2P tips.
By combining competitive pricing, rigorous counterparty verification, and active community engagement, you can execute successful P2P trades in Pakistan while minimizing risks. For more details on Binance P2P, visit www.binance.com
#P2PScam #MarketRebound #WTC #P2PScamAwareness
$USD1
$FLOKI
$SHIB
1. Understand the Local Market Dynamics
Research Popular Payment Methods: In Pakistan, common P2P payment methods include bank transfers (e.g., JazzCash, Easypaisa, Meezan Bank), mobile apps, and occasionally cash deposits. Familiarize yourself with the most trusted and widely used methods to attract reliable counterparties.
Monitor PKR Volatility: The Pakistani Rupee (PKR) can be volatile. Track exchange rate fluctuations to price your trades competitively while protecting your margins.
Stay Updated on Regulations: Pakistan has issued warnings about crypto trading, and banks may flag or freeze accounts involved in P2P transactions. Use compliant methods and avoid suspicious activity to reduce risks.
2. Choose the Right Platform and Tools
Use Binance P2P: Binance is a leading platform for P2P trading in Pakistan due to its escrow system, which holds crypto until payment is confirmed, reducing scam risks. Ensure you’re verified on Binance to access P2P features.
Leverage Filters: On Binance P2P, filter trades by payment method, amount, and reputation (e.g., traders with high completion rates). Prioritize counterparties with 95%+ completion rates and verified status.
Track Market Prices: Use Binance’s price charts or external tools like CoinMarketCap to ensure your buy/sell prices align with market rates, accounting for PKR volatility.
3. Risk Management Strategies
Verify Counterparties: Before trading, request identity verification (e.g., CNIC or video proof) to avoid scammers. Check the trader’s profile for feedback, trade volume, and completion history.
Start Small: Test new counterparties with low-value trades (e.g., $10–$50 in USDT) to build trust before scaling up.
Avoid Third-Party Payments: Payments from unverified or third-party accounts can lead to bank freezes. Always confirm the sender’s details match the counterparty’s Binance profile.
Use Escrow: Always trade through Binance’s escrow system to ensure funds are secure until payment is verified. Never release crypto before confirming receipt of PKR.
4. Pricing and Profit Strategies
Set Competitive Prices: Check the “Buy” and “Sell” order books on Binance P2P to price your trades slightly better than competitors (e.g., offer a 0.5–1% better rate for USDT buys). This attracts more trades but maintain a profit margin.
Arbitrage Opportunities: Look for price differences between P2P markets and spot markets. For example, buy USDT at a lower P2P rate and sell on the spot market for a profit, factoring in fees (Binance P2P has zero fees for takers in some cases).
Dynamic Pricing: Adjust your prices based on market trends and PKR fluctuations. For instance, during high crypto demand, slightly increase your sell price to capitalize on market sentiment.
5. Optimize Trade Execution
Be Responsive: Respond quickly to trade requests and complete payments within the time limit (e.g., 15–30 minutes on Binance P2P). Delays can lead to cancellations and negative feedback.
Automate Notifications: Enable Binance app notifications to stay updated on trade requests, especially during peak trading hours in Pakistan (evenings/weekends).
Batch Trades: For high-volume trading, batch multiple small trades with reliable counterparties to reduce transaction time and effort.
6. Engage with the Community
Post on Binance Square: Share P2P trading tips or market insights on Binance Square to build credibility. For example, a post like “How to Spot P2P Scams in Pakistan #P2P #CryptoPakistan” can attract followers and potential trading partners.
Join Local Groups: Engage with Pakistan-based crypto communities on platforms like Telegram or X (e.g., “Pakistani crypto signal group”) to learn about trusted traders and market trends.
7. Scam Prevention
Beware of Fake Proofs: Scammers may send fake payment screenshots. Always verify funds in your bank account or mobile app before releasing crypto.
Use Secure Communication: Communicate only through Binance’s in-app chat to avoid phishing attempts via external apps like WhatsApp.
Report Suspicious Activity: If a counterparty acts suspiciously (e.g., requests off-platform payments), report them to Binance immediately.
8. Tax and Legal Considerations
Track Transactions: Maintain records of all P2P trades, including amounts, dates, and counterparties, for potential tax reporting. Pakistan’s tax authorities may scrutinize crypto earnings.
Stay Compliant: Avoid promoting or engaging in trades that violate Pakistan’s crypto regulations. Focus on educational content or legal trading methods to stay safe.
Example P2P Trade Workflow
Setup: Post a buy/sell offer on Binance P2P for USDT with JazzCash as the payment method, pricing it 0.5% above the market rate for quick trades.
Verification: A counterparty accepts. Request their CNIC and confirm their payment account matches their Binance profile.
Execution: Receive PKR in JazzCash, verify the amount, then release USDT from escrow.
Follow-Up: Leave positive feedback for reliable traders and save them as trusted contacts for future trades.
Tips for Success
Build Reputation: Complete trades promptly and maintain a high completion rate (e.g., 95%+) to attract more counterparties.
Diversify Payment Methods: Support multiple methods like Easypaisa, JazzCash, and bank transfers to appeal to a broader audience.
Stay Informed: Follow Binance Square posts or X accounts like “Pakistan-Crypto” for real-time market sentiment and P2P tips.
By combining competitive pricing, rigorous counterparty verification, and active community engagement, you can execute successful P2P trades in Pakistan while minimizing risks. For more details on Binance P2P, visit www.binance.com
#P2PScam #MarketRebound #WTC #P2PScamAwareness
$USD1
$FLOKI
$SHIB
P2P trading safety buying ?
💥trading P2P is very simple but for beginner alert 🚨
1. bank account setup single or multiple .
2. go to trade and p2p option .
3. set how much usdt want to buy.
4. look on it trader review 95+ & respond timing
5. click buying option then right upside the Conner chat logo click and chat.
6. after saler sometime ask you some details ,like id proof,mob.no..etc
7.on same time on chat bot ,saler give you accounts details but don't transfer your money from other bank that will be same bnb verified account .
8. saler check his account & release usdt and you will get funding wallet .
9. important point. after make transfer you get upload receipt option that you can upload and information lick in binance ,you have beed transferred money to saler account .
if you like , kindly LIKE COMMENTS SHARE 3 FRIENDS who are crypto lovers!
#P2PScam #TradingCommunity #USDT #EarnFreeCrypto2024 #InvestSmartly
💥trading P2P is very simple but for beginner alert 🚨
1. bank account setup single or multiple .
2. go to trade and p2p option .
3. set how much usdt want to buy.
4. look on it trader review 95+ & respond timing
5. click buying option then right upside the Conner chat logo click and chat.
6. after saler sometime ask you some details ,like id proof,mob.no..etc
7.on same time on chat bot ,saler give you accounts details but don't transfer your money from other bank that will be same bnb verified account .
8. saler check his account & release usdt and you will get funding wallet .
9. important point. after make transfer you get upload receipt option that you can upload and information lick in binance ,you have beed transferred money to saler account .
if you like , kindly LIKE COMMENTS SHARE 3 FRIENDS who are crypto lovers!
#P2PScam #TradingCommunity #USDT #EarnFreeCrypto2024 #InvestSmartly
Συνδεθείτε για να εξερευνήσετε περισσότερα περιεχόμενα