p2pscamawareness
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$BTC
Why
Pakistani Users Prefer P2P
1. Limited Direct Ban Integration
2. Easy Access to Local Payment Methods
3. No High Fees
4. No Need for Credit or Debit Cards
5. Fast Settlement
6. Better Rates
7. More Privacy
🔐 Safety Tips for P2P Trading in Pakistan
1. Always Trade on a Reputable Platform
2. Check the Seller/Buyer Rating
3. Never Release Crypto Before Payment
4. Use Your Own Bank/JazzCash/Easypaisa Account
5. Be Careful with Third-Party Transfers
6. Report Suspicious Activity Immediately
7. Keep Records of All Transactions
8. Avoid Night-Time Large Transactions
✅ Summary
Pakistani users prefer P2P because it’s easy, fast, flexible, fee-friendly, and works with the local financial system.
But safety requires sticking to escrow-protected platforms, verifying payments carefully, and avoiding private off-platform deals.
Stay tuned for more details
#P2PScamAwareness
Why
Pakistani Users Prefer P2P
1. Limited Direct Ban Integration
2. Easy Access to Local Payment Methods
3. No High Fees
4. No Need for Credit or Debit Cards
5. Fast Settlement
6. Better Rates
7. More Privacy
🔐 Safety Tips for P2P Trading in Pakistan
1. Always Trade on a Reputable Platform
2. Check the Seller/Buyer Rating
3. Never Release Crypto Before Payment
4. Use Your Own Bank/JazzCash/Easypaisa Account
5. Be Careful with Third-Party Transfers
6. Report Suspicious Activity Immediately
7. Keep Records of All Transactions
8. Avoid Night-Time Large Transactions
✅ Summary
Pakistani users prefer P2P because it’s easy, fast, flexible, fee-friendly, and works with the local financial system.
But safety requires sticking to escrow-protected platforms, verifying payments carefully, and avoiding private off-platform deals.
Stay tuned for more details
#P2PScamAwareness
🔥 Facts right here. P2P scammers aren’t just after your money — they’re after your entire identity.
Most people don’t realise how fast a simple “verification detail” can turn into an online loan or fake account opened in your name.
Always double-check the counterparty.
Always trade with high-rating, verified users.
And if something feels off… cancel immediately.
The jungle is wild — but you don’t have to walk into the traps. Stay sharp. 🌴💛
#P2PScam #StaySafe #StaySafeCryptoCommunity #P2PScamAwareness #cryptouniverseofficial
Most people don’t realise how fast a simple “verification detail” can turn into an online loan or fake account opened in your name.
Always double-check the counterparty.
Always trade with high-rating, verified users.
And if something feels off… cancel immediately.
The jungle is wild — but you don’t have to walk into the traps. Stay sharp. 🌴💛
#P2PScam #StaySafe #StaySafeCryptoCommunity #P2PScamAwareness #cryptouniverseofficial
🚨 URGENT P2P WARNING — STOP AND READ THIS NOW 🚨
Something extremely dangerous is happening in P2P trading…
and most people don’t realize it until their identity is already stolen.
Over the past month, I’ve seen a disturbing pattern —
the SAME messages,
the SAME tricks,
the SAME intention:
👉 They don’t just want your money.
They want your identity and personal data.
---
⚠️ The Real Motive Behind “Verification Details”
These scammers act innocent at first:
• “Bro, send a small verification detail.”
• “Just need confirmation for trust.”
• “Don’t worry, 100% guaranteed transaction.”
But here’s what is REALLY happening:
✔️ They collect your personal information
✔️ They resell it to fraud networks
✔️ They use it to open accounts in your name
✔️ They apply for instant online loans under your identity
✔️ You don’t find out until the damage is done
This is not a casual scam.
This is professional-level identity theft.
---
🔥 Why I’m Posting This
I was nearly pulled into the same trap recently.
The conversation, timing, excuses — everything matches the cases I’m seeing today.
This is coordinated.
This is growing.
And too many people are falling for it.
---
🛑 My Advice — Non-Negotiable
❗ Never share personal documents or sensitive details
❗ Never trust “100% guarantee” sellers
❗ Trade only with verified, high-rating P2P users
❗ Avoid new or suspicious accounts with unrealistic offers
❗ Cancel immediately if something feels off
Your identity is worth far more than a quick trade.
Stay sharp.
Stay safe.
Share this to protect others.#P2PScam
Something extremely dangerous is happening in P2P trading…
and most people don’t realize it until their identity is already stolen.
Over the past month, I’ve seen a disturbing pattern —
the SAME messages,
the SAME tricks,
the SAME intention:
👉 They don’t just want your money.
They want your identity and personal data.
---
⚠️ The Real Motive Behind “Verification Details”
These scammers act innocent at first:
• “Bro, send a small verification detail.”
• “Just need confirmation for trust.”
• “Don’t worry, 100% guaranteed transaction.”
But here’s what is REALLY happening:
✔️ They collect your personal information
✔️ They resell it to fraud networks
✔️ They use it to open accounts in your name
✔️ They apply for instant online loans under your identity
✔️ You don’t find out until the damage is done
This is not a casual scam.
This is professional-level identity theft.
---
🔥 Why I’m Posting This
I was nearly pulled into the same trap recently.
The conversation, timing, excuses — everything matches the cases I’m seeing today.
This is coordinated.
This is growing.
And too many people are falling for it.
---
🛑 My Advice — Non-Negotiable
❗ Never share personal documents or sensitive details
❗ Never trust “100% guarantee” sellers
❗ Trade only with verified, high-rating P2P users
❗ Avoid new or suspicious accounts with unrealistic offers
❗ Cancel immediately if something feels off
Your identity is worth far more than a quick trade.
Stay sharp.
Stay safe.
Share this to protect others.#P2PScam
Analyst Olivia:
Exactly One wrong “verification detail” and they’ve got your whole identity.Always check ratings,stay with verified users, and if it feels off, cancel fast.Stay sharp out there. 🌴
🚨 URGENT P2P WARNING — STOP AND READ THIS NOW 🚨
Something extremely dangerous is happening in P2P trading…
and most people don’t realize it until their identity is already stolen.
Over the past month, I’ve seen a disturbing pattern —
the SAME messages,
the SAME tricks,
the SAME intention:
👉 They don’t just want your money.
They want your identity and personal data.
---
⚠️ The Real Motive Behind “Verification Details”
These scammers act innocent at first:
• “Bro, send a small verification detail.”
• “Just need confirmation for trust.”
• “Don’t worry, 100% guaranteed transaction.”
But here’s what is REALLY happening:
✔️ They collect your personal information
✔️ They resell it to fraud networks
✔️ They use it to open accounts in your name
✔️ They apply for instant online loans under your identity
✔️ You don’t find out until the damage is done
This is not a casual scam.
This is professional-level identity theft.
---
🔥 Why I’m Posting This
I was nearly pulled into the same trap recently.
The conversation, timing, excuses — everything matches the cases I’m seeing today.
This is coordinated.
This is growing.
And too many people are falling for it.
---
🛑 My Advice — Non-Negotiable
❗ Never share personal documents or sensitive details
❗ Never trust “100% guarantee” sellers
❗ Trade only with verified, high-rating P2P users
❗ Avoid new or suspicious accounts with unrealistic offers
❗ Cancel immediately if something feels off
Your identity is worth far more than a quick trade.
Stay sharp.
Stay safe.
Share this to protect others.#P2PScam
Something extremely dangerous is happening in P2P trading…
and most people don’t realize it until their identity is already stolen.
Over the past month, I’ve seen a disturbing pattern —
the SAME messages,
the SAME tricks,
the SAME intention:
👉 They don’t just want your money.
They want your identity and personal data.
---
⚠️ The Real Motive Behind “Verification Details”
These scammers act innocent at first:
• “Bro, send a small verification detail.”
• “Just need confirmation for trust.”
• “Don’t worry, 100% guaranteed transaction.”
But here’s what is REALLY happening:
✔️ They collect your personal information
✔️ They resell it to fraud networks
✔️ They use it to open accounts in your name
✔️ They apply for instant online loans under your identity
✔️ You don’t find out until the damage is done
This is not a casual scam.
This is professional-level identity theft.
---
🔥 Why I’m Posting This
I was nearly pulled into the same trap recently.
The conversation, timing, excuses — everything matches the cases I’m seeing today.
This is coordinated.
This is growing.
And too many people are falling for it.
---
🛑 My Advice — Non-Negotiable
❗ Never share personal documents or sensitive details
❗ Never trust “100% guarantee” sellers
❗ Trade only with verified, high-rating P2P users
❗ Avoid new or suspicious accounts with unrealistic offers
❗ Cancel immediately if something feels off
Your identity is worth far more than a quick trade.
Stay sharp.
Stay safe.
Share this to protect others.#P2PScam
🎯 Your 30-day PnL is low? Try this instead. 🚀
🤔 Do you want to be a P2P trader?
💸 I'm telling you, it has SERIOUS earning potential.
📚 In the coming days, I'll be teaching you how to build a powerful side hustle with small capital.
📈 The profit you can make might easily SURPASS what your 30-day PnL shows in spot or futures!
👉 Follow 'Muscat Exchange' to learn how.
🗳️ QUESTION FOR YOU: What's the smallest amount you'd be willing to start with?
🅰️ < 100 OMR
🅱️ 100 - 500 OMR
🅲️ > 500 OMR
💬 Reply A, B, or C below! Let's get started! 🔥
#P2PScamAwareness #P2PTrading #P2PIncome #USDT #Oman
🤔 Do you want to be a P2P trader?
💸 I'm telling you, it has SERIOUS earning potential.
📚 In the coming days, I'll be teaching you how to build a powerful side hustle with small capital.
📈 The profit you can make might easily SURPASS what your 30-day PnL shows in spot or futures!
👉 Follow 'Muscat Exchange' to learn how.
🗳️ QUESTION FOR YOU: What's the smallest amount you'd be willing to start with?
🅰️ < 100 OMR
🅱️ 100 - 500 OMR
🅲️ > 500 OMR
💬 Reply A, B, or C below! Let's get started! 🔥
#P2PScamAwareness #P2PTrading #P2PIncome #USDT #Oman
P2P scam sa bachne ki Tadaabeer or Mera zaati tajurba ✅
New user ye method read krly taky scam sa bach Saky ✅
New user buy and trade here $AIA Istime kafi up ja rha Axha profit dega 🚀
#P2PScam #P2PScamAwareness #P2PScamWarning
New user ye method read krly taky scam sa bach Saky ✅
New user buy and trade here $AIA Istime kafi up ja rha Axha profit dega 🚀
#P2PScam #P2PScamAwareness #P2PScamWarning
Η διανομή περιουσιακών μου στοιχείων
USDC
USDT
Others
66.69%
28.87%
4.44%
🚀 Buy and Sell Crypto Directly: Your Guide to Binance P2P
Did you know you can trade crypto directly with other users on Binance? That’s the power of Binance P2P (Peer-to-Peer)—a platform designed for flexible and secure crypto transactions.
⭕ What is Binance P2P?
P2P trading lets you buy and sell cryptocurrencies like Bitcoin (BTC), Tether (USDT), and more, directly with other Binance users using your preferred local currency and payment method. It's a borderless, user-driven marketplace right inside the Binance ecosystem.
Key Benefits You’ll Love:
Flexibility: Choose from hundreds of payment methods (bank transfers, digital wallets, etc.) and trade at your own pace.
Zero Trading Fees: Binance often offers 0 fees for takers on the P2P platform, making your trades more cost-effective.
Escrow Security: Every P2P trade is protected by Binance’s Escrow Service. The crypto is held safely by Binance until both the seller and buyer confirm the payment transfer has been successfully completed, significantly reducing the risk of fraud.
✅ Trade Safely with Confidence
While P2P offers freedom, always prioritize safety. Here are two golden rules:
Verify Payment: As a seller, NEVER release your crypto until you have logged into your bank account or payment app and personally confirmed the funds have arrived and are settled. Screenshots or SMS alerts can be faked.
Check Counterparties: Look for verified merchants with a high completion rate and positive feedback. A strong reputation is a key sign of a trustworthy trader.
Ready to start trading with total flexibility? Tap the [P2P] icon in your Binance App today!
#BTCVolatility #P2P #P2PScamAwareness #USTD #Binance $BTC
Did you know you can trade crypto directly with other users on Binance? That’s the power of Binance P2P (Peer-to-Peer)—a platform designed for flexible and secure crypto transactions.
⭕ What is Binance P2P?
P2P trading lets you buy and sell cryptocurrencies like Bitcoin (BTC), Tether (USDT), and more, directly with other Binance users using your preferred local currency and payment method. It's a borderless, user-driven marketplace right inside the Binance ecosystem.
Key Benefits You’ll Love:
Flexibility: Choose from hundreds of payment methods (bank transfers, digital wallets, etc.) and trade at your own pace.
Zero Trading Fees: Binance often offers 0 fees for takers on the P2P platform, making your trades more cost-effective.
Escrow Security: Every P2P trade is protected by Binance’s Escrow Service. The crypto is held safely by Binance until both the seller and buyer confirm the payment transfer has been successfully completed, significantly reducing the risk of fraud.
✅ Trade Safely with Confidence
While P2P offers freedom, always prioritize safety. Here are two golden rules:
Verify Payment: As a seller, NEVER release your crypto until you have logged into your bank account or payment app and personally confirmed the funds have arrived and are settled. Screenshots or SMS alerts can be faked.
Check Counterparties: Look for verified merchants with a high completion rate and positive feedback. A strong reputation is a key sign of a trustworthy trader.
Ready to start trading with total flexibility? Tap the [P2P] icon in your Binance App today!
#BTCVolatility #P2P #P2PScamAwareness #USTD #Binance $BTC
🚨 ED SEIZES ₹8.46 CR IN Cyber-fraudCASE
• 92 bank and #crypto accounts linked to a fake job/investment app scam.
• Scam network allegedly moved ₹285 crore through short-lived accounts.
• Funds were converted to USDT via #Binance #P2PScamAwareness , WazirX, Buyhatke & CoinDCX.
Action is linked to a major cyber-fraud case involving fake e-commerce & money-making apps. ⚠️
$BTC
$ETH
$SOL
• 92 bank and #crypto accounts linked to a fake job/investment app scam.
• Scam network allegedly moved ₹285 crore through short-lived accounts.
• Funds were converted to USDT via #Binance #P2PScamAwareness , WazirX, Buyhatke & CoinDCX.
Action is linked to a major cyber-fraud case involving fake e-commerce & money-making apps. ⚠️
$BTC
$ETH
$SOL
🛡️ How to Trade Safe on Binance P2P 🛡️
Trading on Binance P2P is simple—just stay alert!
Always choose verified users with high completion rates, use only Binance chat and escrow, and never share personal details. Confirm payment in your bank before releasing crypto, and avoid deals outside the platform. Stay sharp, trade smart, and keep your crypto safe! 🚀🔒
#P2PScamAwareness $BTC
Trading on Binance P2P is simple—just stay alert!
Always choose verified users with high completion rates, use only Binance chat and escrow, and never share personal details. Confirm payment in your bank before releasing crypto, and avoid deals outside the platform. Stay sharp, trade smart, and keep your crypto safe! 🚀🔒
#P2PScamAwareness $BTC
P2P Scam Alert: Stay Safe on Binance.
As a Binance user, it's essential to be aware of potential scams when trading P2P (Peer-to-Peer). Scammers may try to trick you into sending money without releasing the cryptocurrency. Here's a detailed guide to help you stay safe:
Types of P2P Scams
- *Fake payment proof*: Scammers may send fake payment proofs or screenshots to trick you into releasing crypto.
- *Off-platform deals*: Scammers may try to convince you to trade outside Binance's platform, avoiding fees and safety protections.
- *Identity theft*: Scammers may steal your identity or use social engineering tactics to access your account.
How to Stay Safe
1. *Verify the trader's reputation*: Check their feedback score, trading history, and completion rate.
2. *Use Binance's escrow service*: Let Binance hold the crypto until payment is confirmed.
3. *Follow Binance's guidelines*: Stick to the platform's recommended payment methods and avoid sharing sensitive info.
4. *Be wary of off-platform deals*: Avoid trading outside Binance's platform, as you'll lose protection.
5. *Keep your account secure*: Use strong passwords, 2FA, and keep your devices updated.
Red Flags to Watch Out
- *Unusual payment requests*: Be cautious of unusual payment methods or requests for extra fees.
- *Poor communication*: Be wary of traders who are evasive or unresponsive.
- *Too-good-to-be-true deals*: If a deal seems too good, it probably is.
What to Do If Scammed
1. *Report to Binance Support*: Immediately report suspicious activity or scams to Binance.
2. *Gather evidence*: Collect chat logs, transaction IDs, and payment proofs.
3. *Cooperate with Binance*: Provide required info to help Binance investigate and resolve the issue.
By being aware of these potential scams and taking necessary precautions, you can stay safe while trading P2P on Binance. Stay vigilant and trade wisely!
$BNB
#P2PScam #P2PScamAwareness #P2PScamWarning #p2ptransactions #P2PTrading
P2P scam sa bachne ki Tadaabeer or Mera zaati tajurba 🚨
🔥Bhoot logo ka sath scam horha in dino Socha new user ko Fayeda Hoga to nichy diye gy step follow kry 👇⬇️
New user buy and trade here $USELESS ispe trade ly kafi acha profit dega 🚀🥳
#P2PScam #P2PScamAwareness #P2PScamWarning
🔥Bhoot logo ka sath scam horha in dino Socha new user ko Fayeda Hoga to nichy diye gy step follow kry 👇⬇️
New user buy and trade here $USELESS ispe trade ly kafi acha profit dega 🚀🥳
#P2PScam #P2PScamAwareness #P2PScamWarning
🚨 تنبيه بشأن الاحتيال في معاملات P2P: حافظ على سلامتك على منصة Binance 🚨
بصفتك مستخدمًا لمنصة Binance، من الضروري أن تكون على دراية بعمليات الاحتيال المحتملة عند التداول بطريقة P2P (من شخص لشخص). قد يحاول المحتالون خداعك لإرسال الأموال دون تحرير العملة المشفرة. إليك دليل مفصل لمساعدتك على البقاء بأمان:
أنواع عمليات الاحتيال في P2P
* إثبات دفع مزيف: قد يرسل المحتالون إثباتات دفع مزيفة أو لقطات شاشة لخداعك لتحرير العملة المشفرة.
* صفقات خارج المنصة: قد يحاول المحتالون إقناعك بالتداول خارج منصة Binance، لتجنب الرسوم وحماية السلامة.
* سرقة الهوية: قد يسرق المحتالون هويتك أو يستخدمون أساليب الهندسة الاجتماعية للوصول إلى حسابك.
كيف تحافظ على سلامتك
* تحقق من سمعة المتداول: تحقق من تقييماتهم، وتاريخ التداول، ومعدل الإكمال.
* استخدم خدمة الضمان (Escrow) من Binance: اترك Binance تحتفظ بالعملة المشفرة حتى يتم تأكيد الدفع.
* اتبع إرشادات Binance: التزم بطرق الدفع الموصى بها من قبل المنصة وتجنب مشاركة المعلومات الحساسة.
* كن حذرًا من الصفقات خارج المنصة: تجنب التداول خارج منصة Binance، حيث ستفقد الحماية.
* حافظ على أمان حسابك: استخدم كلمات مرور قوية، والمصادقة الثنائية (2FA)، وحافظ على تحديث أجهزتك.
علامات الخطر التي يجب الانتباه إليها
* طلبات دفع غير معتادة: كن حذرًا من طرق الدفع غير المعتادة أو طلبات الرسوم الإضافية.
* سوء التواصل: كن حذرًا من المتداولين المراوغين أو غير المستجيبين.
* صفقات جيدة لدرجة يصعب تصديقها: إذا بدت الصفقة جيدة جدًا لدرجة يصعب تصديقها، فمن المحتمل أنها كذلك.
ماذا تفعل إذا تعرضت للاحتيال
* الإبلاغ إلى دعم Binance: أبلغ فورًا عن أي نشاط مشبوه أو عمليات احتيال إلى دعم Binance.
* جمع الأدلة: اجمع سجلات الدردشة، ومعرفات المعاملات، وإثباتات الدفع.
* التعاون مع Binance: قدم المعلومات المطلوبة لمساعدة Binance في التحقيق وحل المشكلة.
من خلال إدراكك لعمليات الاحتيال المحتملة هذه واتخاذ الاحتياطات اللازمة، يمكنك البقاء بأمان أثناء التداول بطريقة P2P على Binance. كن يقظًا وتداول بحكمة!
هل لديك أي أسئلة أخرى حول تداو
ل P2P أو أمان الحساب؟
$BEAT
#P2PScam #P2PScamAwareness #P2PScamWarning
#P2PScamAwareness Beware of P2P scammers who take your money and then refuse to release the USDT. These fraudsters exploit the trust of genuine users by pretending to make deals, but once they receive the payment, they vanish or delay the release. Always double-check user ratings, chat before confirming the payment, and never click "paid" unless you're sure the transfer is done. Binance provides tools to report such users—use them. If you're ever scammed, open a dispute immediately with proper proof like payment receipts and chat history. Stay alert and avoid falling into these traps. Never trust deals that sound too good or users who rush you into making payments. Your security is your responsibility in P2P trades. Trade smart, stay safe, and protect your assets.
#Binance
#Binance
How to Stay Safe from P2P Scams
P2P (peer-to-peer) trading is convenient — but it also attracts scammers. Here's how you can protect yourself:
✅ Always use trusted platforms with escrow services.
✅ Never deal privately with unknown buyers or sellers outside the platform.
✅ Verify the trader’s reputation — check ratings, reviews, and completed trades.
✅ Avoid pressure tactics — real traders don’t rush you to complete deals.
✅ Double-check payment confirmations — fake screenshots are common.
✅ Record everything — keep screenshots, chats, and payment proofs.
✅ Trust your instincts — if something feels off, cancel the deal.
Your safety comes first. Be smart, stay alert, and never take shortcuts when dealing with money
Comment below your thoughts 💭
#P2PScamAwareness #ScamAwareness #xrpetf #BinanceAlphaPoints
P2P (peer-to-peer) trading is convenient — but it also attracts scammers. Here's how you can protect yourself:
✅ Always use trusted platforms with escrow services.
✅ Never deal privately with unknown buyers or sellers outside the platform.
✅ Verify the trader’s reputation — check ratings, reviews, and completed trades.
✅ Avoid pressure tactics — real traders don’t rush you to complete deals.
✅ Double-check payment confirmations — fake screenshots are common.
✅ Record everything — keep screenshots, chats, and payment proofs.
✅ Trust your instincts — if something feels off, cancel the deal.
Your safety comes first. Be smart, stay alert, and never take shortcuts when dealing with money
Comment below your thoughts 💭
#P2PScamAwareness #ScamAwareness #xrpetf #BinanceAlphaPoints
⚠️ P2P Scam Warning! ⚠️
I recently fell victim to a scam and lost Rs. 40,000 — sharing my experience so you don’t end up in the same situation.
I sold 134 USDT to a buyer I didn’t know. He claimed the payment came from a UBL account under the name "Laili Rani." I checked my bank app, saw the amount, and released the USDT.
Later, when I tried to withdraw the Rs. 40,000, I got an error.
I contacted my bank's helpline and found out that the sender had reported the payment as a “mistake.” As a result, the amount was frozen, and I no longer have access to those funds.
This scam is becoming common in P2P crypto trades — fraudsters use someone else’s bank account to send the payment, then file a complaint to reverse it after receiving your crypto.
‼️ Always double-check and verify that payments are fully cleared before releasing assets.
‼️ Avoid trading with unknown or unverified buyers.
‼️ Be extra cautious with P2P crypto deals.
Stay vigilant. Share this message to help protect others.
#P2PScamAwareness #CryptoScamAlert #StaySafeOnline
I recently fell victim to a scam and lost Rs. 40,000 — sharing my experience so you don’t end up in the same situation.
I sold 134 USDT to a buyer I didn’t know. He claimed the payment came from a UBL account under the name "Laili Rani." I checked my bank app, saw the amount, and released the USDT.
Later, when I tried to withdraw the Rs. 40,000, I got an error.
I contacted my bank's helpline and found out that the sender had reported the payment as a “mistake.” As a result, the amount was frozen, and I no longer have access to those funds.
This scam is becoming common in P2P crypto trades — fraudsters use someone else’s bank account to send the payment, then file a complaint to reverse it after receiving your crypto.
‼️ Always double-check and verify that payments are fully cleared before releasing assets.
‼️ Avoid trading with unknown or unverified buyers.
‼️ Be extra cautious with P2P crypto deals.
Stay vigilant. Share this message to help protect others.
#P2PScamAwareness #CryptoScamAlert #StaySafeOnline
Stay Safe: How to Avoid P2P Scams on Binance & Other Platforms
🔐 1. Use Verified Platforms Only
Stick to well-known and regulated platforms like:
Binance P2P
Bybit P2P
Paxful (has strict moderation) Avoid shady Telegram/WhatsApp groups, or unverified websites.
🛑 2. Never Deal Outside the Platform
Scammers often say:
> “Let’s complete the transaction on WhatsApp/Telegram for faster release.”
Don’t fall for it.
If you go off-platform:
You lose platform protection.
If they run off with your money, the platform won’t help.
✅ 3. Always Wait for Platform Confirmation
On Binance P2P:
Only release crypto after you receive a confirmation that fiat funds have arrived in your bank account, not just a screenshot.
⚠️ Screenshots or SMS messages can be faked. Always check your bank balance directly.
🧠 4. Know Common Scam Tactics
Scam Type Red Flag
Fake Payment Proof Buyer sends edited screenshot, but no real transfer.
Overpayment Trick Buyer "accidentally" sends more and asks for a refund (which later bounces).
Chargebacks After you release crypto, scammer recalls payment using fraudulent claims.
Third-Party Payments Payment comes from someone else’s account (may be stolen account or hacked).
👤 5. Check Trader Reputation
Always review:
✅ Completed trades
⭐ Ratings and feedback
🕐 How long they’ve been active
🪪 If ID verification is done
On Binance P2P, you’ll see a badge or high trade numbers (e.g. “2000+ trades | 98% completion”).
🔒 6. Use Escrow Services
Binance P2P holds crypto in escrow until both sides confirm payment.
Never send crypto manually or outside the system. Let the platform handle release.
⚠️ 7. Be Wary of New or Unverified Buyers
If a buyer has:
Very low trade volume
0 feedback
Just joined the platform recently
It’s safer to avoid or limit trade amount.
🧾 8. Record Everything
Save screenshots of chat
Keep bank receipts
Take screen recording if unsure
This helps in disputes.
🚨 9. Use Two-Factor Authentication (2FA)
Always enable 2FA on:
Your exchange account
Your email
Your payment app (e.g. bank, PayPal)
This helps avoid hacks that can lead to scams.
📞 10. Report Suspicious Activity Immediately
On Binance:
Use the “Report” button
Contact Binance Support in case of any issue
Timely reporting can freeze funds and recover losses.
📌 Final Tip:
If it feels too good to be true, it probably is.
Trust your gut. A small dose of paranoia in P2P = big protection for your crypto.
$BTC $ETH $BNB
#P2PScamAwareness #P2PScam #scamriskwarning #IsraelIranConflict #SparkBinanceHODLerAirdrop
Stick to well-known and regulated platforms like:
Binance P2P
Bybit P2P
Paxful (has strict moderation) Avoid shady Telegram/WhatsApp groups, or unverified websites.
🛑 2. Never Deal Outside the Platform
Scammers often say:
> “Let’s complete the transaction on WhatsApp/Telegram for faster release.”
Don’t fall for it.
If you go off-platform:
You lose platform protection.
If they run off with your money, the platform won’t help.
✅ 3. Always Wait for Platform Confirmation
On Binance P2P:
Only release crypto after you receive a confirmation that fiat funds have arrived in your bank account, not just a screenshot.
⚠️ Screenshots or SMS messages can be faked. Always check your bank balance directly.
🧠 4. Know Common Scam Tactics
Scam Type Red Flag
Fake Payment Proof Buyer sends edited screenshot, but no real transfer.
Overpayment Trick Buyer "accidentally" sends more and asks for a refund (which later bounces).
Chargebacks After you release crypto, scammer recalls payment using fraudulent claims.
Third-Party Payments Payment comes from someone else’s account (may be stolen account or hacked).
👤 5. Check Trader Reputation
Always review:
✅ Completed trades
⭐ Ratings and feedback
🕐 How long they’ve been active
🪪 If ID verification is done
On Binance P2P, you’ll see a badge or high trade numbers (e.g. “2000+ trades | 98% completion”).
🔒 6. Use Escrow Services
Binance P2P holds crypto in escrow until both sides confirm payment.
Never send crypto manually or outside the system. Let the platform handle release.
⚠️ 7. Be Wary of New or Unverified Buyers
If a buyer has:
Very low trade volume
0 feedback
Just joined the platform recently
It’s safer to avoid or limit trade amount.
🧾 8. Record Everything
Save screenshots of chat
Keep bank receipts
Take screen recording if unsure
This helps in disputes.
🚨 9. Use Two-Factor Authentication (2FA)
Always enable 2FA on:
Your exchange account
Your email
Your payment app (e.g. bank, PayPal)
This helps avoid hacks that can lead to scams.
📞 10. Report Suspicious Activity Immediately
On Binance:
Use the “Report” button
Contact Binance Support in case of any issue
Timely reporting can freeze funds and recover losses.
📌 Final Tip:
If it feels too good to be true, it probably is.
Trust your gut. A small dose of paranoia in P2P = big protection for your crypto.
$BTC $ETH $BNB
#P2PScamAwareness #P2PScam #scamriskwarning #IsraelIranConflict #SparkBinanceHODLerAirdrop
.Everyone in Bangladesh is setting p2p extra prices. Currently the dollar rate is 123 taka to Bangladesh, they can keep a maximum of 124.50sent for profit, but the price they are charging is 130 taka 128 taka extra@Binance News #bainance #P2PScamAwareness #BinanceAlphaAlert
Binance P2P Scam Alert! ⚠️
Be cautious when trading on Binance P2P! A new scam is targeting users:
How it works:
* The scammer initiates a buy order and sends a payment that appears legitimate.
* Trusting the transfer, you release your crypto.
* The scammer then reverses the payment through their bank, leaving you without your funds or crypto.
Protect yourself:
* Only trade with verified users (look for the blue badge).
* Always verify payments directly in your banking app, not just relying on SMS or email notifications.
* Be wary of unusually high offers – if it seems too good to be true, it probably is.
* Keep all communication within the Binance P2P chat.
* If anything seems suspicious, immediately use the "Appeal" function and do not release your crypto until the issue is resolved.
Stay vigilant and trade safe! Share this warning to protect others in the community.
#P2PScamAwareness #scamriskwarning
Be cautious when trading on Binance P2P! A new scam is targeting users:
How it works:
* The scammer initiates a buy order and sends a payment that appears legitimate.
* Trusting the transfer, you release your crypto.
* The scammer then reverses the payment through their bank, leaving you without your funds or crypto.
Protect yourself:
* Only trade with verified users (look for the blue badge).
* Always verify payments directly in your banking app, not just relying on SMS or email notifications.
* Be wary of unusually high offers – if it seems too good to be true, it probably is.
* Keep all communication within the Binance P2P chat.
* If anything seems suspicious, immediately use the "Appeal" function and do not release your crypto until the issue is resolved.
Stay vigilant and trade safe! Share this warning to protect others in the community.
#P2PScamAwareness #scamriskwarning
#Binance P2P Scam Warning 🚨
Scammers are exploiting the P2P USDT trading system by intentionally letting orders time out. At the last moment, they ask you to place a new order, only to raise the USDT price before completing the transaction.
This manipulative tactic is unfair and requires immediate action!
#Binance must investigate and implement stronger protections for users. Stay vigilant and always double-check before reordering. ⚠️
💡 Pro Tip: Always trade with verified merchants for a safer experience.
Have you encountered similar scams? Share your thoughts below.
#P2PScam #P2PScamAwareness
Scammers are exploiting the P2P USDT trading system by intentionally letting orders time out. At the last moment, they ask you to place a new order, only to raise the USDT price before completing the transaction.
This manipulative tactic is unfair and requires immediate action!
#Binance must investigate and implement stronger protections for users. Stay vigilant and always double-check before reordering. ⚠️
💡 Pro Tip: Always trade with verified merchants for a safer experience.
Have you encountered similar scams? Share your thoughts below.
#P2PScam #P2PScamAwareness
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