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P2PScamAwareness

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ProudPK
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Ανατιμητική
Be aware of P2P Scam below user is a scammer I create P2P trade and this user Instantly "Marked order as completed" even user not send me payment I sent him a messages I tell him that cancel the trade if you not want to send me my payment. he didn't nothing and message me read the instructions 😳 I open appeal with help center and they cancel my trade 👍 so always be carefull Binance help center is Good 🚀 #P2PScamAwareness #P2PScam
Be aware of P2P Scam
below user is a scammer
I create P2P trade and this user Instantly "Marked order as completed"
even user not send me payment
I sent him a messages
I tell him that cancel the trade if you not want to send me my payment.
he didn't nothing and message me read the instructions 😳
I open appeal with help center and they cancel my trade 👍
so always be carefull Binance help center is Good 🚀
#P2PScamAwareness #P2PScam
Imogene Schlaack EhYd:
his completion rate is also less then 95
🚨 P2P SCAM ALERT — My Experience & How Binance Helped Me Stay SafeLet me share something important that could help you avoid losing your money in a P2P trade. 👇 🛑 What Happened? I created a P2P trade, expecting a smooth transaction. But right after placing the order, the buyer instantly marked the order as “Completed” — without even sending the payment. 😳 I messaged the user multiple times, asking them to either send the money or cancel the trade. Instead, they replied with: > “Read the instructions.” Seriously? 📣 What I Did Next: ✅ I immediately opened an appeal with Binance Help Center. ✅ After reviewing the case, Binance canceled the trade in my favor. ✅ I didn’t lose a single rupee. 🙌 🔐 Key Lessons for Everyone: Always double-check the payment before releasing funds. If something seems off, don’t wait — open an appeal right away. Never trust users just because they mark the order as completed. Binance’s support is solid. Use it when needed. 🚀 🔔 Stay Safe Out There: Scammers are getting smarter — but so are we. Let’s look out for each other and report suspicious activity immediately. 💬 Have you faced something similar? Drop your experience below to raise awareness. #P2PScamAwareness P2PScamAwareness #BinanceP2P #StaySafe #CryptoTips #WalletConnect #Write2Earn #BinanceSquare $BNB {spot}(BNBUSDT) $ETH {spot}(ETHUSDT)

🚨 P2P SCAM ALERT — My Experience & How Binance Helped Me Stay Safe

Let me share something important that could help you avoid losing your money in a P2P trade. 👇
🛑 What Happened?
I created a P2P trade, expecting a smooth transaction. But right after placing the order, the buyer instantly marked the order as “Completed” — without even sending the payment. 😳
I messaged the user multiple times, asking them to either send the money or cancel the trade.
Instead, they replied with:
> “Read the instructions.”
Seriously?
📣 What I Did Next:
✅ I immediately opened an appeal with Binance Help Center.
✅ After reviewing the case, Binance canceled the trade in my favor.
✅ I didn’t lose a single rupee. 🙌
🔐 Key Lessons for Everyone:
Always double-check the payment before releasing funds.
If something seems off, don’t wait — open an appeal right away.
Never trust users just because they mark the order as completed.
Binance’s support is solid. Use it when needed. 🚀
🔔 Stay Safe Out There:
Scammers are getting smarter — but so are we.
Let’s look out for each other and report suspicious activity immediately.
💬 Have you faced something similar? Drop your experience below to raise awareness.
#P2PScamAwareness P2PScamAwareness #BinanceP2P #StaySafe #CryptoTips #WalletConnect #Write2Earn #BinanceSquare
$BNB
$ETH
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Ανατιμητική
#P2PScamAwareness follow like share 🚨 Binance P2P & Third-Party Payment Scams – Quick Guide 🚨 If you're using Binance P2P to trade crypto, read this carefully. Scammers are evolving — and one wrong move can cost you your coins and your peace of mind. 🧨 1. Fake Payment Proof Scammers send fake screenshots or forged SMS messages that look like payment was made. You believe the money has arrived and release the crypto… ❌ But no actual payment was ever made. 🧨 2. Third-Party Payment Scam Scammer sends money using someone else’s bank account. You receive the funds and release crypto. Later, the real account holder files a fraud complaint. 🚫 Bank reverses the transaction or freezes your account. 👉 Result: You lose both your crypto and the money. 🧨 3. Triangle Scam Scammer uses your bank details to deal with someone else. You receive payment from a stranger, thinking it’s your buyer. You release the crypto — but you’re now part of a fraud chain. This tactic is often used to launder money. ✅ Stay Safe – Simple Tips That Work ✔️ Always confirm payments inside your own banking app ✔️ Only accept transfers from the actual buyer's name ✔️ NEVER release crypto if sender’s name doesn’t match ✔️ Keep all communications inside Binance P2P chat ✔️ Use the Binance "Appeal" option if anything feels off — BEFORE releasing crypto ⚠️ Note: We’ve attached real scammer ID screenshots and names in this post to raise awareness. 🔍 Check these carefully to avoid falling for the same traps. #Write2Earn
#P2PScamAwareness

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🚨 Binance P2P & Third-Party Payment Scams – Quick Guide 🚨
If you're using Binance P2P to trade crypto, read this carefully. Scammers are evolving — and one wrong move can cost you your coins and your peace of mind.
🧨 1. Fake Payment Proof
Scammers send fake screenshots or forged SMS messages that look like payment was made.
You believe the money has arrived and release the crypto…
❌ But no actual payment was ever made.
🧨 2. Third-Party Payment Scam
Scammer sends money using someone else’s bank account.
You receive the funds and release crypto.
Later, the real account holder files a fraud complaint.
🚫 Bank reverses the transaction or freezes your account.
👉 Result: You lose both your crypto and the money.
🧨 3. Triangle Scam
Scammer uses your bank details to deal with someone else.
You receive payment from a stranger, thinking it’s your buyer.
You release the crypto — but you’re now part of a fraud chain.
This tactic is often used to launder money.
✅ Stay Safe – Simple Tips That Work
✔️ Always confirm payments inside your own banking app
✔️ Only accept transfers from the actual buyer's name
✔️ NEVER release crypto if sender’s name doesn’t match
✔️ Keep all communications inside Binance P2P chat
✔️ Use the Binance "Appeal" option if anything feels off — BEFORE releasing crypto
⚠️ Note:
We’ve attached real scammer ID screenshots and names in this post to raise awareness.
🔍 Check these carefully to avoid falling for the same traps.
#Write2Earn
P2P Freeze SolutionHave your funds ever been frozen after a P2P transaction? Or are you worried it might happen, even if your transaction went through smoothly? If you’re concerned about getting caught up in someone else’s fraudulent activity, I’ll be sharing key steps in the comments to help you protect yourself and avoid account freezes. #P2PScamAwareness $USDT

P2P Freeze Solution

Have your funds ever been frozen after a P2P transaction?
Or are you worried it might happen, even if your transaction went through smoothly?
If you’re concerned about getting caught up in someone else’s fraudulent activity, I’ll be sharing key steps in the comments to help you protect yourself and avoid account freezes.
#P2PScamAwareness $USDT
#P2PScamAwareness 🚨 Stay Safe While Trading! 🔐 Peer-to-Peer (P2P) trading is powerful—but scammers are getting smarter. Don’t get caught off guard! ⚠️ 🔍 Top P2P Scam Alerts: ❌ Fake payment screenshots 🕵️‍♂️ Third-party or impersonated accounts 🏦 Reversed bank transfers after trade 💬 Off-platform chat traps 🛡️ Protect Yourself: 1️⃣ Only use Binance P2P chat – never move to WhatsApp or Telegram 2️⃣ Wait for funds to reach your bank before releasing crypto 3️⃣ Avoid 3rd-party payments – always match the sender’s name 4️⃣ Use trusted merchants with high ratings and long histories 5️⃣ Report suspicious activity immediately to Binance Support Your security is your responsibility. Stay alert. Stay protected. ✅ #P2PTrading #CryptoSafety #ScamAlert #BinanceSecurity #TradeSafe #CryptoAwareness
#P2PScamAwareness 🚨 Stay Safe While Trading! 🔐

Peer-to-Peer (P2P) trading is powerful—but scammers are getting smarter. Don’t get caught off guard! ⚠️

🔍 Top P2P Scam Alerts:

❌ Fake payment screenshots

🕵️‍♂️ Third-party or impersonated accounts

🏦 Reversed bank transfers after trade

💬 Off-platform chat traps

🛡️ Protect Yourself: 1️⃣ Only use Binance P2P chat – never move to WhatsApp or Telegram
2️⃣ Wait for funds to reach your bank before releasing crypto
3️⃣ Avoid 3rd-party payments – always match the sender’s name
4️⃣ Use trusted merchants with high ratings and long histories
5️⃣ Report suspicious activity immediately to Binance Support

Your security is your responsibility. Stay alert. Stay protected. ✅

#P2PTrading #CryptoSafety #ScamAlert #BinanceSecurity #TradeSafe #CryptoAwareness
🤕🤕🏷 🍀Найпоширеніші схеми шахрайства у P2P трейдингу 🍀🍀Деякі з найпоширеніших шахрайств з криптовалютами на Binance P2P включають шахрайства з продажем акаунтів, SMS-шахрайства й шахрайства з електронними листами. 🍀🍀🍀Зловмисники використовують різноманітні тактики, які постійно змінюються, щоб виманити у жертв їхні важко зароблені кошти. 🌈Для користувачів вкрай важливо бути в курсі останніх тенденцій щодо шахрайств, щоб захистити себе і свої інвестиції.#TrumpBitcoinEmpire #P2PTrading #P2PScamAwareness
🤕🤕🏷 🍀Найпоширеніші схеми шахрайства у P2P трейдингу

🍀🍀Деякі з найпоширеніших шахрайств з криптовалютами на Binance P2P включають шахрайства з продажем акаунтів, SMS-шахрайства й шахрайства з електронними листами.

🍀🍀🍀Зловмисники використовують різноманітні тактики, які постійно змінюються, щоб виманити у жертв їхні важко зароблені кошти.

🌈Для користувачів вкрай важливо бути в курсі останніх тенденцій щодо шахрайств, щоб захистити себе і свої інвестиції.#TrumpBitcoinEmpire #P2PTrading #P2PScamAwareness
P2P Crypto Trading on Binance: How to Identify and Avoid Pay-to-Cancel Order ScamsBinance P2P is one of the most trusted platforms for buying and selling cryptocurrencies directly with other users. With its secure escrow system and wide selection of verified merchants, Binance P2P ensures a safe trading environment. However, some scammers still attempt to exploit inexperienced users, and one of the most common frauds is the Pay-to-Cancel Order Scam. In this article, we’ll explain how this scam works, how to spot it, and the best ways to stay protected while trading on Binance P2P. What is a Pay-to-Cancel Order Scam? The Pay-to-Cancel Order Scam occurs when a scammer tricks the buyer into making a payment outside of Binance P2P’s official payment process. The scammer may create a sense of urgency or offer an irresistible deal to push the buyer to pay directly through a bank transfer or external method. Once the buyer sends the payment, the scammer cancels the order on Binance P2P and claims that no transaction ever happened. As a result, the buyer loses both the payment and the crypto because Binance’s escrow service does not cover off-platform transactions. How the Scam Works on P2P PlatformsFake Security Alerts: Scammers may claim that Binance’s system is slow or temporarily down and ask you to pay directly for faster processing.Order Cancellation: After receiving your money, the scammer cancels the trade on Binance P2P and refuses to release the crypto.External Communication: They might insist on switching the conversation to apps like WhatsApp or Telegram to avoid Binance’s monitoring.Disappearance or Denial: Once payment is made, the scammer either disappears or outright denies receiving any funds.Key Red Flags to Watch ForThe seller requests payment through unofficial channels outside Binance P2P.There is urgency or pressure to pay quickly without proper order confirmation.The price offered is significantly below the current market value, making it suspiciously attractive.The seller’s account is new, has a low number of completed orders, or has poor ratings and reviews.The seller asks to communicate outside the Binance P2P chat system.How to Stay Safe When Trading on Binance P2P1. Use Verified Payment Methods OnlyAlways complete payments using the options listed within the Binance P2P platform. The escrow system ensures that the crypto is held securely until both parties confirm the transaction.2. Communicate Only Within Binance P2PKeep all communications within the Binance P2P chat. This ensures that any discussions or agreements are recorded and can be used as evidence if disputes arise.3. Verify Seller Ratings and ReviewsCheck the seller’s transaction history, ratings, and feedback from other traders. Opt for verified merchants and those with a high order completion rate.4. Confirm Payments CorrectlyOnly click “Payment Made” after transferring the funds through the specified method on Binance P2P. Never confirm payments if you haven’t completed the transfer within the platform’s guidelines.5. Avoid Cancelled Orders and Manual RequestsIf a seller cancels an order and requests you to resend payment or create a new order manually, do not comply. Instead, report the incident to Binance support.What to Do If You Are Targeted by a ScamReport the Scammer on Binance P2P: Use the in-app reporting tool to flag the scammer immediately.Open a Dispute: If you have paid through the official method and the crypto is not released, open a dispute to seek Binance’s mediation.Provide Complete Evidence: Share screenshots of your payment, chat history, and any other relevant records. Contact Your Bank: If you sent funds via bank transfer, contact your bank as soon as possible to request a reversal or freeze of the payment. Binance P2P Security Features Escrow Protection: All trades on Binance P2P are protected by the escrow system that holds the crypto securely during the transaction process. Verified Merchant Program: Binance has a program for verified merchants, providing an additional layer of trust. Monitoring and Risk Control: Binance employs dedicated teams and technology to detect fraudulent activity and ensure platform integrity. Educational Content: Binance frequently updates users with safety tips, best practices, and fraud awareness content. Conclusion Binance P2P remains a safe and efficient platform for peer-to-peer crypto trading, but safety starts with the user. By following platform rules, using verified payment channels, and being aware of common scams like Pay-to-Cancel Orders, you can trade confidently and securely. Remember, if something feels suspicious or too good to be true, it probably is. Trade smart, stay protected — only on Binance P2P. #ETHBreakout3.5k #P2PScam #P2PScamAwareness

P2P Crypto Trading on Binance: How to Identify and Avoid Pay-to-Cancel Order Scams

Binance P2P is one of the most trusted platforms for buying and selling cryptocurrencies directly with other users. With its secure escrow system and wide selection of verified merchants, Binance P2P ensures a safe trading environment. However, some scammers still attempt to exploit inexperienced users, and one of the most common frauds is the Pay-to-Cancel Order Scam. In this article, we’ll explain how this scam works, how to spot it, and the best ways to stay protected while trading on Binance P2P.

What is a Pay-to-Cancel Order Scam?
The Pay-to-Cancel Order Scam occurs when a scammer tricks the buyer into making a payment outside of Binance P2P’s official payment process. The scammer may create a sense of urgency or offer an irresistible deal to push the buyer to pay directly through a bank transfer or external method. Once the buyer sends the payment, the scammer cancels the order on Binance P2P and claims that no transaction ever happened. As a result, the buyer loses both the payment and the crypto because Binance’s escrow service does not cover off-platform transactions.

How the Scam Works on P2P PlatformsFake Security Alerts: Scammers may claim that Binance’s system is slow or temporarily down and ask you to pay directly for faster processing.Order Cancellation: After receiving your money, the scammer cancels the trade on Binance P2P and refuses to release the crypto.External Communication: They might insist on switching the conversation to apps like WhatsApp or Telegram to avoid Binance’s monitoring.Disappearance or Denial: Once payment is made, the scammer either disappears or outright denies receiving any funds.Key Red Flags to Watch ForThe seller requests payment through unofficial channels outside Binance P2P.There is urgency or pressure to pay quickly without proper order confirmation.The price offered is significantly below the current market value, making it suspiciously attractive.The seller’s account is new, has a low number of completed orders, or has poor ratings and reviews.The seller asks to communicate outside the Binance P2P chat system.How to Stay Safe When Trading on Binance P2P1. Use Verified Payment Methods OnlyAlways complete payments using the options listed within the Binance P2P platform. The escrow system ensures that the crypto is held securely until both parties confirm the transaction.2. Communicate Only Within Binance P2PKeep all communications within the Binance P2P chat. This ensures that any discussions or agreements are recorded and can be used as evidence if disputes arise.3. Verify Seller Ratings and ReviewsCheck the seller’s transaction history, ratings, and feedback from other traders. Opt for verified merchants and those with a high order completion rate.4. Confirm Payments CorrectlyOnly click “Payment Made” after transferring the funds through the specified method on Binance P2P. Never confirm payments if you haven’t completed the transfer within the platform’s guidelines.5. Avoid Cancelled Orders and Manual RequestsIf a seller cancels an order and requests you to resend payment or create a new order manually, do not comply. Instead, report the incident to Binance support.What to Do If You Are Targeted by a ScamReport the Scammer on Binance P2P: Use the in-app reporting tool to flag the scammer immediately.Open a Dispute: If you have paid through the official method and the crypto is not released, open a dispute to seek Binance’s mediation.Provide Complete Evidence: Share screenshots of your payment, chat history, and any other relevant records.

Contact Your Bank: If you sent funds via bank transfer, contact your bank as soon as possible to request a reversal or freeze of the payment.
Binance P2P Security Features
Escrow Protection: All trades on Binance P2P are protected by the escrow system that holds the crypto securely during the transaction process.
Verified Merchant Program: Binance has a program for verified merchants, providing an additional layer of trust.
Monitoring and Risk Control: Binance employs dedicated teams and technology to detect fraudulent activity and ensure platform integrity.
Educational Content: Binance frequently updates users with safety tips, best practices, and fraud awareness content.
Conclusion
Binance P2P remains a safe and efficient platform for peer-to-peer crypto trading, but safety starts with the user. By following platform rules, using verified payment channels, and being aware of common scams like Pay-to-Cancel Orders, you can trade confidently and securely. Remember, if something feels suspicious or too good to be true, it probably is.
Trade smart, stay protected — only on Binance P2P.
#ETHBreakout3.5k #P2PScam #P2PScamAwareness
Sena Gathings bFS2:
Good luck today
Binance Blog
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P2P Crypto Safety – How to Spot and Avoid Pay-to-Canceled-Order Scams
Main TakeawaysThe pay-to-canceled/expired-order scam tricks buyers into sending funds after a trade has expired or been canceled by using urgency, false reassurances, and forged screenshots.Never send funds after an order is canceled or expired, and always keep communication on Binance.If you've been scammed, act fast: document everything and contact Binance Support immediately.Scammers love urgency – and in P2P trades, the clock is their weapon. By stalling during the order window and pressuring you to pay just as the trade expires, they create the illusion that the deal is still active – even when it’s no longer the case. Some even go as far as forging screenshots or claiming they’ve extended the time, all to trick you into sending funds to them. In this blog, we’ll break down exactly how the pay-to-canceled/expired-order scam works, walk you through a real-life example, and share practical tips to protect yourself.Understanding the Pay-to-Canceled-Order P2P ScamThe pay-to-canceled/expired-order scam is a deceptive tactic used by fraudulent peer-to-peer (P2P) crypto sellers to trick buyers into sending payments after the trade order has been canceled or expired. On Binance P2P, a typical transaction involves seller funds being held in escrow once a trade is initiated. Sellers will set a time limit for how long they’re willing to wait for the buyer to complete the payment. If the buyer doesn’t pay in time, the order is canceled and the crypto is returned to the seller – and that’s exactly where scammers exploit the system. Here’s how the scam typically plays out:1. Posting an Attractive Offer: The scammer poses as a seller and lists a cryptocurrency offer on a P2P marketplace at a very appealing rate to lure buyers.2. Buying Time: Once a buyer initiates the trade, the scammer tries to waste time during the order window. They will usually list incorrect payment details on purpose, making it difficult or impossible for the buyer to complete the payment in time. To buy more time, they may also ask the buyer to contact them on a third-party platform, or even request unnecessary information such as front and back images of ID documents. 3. Pushing for Payment After Order Expiry or Cancelation: As the order nears expiration or after it has already expired or been canceled, the scammer shares the correct payment details. They pressure the buyer to go ahead with the payment, using misleading phrases like “I’ve reserved the order for you” or “I’ll re-activate it once payment is made.” These tactics are meant to create urgency and give the impression that the transaction is still valid, even though it’s not. Some scammers may even go a step further by sending fake screenshots of the order page, falsely showing that the payment time limit has been extended – when in fact, no such extension was made.4. Buyer Sends Payment to an Invalid Order: Believing the seller, the buyer makes the payment despite the order being canceled or expired. Since the platform no longer recognizes the transaction, the buyer doesn’t receive any crypto.5. Stalling to Escape: To buy even more time, the scammer may pretend to be cooperative by initiating a chat with customer support or opening an appeal. This stalling tactic gives them just enough time to quickly withdraw the funds before the platform can freeze their account or begin an investigation.Real-Life Example of P2P ScamA scammer poses as a seller on a P2P platform, listing crypto at an unusually attractive rate – often more than 5% lower than the floor price – to lure in unsuspecting buyers.Once the trade is initiated, they deliberately stall by sending confusing and ambiguous messages – such as the 📞 emoji. As the order nears expiration or gets canceled, the scammer suddenly becomes enthusiastic, claiming they can extend the order time. Right after the order expires or is canceled, they continuously urge the buyer to make payment, offering constant reassurance that the crypto will be released once proof of payment is sent.In some cases, the scammer may go further, asking for additional funds under the pretense that extra payment is needed to “reactivate” the order.How to Protect Yourself From P2P Crypto ScamsRemember, scammers rely on convincing you to pay for a canceled or expired order. Never make any payment if the P2P order has been canceled or expired, as canceled orders cannot be reactivated.1. Don’t Pay for Canceled or Expired Orders: Never send payment if the P2P order is no longer active. Once canceled or expired, the order cannot be reactivated.2. Stay Vigilant: Be cautious of seller claims, especially if offers seem too good to be true. If you suspect anything suspicious, report it promptly to our support team.3. Always Keep Conversations on Binance: Always communicate within the Binance platform for P2P transactions to ensure security. Do not share your personal contact details with any counterparties.If you have made a payment and notified the seller, but the seller does not release the crypto after confirming payment, please file an appeal. Our support team is here to help resolve the issue for you.If You’ve Been Scammed1. Contact Support: Reach out to our customer support team to report the issue.2. Document Everything: Keep records of all communications and transactions related to the incident.3. Report: Immediately file a report by following the steps outlined in this guide: How to Report Scams on Binance Support.Final ThoughtsScams like the pay-to-canceled-order trick are designed to prey on quick decisions and a false sense of urgency. By abusing timeouts and banking on confusion, bad actors try to exploit even basic features of the P2P process. While Binance has safeguards such as escrow and reporting systems, no system is foolproof. Safety is a shared responsibility – staying alert, double-checking order status, and only transferring funds when appropriate are crucial.Further ReadingKnow Your Scam SeriesWhat is Peer-to-Peer (P2P) Cryptocurrency Trading and How to do it Safely?How to Trade With Binance P2P: A Comprehensive Guide
Scam's are growing and Scammer's have found new ways to scam, I recently came across a Guy who had an ad on Instagram asking people to let him know how old was their Binance account and How many P2P Trades they had He asked me too and When I told him he asked me to Purchase my account for $200,I declined and reported him and soon he'll be banned. The reason why I'm sharing this is Because of awareness and if You come across any Guys like this Do not Give Your account to them, They'll pay You but in long term you'll be at lost, They'll scam using Your account and Eventually Your I'd will be seized and You'll be banned, Your bank account, Your everything just because You sold Your Account Your Identity to a random Guy. So don't be a fool, Be clever. Your Information matters the most,You matter the most #scams #AwarenessOnScam #AwarenessPost #P2PScamAwareness #P2PScam
Scam's are growing and Scammer's have found new ways to scam, I recently came across a Guy who had an ad on Instagram asking people to let him know how old was their Binance account and How many P2P Trades they had
He asked me too and When I told him he asked me to Purchase my account for $200,I declined and reported him and soon he'll be banned.
The reason why I'm sharing this is Because of awareness and if You come across any Guys like this Do not Give Your account to them, They'll pay You but in long term you'll be at lost, They'll scam using Your account and Eventually Your I'd will be seized and You'll be banned, Your bank account, Your everything just because You sold Your Account Your Identity to a random Guy.
So don't be a fool, Be clever.
Your Information matters the most,You matter the most
#scams #AwarenessOnScam #AwarenessPost #P2PScamAwareness #P2PScam
Gauravdmadmax:
I would never help a scammer even if i earn million dollars in the process
5 Red Flags of P2P Crypto Scams You Must Never Ignore 🚨P2P trading can be a powerful tool — but scammers are always one step behind your trust. If you ever notice any of these red flags while doing a deal, cancel immediately and protect your funds. 🚫 1. Asks to Release Crypto Before Payment > If someone says, “Release first, payment is coming,” it's a trap. Always wait for money to reflect in your bank account — not just a screenshot. 🖼️ 2. Sends Fake Payment Screenshots > Scammers often share edited screenshots to convince you. Never trust screenshots — only trust real transaction confirmation in your bank app. ⚠️ 3. Creates Urgency or Emotional Pressure > Lines like: “Please bro, it’s urgent” or “I'm in trouble” are classic manipulation. A real buyer won’t rush you — they’ll follow the process. 🧾 4. Uses Third-Party Bank Accounts > If the name on the payment is different from the buyer, cancel the trade. Only accept payments from the account directly linked to the verified user. ❌ 5. Offers Too-Good-to-Be-True Rates > If someone offers a rate much better than market average, it’s likely a scam setup. Greed is the scammer’s favorite tool — don’t fall for it 🔐 Final Reminder: > Trust the process — not the person. Use Binance P2P tools, trade safely, and never rush. $PEPE $SHIB $BTC ✅ Share this post to help others stay safe! 💬 Have you ever faced a scam attempt? Comment your experience 👇 #BinanceP2P #CryptoScamAlert #BinanceTips #StaySafeCryptoCommunity #P2PScamAwareness

5 Red Flags of P2P Crypto Scams You Must Never Ignore 🚨

P2P trading can be a powerful tool — but scammers are always one step behind your trust.
If you ever notice any of these red flags while doing a deal, cancel immediately and protect your funds.
🚫 1. Asks to Release Crypto Before Payment
> If someone says, “Release first, payment is coming,” it's a trap.
Always wait for money to reflect in your bank account — not just a screenshot.
🖼️ 2. Sends Fake Payment Screenshots
> Scammers often share edited screenshots to convince you.
Never trust screenshots — only trust real transaction confirmation in your bank app.
⚠️ 3. Creates Urgency or Emotional Pressure
> Lines like: “Please bro, it’s urgent” or “I'm in trouble” are classic manipulation.
A real buyer won’t rush you — they’ll follow the process.
🧾 4. Uses Third-Party Bank Accounts
> If the name on the payment is different from the buyer, cancel the trade.
Only accept payments from the account directly linked to the verified user.
❌ 5. Offers Too-Good-to-Be-True Rates
> If someone offers a rate much better than market average, it’s likely a scam setup.
Greed is the scammer’s favorite tool — don’t fall for it
🔐 Final Reminder:
> Trust the process — not the person.
Use Binance P2P tools, trade safely, and never rush.
$PEPE $SHIB $BTC
✅ Share this post to help others stay safe!
💬 Have you ever faced a
scam attempt? Comment your experience 👇
#BinanceP2P #CryptoScamAlert #BinanceTips #StaySafeCryptoCommunity #P2PScamAwareness
التداول من شخص لشخص (P2P) على بينانس: دليلك الشامليُعدّ التداول من شخص لشخص (Peer-to-Peer أو P2P) على منصة بينانس طريقة شائعة ومرنة لشراء وبيع العملات الرقمية مباشرةً بين المستخدمين، دون الحاجة إلى وسيط مركزي. يتيح لك هذا النوع من التداول تحويل أموالك المحلية (الفيات) إلى عملات رقمية والعكس بسهولة، مع الاستفادة من مجموعة واسعة من طرق الدفع وتنوع العملات. كيف يعمل التداول P2P على بينانس؟ تُقدم بينانس منصة آمنة للتداول P2P من خلال نظام الضمان (Escrow) الخاص بها. عندما يقوم أحد المستخدمين بإنشاء إعلان بيع أو شراء، يتم حجز العملات الرقمية الخاصة به بواسطة بينانس. بمجرد أن يقوم المشتري بتحويل المبلغ المتفق عليه إلى البائع ويؤكد البائع استلام الأموال، تقوم بينانس بتحرير العملات الرقمية إلى محفظة المشتري. هذا يضمن حماية كل من البائع والمشتري ويقلل من مخاطر الاحتيال. مميزات التداول P2P على بينانس * المرونة في طرق الدفع: تُوفر بينانس P2P عددًا كبيرًا من طرق الدفع المحلية والعالمية، مثل التحويلات البنكية، والمحافظ الإلكترونية، وخدمات الدفع الفوري، مما يمنح المستخدمين حرية اختيار الطريقة الأنسب لهم. * صفر رسوم تداول: إحدى أبرز مزايا التداول P2P على بينانس هي عدم وجود رسوم تداول على المعاملات. هذا يعني أنك تحصل على القيمة الكاملة لعملاتك الرقمية أو أموالك المحلية. * أسعار تنافسية: يمكن للمستخدمين اختيار الإعلانات التي تقدم أفضل الأسعار لعملاتهم الرقمية، نظرًا لوجود العديد من البائعين والمشترين الذين يتنافسون لتقديم عروض جذابة. * خصوصية أكبر: يُتيح التداول P2P درجة أعلى من الخصوصية مقارنة بالتداول المركزي، حيث يتم تبادل الأموال مباشرةً بين الطرفين. * دعم العملات المحلية: يُمكنك شراء وبيع العملات الرقمية باستخدام عملتك المحلية، مما يُسهل عملية الدخول والخروج من سوق العملات الرقمية. * نظام الضمان والأمان: كما ذكرنا، يعمل نظام الضمان الخاص ببينانس على حماية المعاملات، مما يضمن أن كلا الطرفين يلتزمان بشروط الصفقة. نصائح لتداول P2P آمن وفعال * اختر تجارًا موثوقين: تُقدم بينانس تصنيفًا للتجار بناءً على سجلهم وعدد المعاملات المكتملة. ابحث عن التجار الذين لديهم نسبة إتمام عالية وتقييمات إيجابية. * تحقق من بيانات الدفع بعناية: قبل إرسال أو استلام الأموال، تأكد دائمًا من تطابق تفاصيل الحساب البنكي أو المحفظة الإلكترونية مع تلك المقدمة من الطرف الآخر. * لا تُحرر العملات الرقمية قبل استلام الدفع: إذا كنت بائعًا، لا تُحرر العملات الرقمية أبدًا قبل التأكد من استلام المبلغ كاملاً في حسابك البنكي أو محفظتك. * تواصل مع الطرف الآخر: استخدم نافذة الدردشة المخصصة على بينانس للتواصل مع الطرف الآخر. يمكن أن يساعد التواصل الجيد في حل أي مشكلات قد تنشأ. * استخدم فقط طرق الدفع المدعومة: التزم بطرق الدفع المحددة في الإعلان لتجنب أي تعقيدات. * فهم حدود المعاملات: قد يضع التجار حدودًا دنيا وقصوى للمبالغ التي يمكن تداولها في كل معاملة. * كن حذرًا من المحتالين: كن يقظًا لأي محاولات احتيال. لا تُشارك معلوماتك الشخصية أو تُرسل أموالاً خارج منصة بينانس. في حال الشك، ارفع نزاعًا على الفور. كيفية البدء في التداول P2P على بينانس * إنشاء حساب على بينانس والتحقق منه: ستحتاج أولاً إلى إنشاء حساب وتوثيقه (KYC) على بينانس للوصول إلى ميزات التداول P2P. * الانتقال إلى قسم P2P: من الصفحة الرئيسية لبينانس، اختر "تداول" ثم "P2P" أو ابحث عنها في التطبيق. * اختر "شراء" أو "بيع": حدد ما إذا كنت ترغب في شراء أو بيع العملات الرقمية. * حدد العملة الرقمية والعملة المحلية: اختر العملة الرقمية التي تريد تداولها (مثل [USDT](https://www.binance.com/ar/trade/USDT_USDT)، [BTC](https://www.binance.com/ar/trade/BTC_USDT)، [ETH](https://www.binance.com/ar/trade/ETH_USDT)) وعملتك المحلية. * اختر طريقة الدفع: حدد طريقة الدفع المفضلة لديك من القائمة المتاحة. * تصفح الإعلانات: ستظهر لك قائمة بالإعلانات المتاحة. قارن الأسعار، حدود التداول، وطرق الدفع، وتقييمات التجار. * ابدأ المعاملة: اختر الإعلان المناسب وانقر عليه لبدء المعاملة واتبع التعليمات الظاهرة على الشاشة. عملات رقمية شائعة للتداول P2P على بينانس تُدعم بينانس مجموعة واسعة من العملات الرقمية للتداول P2P. إليك بعض العملات الأكثر شيوعًا مع روابط لصفحاتها العامة على بينانس: * تيثر ([USDT](https://www.binance.com/ar/trade/USDT_USDT)): (تُعتبر العملة المستقرة الأكثر تداولًا على P2P نظرًا لاستقرار سعرها وارتباطها بالدولار الأمريكي.) * بيتكوين ([BTC](https://www.binance.com/ar/trade/BTC_USDT)): (العملة الرقمية الأكبر والأكثر شهرة.) * إيثريوم ([ETH](https://www.binance.com/ar/trade/ETH_USDT)): (ثاني أكبر عملة رقمية من حيث القيمة السوقية، وتُستخدم لتشغيل العقود الذكية والتطبيقات اللامركزية.) * بينانس كوين ([BNB](https://www.binance.com/ar/trade/BNB_USDT)): (العملة الأصلية لمنصة بينانس، وتُستخدم لدفع الرسوم والحصول على خصومات.) * بينانس [USD](https://www.binance.com/ar/trade/BUSD_USDT) ([BUSD](https://www.binance.com/ar/trade/BUSD_USDT)): (عملة مستقرة أخرى صادرة عن بينانس ومدعومة بالدولار الأمريكي.) * سولانا ([SOL](https://www.binance.com/ar/trade/SOL_USDT)): (بلوكتشين سريع وفعال من حيث التكلفة، اكتسب شعبية كبيرة.) * كاردانو ([ADA](https://www.binance.com/ar/trade/ADA_USDT)): (منصة بلوكتشين تُركز على الأمان والاستدامة.) * ريبل ([XRP](https://www.binance.com/ar/trade/XRP_USDT)): (عملة رقمية تُركز على المدفوعات عبر الحدود.) * دوجكوين ([DOGE](https://www.binance.com/ar/trade/DOGE_USDT)): (عملة ميم شهيرة اكتسبت زخمًا كبيرًا.) * بولكادوت ([DOT](https://www.binance.com/ar/trade/DOT_USDT)): (مشروع يُهدف إلى ربط سلاسل الكتل المختلفة.) * شيبا إينو ([SHIB](https://www.binance.com/ar/trade/SHIB_USDT)): (عملة ميم أخرى تُنافس دوجكوين.) * أفالانش ([AVAX](https://www.binance.com/ar/trade/AVAX_USDT)): (منصة بلوكتشين عالية الأداء للعقود الذكية.) * لايتكوين ([LTC](https://www.binance.com/ar/trade/LTC_USDT)): (أحد أقدم العملات البديلة وأكثرها استقرارًا.) * بيتكوين كاش ([BCH](https://www.binance.com/ar/trade/BCH_USDT)): (نسخة من بيتكوين تُركز على المعاملات السريعة ومنخفضة التكلفة.) * تشينلينك ([LINK](https://www.binance.com/ar/trade/LINK_USDT)): (شبكة أوراكل لامركزية تُوفر البيانات للعقود الذكية.) خلاصة يُعدّ التداول P2P على بينانس أداة قوية ومرنة للمستخدمين الذين يرغبون في تداول العملات الرقمية بأسعار تنافسية وبدون رسوم، مع الاستفادة من مجموعة واسعة من طرق الدفع. من خلال فهم كيفية عمل النظام واتباع أفضل الممارسات الأمنية، يمكنك الاستفادة القصوى من هذه الميزة وتحقيق تجربة تداول آمنة وفعالة. $SOL {spot}(SOLUSDT) $BNB {spot}(BNBUSDT) $XRP {spot}(XRPUSDT) #P2P #P2PScamAwareness #P2PScam #P2PTrading

التداول من شخص لشخص (P2P) على بينانس: دليلك الشامل

يُعدّ التداول من شخص لشخص (Peer-to-Peer أو P2P) على منصة بينانس طريقة شائعة ومرنة لشراء وبيع العملات الرقمية مباشرةً بين المستخدمين، دون الحاجة إلى وسيط مركزي. يتيح لك هذا النوع من التداول تحويل أموالك المحلية (الفيات) إلى عملات رقمية والعكس بسهولة، مع الاستفادة من مجموعة واسعة من طرق الدفع وتنوع العملات.
كيف يعمل التداول P2P على بينانس؟
تُقدم بينانس منصة آمنة للتداول P2P من خلال نظام الضمان (Escrow) الخاص بها. عندما يقوم أحد المستخدمين بإنشاء إعلان بيع أو شراء، يتم حجز العملات الرقمية الخاصة به بواسطة بينانس. بمجرد أن يقوم المشتري بتحويل المبلغ المتفق عليه إلى البائع ويؤكد البائع استلام الأموال، تقوم بينانس بتحرير العملات الرقمية إلى محفظة المشتري. هذا يضمن حماية كل من البائع والمشتري ويقلل من مخاطر الاحتيال.
مميزات التداول P2P على بينانس
* المرونة في طرق الدفع: تُوفر بينانس P2P عددًا كبيرًا من طرق الدفع المحلية والعالمية، مثل التحويلات البنكية، والمحافظ الإلكترونية، وخدمات الدفع الفوري، مما يمنح المستخدمين حرية اختيار الطريقة الأنسب لهم.
* صفر رسوم تداول: إحدى أبرز مزايا التداول P2P على بينانس هي عدم وجود رسوم تداول على المعاملات. هذا يعني أنك تحصل على القيمة الكاملة لعملاتك الرقمية أو أموالك المحلية.
* أسعار تنافسية: يمكن للمستخدمين اختيار الإعلانات التي تقدم أفضل الأسعار لعملاتهم الرقمية، نظرًا لوجود العديد من البائعين والمشترين الذين يتنافسون لتقديم عروض جذابة.
* خصوصية أكبر: يُتيح التداول P2P درجة أعلى من الخصوصية مقارنة بالتداول المركزي، حيث يتم تبادل الأموال مباشرةً بين الطرفين.
* دعم العملات المحلية: يُمكنك شراء وبيع العملات الرقمية باستخدام عملتك المحلية، مما يُسهل عملية الدخول والخروج من سوق العملات الرقمية.
* نظام الضمان والأمان: كما ذكرنا، يعمل نظام الضمان الخاص ببينانس على حماية المعاملات، مما يضمن أن كلا الطرفين يلتزمان بشروط الصفقة.
نصائح لتداول P2P آمن وفعال
* اختر تجارًا موثوقين: تُقدم بينانس تصنيفًا للتجار بناءً على سجلهم وعدد المعاملات المكتملة. ابحث عن التجار الذين لديهم نسبة إتمام عالية وتقييمات إيجابية.
* تحقق من بيانات الدفع بعناية: قبل إرسال أو استلام الأموال، تأكد دائمًا من تطابق تفاصيل الحساب البنكي أو المحفظة الإلكترونية مع تلك المقدمة من الطرف الآخر.
* لا تُحرر العملات الرقمية قبل استلام الدفع: إذا كنت بائعًا، لا تُحرر العملات الرقمية أبدًا قبل التأكد من استلام المبلغ كاملاً في حسابك البنكي أو محفظتك.
* تواصل مع الطرف الآخر: استخدم نافذة الدردشة المخصصة على بينانس للتواصل مع الطرف الآخر. يمكن أن يساعد التواصل الجيد في حل أي مشكلات قد تنشأ.
* استخدم فقط طرق الدفع المدعومة: التزم بطرق الدفع المحددة في الإعلان لتجنب أي تعقيدات.
* فهم حدود المعاملات: قد يضع التجار حدودًا دنيا وقصوى للمبالغ التي يمكن تداولها في كل معاملة.
* كن حذرًا من المحتالين: كن يقظًا لأي محاولات احتيال. لا تُشارك معلوماتك الشخصية أو تُرسل أموالاً خارج منصة بينانس. في حال الشك، ارفع نزاعًا على الفور.
كيفية البدء في التداول P2P على بينانس
* إنشاء حساب على بينانس والتحقق منه: ستحتاج أولاً إلى إنشاء حساب وتوثيقه (KYC) على بينانس للوصول إلى ميزات التداول P2P.
* الانتقال إلى قسم P2P: من الصفحة الرئيسية لبينانس، اختر "تداول" ثم "P2P" أو ابحث عنها في التطبيق.
* اختر "شراء" أو "بيع": حدد ما إذا كنت ترغب في شراء أو بيع العملات الرقمية.
* حدد العملة الرقمية والعملة المحلية: اختر العملة الرقمية التي تريد تداولها (مثل USDT، BTC، ETH) وعملتك المحلية.
* اختر طريقة الدفع: حدد طريقة الدفع المفضلة لديك من القائمة المتاحة.
* تصفح الإعلانات: ستظهر لك قائمة بالإعلانات المتاحة. قارن الأسعار، حدود التداول، وطرق الدفع، وتقييمات التجار.
* ابدأ المعاملة: اختر الإعلان المناسب وانقر عليه لبدء المعاملة واتبع التعليمات الظاهرة على الشاشة.
عملات رقمية شائعة للتداول P2P على بينانس
تُدعم بينانس مجموعة واسعة من العملات الرقمية للتداول P2P. إليك بعض العملات الأكثر شيوعًا مع روابط لصفحاتها العامة على بينانس:
* تيثر (USDT): (تُعتبر العملة المستقرة الأكثر تداولًا على P2P نظرًا لاستقرار سعرها وارتباطها بالدولار الأمريكي.)
* بيتكوين (BTC): (العملة الرقمية الأكبر والأكثر شهرة.)
* إيثريوم (ETH): (ثاني أكبر عملة رقمية من حيث القيمة السوقية، وتُستخدم لتشغيل العقود الذكية والتطبيقات اللامركزية.)
* بينانس كوين (BNB): (العملة الأصلية لمنصة بينانس، وتُستخدم لدفع الرسوم والحصول على خصومات.)
* بينانس USD (BUSD): (عملة مستقرة أخرى صادرة عن بينانس ومدعومة بالدولار الأمريكي.)
* سولانا (SOL): (بلوكتشين سريع وفعال من حيث التكلفة، اكتسب شعبية كبيرة.)
* كاردانو (ADA): (منصة بلوكتشين تُركز على الأمان والاستدامة.)
* ريبل (XRP): (عملة رقمية تُركز على المدفوعات عبر الحدود.)
* دوجكوين (DOGE): (عملة ميم شهيرة اكتسبت زخمًا كبيرًا.)
* بولكادوت (DOT): (مشروع يُهدف إلى ربط سلاسل الكتل المختلفة.)
* شيبا إينو (SHIB): (عملة ميم أخرى تُنافس دوجكوين.)
* أفالانش (AVAX): (منصة بلوكتشين عالية الأداء للعقود الذكية.)
* لايتكوين (LTC): (أحد أقدم العملات البديلة وأكثرها استقرارًا.)
* بيتكوين كاش (BCH): (نسخة من بيتكوين تُركز على المعاملات السريعة ومنخفضة التكلفة.)
* تشينلينك (LINK): (شبكة أوراكل لامركزية تُوفر البيانات للعقود الذكية.)
خلاصة
يُعدّ التداول P2P على بينانس أداة قوية ومرنة للمستخدمين الذين يرغبون في تداول العملات الرقمية بأسعار تنافسية وبدون رسوم، مع الاستفادة من مجموعة واسعة من طرق الدفع. من خلال فهم كيفية عمل النظام واتباع أفضل الممارسات الأمنية، يمكنك الاستفادة القصوى من هذه الميزة وتحقيق تجربة تداول آمنة وفعالة.
$SOL
$BNB
$XRP
#P2P
#P2PScamAwareness
#P2PScam
#P2PTrading
MY FRIEND STORY #P2PScamAwareness ☢️☢️☢️☢️☢️☢️☢️☢️☢️☢️☢️☢️☢️☢️☢️ *Don't Let Scammers Get the Best of You! 🚨* I've been scammed selling USDT, and it's a harsh lesson learned. Here's what happened: - I sold USDT via P2P and received a convincing bank receipt from the buyer. - I released the crypto, trusting the receipt was legit. - Moments later, I realized there was no money in my account, and the buyer vanished. *3 Crucial Lessons to Avoid P2P Scams:* - *Verify Funds Before Releasing Crypto*: Never release crypto until the funds are confirmed in your bank account. Don't rely on screenshots or verbal assurances. - *Double-Check Transfer Details*: Always verify the transfer time and sender's name to ensure the transaction is legit. - *Official Banking App is Key*: Don't trust screenshots; only verify transactions through your official banking app. *Stay Safe on Binance P2P:* - Be cautious of fake receipts and chargebacks. - Verify payment methods and avoid reversible transactions. - Keep communication within Binance Chat for record-keeping and potential disputes. *Protect Yourself:* - Trade only with verified users and check their ratings and trade history. - Monitor transactions for suspicious activity and report incidents to Binance support. - Use secure payment methods and avoid third-party payments ¹ ² ³. Don't let scammers take advantage of you. Stay vigilant, verify everything twice, and protect your assets. Share this message to help others avoid similar scams! $SOL {spot}(SOLUSDT) $XRP {spot}(XRPUSDT) $ADA {spot}(ADAUSDT)
MY FRIEND STORY #P2PScamAwareness
☢️☢️☢️☢️☢️☢️☢️☢️☢️☢️☢️☢️☢️☢️☢️
*Don't Let Scammers Get the Best of You! 🚨*

I've been scammed selling USDT, and it's a harsh lesson learned. Here's what happened:
- I sold USDT via P2P and received a convincing bank receipt from the buyer.
- I released the crypto, trusting the receipt was legit.
- Moments later, I realized there was no money in my account, and the buyer vanished.

*3 Crucial Lessons to Avoid P2P Scams:*

- *Verify Funds Before Releasing Crypto*: Never release crypto until the funds are confirmed in your bank account. Don't rely on screenshots or verbal assurances.
- *Double-Check Transfer Details*: Always verify the transfer time and sender's name to ensure the transaction is legit.
- *Official Banking App is Key*: Don't trust screenshots; only verify transactions through your official banking app.

*Stay Safe on Binance P2P:*

- Be cautious of fake receipts and chargebacks.
- Verify payment methods and avoid reversible transactions.
- Keep communication within Binance Chat for record-keeping and potential disputes.

*Protect Yourself:*

- Trade only with verified users and check their ratings and trade history.
- Monitor transactions for suspicious activity and report incidents to Binance support.
- Use secure payment methods and avoid third-party payments ¹ ² ³.

Don't let scammers take advantage of you. Stay vigilant, verify everything twice, and protect your assets. Share this message to help others avoid similar scams!
$SOL
$XRP
$ADA
#P2PScamAwareness • 3 Crucial Things to Learn While doing P2P (i)⚠️ Never release crypto until the funds are actually in your bank account. (ii) 👁 Always verify the transfer time AND the sender’s real name. (iii) 🚫 Screenshots are not proof. Only trust your banking app, not what the buyer shows you. If this post saves even one person from getting scammed — Worth it ✅ Please share. ✅ Stay alert. ✅ Always double-check before clicking "Release". 💡 Protect your assets. Security starts with YOU. #MemecoinSentiment #BTC120kVs125kToday
#P2PScamAwareness
• 3 Crucial Things to Learn While doing P2P

(i)⚠️ Never release crypto until the funds are actually in your bank account.

(ii) 👁 Always verify the transfer time AND the sender’s real name.

(iii) 🚫 Screenshots are not proof. Only trust your banking app, not what the buyer shows you.

If this post saves even one person from getting scammed — Worth it
✅ Please share.
✅ Stay alert.
✅ Always double-check before clicking "Release".

💡 Protect your assets. Security starts with YOU.
#MemecoinSentiment #BTC120kVs125kToday
🔐 P2P Scams on Binance#P2PScam #P2PScamAwareness $SOL {spot}(SOLUSDT) P2P (peer-to-peer) trading on Binance lets users buy/sell crypto directly with each other using local payment methods. While it’s convenient, it also opens the door to scammers if you're not careful. ⚠️ Common P2P Scams on Binance: 1. Fake Payment Screenshots 🧾 Scammer uploads fake proof of payment without actually transferring money. You release crypto → they disappear with it. 2. Reversed Bank Transfers 🔁 Buyer sends funds via bank, receives crypto, then reverses payment (chargeback/fraud claim). 3. Third-Party Payments 👤 Someone other than the buyer sends the money. Causes account freezes or bank fraud alerts. 4. Overpayment Trick 💸 Buyer "accidentally" sends more → asks for refund. Then files fraud complaint to bank — double loss. 5. Fake Disputes 🛑 Buyer falsely claims they didn't receive crypto and starts a dispute to confuse new sellers. 6. Phishing & Fake Binance Pages 🎣 Scammers lure you to fake Binance pages or social media links pretending to offer support or deals.
🔐 P2P Scams on Binance#P2PScam #P2PScamAwareness $SOL

P2P (peer-to-peer) trading on Binance lets users buy/sell crypto directly with each other using local payment methods. While it’s convenient, it also opens the door to scammers if you're not careful.

⚠️ Common P2P Scams on Binance:

1. Fake Payment Screenshots 🧾

Scammer uploads fake proof of payment without actually transferring money.

You release crypto → they disappear with it.

2. Reversed Bank Transfers 🔁

Buyer sends funds via bank, receives crypto, then reverses payment (chargeback/fraud claim).

3. Third-Party Payments 👤

Someone other than the buyer sends the money.

Causes account freezes or bank fraud alerts.

4. Overpayment Trick 💸

Buyer "accidentally" sends more → asks for refund.

Then files fraud complaint to bank — double loss.

5. Fake Disputes 🛑

Buyer falsely claims they didn't receive crypto and starts a dispute to confuse new sellers.

6. Phishing & Fake Binance Pages 🎣

Scammers lure you to fake Binance pages or social media links pretending to offer support or deals.
#P2PScamAwareness #USCryptoWeek $SOL {spot}(SOLUSDT) $BTC {spot}(BTCUSDT) ✅ P2P Scams Protection Checklist 🔒 Before the Trade [ ] Check the trader’s rating & completed orders [ ] Confirm verified badge (Binance-verified user) [ ] Read the user’s terms carefully [ ] Enable 2FA on your Binance account 💰 During the Trade [ ] NEVER release crypto before receiving actual payment [ ] Only accept payments from the buyer’s account (no third-party) [ ] Avoid screenshots — check your bank balance directly [ ] If you feel suspicious, cancel the trade ⚠️ Red Flags [ ] Buyer rushes or pressures you [ ] "Accidental" overpayment trick [ ] Payment from a different name/account [ ] Claims of technical issues or delays [ ] Wants to take the trade off-platform 🚨 If You Suspect a Scam [ ] Do NOT release funds [ ] Use Binance’s chat & dispute tools [ ] Report the user to Binance immediately [ ] Take screenshots of all communication & transactions
#P2PScamAwareness #USCryptoWeek $SOL
$BTC
✅ P2P Scams Protection Checklist

🔒 Before the Trade

[ ] Check the trader’s rating & completed orders

[ ] Confirm verified badge (Binance-verified user)

[ ] Read the user’s terms carefully

[ ] Enable 2FA on your Binance account

💰 During the Trade

[ ] NEVER release crypto before receiving actual payment

[ ] Only accept payments from the buyer’s account (no third-party)

[ ] Avoid screenshots — check your bank balance directly

[ ] If you feel suspicious, cancel the trade

⚠️ Red Flags

[ ] Buyer rushes or pressures you

[ ] "Accidental" overpayment trick

[ ] Payment from a different name/account

[ ] Claims of technical issues or delays

[ ] Wants to take the trade off-platform

🚨 If You Suspect a Scam

[ ] Do NOT release funds

[ ] Use Binance’s chat & dispute tools

[ ] Report the user to Binance immediately

[ ] Take screenshots of all communication & transactions
Hi Trders I hope you are doing well in the Cryptocurrency market ! Any one encounter with UINBIT.NET Dapp for trading. i was facing some issues with them if yes, please let me know the way out to withdraw money from this platform. i paid them lots of money as commission tax and membership fees etc. now they are not responding..... please help me to come out with this problem #CPIWatch #BTCWhaleTracker #TradingStrategyMistakes #P2PScamAwareness
Hi Trders

I hope you are doing well in the Cryptocurrency market !

Any one encounter with UINBIT.NET Dapp for trading.

i was facing some issues with them if yes, please let me know the way out to withdraw money from this platform. i paid them lots of money as commission tax and membership fees etc. now they are not responding.....

please help me to come out with this problem

#CPIWatch #BTCWhaleTracker #TradingStrategyMistakes #P2PScamAwareness
P2P scams are increasing better to buy Through Express and keep in mind always chat through binance and Always record your orders do not contact them personally or Do not send any USDT through QR codes or your whole account will be washed. Stay Vigilant #P2P #P2PScamAwareness
P2P scams are increasing better to buy Through Express and keep in mind always chat through binance and Always record your orders do not contact them personally or Do not send any USDT through QR codes or your whole account will be washed. Stay Vigilant
#P2P #P2PScamAwareness
Eliza Ross
--
You Made Massive Gains in Crypto — But Can You Actually Withdraw It Safely?
You’ve flipped a small investment into tens or hundreds of thousands through altcoins or memecoins. The numbers look great on your screen — $50K, $250K, maybe even half a million.
But here’s the harsh reality:
Making the money is just half the game. Getting it out is where things get tricky.

---

🚨 The Risks of Turning Crypto Into Cash

Converting large crypto profits into real-world money isn’t always smooth sailing. Here’s what most people won’t tell you:

You could unknowingly receive tainted or flagged funds

Your bank might freeze your account without warning

P2P deals can go south fast if you're not careful

Withdrawals can get delayed or blocked for vague reasons

You may get tagged for suspicious activity or financial crime

Traditional banking systems weren’t built to handle rapid crypto wealth. Big inflows make them nervous — and you pay the price.

---

✅ Safe Strategies to Cash Out Crypto the Smart Way

It’s not just about stacking gains — it’s about securing them. Here’s how to play it safe when withdrawing:

1. Stay Away from Shady Deals
If someone is offering to pay more than the current market rate — it’s likely a trap. Walk away. Scammers love targeting big winners.

2. Only Use Reputable Services
Stick with verified P2P platforms that offer escrow protection and in-platform chat support.
Avoid face-to-face or cash-based trades — they carry huge risks.

3. Withdraw in Manageable Chunks
Trying to withdraw $100K at once? That’s a red flag for most banks. Break it into daily or weekly portions, like $5K–$15K, to fly under the radar.

4. Work With Crypto-Friendly Banks
Some banks still treat crypto like the enemy. Do your research and choose one that supports digital assets.
Also: always save screenshots, receipts, and wallet records — just in case your transactions are ever questioned.

---

🧠 Final Thought: Protect the Win

Fast money is exciting, but reckless moves can cost you everything.
Take your time. Think every step through.
Your real goal isn’t just profit — it’s freedom. And freedom comes from security, not speed.

Know the risks. Learn the system. And always move with caution.
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