p2pscam
11.4M views
2,052 Discussing
Hot
Latest
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 $AIA Istime kafi up ja rha Axha profit dega 🚀
#P2PScam #P2PScamAwareness #P2PScamWarning
My Assets Distribution
USDC
USDT
Others
66.69%
28.87%
4.44%
Is there any method to prevent the hold period while making a P2P transaction?$USDT #P2PScam
✅ Trade only with high-rated, verified P2P merchants (they release faster)
✅ Make sure your payment method is instant (IMPS/UPI over NEFT)
✅ Upload payment proof quickly
✅ Avoid disputes by double-checking payment details
❌ Never trust anyone claiming to “remove hold” — it’s usually a scam
✅ Trade only with high-rated, verified P2P merchants (they release faster)
✅ Make sure your payment method is instant (IMPS/UPI over NEFT)
✅ Upload payment proof quickly
✅ Avoid disputes by double-checking payment details
❌ Never trust anyone claiming to “remove hold” — it’s usually a scam
See original
$BNB Generate passive income on Binance through P2P (Peer-to-Peer) trading by acting as a "P2P trader", where the main goal is to benefit from currency arbitrage or liquidity premium. This involves buying cryptocurrencies (such as USDT or BTC) at a lower price from other users who wish to sell quickly, and then reselling them at a slightly higher price to users who need to buy quickly, using different payment methods and local currencies to take advantage of price discrepancies. To achieve stable income, it is crucial to maintain a high volume of transactions, offer a variety of payment methods, maintain an impeccable reputation, and be diligent in risk management and service speed.#P2PScam
See original
Generating passive income on Binance through P2P (Peer-to-Peer) trading is achieved by acting as a "P2P trader", where the main goal is to benefit from currency arbitrage or the liquidity premium. This involves buying cryptocurrencies (like USDT or BTC) at a lower price from other users who want to sell quickly, and then reselling them at a slightly higher price to users who need to buy quickly, using different payment methods and local currencies to take advantage of price discrepancies. To achieve stable income, it is crucial to maintain a high transaction volume, offer a variety of payment methods, maintain an impeccable reputation, and be diligent in risk management and service speed.#P2PScam
See original
🚨 Fraud Alert for P2P Transactions: Stay Safe on the Binance Platform 🚨
As a user of the Binance platform, it is essential to be aware of potential scams when trading in a P2P (peer-to-peer) manner. 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 fraud operations in P2P
* Fake payment proof: Scammers may send fake payment proofs or screenshots to trick you into releasing the cryptocurrency.
Types of fraud operations in P2P
* Fake payment proof: Scammers may send fake payment proofs or screenshots to trick you into releasing the cryptocurrency.
See original
⚠️ P2P Scam Alert: Stay Safe on Binance
As a Binance user, it is very important to stay informed about potential scams during P2P (Peer-to-Peer) trading. Scammers may tempt you to send money without releasing crypto. Here is a detailed guide to help you stay safe:
Types of P2P schemes
* Fake payment proof: Scammers may send fake payment proofs or screenshots to convince you to release crypto.
Types of P2P schemes
* Fake payment proof: Scammers may send fake payment proofs or screenshots to convince you to release crypto.
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
See original
#P2PScam
Warning: Brothers, be careful not to buy p2p from CuongMMO
The act of intentionally appropriating property with very funny reasoning
Warning: Brothers, be careful not to buy p2p from CuongMMO
The act of intentionally appropriating property with very funny reasoning
👋 *Binance P2P Trading: A Guide*
💕 Like Post & Follow me. 💕
Binance P2P (Peer-to-Peer) trading allows users to buy and sell cryptocurrencies directly with other users. Here's a step-by-step guide:
How to Use Binance P2P
1. *Log in*: Access Binance P2P on the app or website.
2. *Choose Asset*: Select the cryptocurrency you want to buy or sell.
3. *Select Payment Method*: Choose your preferred payment method (e.g., bank transfer, e-wallet).
4. *Browse Offers*: View available offers and choose a suitable one.
5. *Initiate Trade*: Start the trade and follow instructions.
6. *Make Payment*: Pay the seller or receive payment.
7. *Confirm*: Confirm receipt of payment or crypto.
Tips for Safe P2P Trading
- *Verify Counterparty*: Check the trader's reputation and feedback.
- *Follow Guidelines*: Adher
#guide
#P2PScam
#learn
#research
#tricks
$BTC
$ETH
$BNB
💕 Like Post & Follow me. 💕
Binance P2P (Peer-to-Peer) trading allows users to buy and sell cryptocurrencies directly with other users. Here's a step-by-step guide:
How to Use Binance P2P
1. *Log in*: Access Binance P2P on the app or website.
2. *Choose Asset*: Select the cryptocurrency you want to buy or sell.
3. *Select Payment Method*: Choose your preferred payment method (e.g., bank transfer, e-wallet).
4. *Browse Offers*: View available offers and choose a suitable one.
5. *Initiate Trade*: Start the trade and follow instructions.
6. *Make Payment*: Pay the seller or receive payment.
7. *Confirm*: Confirm receipt of payment or crypto.
Tips for Safe P2P Trading
- *Verify Counterparty*: Check the trader's reputation and feedback.
- *Follow Guidelines*: Adher
#guide
#P2PScam
#learn
#research
#tricks
$BTC
$ETH
$BNB
P2P scam Pakistan India Alert 🚨
P2P scam ajkal bhoot horha inse bachny ka liye nichy diye gy step follow kry 👇⬇️
New user buy and trade here $TRADOOR istime bhoot upper ja rha acha profit derha jldi buy kry trade ly 🚀🥳
#P2PScam #P2PScamAwareness #P2PScamWarning
P2P scam ajkal bhoot horha inse bachny ka liye nichy diye gy step follow kry 👇⬇️
New user buy and trade here $TRADOOR istime bhoot upper ja rha acha profit derha jldi buy kry trade ly 🚀🥳
#P2PScam #P2PScamAwareness #P2PScamWarning
My Assets Distribution
USDC
USDT
Others
69.95%
24.98%
5.07%
Scammers are becoming smarter every day — especially on Binance P2P. Many users are losing crypto because of fake payment proofs, overpayment tricks, and impostor support scams. Here’s how to protect yourself 👇
💥 Common Scam Types:
1️⃣ Fake proof of payment (edited screenshots or fake receipts)
2️⃣ Overpayment scam — they “accidentally” send more & ask you to refund
3️⃣ Impersonation — fake Binance support calls asking you to cancel or release
4️⃣ Third-party payment — funds sent from someone else’s account
5️⃣ Off-platform scam — moving you outside Binance chat/escrow
⚠️ What You MUST Do:
✅ Always confirm bank settlement, not just payment notifications
✅ Release crypto only after money is fully credited
✅ Trade with verified & high-rated users
✅ Never refund “extra” money — raise a dispute instead
✅ Keep all chats inside Binance P2P platform
✅ If scammed — save all evidence, contact Binance Support, and file a police report
💡 Remember:
Once crypto is released, it cannot be reversed. Stay alert, trade smart, and double-check every payment before hitting “Release.”
🔒 Your security = Your responsibility.
$BTC
#Binance #P2PScam #CryptoSafety #StayAlert #ScamAwareness
💥 Common Scam Types:
1️⃣ Fake proof of payment (edited screenshots or fake receipts)
2️⃣ Overpayment scam — they “accidentally” send more & ask you to refund
3️⃣ Impersonation — fake Binance support calls asking you to cancel or release
4️⃣ Third-party payment — funds sent from someone else’s account
5️⃣ Off-platform scam — moving you outside Binance chat/escrow
⚠️ What You MUST Do:
✅ Always confirm bank settlement, not just payment notifications
✅ Release crypto only after money is fully credited
✅ Trade with verified & high-rated users
✅ Never refund “extra” money — raise a dispute instead
✅ Keep all chats inside Binance P2P platform
✅ If scammed — save all evidence, contact Binance Support, and file a police report
💡 Remember:
Once crypto is released, it cannot be reversed. Stay alert, trade smart, and double-check every payment before hitting “Release.”
🔒 Your security = Your responsibility.
$BTC
#Binance #P2PScam #CryptoSafety #StayAlert #ScamAwareness
💔😓 I just lost in a P2P scam 💸🕳️
I thought everything was safe ✅ verified buyer, ⭐ good reviews, 📑 perfect payment proof… but it was all a trap. After I confirmed, the scammer vanished. No money ever came. 🚨
⚡ My Big Mistakes:
🚫 Trusted fake screenshots
🚫 Confirmed too fast
🚫 Ignored red flags 🚩
🛡️ My Advice to You:
1️⃣ Confirm ONLY when funds hit your account 💳
2️⃣ Never rely on screenshots 🖼️❌
3️⃣ Don’t let anyone rush you ⏳⚠️
I learned this the painful way 💔😭…
Please stay alert & protect yourself 🙏✨
$XRP
#CryptoSafety 🛡️ #P2PScam 🚨 #Write2Earn ✍️ #TrumpTariffs ⚠️
I thought everything was safe ✅ verified buyer, ⭐ good reviews, 📑 perfect payment proof… but it was all a trap. After I confirmed, the scammer vanished. No money ever came. 🚨
⚡ My Big Mistakes:
🚫 Trusted fake screenshots
🚫 Confirmed too fast
🚫 Ignored red flags 🚩
🛡️ My Advice to You:
1️⃣ Confirm ONLY when funds hit your account 💳
2️⃣ Never rely on screenshots 🖼️❌
3️⃣ Don’t let anyone rush you ⏳⚠️
I learned this the painful way 💔😭…
Please stay alert & protect yourself 🙏✨
$XRP
#CryptoSafety 🛡️ #P2PScam 🚨 #Write2Earn ✍️ #TrumpTariffs ⚠️
BY BY CRYPTO scammers P2P traders in Pakistan
#BINANACEP2P
good news for all usdt sales
step by step guide
1. open your BINANCE app
2. click more
3. under finance Tabe click SEND money
4. sale your usdt to BINANCE
5. put your bank account details
6. receive your PKR instantly with out any scam or fia bank account block
stay tuned
#Pakistan
#P2PScam in Pakistan
#BINANACEP2P
good news for all usdt sales
step by step guide
1. open your BINANCE app
2. click more
3. under finance Tabe click SEND money
4. sale your usdt to BINANCE
5. put your bank account details
6. receive your PKR instantly with out any scam or fia bank account block
stay tuned
#Pakistan
#P2PScam in Pakistan
Common P2P Scams in developing countries and How to Avoid Them
At Binance P2P, we take the security of our users very seriously. As such, we want to make sure you’re aware of the most common P2P scams as well as how to avoid them.If you’ve been a victim of a scam or suspect you are being scammed in a P2P transaction, keep reading. Here are the most common scams and how to avoid them:Fake Proof of Payment
The fake proof of payment scam involves a counterparty sending you a fake receipt and pressuring you to release the crypto quickly without first verifying you have received the money in your account.
Fake proofs of payment are usually identifiable because they often contain characters of different sizes, fonts, and colors. Sometimes, the words are also superimposed. Here are some real-life examples.
#P2PScam
$BTC $SOLV
At Binance P2P, we take the security of our users very seriously. As such, we want to make sure you’re aware of the most common P2P scams as well as how to avoid them.If you’ve been a victim of a scam or suspect you are being scammed in a P2P transaction, keep reading. Here are the most common scams and how to avoid them:Fake Proof of Payment
The fake proof of payment scam involves a counterparty sending you a fake receipt and pressuring you to release the crypto quickly without first verifying you have received the money in your account.
Fake proofs of payment are usually identifiable because they often contain characters of different sizes, fonts, and colors. Sometimes, the words are also superimposed. Here are some real-life examples.
#P2PScam
$BTC $SOLV
🚀 💎 🚀 🚨 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.
My bank account has been frozen because of receiving money from P2P trading.
Now my money is frozen and my coins are gone.
I followed all the safety protocols suggested by Binance still there is no resolution. Anyone else has faced same?
#P2PScam
Now my money is frozen and my coins are gone.
I followed all the safety protocols suggested by Binance still there is no resolution. Anyone else has faced same?
#P2PScam
🔥BREAKING: News 🥵BINANCE WILL SHUT DOWN ITS P2P CASH ZONE ON MARCH 31, 2025, ENDING CASH-BASED CRYPTO TRANSACTIONS THROUGH REGISTERED MERCHANTS.
THE MOVE HAS RAISED CONCERNS AMONG TRADERS IN REGIONS WITH LIMITED BANKING ACCESS.
Source: CoinTelegraph #WhiteHouseCryptoSummit #P2PScam
THE MOVE HAS RAISED CONCERNS AMONG TRADERS IN REGIONS WITH LIMITED BANKING ACCESS.
Source: CoinTelegraph #WhiteHouseCryptoSummit #P2PScam
Login to explore more contents