BinanceSafety
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🔐 Security is Paramount in Crypto 🚨
At #Binance, continuously enhance compliance and security measures to protect us.
✅ Use strong, unique passwords
✅ Enable 2FA (Two-Factor Authentication)
✅ Stay alert — avoid phishing attempts
Our safety is our priority. Stay secure. 🔒
#CryptoSecurity #BinanceSafety #StaySafe #CyberAwareness #CryptoTips
At #Binance, continuously enhance compliance and security measures to protect us.
✅ Use strong, unique passwords
✅ Enable 2FA (Two-Factor Authentication)
✅ Stay alert — avoid phishing attempts
Our safety is our priority. Stay secure. 🔒
#CryptoSecurity #BinanceSafety #StaySafe #CyberAwareness #CryptoTips
Richard Teng
--
Security is paramount in crypto.
#Binance continuously improves compliance and security measures to protect users.
Always use strong passwords, enable 2FA, and be cautious of phishing attempts.
#Binance continuously improves compliance and security measures to protect users.
Always use strong passwords, enable 2FA, and be cautious of phishing attempts.
🚨 Urgent Safety Alert: Avoid P2P Scams on Binance**
Dear Binance Team,
I recently fell victim to a **P2P scam** while selling USDT, losing my funds due to a **fake bank slip**. To protect others, I urge Binance to:
1. **Enhance Buyer Verification** – Stricter checks on new/unverified P2P traders.
2. **In-App Payment Alerts** – Real-time bank payment confirmations *within* Binance to counter fake proofs.
3. **Scam Education** – Pop-up warnings during P2P trades highlighting common tricks (e.g., fake receipts, urgency tactics).
**My Advice to Users:**
✔ **Wait for actual funds** – Ignore screenshots; check your bank account.
✔ **Verify sender details** – Name, account, and amount must
match.
✔ **Report suspicious buyers** – Flag pressure or fake proofs
immediately.
Let’s make P2P safer together. Thank you!
#BinanceSafety #P2PProtect
Dear Binance Team,
I recently fell victim to a **P2P scam** while selling USDT, losing my funds due to a **fake bank slip**. To protect others, I urge Binance to:
1. **Enhance Buyer Verification** – Stricter checks on new/unverified P2P traders.
2. **In-App Payment Alerts** – Real-time bank payment confirmations *within* Binance to counter fake proofs.
3. **Scam Education** – Pop-up warnings during P2P trades highlighting common tricks (e.g., fake receipts, urgency tactics).
**My Advice to Users:**
✔ **Wait for actual funds** – Ignore screenshots; check your bank account.
✔ **Verify sender details** – Name, account, and amount must
match.
✔ **Report suspicious buyers** – Flag pressure or fake proofs
immediately.
Let’s make P2P safer together. Thank you!
#BinanceSafety #P2PProtect
🔒 Security over gains.
No moonshot is worth losing your funds to a hack or scam.
Double-check contracts, wallets, and exchanges before you move money.
#CryptoSecurity #BinanceSafety
No moonshot is worth losing your funds to a hack or scam.
Double-check contracts, wallets, and exchanges before you move money.
#CryptoSecurity #BinanceSafety
🔐 6️⃣ Binance Urges Web3 Users to Stay SAFU
📰 Headline: “Binance Issues Web3 Security Playbook—Stay SAFU!”
Binance’s blog offers essential advice: double-check signatures, avoid spam tokens, revoke unused approvals, and watch for false dApps.
📌 Your safety starts with vigilance—not automation.
#Web3Security #BinanceSafety #Salma6422
📰 Headline: “Binance Issues Web3 Security Playbook—Stay SAFU!”
Binance’s blog offers essential advice: double-check signatures, avoid spam tokens, revoke unused approvals, and watch for false dApps.
📌 Your safety starts with vigilance—not automation.
#Web3Security #BinanceSafety #Salma6422
Binance is leading crypto security with:
✅ Two-Factor Authentication (2FA)
✅ Anti-Phishing Code
✅ SAFU Insurance Fund
✅ Real-Time Threat Monitoring
✅ Cold Wallet Custody
✅ Proof of Reserves
🔔 Always enable security features. Never share your seed phrase.
👨💻 #DYOR but also choose platforms that put your safety first.
#CryptoSecurity #BinanceSafety #SAFU #SecureCrypto
✅ Two-Factor Authentication (2FA)
✅ Anti-Phishing Code
✅ SAFU Insurance Fund
✅ Real-Time Threat Monitoring
✅ Cold Wallet Custody
✅ Proof of Reserves
🔔 Always enable security features. Never share your seed phrase.
👨💻 #DYOR but also choose platforms that put your safety first.
#CryptoSecurity #BinanceSafety #SAFU #SecureCrypto
---
⚠️ I lost $1,000 (around 280,000 PKR) in a P2P scam — don’t make the same mistake!
I sold USDT to someone who seemed very trustworthy:
✅ 97% completed trades
✅ Verified ID
✅ Positive feedback
💸 The money never reached my bank account…
❌ And even Binance couldn’t stop the buyer.
🔒 Here’s how to stay safe:
1️⃣ Only click "Confirm" after the money actually arrives in your bank account.
2️⃣ Never trust payment screenshots.
3️⃣ Don’t rush — complete the trade only after proper verification.
📌 For more such real and useful crypto safety tips, follow me now. 🙏
#P2PScam #CryptoTips #BinanceSafety
⚠️ I lost $1,000 (around 280,000 PKR) in a P2P scam — don’t make the same mistake!
I sold USDT to someone who seemed very trustworthy:
✅ 97% completed trades
✅ Verified ID
✅ Positive feedback
💸 The money never reached my bank account…
❌ And even Binance couldn’t stop the buyer.
🔒 Here’s how to stay safe:
1️⃣ Only click "Confirm" after the money actually arrives in your bank account.
2️⃣ Never trust payment screenshots.
3️⃣ Don’t rush — complete the trade only after proper verification.
📌 For more such real and useful crypto safety tips, follow me now. 🙏
#P2PScam #CryptoTips #BinanceSafety
Bros_Sart_Lek1:
he said mistake to click received the money before the buyer send
#XAccountSuspended
"Account Suspensions: Protect Your Binance Trades! 🔒"Style: Cautionary Advice
it is trending with discussions, and it’s a stark reminder to stay vigilant. While this hashtag likely refers to X platform suspensions, it’s a wake-up call for Binance users too. With the market heating up—BTC at +1.10%, BNB at +0.66%, and ETH at +0.88%—you don’t want to miss out due to account issues. Suspensions can happen if you violate platform rules, like using bots or engaging in suspicious activity. To protect your Binance account, enable 2FA, use a strong password, and never share your API keys. Also, double-check emails—phishing scams are rampant during bull runs. If your account gets flagged, reach out to Binance support immediately with your user ID and details. Let’s keep trading safely and ride this market wave together! 🔐 #BinanceSafety #cryptotrading #BTC🔥🔥🔥🔥🔥
"Account Suspensions: Protect Your Binance Trades! 🔒"Style: Cautionary Advice
it is trending with discussions, and it’s a stark reminder to stay vigilant. While this hashtag likely refers to X platform suspensions, it’s a wake-up call for Binance users too. With the market heating up—BTC at +1.10%, BNB at +0.66%, and ETH at +0.88%—you don’t want to miss out due to account issues. Suspensions can happen if you violate platform rules, like using bots or engaging in suspicious activity. To protect your Binance account, enable 2FA, use a strong password, and never share your API keys. Also, double-check emails—phishing scams are rampant during bull runs. If your account gets flagged, reach out to Binance support immediately with your user ID and details. Let’s keep trading safely and ride this market wave together! 🔐 #BinanceSafety #cryptotrading #BTC🔥🔥🔥🔥🔥
🚨 P2P SCAM ALERT on Binance! Protect Your Crypto NOW! 🔒⚠️
Scammers are getting smarter—and YOU could be their next target if you're not careful on Binance P2P! 😱
Here's what they're doing: ❌ Fake payment screenshots
❌ Delayed payments after order completion
❌ Sweet talk or rush tactics in chat
❌ Asking to cancel after sending funds
❌ Impersonating Binance support
💡 STAY SAFE with these tips: ✅ Only release crypto after verifying payment in your bank account
✅ Never chat or deal outside Binance
✅ Use chat evidence and Appeal button when needed
✅ Don’t trust Telegram/WhatsApp numbers—Binance NEVER DMs first
✅ Report suspicious users immediately 🚨
🎯 Don’t lose your hard-earned assets—double-check everything before clicking RELEASE!
🔐 Stay alert. Stay secure. Trade smart with Binance P2P.
#CryptoSecurity #P2PScamAlert #BinanceSafety #TrumpBTCTreasury #TrumpTariffs
Scammers are getting smarter—and YOU could be their next target if you're not careful on Binance P2P! 😱
Here's what they're doing: ❌ Fake payment screenshots
❌ Delayed payments after order completion
❌ Sweet talk or rush tactics in chat
❌ Asking to cancel after sending funds
❌ Impersonating Binance support
💡 STAY SAFE with these tips: ✅ Only release crypto after verifying payment in your bank account
✅ Never chat or deal outside Binance
✅ Use chat evidence and Appeal button when needed
✅ Don’t trust Telegram/WhatsApp numbers—Binance NEVER DMs first
✅ Report suspicious users immediately 🚨
🎯 Don’t lose your hard-earned assets—double-check everything before clicking RELEASE!
🔐 Stay alert. Stay secure. Trade smart with Binance P2P.
#CryptoSecurity #P2PScamAlert #BinanceSafety #TrumpBTCTreasury #TrumpTariffs
**Protecting Your Binance Account: Stay Alert Against Scams**
Dear Binance Users,
Your security is our top priority. Recently, scams involving fake face verification and malicious QR codes have increased, targeting unsuspecting users. Scammers impersonate Binance support, tricking victims into sharing face videos or scanning QR codes—leading to account takeovers and stolen funds.
### **Key Risks:**
- **Fake Face Verification:** Scammers use AI to mimic users.
- **QR Code Traps:** Scanning unknown QR codes grants instant access to your account.
- **Social Media Scams:** Fraudsters lure users via WhatsApp, Telegram, or fake rewards.
### **How to Stay Safe:**
✔ **Never** share face videos or sensitive data with unverified sources.
✔ **Avoid** scanning random QR codes—only use Binance’s official app/website.
✔ **Secure** your device with strong passwords & 2FA.
✔ **Report** suspicious activity immediately via Binance’s official channels.
Binance’s risk team works 24/7 to combat scams, but **your vigilance is crucial**. Always verify requests and stay alert to protect your assets.
Stay safe,
#SecureCrypto #ScamAlert #BinanceSafety
Dear Binance Users,
Your security is our top priority. Recently, scams involving fake face verification and malicious QR codes have increased, targeting unsuspecting users. Scammers impersonate Binance support, tricking victims into sharing face videos or scanning QR codes—leading to account takeovers and stolen funds.
### **Key Risks:**
- **Fake Face Verification:** Scammers use AI to mimic users.
- **QR Code Traps:** Scanning unknown QR codes grants instant access to your account.
- **Social Media Scams:** Fraudsters lure users via WhatsApp, Telegram, or fake rewards.
### **How to Stay Safe:**
✔ **Never** share face videos or sensitive data with unverified sources.
✔ **Avoid** scanning random QR codes—only use Binance’s official app/website.
✔ **Secure** your device with strong passwords & 2FA.
✔ **Report** suspicious activity immediately via Binance’s official channels.
Binance’s risk team works 24/7 to combat scams, but **your vigilance is crucial**. Always verify requests and stay alert to protect your assets.
Stay safe,
#SecureCrypto #ScamAlert #BinanceSafety
🚨 Crypto HACK ALERT – Stay Safe or Pay the Price!
Hackers are getting smarter—and your crypto is their next target. From phishing scams to wallet drainers, millions vanish overnight.
🔒 Top Tips to Stay Safe:
1. NEVER share your seed phrase
2. Use 2FA on all accounts
3. Only trade on verified platforms like Binance
4. Watch for fake “support” DMs – Binance never DMs first
5. Double-check wallet links before signing anything
💡 Your security is your responsibility. In crypto, one mistake can cost everything.
#CryptoSecurity #HackAlert #BinanceSafety #Web3Security #Tradersleague
Hackers are getting smarter—and your crypto is their next target. From phishing scams to wallet drainers, millions vanish overnight.
🔒 Top Tips to Stay Safe:
1. NEVER share your seed phrase
2. Use 2FA on all accounts
3. Only trade on verified platforms like Binance
4. Watch for fake “support” DMs – Binance never DMs first
5. Double-check wallet links before signing anything
💡 Your security is your responsibility. In crypto, one mistake can cost everything.
#CryptoSecurity #HackAlert #BinanceSafety #Web3Security #Tradersleague
How to Earn Safely on Binance Today
Navigating the crypto world can be risky, but Binance offers tools to help you earn securely. Here are the safest ways to grow your portfolio without unnecessary risks:
1. Binance Earn:
Use flexible savings or locked staking to earn interest on idle coins.
No trading needed—just deposit and let your crypto work for you.
$XRP
2. Launchpool:
Stake your coins (like BNB or TUSD) to farm new tokens at zero cost.
Early access often means higher potential rewards.
$VET
3. Low-Risk Trading Strategies:
Stick to stablecoin pairs (e.g., USDT/BUSD) for minimal volatility.
Use stop-loss orders to protect against sudden price drops.
$TUSD
By focusing on these methods, you can minimize risks and steadily grow your earnings.
#CryptoTips #BinanceSafety #PassiveIncome
1. Binance Earn:
Use flexible savings or locked staking to earn interest on idle coins.
No trading needed—just deposit and let your crypto work for you.
$XRP
2. Launchpool:
Stake your coins (like BNB or TUSD) to farm new tokens at zero cost.
Early access often means higher potential rewards.
$VET
3. Low-Risk Trading Strategies:
Stick to stablecoin pairs (e.g., USDT/BUSD) for minimal volatility.
Use stop-loss orders to protect against sudden price drops.
$TUSD
By focusing on these methods, you can minimize risks and steadily grow your earnings.
#CryptoTips #BinanceSafety #PassiveIncome
🚨 Beware: NFT Scams Are Increasing! 🚨
#NFTs might seem like a gateway to digital ownership, but did you know many provide no actual legal rights? Scammers are exploiting this, particularly in countries like Pakistan and India, where awareness of digital assets is still developing.
Why Are People Falling Victim?
✅ Limited knowledge about NFTs and online investments.
✅ Fraudsters create fake projects to trick unsuspecting buyers.
How to Stay Safe:
🔹 Educate yourself about NFTs and digital security.
🔹 Be cautious of deals that seem "too good to be true."
🔹 Always verify sources before investing your money.
Knowledge is your best defense! Spread the word and help others avoid these traps.
Together, we can combat online fraud!
#StopNFTScams #CryptoAwareness #BinanceSafety #BNBChain #ILOVETRUMP $TRUMP
#NFTs might seem like a gateway to digital ownership, but did you know many provide no actual legal rights? Scammers are exploiting this, particularly in countries like Pakistan and India, where awareness of digital assets is still developing.
Why Are People Falling Victim?
✅ Limited knowledge about NFTs and online investments.
✅ Fraudsters create fake projects to trick unsuspecting buyers.
How to Stay Safe:
🔹 Educate yourself about NFTs and digital security.
🔹 Be cautious of deals that seem "too good to be true."
🔹 Always verify sources before investing your money.
Knowledge is your best defense! Spread the word and help others avoid these traps.
Together, we can combat online fraud!
#StopNFTScams #CryptoAwareness #BinanceSafety #BNBChain #ILOVETRUMP $TRUMP
#SecureYourAssets ---
⚠️ Urgent Reminder for All Binance P2P Users ⚠️
Hey Binance family,
If you're using P2P trading to buy crypto, stay sharp — scammers are out there looking for easy targets.
Here’s a key safety tip:
Always choose sellers with the “Diamond” badge.
These are verified, experienced traders with a strong track record. While their prices might be slightly higher, the added security is worth every penny.
Better to pay a bit more than to risk losing it all.
Stay smart. Stay safe. Trade with confidence.
#SecureYourAssets #BinanceSafety
$BTC $BABY $ONDO
⚠️ Urgent Reminder for All Binance P2P Users ⚠️
Hey Binance family,
If you're using P2P trading to buy crypto, stay sharp — scammers are out there looking for easy targets.
Here’s a key safety tip:
Always choose sellers with the “Diamond” badge.
These are verified, experienced traders with a strong track record. While their prices might be slightly higher, the added security is worth every penny.
Better to pay a bit more than to risk losing it all.
Stay smart. Stay safe. Trade with confidence.
#SecureYourAssets #BinanceSafety
$BTC $BABY $ONDO
BinanceEarnYieldArena
Secure Your Future with Binance
Binance offers a secure and rewarding way to grow your crypto with Binance Earn Yield Arena. Enjoy high-yield opportunities while keeping your assets safe with industry-leading security measures. Whether you're staking, saving, or using flexible earning options, Binance ensures top-tier protection for your funds.
With advanced encryption, multi-layer security, and a trusted global platform, Binance keeps your investments secure while maximizing returns. Join millions of users worldwide and start earning safely today!
Invest smart. Earn securely.
🔗 Join Binance Earn Now
#CryptoEarnings #SecureInvesting #BinanceSafety
Secure Your Future with Binance
Binance offers a secure and rewarding way to grow your crypto with Binance Earn Yield Arena. Enjoy high-yield opportunities while keeping your assets safe with industry-leading security measures. Whether you're staking, saving, or using flexible earning options, Binance ensures top-tier protection for your funds.
With advanced encryption, multi-layer security, and a trusted global platform, Binance keeps your investments secure while maximizing returns. Join millions of users worldwide and start earning safely today!
Invest smart. Earn securely.
🔗 Join Binance Earn Now
#CryptoEarnings #SecureInvesting #BinanceSafety
Stay Vigilant! Rising P2P Scams on Binance – Here’s How to Protect Yourself!
$BTC
With the growing popularity of peer-to-peer (P2P) trading, scammers are developing more sophisticated tactics to exploit unsuspecting users. Understanding these fraudulent schemes is crucial to keeping your assets secure. Here are some of the most common P2P scams and how to safeguard yourself:
⚠️ Top P2P Scams You Must Watch Out For
🔹 Fake Payment Receipt Scam 📄
How It Works: Scammers send a doctored payment receipt as proof of transfer.The Trap: They pressure sellers to release crypto before verifying the actual funds.
🔹 Chargeback Fraud (Reversed Payment) 🔄
How It Works: Payment is made using a reversible method (e.g., PayPal, certain bank transfers).The Trap: Once crypto is released, the scammer initiates a chargeback, leaving the seller with zero funds.
🔹 Third-Party Payment Scam 🏦
How It Works: The scammer makes the payment from a hacked or stolen bank account.The Trap: When the real owner reports fraud, the bank reverses the payment, causing potential legal trouble for the seller.
🔹 Overpayment Trick 💰
How It Works: The buyer "accidentally" overpays and asks for a refund to a different account.The Trap: The original payment gets reversed, and the scammer vanishes with the refund.
🔹 Fake Dispute Manipulation ⚖️
How It Works: The buyer falsely claims they never received the crypto.The Trap: Without strong evidence, Binance may rule in favor of the scammer, leaving you at a loss.
🔒 Essential Steps to Secure Your Trades
✅ Always Rely on Binance’s Escrow System – Release crypto only after verifying funds in your account.
✅ Independently Verify Transactions – Double-check your bank or wallet balance instead of trusting screenshots.
✅ Avoid Third-Party Payments – Accept payments only from accounts matching the buyer’s identity.
✅ Prefer Final & Instant Payment Methods – Use irreversible transactions like SEPA transfers or blockchain payments.
🚀 Stay informed, trade cautiously, and protect your assets!
#CryptoSecurity #BinanceSafety #P2PTrading #CryptoAwareness
With the growing popularity of peer-to-peer (P2P) trading, scammers are developing more sophisticated tactics to exploit unsuspecting users. Understanding these fraudulent schemes is crucial to keeping your assets secure. Here are some of the most common P2P scams and how to safeguard yourself:
⚠️ Top P2P Scams You Must Watch Out For
🔹 Fake Payment Receipt Scam 📄
How It Works: Scammers send a doctored payment receipt as proof of transfer.The Trap: They pressure sellers to release crypto before verifying the actual funds.
🔹 Chargeback Fraud (Reversed Payment) 🔄
How It Works: Payment is made using a reversible method (e.g., PayPal, certain bank transfers).The Trap: Once crypto is released, the scammer initiates a chargeback, leaving the seller with zero funds.
🔹 Third-Party Payment Scam 🏦
How It Works: The scammer makes the payment from a hacked or stolen bank account.The Trap: When the real owner reports fraud, the bank reverses the payment, causing potential legal trouble for the seller.
🔹 Overpayment Trick 💰
How It Works: The buyer "accidentally" overpays and asks for a refund to a different account.The Trap: The original payment gets reversed, and the scammer vanishes with the refund.
🔹 Fake Dispute Manipulation ⚖️
How It Works: The buyer falsely claims they never received the crypto.The Trap: Without strong evidence, Binance may rule in favor of the scammer, leaving you at a loss.
🔒 Essential Steps to Secure Your Trades
✅ Always Rely on Binance’s Escrow System – Release crypto only after verifying funds in your account.
✅ Independently Verify Transactions – Double-check your bank or wallet balance instead of trusting screenshots.
✅ Avoid Third-Party Payments – Accept payments only from accounts matching the buyer’s identity.
✅ Prefer Final & Instant Payment Methods – Use irreversible transactions like SEPA transfers or blockchain payments.
🚀 Stay informed, trade cautiously, and protect your assets!
#CryptoSecurity #BinanceSafety #P2PTrading #CryptoAwareness
"⚠️ SCAM Alert: Fake Binance Accounts!**
"URGENT: Scammers are impersonating Binance—here’s how to stay safe!"
"❌ Never share your 2FA codes or passwords! Enable whitelisting and use ONLY official Binance links. Stay vigilant, fam!"
"Share this to protect others! ♻️"
#ScamAlert #BinanceSafety #Crypto
"URGENT: Scammers are impersonating Binance—here’s how to stay safe!"
"❌ Never share your 2FA codes or passwords! Enable whitelisting and use ONLY official Binance links. Stay vigilant, fam!"
"Share this to protect others! ♻️"
#ScamAlert #BinanceSafety #Crypto
In today’s ever-changing financial landscape, relying on a single type of investment can expose your portfolio to unnecessary risk. That’s why it’s critical to understand the power of diversification. #DiversifyYourAssets، #BinanceSafety $SOL #CongressTradinBan #StaySafe #diversifyyourassests is more than just a catchphrase—it’s a strategic approach to managing risk and optimizing returns over time.
⚠️ P2P Scam Alert 🚫
Hey Binance users,
If you’re trading USDT or USDC through P2P, this is something you *need* to know. Your money might not be as safe as you think. Let’s talk about it:
**Buy Scam** 💸
You place a P2P order and send money to the seller’s bank account.
But then… they don’t release the USDT.
What can you do?
You can file an appeal on Binance. If your case is genuine, Binance may return your funds.
Sadly, scammers do exist on the selling side.
**Sell Scam** 🧾
You sell USDT and wait for money to hit your account.
Then boom — the buyer sends you a fake payment notification or a photoshopped bank receipt.
Don’t fall for it!
**Always check your bank account** before releasing crypto. A fake screenshot is not proof of payment.
**Final Thoughts**
Whatever you do — stay sharp and keep your emotions in check.
Scammers prey on carelessness. Don’t give them the chance.
If I’ve said anything wrong, I apologize — I just want to keep you safe.
That’s all for today.
Stay alert, stay safe, and see you in the next post!
#P2PScam #BinanceSafety #USDT #USDC #CryptoSecurity 🛡️💰
Hey Binance users,
If you’re trading USDT or USDC through P2P, this is something you *need* to know. Your money might not be as safe as you think. Let’s talk about it:
**Buy Scam** 💸
You place a P2P order and send money to the seller’s bank account.
But then… they don’t release the USDT.
What can you do?
You can file an appeal on Binance. If your case is genuine, Binance may return your funds.
Sadly, scammers do exist on the selling side.
**Sell Scam** 🧾
You sell USDT and wait for money to hit your account.
Then boom — the buyer sends you a fake payment notification or a photoshopped bank receipt.
Don’t fall for it!
**Always check your bank account** before releasing crypto. A fake screenshot is not proof of payment.
**Final Thoughts**
Whatever you do — stay sharp and keep your emotions in check.
Scammers prey on carelessness. Don’t give them the chance.
If I’ve said anything wrong, I apologize — I just want to keep you safe.
That’s all for today.
Stay alert, stay safe, and see you in the next post!
#P2PScam #BinanceSafety #USDT #USDC #CryptoSecurity 🛡️💰
🚨 Important Alert for Binance Users in Pakistan 🚨
Recently, there’s been a rise in P2P disputes linked to account blocks. Here's how it happened to me and steps you can take to protect yourself.
What Happened?
Buyer Fraud: Some buyers were involved in off-platform transactions or received funds from third parties. They then bought USDT from me and sold it at a higher rate elsewhere.
Account Blocks: Fraudulent activities led to complaints from the original senders of funds. This caused buyers' accounts to be blocked, followed by my account being frozen.
Key Lessons From My Experience
1. Investigation Settlements: In one case, the buyer resolved the issue with the sender, allowing me to receive the funds.
2. Unsettled Disputes: In other cases, buyers failed to resolve disputes, forcing me to return payments for those transactions.
Precautionary Steps to Secure Your Trades
Ask for Proof: Always request proof of funds, including the buyer’s CNIC if payments are made from their account.
Get a Video Statement: Ask buyers for a short video statement confirming the transaction details.
Check Payment Sources: If payments seem suspicious or involve third-party accounts, cancel the trade immediately.
Record Evidence: Keep a video record of the buyer’s transaction history for the past 24 hours.
Stay Safe on Binance P2P
While Binance offers strong merchant protection, always double-check buyers’ authenticity to avoid risks. Secure transactions require vigilance and proper verification.
Trade smart, trade safely!
#BinanceSafety #P2PTips #CryptoAlert
What Happened?
Buyer Fraud: Some buyers were involved in off-platform transactions or received funds from third parties. They then bought USDT from me and sold it at a higher rate elsewhere.
Account Blocks: Fraudulent activities led to complaints from the original senders of funds. This caused buyers' accounts to be blocked, followed by my account being frozen.
Key Lessons From My Experience
1. Investigation Settlements: In one case, the buyer resolved the issue with the sender, allowing me to receive the funds.
2. Unsettled Disputes: In other cases, buyers failed to resolve disputes, forcing me to return payments for those transactions.
Precautionary Steps to Secure Your Trades
Ask for Proof: Always request proof of funds, including the buyer’s CNIC if payments are made from their account.
Get a Video Statement: Ask buyers for a short video statement confirming the transaction details.
Check Payment Sources: If payments seem suspicious or involve third-party accounts, cancel the trade immediately.
Record Evidence: Keep a video record of the buyer’s transaction history for the past 24 hours.
Stay Safe on Binance P2P
While Binance offers strong merchant protection, always double-check buyers’ authenticity to avoid risks. Secure transactions require vigilance and proper verification.
Trade smart, trade safely!
#BinanceSafety #P2PTips #CryptoAlert
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