p2pscam

Today I encountered a scammer on P2P.
After I completed the payment, the seller pretended he didn’t know how to release the USDT and kept delaying the process.
Eventually, he stopped responding entirely and disappeared for the whole day and even blocked my number when I tried to call him.
I immediately reported his account with complete evidence.
Fortunately, Binance deducted the USDT from the scammer’s account and transferred it back to me.
I hope Binance will take appropriate action and permanently close his account.

This experience is a reminder for everyone to stay alert during P2P transactions. If anything feels suspicious, report it immediately.
Scammers are becoming more active, so always verify the details and act quickly if anything seems suspicious.

#P2P #P2PTrading #P2PScam

🚨 URGENT P2P WARNING — STOP AND READ THIS NOW 🚨
Something extremely dangerous is happening in P2P trading…
and most people don’t realize it until their identity is already stolen.
Over the past month, I’ve seen a disturbing pattern —
the SAME messages,
the SAME tricks,
the SAME intention:
👉 They don’t just want your money.
They want your identity and personal data.
---
⚠️ The Real Motive Behind “Verification Details”
These scammers act innocent at first:
• “Bro, send a small verification detail.”
• “Just need confirmation for trust.”
• “Don’t worry, 100% guaranteed transaction.”
But here’s what is REALLY happening:
✔️ They collect your personal information
✔️ They resell it to fraud networks
✔️ They use it to open accounts in your name
✔️ They apply for instant online loans under your identity
✔️ You don’t find out until the damage is done
This is not a casual scam.
This is professional-level identity theft.
---
🔥 Why I’m Posting This
I was nearly pulled into the same trap recently.
The conversation, timing, excuses — everything matches the cases I’m seeing today.
This is coordinated.
This is growing.
And too many people are falling for it.
---
🛑 My Advice — Non-Negotiable
❗ Never share personal documents or sensitive details
❗ Never trust “100% guarantee” sellers
❗ Trade only with verified, high-rating P2P users
❗ Avoid new or suspicious accounts with unrealistic offers
❗ Cancel immediately if something feels off
Your identity is worth far more than a quick trade.
Stay sharp.
Stay safe.
Share this to protect others.#P2PScam

URGENT P2P WARNING — STOP AND READ THIS NOW 🚨
Something extremely dangerous is happening in P2P trading…
and most people don’t realize it until their identity is already stolen.
Over the past month, I’ve seen a disturbing pattern —
the SAME messages,
the SAME tricks,
the SAME intention:
👉 They don’t just want your money.
They want your identity and personal data.
---
⚠️ The Real Motive Behind “Verification Details”
These scammers act innocent at first:
• “Bro, send a small verification detail.”
• “Just need confirmation for trust.”
• “Don’t worry, 100% guaranteed transaction.”
But here’s what is REALLY happening:
✔️ They collect your personal information
✔️ They resell it to fraud networks
✔️ They use it to open accounts in your name
✔️ They apply for instant online loans under your identity
✔️ You don’t find out until the damage is done
This is not a casual scam.
This is professional-level identity theft.
---
🔥 Why I’m Posting This
I was nearly pulled into the same trap recently.
The conversation, timing, excuses — everything matches the cases I’m seeing today.
This is coordinated.
This is growing.
And too many people are falling for it.
---
🛑 My Advice — Non-Negotiable
❗ Never share personal documents or sensitive details
❗ Never trust “100% guarantee” sellers
❗ Trade only with verified, high-rating P2P users
❗ Avoid new or suspicious accounts with unrealistic offers
❗ Cancel immediately if something feels off
Your identity is worth far more than a quick trade.
Stay sharp.
Stay safe.
Share this to protect others.#P2PScam

🔥 Facts right here. P2P scammers aren’t just after your money — they’re after your entire identity.

Most people don’t realise how fast a simple “verification detail” can turn into an online loan or fake account opened in your name.

Always double-check the counterparty.

Always trade with high-rating, verified users.

And if something feels off… cancel immediately.

The jungle is wild — but you don’t have to walk into the traps. Stay sharp. 🌴💛

#P2PScam #StaySafe #StaySafeCryptoCommunity #P2PScamAwareness #cryptouniverseofficial

🚨 ALERT: P2P TRADING DANGER — READ IMMEDIATELY 🚨
There’s a rising threat in P2P trading that many don’t notice until it’s too late: scammers aren’t just after your money — they’re after your identity.

Over the past month, I’ve seen the same pattern over and over:
👉 Fake “verification requests” with a friendly tone.
👉 Claims of “trust confirmation” or “100% safe transaction.”

⚠️ What’s Really Happening:
These scammers:
• Collect your personal information
• Sell it to fraud networks
• Open accounts in your name
• Take out instant loans under your identity
Often, victims only realize after the damage is done. This is organized identity theft, not just a simple scam.

🔥 Why I’m Sharing This:
I almost got caught myself. The tactics are consistent, coordinated, and increasing. Many people are being tricked.

🛑 Essential Safety Tips:
❗ Never share personal documents or sensitive info
❗ Don’t trust “guaranteed” sellers
❗ Only trade with verified, highly rated P2P users
❗ Avoid new or suspicious accounts offering unrealistic deals
❗ Cancel trades if anything feels wrong

Your identity is far more valuable than a quick transaction. Protect yourself and others.
#P2PScam

URGENT P2P WARNING — STOP AND READ THIS NOW 🚨
Something extremely dangerous is happening in P2P trading…
and most people don’t realize it until their identity is already stolen.
Over the past month, I’ve seen a disturbing pattern —
the SAME messages,
the SAME tricks,
the SAME intention:
👉 They don’t just want your money.
They want your identity and personal data.
---
⚠️ The Real Motive Behind “Verification Details”
These scammers act innocent at first:
• “Bro, send a small verification detail.”
• “Just need confirmation for trust.”
• “Don’t worry, 100% guaranteed transaction.”
But here’s what is REALLY happening:
✔️ They collect your personal information
✔️ They resell it to fraud networks
✔️ They use it to open accounts in your name
✔️ They apply for instant online loans under your identity
✔️ You don’t find out until the damage is done
This is not a casual scam.
This is professional-level identity theft.
---
🔥 Why I’m Posting This
I was nearly pulled into the same trap recently.
The conversation, timing, excuses — everything matches the cases I’m seeing today.
This is coordinated.
This is growing.
And too many people are falling for it.
---
🛑 My Advice — Non-Negotiable
❗ Never share personal documents or sensitive details
❗ Never trust “100% guarantee” sellers
❗ Trade only with verified, high-rating P2P users
❗ Avoid new or suspicious accounts with unrealistic offers
❗ Cancel immediately if something feels off
Your identity is worth far more than a quick trade.
Stay sharp.
Stay safe.
Share this to protect others.#P2PScam

🚨 URGENT P2P WARNING — STOP AND READ THIS NOW 🚨
Something extremely dangerous is happening in P2P trading…
and most people don’t realize it until their identity is already stolen.
Over the past month, I’ve seen a disturbing pattern —
the SAME messages,
the SAME tricks,
the SAME intention:
👉 They don’t just want your money.
They want your identity and personal data.
---
⚠️ The Real Motive Behind “Verification Details”
These scammers act innocent at first:
• “Bro, send a small verification detail.”
• “Just need confirmation for trust.”
• “Don’t worry, 100% guaranteed transaction.”
But here’s what is REALLY happening:
✔️ They collect your personal information
✔️ They resell it to fraud networks
✔️ They use it to open accounts in your name
✔️ They apply for instant online loans under your identity
✔️ You don’t find out until the damage is done
This is not a casual scam.
This is professional-level identity theft.
---
🔥 Why I’m Posting This
I was nearly pulled into the same trap recently.
The conversation, timing, excuses — everything matches the cases I’m seeing today.
This is coordinated.
This is growing.
And too many people are falling for it.
---
🛑 My Advice — Non-Negotiable
❗ Never share personal documents or sensitive details
❗ Never trust “100% guarantee” sellers
❗ Trade only with verified, high-rating P2P users
❗ Avoid new or suspicious accounts with unrealistic offers
❗ Cancel immediately if something feels off
Your identity is worth far more than a quick trade.
Stay sharp.
Stay safe.
Share this to protect others.#P2PScam

🚨 URGENT P2P WARNING — STOP AND READ THIS NOW 🚨

Something extremely dangerous is happening in P2P trading…
and most people don’t realize it until their identity is already stolen.

Over the past month, I’ve seen a disturbing pattern —
the SAME messages,
the SAME tricks,
the SAME intention:

👉 They don’t just want your money.
They want your identity and personal data.

---

⚠️ The Real Motive Behind “Verification Details”

These scammers act innocent at first:

• “Bro, send a small verification detail.”
• “Just need confirmation for trust.”
• “Don’t worry, 100% guaranteed transaction.”

But here’s what is REALLY happening:

✔️ They collect your personal information
✔️ They resell it to fraud networks
✔️ They use it to open accounts in your name
✔️ They apply for instant online loans under your identity
✔️ You don’t find out until the damage is done

This is not a casual scam.
This is professional-level identity theft.

---

🔥 Why I’m Posting This

I was nearly pulled into the same trap recently.
The conversation, timing, excuses — everything matches the cases I’m seeing today.

This is coordinated.
This is growing.
And too many people are falling for it.

---

🛑 My Advice — Non-Negotiable

❗ Never share personal documents or sensitive details
❗ Never trust “100% guarantee” sellers
❗ Trade only with verified, high-rating P2P users
❗ Avoid new or suspicious accounts with unrealistic offers
❗ Cancel immediately if something feels off

Your identity is worth far more than a quick trade.

Stay sharp.
Stay safe.
Share this to protect others.#P2PScam

HELLO GUYS DON'T MISS THE OPPORTUNITY 💜🫰🔥
🚨 URGENT P2P WARNING — STOP AND READ THIS NOW 🚨
Something extremely dangerous is happening in P2P trading…
and most people don’t realize it until their identity is already stolen.
Over the past month, I’ve seen a disturbing pattern —
the SAME messages,
the SAME tricks,
the SAME intention:
👉 They don’t just want your money.
They want your identity and personal data.
---
⚠️ The Real Motive Behind “Verification Details”
These scammers act innocent at first:
• “Bro, send a small verification detail.”
• “Just need confirmation for trust.”
• “Don’t worry, 100% guaranteed transaction.”
But here’s what is REALLY happening:
✔️ They collect your personal information
✔️ They resell it to fraud networks
✔️ They use it to open accounts in your name
✔️ They apply for instant online loans under your identity
✔️ You don’t find out until the damage is done
This is not a casual scam.
This is professional-level identity theft.
---
🔥 Why I’m Posting This
I was nearly pulled into the same trap recently.
The conversation, timing, excuses — everything matches the cases I’m seeing today.
This is coordinated.
This is growing.
And too many people are falling for it.
---
🛑 My Advice — Non-Negotiable
❗ Never share personal documents or sensitive details
❗ Never trust “100% guarantee” sellers
❗ Trade only with verified, high-rating P2P users
❗ Avoid new or suspicious accounts with unrealistic offers
❗ Cancel immediately if something feels off
Your identity is worth far more than a quick trade.
Stay sharp.
Stay safe.
Share this to protect others.#P2PScam $BTC $ETH $BNB

🚨 URGENT P2P WARNING — STOP AND READ THIS NOW 🚨
Something extremely dangerous is happening in P2P trading…
and most people don’t realize it until their identity is already stolen.
Over the past month, I’ve seen a disturbing pattern —
the SAME messages,
the SAME tricks,
the SAME intention:
👉 They don’t just want your money.
They want your identity and personal data.
---
⚠️ The Real Motive Behind “Verification Details”
These scammers act innocent at first:
• “Bro, send a small verification detail.”
• “Just need confirmation for trust.”
• “Don’t worry, 100% guaranteed transaction.”
But here’s what is REALLY happening:
✔️ They collect your personal information
✔️ They resell it to fraud networks
✔️ They use it to open accounts in your name
✔️ They apply for instant online loans under your identity
✔️ You don’t find out until the damage is done
This is not a casual scam.
This is professional-level identity theft.
---
🔥 Why I’m Posting This
I was nearly pulled into the same trap recently.
The conversation, timing, excuses — everything matches the cases I’m seeing today.
This is coordinated.
This is growing.
And too many people are falling for it.
---
🛑 My Advice — Non-Negotiable
❗ Never share personal documents or sensitive details
❗ Never trust “100% guarantee” sellers
❗ Trade only with verified, high-rating P2P users
❗ Avoid new or suspicious accounts with unrealistic offers
❗ Cancel immediately if something feels off
Your identity is worth far more than a quick trade.
Stay sharp.
Stay safe.
Share this to protect others.#P2PScam

$BTC 🚨 P2P Trading Alert! 🚨

Be cautious of scammers targeting P2P traders, aiming to steal identities and personal data. They'll ask for "verification details" or "confirmation" with promises of "100% guaranteed transactions".

Here's what's really happening:

- They collect personal info
- Resell it to fraud networks
- Use it to open accounts/loans in your name

Protect yourself:
- Never share personal documents or sensitive info
- Be wary of "100% guarantee" sellers
- Trade with verified, high-rating users only
- Avoid suspicious accounts/offers
- Cancel if something feels off

Your identity is valuable! Stay safe and share this warning. #P2PScam

URGENT P2P WARNING — STOP AND READ THIS NOW 🚨
Something extremely dangerous is happening in P2P trading…
and most people don’t realize it until their identity is already stolen.
Over the past month, I’ve seen a disturbing pattern —
the SAME messages,
the SAME tricks,
the SAME intention:
👉 They don’t just want your money.
They want your identity and personal data.
---
⚠️ The Real Motive Behind “Verification Details”
These scammers act innocent at first:
• “Bro, send a small verification detail.”
• “Just need confirmation for trust.”
• “Don’t worry, 100% guaranteed transaction.”
But here’s what is REALLY happening:
✔️ They collect your personal information
✔️ They resell it to fraud networks
✔️ They use it to open accounts in your name
✔️ They apply for instant online loans under your identity
✔️ You don’t find out until the damage is done
This is not a casual scam.
This is professional-level identity theft
#P2PScam

#P2PScam 🚨 **URGENT P2P ALERT — READ THIS BEFORE YOUR IDENTITY IS COMPROMISED** 🚨
Something dangerous is spreading through P2P trading… and most people don’t recognize it until it’s too late.
Over the past month, the same pattern keeps appearing —
the same phrasing, the same excuses, the same trap.
👉 Their goal isn’t just your money.
They’re after your **identity**.
---
⚠️ **The Hidden Agenda Behind “Verification Details”**
Scammers start off sounding harmless:
• “Bro, just send a small verification detail.”
• “Need confirmation for trust.”
• “Guaranteed safe transaction.”
But here's the truth:
✔️ They’re harvesting your personal data
✔️ Sold to organized fraud networks
✔️ Used to open accounts in your name
✔️ Applied to instant loan apps as *you*
✔️ Damage hits you long after the trade ends
This isn’t petty scamming.
It’s full-scale identity theft.
---
🔥 **Why I’m Calling This Out**
I almost walked into the same setup.
The timing, the dialogue, the behavior — identical to recent cases.
This is coordinated.
It’s expanding.
And too many people are falling for it.
---
🛑 **My Non-Negotiable Advice**
❗ Never share documents or personal info
❗ Don’t trust “guaranteed” sellers
❗ Stick to verified, high-rating P2P traders
❗ Avoid new, suspicious, or too-good-to-be-true offers
❗ Cancel instantly if something feels off
Your identity is worth far more than a single deal.
Stay alert.
Stay protected.
Share this — someone you know might need the warning.$BNB

🚨 URGENT P2P WARNING — STOP AND READ THIS NOW 🚨
Something extremely dangerous is happening in P2P trading…
and most people don’t realize it until their identity is already stolen.
Over the past month, I’ve seen a disturbing pattern —
the SAME messages,
the SAME tricks,
the SAME intention:
👉 They don’t just want your money.
They want your identity and personal data.
---
⚠️ The Real Motive Behind “Verification Details”
These scammers act innocent at first:
• “Bro, send a small verification detail.”
• “Just need confirmation for trust.”
• “Don’t worry, 100% guaranteed transaction.”
But here’s what is REALLY happening:
✔️ They collect your personal information
✔️ They resell it to fraud networks
✔️ They use it to open accounts in your name
✔️ They apply for instant online loans under your identity
✔️ You don’t find out until the damage is done
This is not a casual scam.
This is professional-level identity theft.
---
🔥 Why I’m Posting This
I was nearly pulled into the same trap recently.
The conversation, timing, excuses — everything matches the cases I’m seeing today.
This is coordinated.
This is growing.
And too many people are falling for it.
---
🛑 My Advice — Non-Negotiable
❗ Never share personal documents or sensitive details
❗ Never trust “100% guarantee” sellers
❗ Trade only with verified, high-rating P2P users
❗ Avoid new or suspicious accounts with unrealistic offers
❗ Cancel immediately if something feels off
Your identity is worth far more than a quick trade.
Stay sharp.
Stay safe.
Share this to protect others.#P2PScam

Scam ka paisa daal diya chain transaction se mere account me p2p trading ke through or police ne hold laga diya uss amount pe , agar koi help kar sakta ho to please mujhe bta dijiye ki kaise solve ho sakta hai ye issue 🙏🙏 #P2PScam #ScamAwareness #P2PScamWarning

#CryptoIn401k @VDA-TRUSTED-MERCHANT he is a real scammer scam with me #P2PScam

Я верифікований мерчант з 16 000+ виконаними ордерами і 0 негативних відгуків.
За цей час я бачив стільки шахрайства, що можна книжку писати.

А тепер питання, яке реально цікаве:

ХТО ВАС НАДУРИВ У P2P І НА СКІЛЬКИ?

Хочу почути реальні історії, щоб зрозуміти:
у вас все так само “весело”, як і в мене, чи ще гірше.$BTC $ETH $BNB
#P2PScam #Binance

#p2p Если интересует покупка #USDT за фиат EUR Wise . Вниз оставляю ссылку на объявление орлер P2P !

Нажмите или скопируйте ниже ссылку !

https://c2c.binance.com/ru/adv?code=OHy2lnUeMux 【Покупка P2P_WISE_ZEN_REVOLUT у USDT, справочная цена €0.832】
#p2p #P2P #P2PScam

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

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