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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.
💬 Have you been scammed or spotted suspicious activity?
Drop a comment or message — let’s protect each other. 🔐
#BinanceP2P #CryptoScamAlert #CryptoSafety #P2PScam
CryptoScamAlert StaySafe PiCoin CryptoSecurity ScamWarning ProtectYourPi PiNetworkUpdate BlockchainSafety BewareOfScams
Would you like a matching image/poster or infographics to go with this post?
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.
💬 Have you been scammed or spotted suspicious activity?
Drop a comment or message — let’s protect each other. 🔐
#BinanceP2P #CryptoScamAlert #CryptoSafety #P2PScam
CryptoScamAlert StaySafe PiCoin CryptoSecurity ScamWarning ProtectYourPi PiNetworkUpdate BlockchainSafety BewareOfScams
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Riyaz721:
to tumne send kyu kiye bhai account me paise aaye phir bhejne ka na aage
🛑 Beware of Scammers in P2P Crypto Trading! 🛑
P2P (Peer-to-Peer) trading allows users to buy or sell crypto directly with each other. But where there’s money — scammers often follow!
⚠️ Common P2P Scams:
1. Fake Payment Proofs:
Scammers send edited screenshots showing “payment sent” — but no money is actually transferred.
2. Payment Reversals:
After receiving crypto, the scammer reverses the bank transfer or files a fraud claim.
3. Third-Party Payments:
Payment is made from someone else’s account, which can lead to account freezes or legal issues.
4. Pressure to Release Early:
Scammers often rush you with messages like “I sent the payment, release now!” before money is received.
⸻
✅ How to Stay Safe in P2P Trading:
• Only communicate through the platform’s chat system.
• Never release crypto before confirming the payment is received in your bank.
• Accept payments only from accounts with the same name as the buyer.
• Trade with verified users and check their ratings and reviews.
• Report suspicious behavior immediately to the platform (like Binance, OKX, etc.).
⸻
🔒 Remember: P2P is safe if you follow the rules. One careless step can lead to a big loss.
🧠 Trade smart. Protect your crypto.
#P2PScam
P2P (Peer-to-Peer) trading allows users to buy or sell crypto directly with each other. But where there’s money — scammers often follow!
⚠️ Common P2P Scams:
1. Fake Payment Proofs:
Scammers send edited screenshots showing “payment sent” — but no money is actually transferred.
2. Payment Reversals:
After receiving crypto, the scammer reverses the bank transfer or files a fraud claim.
3. Third-Party Payments:
Payment is made from someone else’s account, which can lead to account freezes or legal issues.
4. Pressure to Release Early:
Scammers often rush you with messages like “I sent the payment, release now!” before money is received.
⸻
✅ How to Stay Safe in P2P Trading:
• Only communicate through the platform’s chat system.
• Never release crypto before confirming the payment is received in your bank.
• Accept payments only from accounts with the same name as the buyer.
• Trade with verified users and check their ratings and reviews.
• Report suspicious behavior immediately to the platform (like Binance, OKX, etc.).
⸻
🔒 Remember: P2P is safe if you follow the rules. One careless step can lead to a big loss.
🧠 Trade smart. Protect your crypto.
#P2PScam
🚨 WARNING: P2P SCAM ALERT! 🚨
❌ Never accept 3rd party payments in P2P deals! ❌
Scammers are everywhere! 👀💸
They use stolen accounts, fake receipts, and 3rd party transfers to trap you! 🕵️♂️💀
👉 Golden Rule:
Only deal with verified accounts.
Only accept payments from the buyer directly.
If it smells fishy… 🚩 IT IS! 🚩
Stay Safe. Stay Smart. ✅
#CryptoScamAlert 🚨 #P2PScam ❌ #StaySafeCrypto 🔐 #CryptoTips 🧠
❌ Never accept 3rd party payments in P2P deals! ❌
Scammers are everywhere! 👀💸
They use stolen accounts, fake receipts, and 3rd party transfers to trap you! 🕵️♂️💀
👉 Golden Rule:
Only deal with verified accounts.
Only accept payments from the buyer directly.
If it smells fishy… 🚩 IT IS! 🚩
Stay Safe. Stay Smart. ✅
#CryptoScamAlert 🚨 #P2PScam ❌ #StaySafeCrypto 🔐 #CryptoTips 🧠
Bilkul, mein is article ko concise aur to the point bana deta hoon:
⚠️ P2P Scams: Kaise Bachain? ⚠️
Binance P2P par crypto trading mein fraud se bachne ke liye kuch khaas baaton ka khayal rakhein:
Aam Scams:
* Jhooti Payment Proof: Scammers farzi screenshots ya SMS bhej kar aap ko dhoka dete hain. Aap crypto release kar dete hain jab ke payment aai hi nahi hoti.
* Teesri Party Payment: Koi anjaan shakhs kisi aur ke account se aap ko paisay bhejta hai. Aap crypto release karte hain aur phir asal account holder ki complaint par aap ke paisay aur crypto dono ja sakte hain.
* Triangle Scam: Scammer aap ki bank details use karke kisi aur se deal karta hai. Aap ko anjaan party se payment milti hai aur aap anjaane mein money laundering ka hissa ban jate hain.
Mehfooz Rehne Ke Tips:
* Payment hamesha apni banking app mein confirm karein.
* Sirf asli buyer ke naam se aai hui payment qabool karein.
* Agar sender ka naam match na kare, to crypto release na karein.
* Saari bat-cheet Binance P2P chat mein hi rakhein.
* Agar shak ho, to crypto release karne se pehle Binance "Appeal" option use karein.
Yaad rakhein: Apni security aap ke haath mein hai!
#BinanceP2P #CryptoSafety #P2PScam
⚠️ P2P Scams: Kaise Bachain? ⚠️
Binance P2P par crypto trading mein fraud se bachne ke liye kuch khaas baaton ka khayal rakhein:
Aam Scams:
* Jhooti Payment Proof: Scammers farzi screenshots ya SMS bhej kar aap ko dhoka dete hain. Aap crypto release kar dete hain jab ke payment aai hi nahi hoti.
* Teesri Party Payment: Koi anjaan shakhs kisi aur ke account se aap ko paisay bhejta hai. Aap crypto release karte hain aur phir asal account holder ki complaint par aap ke paisay aur crypto dono ja sakte hain.
* Triangle Scam: Scammer aap ki bank details use karke kisi aur se deal karta hai. Aap ko anjaan party se payment milti hai aur aap anjaane mein money laundering ka hissa ban jate hain.
Mehfooz Rehne Ke Tips:
* Payment hamesha apni banking app mein confirm karein.
* Sirf asli buyer ke naam se aai hui payment qabool karein.
* Agar sender ka naam match na kare, to crypto release na karein.
* Saari bat-cheet Binance P2P chat mein hi rakhein.
* Agar shak ho, to crypto release karne se pehle Binance "Appeal" option use karein.
Yaad rakhein: Apni security aap ke haath mein hai!
#BinanceP2P #CryptoSafety #P2PScam
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.
💬 Have you been scammed or spotted suspicious activity?
Drop a comment or message — let’s protect each other. 🔐
#BinanceP2P #CryptoScamAlert #CryptoSafety #P2PScam
CryptoScamAlert StaySafe PiCoin CryptoSecurity ScamWarning ProtectYourPi PiNetworkUpdate BlockchainSafety BewareOfScams
Would you like a matching image/poster or infographics to go with this post?
🧨 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.
💬 Have you been scammed or spotted suspicious activity?
Drop a comment or message — let’s protect each other. 🔐
#BinanceP2P #CryptoScamAlert #CryptoSafety #P2PScam
CryptoScamAlert StaySafe PiCoin CryptoSecurity ScamWarning ProtectYourPi PiNetworkUpdate BlockchainSafety BewareOfScams
Would you like a matching image/poster or infographics to go with this post?
🛑 What Are #P2PScam cam Payment Scams?
P2P payment apps like Zelle, Venmo, Cash App, PayPal, and regional equivalents are increasingly exploited by scammers.
Unlike traditional bank transfers, P2P transactions are often instant and irreversible—much like handing over cash—meaning if funds go to a scammer, recovery is difficult .
Scammers exploit this fast, final process through diverse schemes such as:
Impersonation of friends, family, or officials requesting urgent funds .
Fake “overpayment” or marketplace purchase scenarios.
Romance or investment-led “pig‑butchering” scams—trust-building over time before large fraudulent transfers .
“Digital arrest” scam: fraudsters pose as police over video calls, demanding money via P2P transfers .
📊 Recent Statistics & Breadth of the Problem
Approximately 8% of banking customers reported falling victim to P2P scams in the preceding 12 months .
A Pew survey found around 13% of users of platforms like Venmo, Cash App, and Zelle experienced scams .
“Pig‑butchering” scams are surging—accounting for over 33% of crypto fraud losses in 2024 and growing ~40% year-over-year .
🔍 Real-World Cases & Trends
Scams often start with malicious .apk downloads (e.g., fake traffic challan or vehicle fine apps), leading to data theft and financial loss .
In India, “digital arrest” schemes have caused losses totaling lakhs of rupees, with tragic outcomes including suicides .
Meta-platforms like Facebook/Instagram serve as major hubs for fraud ads linked to P2P scams, with nearly half of Zelle-related scams traced back to their ad platforms .
🧭 How Scammers Operate
1. Urgency & Authority: Scammers impersonate police, banks, or loved ones claiming emergencies.
2. Fake Apps/Platforms: Victims install counterfeit apps that harvest credentials
P2P payment apps like Zelle, Venmo, Cash App, PayPal, and regional equivalents are increasingly exploited by scammers.
Unlike traditional bank transfers, P2P transactions are often instant and irreversible—much like handing over cash—meaning if funds go to a scammer, recovery is difficult .
Scammers exploit this fast, final process through diverse schemes such as:
Impersonation of friends, family, or officials requesting urgent funds .
Fake “overpayment” or marketplace purchase scenarios.
Romance or investment-led “pig‑butchering” scams—trust-building over time before large fraudulent transfers .
“Digital arrest” scam: fraudsters pose as police over video calls, demanding money via P2P transfers .
📊 Recent Statistics & Breadth of the Problem
Approximately 8% of banking customers reported falling victim to P2P scams in the preceding 12 months .
A Pew survey found around 13% of users of platforms like Venmo, Cash App, and Zelle experienced scams .
“Pig‑butchering” scams are surging—accounting for over 33% of crypto fraud losses in 2024 and growing ~40% year-over-year .
🔍 Real-World Cases & Trends
Scams often start with malicious .apk downloads (e.g., fake traffic challan or vehicle fine apps), leading to data theft and financial loss .
In India, “digital arrest” schemes have caused losses totaling lakhs of rupees, with tragic outcomes including suicides .
Meta-platforms like Facebook/Instagram serve as major hubs for fraud ads linked to P2P scams, with nearly half of Zelle-related scams traced back to their ad platforms .
🧭 How Scammers Operate
1. Urgency & Authority: Scammers impersonate police, banks, or loved ones claiming emergencies.
2. Fake Apps/Platforms: Victims install counterfeit apps that harvest credentials
“The Hidden Trap Inside Binance P2P – Don’t Fall for the Mask!”
What you see isn’t just a trading screen…
It’s a battlefield where trust is your only shield, and one wrong move could cost everything. 💸
Scammers are getting smarter — with verified badges, perfect trade records, and even sweet names like “SWEET_SELLER”…
But behind the mask? A trap waiting to snap! ⚠️
Here’s how they play the game: 🔻 Offer tempting prices to lure you in
🔻 Rush you outside Binance with fake bKash/Nagad proofs
🔻 Then vanish — leaving you with no crypto, no cash, and no hope
👁 Always double-check: ✅ Trade only within Binance chat
✅ Never release crypto without confirmation
✅ Avoid deals that sound too good to be true
✅ Report suspicious behavior instantly
📢 This isn’t fear — this is reality.
Stay alert. Stay smart. Protect your bag. 🔐
©️Copyright by: @BlockchainMassage
#BinanceP2P #CryptoScamAlert #P2PScam
What you see isn’t just a trading screen…
It’s a battlefield where trust is your only shield, and one wrong move could cost everything. 💸
Scammers are getting smarter — with verified badges, perfect trade records, and even sweet names like “SWEET_SELLER”…
But behind the mask? A trap waiting to snap! ⚠️
Here’s how they play the game: 🔻 Offer tempting prices to lure you in
🔻 Rush you outside Binance with fake bKash/Nagad proofs
🔻 Then vanish — leaving you with no crypto, no cash, and no hope
👁 Always double-check: ✅ Trade only within Binance chat
✅ Never release crypto without confirmation
✅ Avoid deals that sound too good to be true
✅ Report suspicious behavior instantly
📢 This isn’t fear — this is reality.
Stay alert. Stay smart. Protect your bag. 🔐
©️Copyright by: @BlockchainMassage
#BinanceP2P #CryptoScamAlert #P2PScam
🚨 SCAM ALERT: I Got Tricked Selling USDT on P2P 😰
I got fooled. Don’t let it happen to you.
⚠️ Buyer showed a real-looking payment receipt.
⚠️ Looked perfect.
⚠️ I released the USDT.
⏳ Waited… but the money NEVER came.
❌ The buyer disappeared.
😞 No crypto. No money. Just regret.
What I learned: 🔒 ONLY trust your bank app, not screenshots
👀 Always check sender’s name & transaction time
💡 No money = NO release. Ever.
📌 Stay smart. Stay safe. P2P is great — but scammers are getting smarter.
🔁 Share this if you trade crypto — it might save someone big losses.
#BinanceP2P #StaySafeCrypto #Write2Earn! #Binance #P2PScam
I got fooled. Don’t let it happen to you.
⚠️ Buyer showed a real-looking payment receipt.
⚠️ Looked perfect.
⚠️ I released the USDT.
⏳ Waited… but the money NEVER came.
❌ The buyer disappeared.
😞 No crypto. No money. Just regret.
What I learned: 🔒 ONLY trust your bank app, not screenshots
👀 Always check sender’s name & transaction time
💡 No money = NO release. Ever.
📌 Stay smart. Stay safe. P2P is great — but scammers are getting smarter.
🔁 Share this if you trade crypto — it might save someone big losses.
#BinanceP2P #StaySafeCrypto #Write2Earn! #Binance #P2PScam
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
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
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
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
P2P Seller scammer check not release USDT #P2PScamWarning #P2PScam
Una Ragin nzMc:
He is not scamer. Plz send a clear photo after clicking the right transaction for clear proof
What is a Third-Party Scam in P2P?
A third-party scam on Binance P2P happens when a fraudster:
Uses someone else’s bank account, credit card, or stolen money to pay you.
Or asks another person to pay you instead of paying from their own verified account.
👉 Example:
1️⃣ You sell crypto to Buyer A.
2️⃣ Buyer A doesn’t pay you directly. Instead, they convince Person B to send you money — usually with a stolen or hacked account.
3️⃣ You see the money and release your crypto.
4️⃣ Later, Person B finds out and files a fraud complaint.
5️⃣ The bank reverses the payment — and you lose your money and your crypto.
This is money laundering or fraud — and you can get stuck in the middle if you’re not careful.
#P2PScam #thirdparty
A third-party scam on Binance P2P happens when a fraudster:
Uses someone else’s bank account, credit card, or stolen money to pay you.
Or asks another person to pay you instead of paying from their own verified account.
👉 Example:
1️⃣ You sell crypto to Buyer A.
2️⃣ Buyer A doesn’t pay you directly. Instead, they convince Person B to send you money — usually with a stolen or hacked account.
3️⃣ You see the money and release your crypto.
4️⃣ Later, Person B finds out and files a fraud complaint.
5️⃣ The bank reverses the payment — and you lose your money and your crypto.
This is money laundering or fraud — and you can get stuck in the middle if you’re not careful.
#P2PScam #thirdparty
“¡TE PUEDEN ESTAFAR en Binance P2P… y nadie va a ayudarte!”
Estas trampas son reales, le pasó a un colega… y te puede pasar a ti.
Juan es un usuario común. Tiene 38 años, trabaja todo el día y recién está entrando al mundo cripto.
Quería comprar 100 USDT para ahorrar. Abrió Binance P2P, encontró una oferta con buen precio y 97% de calificaciones positivas.
Todo parecía seguro… hasta que todo salió mal.
😨 La historia de Juan (y lo que debes saber):
💳 Hizo la transferencia y presionó "Pago realizado" como le pidió el vendedor.
Pero el dinero nunca llegó. El vendedor desapareció.
Abrió disputa. Binance dijo que debía esperar. Y esperar.
Cuando finalmente respondieron… el caso fue rechazado.
📱 El vendedor lo había contactado por WhatsApp antes:
Le pidió “una selfie con el carnet” por motivos de seguridad.
Luego usó esa información para abrir cuentas falsas en su nombre.
Juan no solo perdió su dinero… también su identidad.
❌ ¿Y lo peor?
Todo esto está ocurriendo dentro de Binance, y aún así…
🚫 Nadie lo detiene.
⚠️ No hay castigo para los tramposos.
😡 Tú podrías ser el siguiente.
⚠️ Estas son algunas trampas que los estafadores usan cada día en Binance P2P:
1. “El precio es bueno, pero te transfieren menos”
Si no revisas el monto exacto, pierdes dinero y no puedes reclamar.
2. “Te sacan de Binance para hablar por WhatsApp”
Una vez fuera, te presionan, te manipulan… y quedas sin protección.
3. “Te bloquean por ser extranjero o preguntar demasiado”
Hay discriminación silenciosa que nadie regula.
4. “Publican cuentas falsas con buena calificación”
Usan bots o volumen inflado para parecer confiables… y caes.
5. “Te apuran para que confirmes antes de recibir”
El apuro es su mejor arma. Si confirmas antes de tener el dinero, ya no puedes volver atrás.
🤬 ¿Hasta cuándo?
¿Debe Binance intervenir con más fuerza?
¿O ya no es seguro usar el P2P para usuarios comunes?
✍️ **Comenta si te ha pasado algo similar.
No te calles. Esto le puede pasar a cualquiera.
Incluso a ti.**
#estafas #Binance #AlertaCripto #BinanceSquare #P2PScam
Juan es un usuario común. Tiene 38 años, trabaja todo el día y recién está entrando al mundo cripto.
Quería comprar 100 USDT para ahorrar. Abrió Binance P2P, encontró una oferta con buen precio y 97% de calificaciones positivas.
Todo parecía seguro… hasta que todo salió mal.
😨 La historia de Juan (y lo que debes saber):
💳 Hizo la transferencia y presionó "Pago realizado" como le pidió el vendedor.
Pero el dinero nunca llegó. El vendedor desapareció.
Abrió disputa. Binance dijo que debía esperar. Y esperar.
Cuando finalmente respondieron… el caso fue rechazado.
📱 El vendedor lo había contactado por WhatsApp antes:
Le pidió “una selfie con el carnet” por motivos de seguridad.
Luego usó esa información para abrir cuentas falsas en su nombre.
Juan no solo perdió su dinero… también su identidad.
❌ ¿Y lo peor?
Todo esto está ocurriendo dentro de Binance, y aún así…
🚫 Nadie lo detiene.
⚠️ No hay castigo para los tramposos.
😡 Tú podrías ser el siguiente.
⚠️ Estas son algunas trampas que los estafadores usan cada día en Binance P2P:
1. “El precio es bueno, pero te transfieren menos”
Si no revisas el monto exacto, pierdes dinero y no puedes reclamar.
2. “Te sacan de Binance para hablar por WhatsApp”
Una vez fuera, te presionan, te manipulan… y quedas sin protección.
3. “Te bloquean por ser extranjero o preguntar demasiado”
Hay discriminación silenciosa que nadie regula.
4. “Publican cuentas falsas con buena calificación”
Usan bots o volumen inflado para parecer confiables… y caes.
5. “Te apuran para que confirmes antes de recibir”
El apuro es su mejor arma. Si confirmas antes de tener el dinero, ya no puedes volver atrás.
🤬 ¿Hasta cuándo?
¿Debe Binance intervenir con más fuerza?
¿O ya no es seguro usar el P2P para usuarios comunes?
✍️ **Comenta si te ha pasado algo similar.
No te calles. Esto le puede pasar a cualquiera.
Incluso a ti.**
#estafas #Binance #AlertaCripto #BinanceSquare #P2PScam
JommyLexy :
gracias muy amable 😊 te lo agradezco por ayudar a aclarar nuestras dudas
**🚨 URGENTE : J'AI PERDU MES USDT DANS UNE ESCROQUERIE P2P — NE COMMETS PAS MON ERREUR ! 😢💔**
**💔 Mon Histoire :**
J'ai vendu des USDT sur **Binance P2P**, l'acheteur a envoyé une *capture d'écran d'un virement bancaire faux*, et j'ai libéré la crypto. **L'argent n'est jamais arrivé** — mes USDT durement gagnés se sont évaporés en quelques secondes.
**🔥 3 LEÇONS QUI SAUVENT DES VIES :**
1️⃣ **⚠️ NE LIBÈRE JAMAIS LA CRYPTO JUSQU'À CE QUE L'ARGENT SOIT SUR TON COMPTE** (Vérifie ton appli bancaire, PAS de captures d'écran !).
2️⃣ **👁️🗨️ VÉRIFIE LE NOM ET L'HEURE DE L'EXPÉDITEUR** (Les escrocs utilisent de faux reçus !).
3️⃣ **🚫 NE TRADE QUE AVEC DES VENDEURS VÉRIFIÉS** (Acheteurs de faible cote = DRAPEAU ROUGE !).
**🔐 GUIDE OFFICIEL DE SÉCURITÉ DE BINANCE :**
👉 [Comment Éviter les Escroqueries P2P](Binance-Official-Link)
**💬 COMMENTEZ CI-DESSOUS :**
Avez-vous été confronté à une escroquerie P2P ? Partagez votre histoire pour protéger les autres !
#BinanceScamAlert #P2PScam
**💔 Mon Histoire :**
J'ai vendu des USDT sur **Binance P2P**, l'acheteur a envoyé une *capture d'écran d'un virement bancaire faux*, et j'ai libéré la crypto. **L'argent n'est jamais arrivé** — mes USDT durement gagnés se sont évaporés en quelques secondes.
**🔥 3 LEÇONS QUI SAUVENT DES VIES :**
1️⃣ **⚠️ NE LIBÈRE JAMAIS LA CRYPTO JUSQU'À CE QUE L'ARGENT SOIT SUR TON COMPTE** (Vérifie ton appli bancaire, PAS de captures d'écran !).
2️⃣ **👁️🗨️ VÉRIFIE LE NOM ET L'HEURE DE L'EXPÉDITEUR** (Les escrocs utilisent de faux reçus !).
3️⃣ **🚫 NE TRADE QUE AVEC DES VENDEURS VÉRIFIÉS** (Acheteurs de faible cote = DRAPEAU ROUGE !).
**🔐 GUIDE OFFICIEL DE SÉCURITÉ DE BINANCE :**
👉 [Comment Éviter les Escroqueries P2P](Binance-Official-Link)
**💬 COMMENTEZ CI-DESSOUS :**
Avez-vous été confronté à une escroquerie P2P ? Partagez votre histoire pour protéger les autres !
#BinanceScamAlert #P2PScam
🚨 I GOT SCAMMED SELLING USDT — Don't Make My Mistake! 😢💔
😞 I never thought it would happen to me... but it did.
I was selling USDT through P2P, and the buyer sent a bank receipt that looked real. 🧾
💡 I trusted it.
🔓 I released the crypto.
⏳ Minutes later...
💸 NO MONEY in my account.
😱 The buyer disappeared.
This wasn't just a scam — it was a wake-up call. 💥
Here are the 3 GOLDEN RULES I learned the hard way:
⚠️ NEVER release crypto until you see the funds in your bank account
👁️🗨️ Always confirm the transfer time and the sender's name
🚫 Screenshots ≠ Proof — Only trust your official banking app
💬 If this post saves just one person, it's worth every word.
🛡️ Security in crypto starts with you.
Protect your assets. Verify everything twice.
📲 Stay alert. Stay safe. Trade smartly on Binance P2P.
#BinanceP2P #Write2Earn #CryptoScamAwareness #StaySafeCrypto #USDT #RealStories #CryptoTips #LearnFromMe #P2PScam
😞 I never thought it would happen to me... but it did.
I was selling USDT through P2P, and the buyer sent a bank receipt that looked real. 🧾
💡 I trusted it.
🔓 I released the crypto.
⏳ Minutes later...
💸 NO MONEY in my account.
😱 The buyer disappeared.
This wasn't just a scam — it was a wake-up call. 💥
Here are the 3 GOLDEN RULES I learned the hard way:
⚠️ NEVER release crypto until you see the funds in your bank account
👁️🗨️ Always confirm the transfer time and the sender's name
🚫 Screenshots ≠ Proof — Only trust your official banking app
💬 If this post saves just one person, it's worth every word.
🛡️ Security in crypto starts with you.
Protect your assets. Verify everything twice.
📲 Stay alert. Stay safe. Trade smartly on Binance P2P.
#BinanceP2P #Write2Earn #CryptoScamAwareness #StaySafeCrypto #USDT #RealStories #CryptoTips #LearnFromMe #P2PScam
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