P2PScam
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1st time P2P Scams. He called me and demanded an extra ---- . I didn’t make the payment. When I checked on Truecaller, his name appeared as "Binance Scammer List."
#P2PScam
#P2PScam
🚨 SCAM ALERT on Binance P2P! 🚨
They’re not “hacking” you… they’re tricking you.
Here’s exactly how these P2P scams play out—and how to beat them.
☠️ 4 BIG P2P Traps (That Drain Wallets Daily)
1. Fake “Payment Proof”
They send fake bank receipts or email confirmations.
Your Move: Open your own bank app LIVE — no screenshots, no assumptions.
2. The Rush Job
“Hurry! Release coins or I’ll cancel!”
Your Move: Calmly reply: “No rush—payment first or I report you.”
3. Bait & Switch
Deal on Binance → suddenly they want to move to Telegram for “better rates.”
Your Move: Cancel instantly + report. It’s a trap.
4. Chargeback Ambush
They pay using reversible methods (like PayPal Friends & Family).
Your Move: Accept bank transfers only, and names must match.
🔐 Your P2P Survival Kit
• Wait until funds hit your account, not just “processing.”
• NEVER move to Telegram/Signal—we repeat: NEVER.
• Report instantly if they say “Binance support told me to…”
💀 Reality Check:
• 300+ P2P scams happen every single day
• Binance can’t recover funds once you release crypto
• Your only defense = your awareness
Share this now.
Your alertness could save a friend’s wallet.
#P2PScam #BinanceWarning #CryptoSecurity #ScamProof
They’re not “hacking” you… they’re tricking you.
Here’s exactly how these P2P scams play out—and how to beat them.
☠️ 4 BIG P2P Traps (That Drain Wallets Daily)
1. Fake “Payment Proof”
They send fake bank receipts or email confirmations.
Your Move: Open your own bank app LIVE — no screenshots, no assumptions.
2. The Rush Job
“Hurry! Release coins or I’ll cancel!”
Your Move: Calmly reply: “No rush—payment first or I report you.”
3. Bait & Switch
Deal on Binance → suddenly they want to move to Telegram for “better rates.”
Your Move: Cancel instantly + report. It’s a trap.
4. Chargeback Ambush
They pay using reversible methods (like PayPal Friends & Family).
Your Move: Accept bank transfers only, and names must match.
🔐 Your P2P Survival Kit
• Wait until funds hit your account, not just “processing.”
• NEVER move to Telegram/Signal—we repeat: NEVER.
• Report instantly if they say “Binance support told me to…”
💀 Reality Check:
• 300+ P2P scams happen every single day
• Binance can’t recover funds once you release crypto
• Your only defense = your awareness
Share this now.
Your alertness could save a friend’s wallet.
#P2PScam #BinanceWarning #CryptoSecurity #ScamProof
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
生财王者:
p2p
Binance P2P Scam Alert‼️
Scammers are getting smarter—and bolder. If you're using Binance's P2P platform, your money could be at risk if you're not careful. Here's what they're doing:
©BlockchainMassage
A scammer poses as a legit buyer or seller. They pressure you to release funds before the transaction is confirmed, or trick you with fake bank transfers and forged screenshots. By the time you realize it’s a scam it’s too late.
✅How to stay safe
Only trade with verified users
NEVER release crypto before confirming payment in your own bank
Avoid off-platform chats or offers that seem too good to be true
Use Binance’s Escrow system strictly as intended @BlockchainMassage
Knowledge = Protection.
Share this post to spread awareness and protect others in the community!
Post related hashtag👇🏻
#P2PScam #ScamWarning #scam
Scammers are getting smarter—and bolder. If you're using Binance's P2P platform, your money could be at risk if you're not careful. Here's what they're doing:
©BlockchainMassage
A scammer poses as a legit buyer or seller. They pressure you to release funds before the transaction is confirmed, or trick you with fake bank transfers and forged screenshots. By the time you realize it’s a scam it’s too late.
✅How to stay safe
Only trade with verified users
NEVER release crypto before confirming payment in your own bank
Avoid off-platform chats or offers that seem too good to be true
Use Binance’s Escrow system strictly as intended @BlockchainMassage
Knowledge = Protection.
Share this post to spread awareness and protect others in the community!
Post related hashtag👇🏻
#P2PScam #ScamWarning #scam
Argelia Tangney f4iF:
can scammers hack my binance account and steal money using my email? Pls forgive me I am new in this field
About Binance P2P Scam Works And Tips How To Avoid ⚠️ :
How a Binance P2P Scam Works:
1. The Scammer Poses as a Legit Buyer
• The scammer initiates a trade to buy crypto from a legitimate user on Binance P2P.
• They often have a newly created account or low trade history.
2. The Scammer Uses a Third-Party to Pay You
• Instead of paying with their own bank account, the scammer tricks an innocent third party (e.g., through fake online purchases or job scams) into sending money to your account.
• You receive the money and think it’s from the buyer — but it’s actually from a fraud victim.
3. You Release the Crypto
• Thinking the payment is legitimate, you release your crypto to the scammer.
• Now, you’ve lost your crypto and the third-party victim may report the transaction as fraud.
4. Your Bank Flags the Transaction
• Eventually, the bank discovers the fraud, reverses the payment, or freezes your account.
• Binance cannot reverse the released crypto — it’s already in the scammer’s wallet.
How To Avoid + Tips ✅
1. Only Trade Within Binance’s Platform
Always use the official Binance P2P platform for transactions. Avoid communicating or making deals outside the platform (e.g., on WhatsApp or Telegram).
2. Check Buyer/Seller Reputation
Review the trader’s completion rate, feedback score, and number of trades. Avoid users with low ratings or newly created accounts.
3. Never Release Crypto Before Confirming Payment
Only release your crypto after confirming the payment is fully received in your account — not just a payment notification.
4. Beware of Fake Proofs
Scammers may send fake screenshots or edited bank confirmations. Always verify directly through your bank or payment app.
5. Use Binance’s Escrow Protection
Binance holds the crypto in escrow until the transaction is complete. If there’s a dispute, Binance can help mediate.
✅For Ensure Your Account Stays Safe, Just Trade And Buy Here: $BTC $ETH $BNB
#P2PScam #Binance #BTC #ETH #BNB
How a Binance P2P Scam Works:
1. The Scammer Poses as a Legit Buyer
• The scammer initiates a trade to buy crypto from a legitimate user on Binance P2P.
• They often have a newly created account or low trade history.
2. The Scammer Uses a Third-Party to Pay You
• Instead of paying with their own bank account, the scammer tricks an innocent third party (e.g., through fake online purchases or job scams) into sending money to your account.
• You receive the money and think it’s from the buyer — but it’s actually from a fraud victim.
3. You Release the Crypto
• Thinking the payment is legitimate, you release your crypto to the scammer.
• Now, you’ve lost your crypto and the third-party victim may report the transaction as fraud.
4. Your Bank Flags the Transaction
• Eventually, the bank discovers the fraud, reverses the payment, or freezes your account.
• Binance cannot reverse the released crypto — it’s already in the scammer’s wallet.
How To Avoid + Tips ✅
1. Only Trade Within Binance’s Platform
Always use the official Binance P2P platform for transactions. Avoid communicating or making deals outside the platform (e.g., on WhatsApp or Telegram).
2. Check Buyer/Seller Reputation
Review the trader’s completion rate, feedback score, and number of trades. Avoid users with low ratings or newly created accounts.
3. Never Release Crypto Before Confirming Payment
Only release your crypto after confirming the payment is fully received in your account — not just a payment notification.
4. Beware of Fake Proofs
Scammers may send fake screenshots or edited bank confirmations. Always verify directly through your bank or payment app.
5. Use Binance’s Escrow Protection
Binance holds the crypto in escrow until the transaction is complete. If there’s a dispute, Binance can help mediate.
✅For Ensure Your Account Stays Safe, Just Trade And Buy Here: $BTC $ETH $BNB
#P2PScam #Binance #BTC #ETH #BNB
🚨🚨🚨🚨P2p scam awareness 🚨🚨🚨🚨
🛡️ How to Avoid P2P Scams in Pakistan (Quick Tips)
1. Only trade on Binance P2P — no WhatsApp/Telegram deals.
2. Check payment in your own bank app — never trust screenshots.
3. Only release crypto after full payment received.
4. Don’t accept 3rd-party payments — name must match.
5. Trade with verified users (95%+ rating, high trade count).
6. Never fall for emotional pressure like “Allah ka wasta”.
7. Open dispute if payment is delayed or suspicious.
8. Always use Binance escrow and report scams.
#scamriskwarning
#CryptoScamAlert
#P2PScam
#cryptoscam
#P2PScamAwareness
🛡️ How to Avoid P2P Scams in Pakistan (Quick Tips)
1. Only trade on Binance P2P — no WhatsApp/Telegram deals.
2. Check payment in your own bank app — never trust screenshots.
3. Only release crypto after full payment received.
4. Don’t accept 3rd-party payments — name must match.
5. Trade with verified users (95%+ rating, high trade count).
6. Never fall for emotional pressure like “Allah ka wasta”.
7. Open dispute if payment is delayed or suspicious.
8. Always use Binance escrow and report scams.
#scamriskwarning
#CryptoScamAlert
#P2PScam
#cryptoscam
#P2PScamAwareness
🚨🚨🚨🚨 P2P SCAM ALERT in Pakistan! 🚨🚨🚨🚨
📢 Stay Alert! Avoid P2P scams! 🛡️ Here are some easy tips for Pakistan:
* Trade only on Binance P2P 📲 — Do not make deals on WhatsApp or Telegram! ❌
* Check payment in your bank app 💰 — Never trust screenshots! 🙅♂️
* Release Crypto only when full payment is received ✅ — Don't rush! ⏳
* Do not accept 3rd-party payments ❌ — The name must match the one in the account! 🆔
* Trade with verified users 🌟 — 95%+ rating and more trades! 👍
* Do not succumb to emotional pressure 🥺 — Don't get trapped in phrases like "for God's sake"! 🙏
* If payment is late or seems suspicious, open a dispute 🚨 — Your right is yours! 🗣️
* Always use Binance escrow and report scams ✍️ — Your safety is in your hands! 💯
#scamriskwarning #CryptoScamAlert #P2PScam #cryptoscam #P2PScamAwareness
📢 Stay Alert! Avoid P2P scams! 🛡️ Here are some easy tips for Pakistan:
* Trade only on Binance P2P 📲 — Do not make deals on WhatsApp or Telegram! ❌
* Check payment in your bank app 💰 — Never trust screenshots! 🙅♂️
* Release Crypto only when full payment is received ✅ — Don't rush! ⏳
* Do not accept 3rd-party payments ❌ — The name must match the one in the account! 🆔
* Trade with verified users 🌟 — 95%+ rating and more trades! 👍
* Do not succumb to emotional pressure 🥺 — Don't get trapped in phrases like "for God's sake"! 🙏
* If payment is late or seems suspicious, open a dispute 🚨 — Your right is yours! 🗣️
* Always use Binance escrow and report scams ✍️ — Your safety is in your hands! 💯
#scamriskwarning #CryptoScamAlert #P2PScam #cryptoscam #P2PScamAwareness
🚨🚨‼️🚨🚨🚨🔍 Common P2P USDT Scam Scenario🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨‼️
1. Fake Payment Confirmation (Fraudulent Buyer)
• The buyer sends a fake payment receipt (e.g. doctored bank transfer screenshot).
• You, the seller, receive no actual money in your bank account.
• The scammer pressures you to release USDT quickly.
2. Third-Party Payments (Money Mule)
• Scammer buys your USDT but sends the payment from another person’s bank account.
• That third party later reports the transaction as fraud, and your bank reverses the payment.
• You’ve already released the USDT and lost the funds.
3. Chargeback Fraud (Especially with PayPal, Venmo, etc.)
• Buyer pays with reversible method, then files a chargeback after you release the USDT.
• Your account gets debited, and you’re left with no USDT or money.
4. Account Hijacking
• Scammer compromises someone’s verified account to gain trust.
• Buys USDT from you using the hijacked account, but payment never comes.
#BinanceAlphaAlert #P2PScam #cryptoscam
1. Fake Payment Confirmation (Fraudulent Buyer)
• The buyer sends a fake payment receipt (e.g. doctored bank transfer screenshot).
• You, the seller, receive no actual money in your bank account.
• The scammer pressures you to release USDT quickly.
2. Third-Party Payments (Money Mule)
• Scammer buys your USDT but sends the payment from another person’s bank account.
• That third party later reports the transaction as fraud, and your bank reverses the payment.
• You’ve already released the USDT and lost the funds.
3. Chargeback Fraud (Especially with PayPal, Venmo, etc.)
• Buyer pays with reversible method, then files a chargeback after you release the USDT.
• Your account gets debited, and you’re left with no USDT or money.
4. Account Hijacking
• Scammer compromises someone’s verified account to gain trust.
• Buys USDT from you using the hijacked account, but payment never comes.
#BinanceAlphaAlert #P2PScam #cryptoscam
P2P Scam Alert in Pakistan: Stay Safe with These Tips! 🚨*
*Protect Yourself from P2P Scams in Pakistan! 🛡️*
As P2P trading gains popularity in Pakistan, scammers are on the prowl. Stay alert and avoid falling prey to these scams! 🚨
*Here are 8 Essential Tips to Keep You Safe:*
1️⃣ *Trade Only on Binance P2P* 📲 - Avoid deals on WhatsApp or Telegram! ❌
2️⃣ *Verify Payment in Your Bank App* 💰 - Don't trust screenshots! 🙅♂️
3️⃣ *Release Crypto Only After Full Payment* ✅ - Don't rush! ⏳
4️⃣ *No 3rd-Party Payments* ❌ - Ensure the name matches the account! 🆔
5️⃣ *Trade with Verified Users* 🌟 - Look for 95%+ rating and more trades! 👍
6️⃣ *Don't Fall for Emotional Pressure* 🥺 - Ignore "for God's sake" tactics! 🙏
7️⃣ *Dispute Late or Suspicious Payments* 🚨 - Your right is yours! 🗣️
8️⃣ *Use Binance Escrow and Report Scams* ✍️ - Your safety is in your hands! 💯
*Stay Vigilant, Stay Safe! 🛡️*
#P2PScam
*Protect Yourself from P2P Scams in Pakistan! 🛡️*
As P2P trading gains popularity in Pakistan, scammers are on the prowl. Stay alert and avoid falling prey to these scams! 🚨
*Here are 8 Essential Tips to Keep You Safe:*
1️⃣ *Trade Only on Binance P2P* 📲 - Avoid deals on WhatsApp or Telegram! ❌
2️⃣ *Verify Payment in Your Bank App* 💰 - Don't trust screenshots! 🙅♂️
3️⃣ *Release Crypto Only After Full Payment* ✅ - Don't rush! ⏳
4️⃣ *No 3rd-Party Payments* ❌ - Ensure the name matches the account! 🆔
5️⃣ *Trade with Verified Users* 🌟 - Look for 95%+ rating and more trades! 👍
6️⃣ *Don't Fall for Emotional Pressure* 🥺 - Ignore "for God's sake" tactics! 🙏
7️⃣ *Dispute Late or Suspicious Payments* 🚨 - Your right is yours! 🗣️
8️⃣ *Use Binance Escrow and Report Scams* ✍️ - Your safety is in your hands! 💯
*Stay Vigilant, Stay Safe! 🛡️*
#P2PScam
P2P SCAM ALERT in PAK .....🙅🙅🚨🚨🚨🚨
LETS share some of our experience so that we all come to know about there strategies and we can b alert and safe
YESTERDAY when negotiate with one P2P member , no requirements were written there ,when became satisfied that no requirements are written placed order ,after paying he started demand for my NIC and contact no,said not written in Ur requirements so iwill not ,he said it is veryyyyy necessary for me and we r also helpless and we compelled to get these things ,i said this is none of my business ,it was not written ,he was not giving my usdc ,ask again and at the same time was also alert to inform centre ,just before time ends he gave it to me ( JAAN CHORO meri 😁😁) ...Thank GOD received in the very last moments ALHAMDULILLAH 😎
share Ur experience plz 😎😎🤠
#P2PScamAwareness #pakistan #P2PScam #p2pscamalart #CryptoSafety #CryptoSecurity
$BNB $XRP $USDC
LETS share some of our experience so that we all come to know about there strategies and we can b alert and safe
YESTERDAY when negotiate with one P2P member , no requirements were written there ,when became satisfied that no requirements are written placed order ,after paying he started demand for my NIC and contact no,said not written in Ur requirements so iwill not ,he said it is veryyyyy necessary for me and we r also helpless and we compelled to get these things ,i said this is none of my business ,it was not written ,he was not giving my usdc ,ask again and at the same time was also alert to inform centre ,just before time ends he gave it to me ( JAAN CHORO meri 😁😁) ...Thank GOD received in the very last moments ALHAMDULILLAH 😎
share Ur experience plz 😎😎🤠
#P2PScamAwareness #pakistan #P2PScam #p2pscamalart #CryptoSafety #CryptoSecurity
$BNB $XRP $USDC
🚨🚨🚨🚨P2p scam awareness 🚨🚨🚨🚨
🛡️ How to Avoid P2P Scams in Pakistan (Quick Tips)
1. Only trade on Binance P2P — no WhatsApp/Telegram deals.
2. Check payment in your own bank app — never trust screenshots.
3. Only release crypto after full payment received.
4. Don’t accept 3rd-party payments — name must match.
5. Trade with verified users (95%+ rating, high trade count).
6. Never fall for emotional pressure like “Allah ka wasta”.
7. Open dispute if payment is delayed or suspicious.
8. Always use Binance escrow and report scams.
#scamriskwarning #CryptoScamAlert #P2PScam #cryptoscam #P2PScamAwareness
🛡️ How to Avoid P2P Scams in Pakistan (Quick Tips)
1. Only trade on Binance P2P — no WhatsApp/Telegram deals.
2. Check payment in your own bank app — never trust screenshots.
3. Only release crypto after full payment received.
4. Don’t accept 3rd-party payments — name must match.
5. Trade with verified users (95%+ rating, high trade count).
6. Never fall for emotional pressure like “Allah ka wasta”.
7. Open dispute if payment is delayed or suspicious.
8. Always use Binance escrow and report scams.
#scamriskwarning #CryptoScamAlert #P2PScam #cryptoscam #P2PScamAwareness
🔥 !!!ВНИМАНИЕ!!! Что делать если обманули при переводе денег через P2P???🔥
И были ли у вас такие случаи???
#scamriskwarning #P2PScam #scam #CryptoAdoption #P2PScamAwareness
И были ли у вас такие случаи???
#scamriskwarning #P2PScam #scam #CryptoAdoption #P2PScamAwareness
🔺🔺P2P Scam: My bank account freezed🔺🔺
Hi readers
today i would tell you how my Bank account got
freeze and How can u avoid it and safeguard your funds
So actually in Feb this year I was casually eating something and tried to pay through UPI but got error i took it normally then tried again but to no avail Sensing something wrong I contacted with my bank and they informed me that they have recieved orders to freeze my bank account due to non legal funds.
Then i got to know that somebody Who has paid me on P2P commited fraud and every account he transacted with was blocked
So never ever transact with anyone having less then 50% trades and less then 95% completion rate
And always pay on the same bank A/C holder name as name in binance account
#P2PScam #Safety
(PS: That bank ac is still blocked 😢)
Hi readers
today i would tell you how my Bank account got
freeze and How can u avoid it and safeguard your funds
So actually in Feb this year I was casually eating something and tried to pay through UPI but got error i took it normally then tried again but to no avail Sensing something wrong I contacted with my bank and they informed me that they have recieved orders to freeze my bank account due to non legal funds.
Then i got to know that somebody Who has paid me on P2P commited fraud and every account he transacted with was blocked
So never ever transact with anyone having less then 50% trades and less then 95% completion rate
And always pay on the same bank A/C holder name as name in binance account
#P2PScam #Safety
(PS: That bank ac is still blocked 😢)
Crypto Investor Club :
🥲🥲
🚨 P2P SCAM ALERT in Pakistan! 🚨
Stay Safe — Protect Your Crypto!
Here are essential tips to avoid getting scammed on P2P platforms in Pakistan:
Only trade on Binance P2P — Never finalize deals on WhatsApp, Telegram, or outside platforms.
Verify payments through your bank app — Never trust payment screenshots!
Release crypto only after full payment — Take your time; never rush!
Reject third-party payments — Make sure the sender’s name matches the buyer’s Binance name.
Trade with verified users — Prefer 95%+ rating and a high number of trades.
Don’t fall for emotional manipulation — Ignore pleas like “for God’s sake” or urgency tactics.
Open a dispute if payment is delayed or suspicious — Don’t hesitate to protect yourself.
Always use Binance escrow & report suspicious activity — Your safety is the top priority!
#BinancePizza #P2PScam #btc #xrp #solana
Stay Safe — Protect Your Crypto!
Here are essential tips to avoid getting scammed on P2P platforms in Pakistan:
Only trade on Binance P2P — Never finalize deals on WhatsApp, Telegram, or outside platforms.
Verify payments through your bank app — Never trust payment screenshots!
Release crypto only after full payment — Take your time; never rush!
Reject third-party payments — Make sure the sender’s name matches the buyer’s Binance name.
Trade with verified users — Prefer 95%+ rating and a high number of trades.
Don’t fall for emotional manipulation — Ignore pleas like “for God’s sake” or urgency tactics.
Open a dispute if payment is delayed or suspicious — Don’t hesitate to protect yourself.
Always use Binance escrow & report suspicious activity — Your safety is the top priority!
#BinancePizza #P2PScam #btc #xrp #solana
XRP/USDT
🚨🚨🚨🚨P2p scam awareness 🚨🚨🚨🚨
🛡️ How to Avoid P2P Scams in Pakistan (Quick Tips)
1. Only trade on Binance P2P — no WhatsApp/Telegram deals.
2. Check payment in your own bank app — never trust screenshots.
3. Only release crypto after full payment received.
4. Don’t accept 3rd-party payments — name must match.
5. Trade with verified users (95%+ rating, high trade count).
6. Never fall for emotional pressure like “Allah ka wasta”.
7. Open dispute if payment is delayed or suspicious.
8. Always use Binance escrow and report scams.
#scamriskwarning #CryptoScamAlert #P2PScam #cryptoscam #P2PScamAwareness
🛡️ How to Avoid P2P Scams in Pakistan (Quick Tips)
1. Only trade on Binance P2P — no WhatsApp/Telegram deals.
2. Check payment in your own bank app — never trust screenshots.
3. Only release crypto after full payment received.
4. Don’t accept 3rd-party payments — name must match.
5. Trade with verified users (95%+ rating, high trade count).
6. Never fall for emotional pressure like “Allah ka wasta”.
7. Open dispute if payment is delayed or suspicious.
8. Always use Binance escrow and report scams.
#scamriskwarning #CryptoScamAlert #P2PScam #cryptoscam #P2PScamAwareness
Gerda Canterbury YoaK:
nic
🔺🔺P2P Scam: My bank account freezed🔺🔺
Hi readers
today i would tell you how my Bank account got
freeze and How can u avoid it and safeguard your funds
So actually in Feb this year I was casually eating something and tried to pay through UPI but got error i took it normally then tried again but to no avail Sensing something wrong I contacted with my bank and they informed me that they have recieved orders to freeze my bank account due to non legal funds.
Then i got to know that somebody Who has paid me on P2P commited fraud and every account he transacted with was blocked
So never ever transact with anyone having less then 50% trades and less then 95% completion rate
And always pay on the same bank A/C holder name as name in binance account
#P2PScam #Safety
(PS: That bank ac is still blocked 😢)
Hi readers
today i would tell you how my Bank account got
freeze and How can u avoid it and safeguard your funds
So actually in Feb this year I was casually eating something and tried to pay through UPI but got error i took it normally then tried again but to no avail Sensing something wrong I contacted with my bank and they informed me that they have recieved orders to freeze my bank account due to non legal funds.
Then i got to know that somebody Who has paid me on P2P commited fraud and every account he transacted with was blocked
So never ever transact with anyone having less then 50% trades and less then 95% completion rate
And always pay on the same bank A/C holder name as name in binance account
#P2PScam #Safety
(PS: That bank ac is still blocked 😢)
Crypto Investor Club :
very sad
🚨🚨🚨🚨🚨🚨p2p scam alert ‼️‼️🚨🚨
Anyone guide me idr agar hum ne usdt or any currency buy and sale krni ho then kya procedure hai.... i mean apni khud ki ad laganj ho then kya procedure hai...!
one more thing risk ka element kitna hota hai ....! Fraud ka . Anyone guide me idr..!
#P2PScam #BinanceAlphaAlert #BinancePizza #P2PScamWarning #BinanceAlpha$1.7MReward
Anyone guide me idr agar hum ne usdt or any currency buy and sale krni ho then kya procedure hai.... i mean apni khud ki ad laganj ho then kya procedure hai...!
one more thing risk ka element kitna hota hai ....! Fraud ka . Anyone guide me idr..!
#P2PScam #BinanceAlphaAlert #BinancePizza #P2PScamWarning #BinanceAlpha$1.7MReward
Stanton Lurye Gbqt:
Hello
Para realizar un pedido P2P Express en Binance, sigue estos pasos:
1. **Accede a la plataforma P2P**:
- Inicia sesión en tu cuenta de Binance.
- Dirígete a la sección de comercio P2P en la plataforma. Esto generalmente se encuentra en el menú principal bajo "Comercio" o "Trade".
2. **Selecciona P2P Express**:
- Dentro de la sección P2P, busca la opción de "P2P Express". Esta opción está diseñada para facilitar transacciones rápidas y seguras.
3. **Configura tu pedido**:
- Elige la criptomoneda que deseas comprar o vender. Las opciones comunes incluyen USDT, BTC, BNB, entre otras.
- Ingresa la cantidad que deseas transaccionar. Asegúrate de verificar los límites mínimos y máximos permitidos.
4. **Completa la transacción**:
- Una vez configurado tu pedido, Binance te conectará automáticamente con un vendedor o comprador que cumpla con tus requisitos.
- Sigue las instrucciones para completar el pago o recibir la criptomoneda. Asegúrate de seguir las medidas de seguridad recomendadas, como verificar la identidad del contraparte y utilizar métodos de pago seguros.
Recuerda que el comercio P2P en Binance te permite interactuar directamente con otros usuarios, ofreciendo flexibilidad y opciones de pago variadas. Siempre verifica los detalles de la transacción antes de confirmar cualquier operación.
#P2P #P2PScam #P2PScamAwareness #P2PTrading #p2pExpress
1. **Accede a la plataforma P2P**:
- Inicia sesión en tu cuenta de Binance.
- Dirígete a la sección de comercio P2P en la plataforma. Esto generalmente se encuentra en el menú principal bajo "Comercio" o "Trade".
2. **Selecciona P2P Express**:
- Dentro de la sección P2P, busca la opción de "P2P Express". Esta opción está diseñada para facilitar transacciones rápidas y seguras.
3. **Configura tu pedido**:
- Elige la criptomoneda que deseas comprar o vender. Las opciones comunes incluyen USDT, BTC, BNB, entre otras.
- Ingresa la cantidad que deseas transaccionar. Asegúrate de verificar los límites mínimos y máximos permitidos.
4. **Completa la transacción**:
- Una vez configurado tu pedido, Binance te conectará automáticamente con un vendedor o comprador que cumpla con tus requisitos.
- Sigue las instrucciones para completar el pago o recibir la criptomoneda. Asegúrate de seguir las medidas de seguridad recomendadas, como verificar la identidad del contraparte y utilizar métodos de pago seguros.
Recuerda que el comercio P2P en Binance te permite interactuar directamente con otros usuarios, ofreciendo flexibilidad y opciones de pago variadas. Siempre verifica los detalles de la transacción antes de confirmar cualquier operación.
#P2P #P2PScam #P2PScamAwareness #P2PTrading #p2pExpress
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