BinanceP2PScameAlert
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⚠️ P2P SCAM ALERT– Stay Alert &Vigilant⚠️
"Some sellers maliciously change the ad price during your order and release a lower amount to your wallet."
I’m sharing this to protect others from falling into the same Trap.
There are the Sellers Who Maliciously Change Ad price during your order & release less amount to your wallet.
I placed a P2P order for 687 USDT at a rate of PKR 290.50, totaling PKR 200,000.
After completing all verifications, the seller maliciously changed the ad price to 299.50 and released only 667 USDT instead of 688— causing a shortfall of 21 USDT (approx. PKR 6100).
I have already reported the seller’s account and email to Binance, but I'm posting this publically so that you all stay cautious while buying or selling via P2P.
🔒 Double-check prices before transferring funds.
🚨 Avoid sellers who frequently change prices.
🛡️ Always report suspicious behavior immediately.
Stay safe, verify twice, trust wisely.
#P2PScamAlert
#USDTScam
#CryptoSafety
#BinanceP2PScameAlert
#SmartTraderLali
"Some sellers maliciously change the ad price during your order and release a lower amount to your wallet."
I’m sharing this to protect others from falling into the same Trap.
There are the Sellers Who Maliciously Change Ad price during your order & release less amount to your wallet.
I placed a P2P order for 687 USDT at a rate of PKR 290.50, totaling PKR 200,000.
After completing all verifications, the seller maliciously changed the ad price to 299.50 and released only 667 USDT instead of 688— causing a shortfall of 21 USDT (approx. PKR 6100).
I have already reported the seller’s account and email to Binance, but I'm posting this publically so that you all stay cautious while buying or selling via P2P.
🔒 Double-check prices before transferring funds.
🚨 Avoid sellers who frequently change prices.
🛡️ Always report suspicious behavior immediately.
Stay safe, verify twice, trust wisely.
#P2PScamAlert
#USDTScam
#CryptoSafety
#BinanceP2PScameAlert
#SmartTraderLali
Binance P2P Scam ⚠️
Stay alert when using Binance P2P — a new scam is targeting unsuspecting users.
How the scam works:
• A scammer places a buy order and sends a payment that looks genuine.
• Trusting the transaction, the seller releases their crypto.
• The scammer then reverses the payment through their bank, leaving the seller with neither crypto nor payment.
How to protect yourself:
• Trade only with verified users (look for the blue checkmark).
• Confirm payments directly through your banking app — don’t rely solely on SMS or email alerts.
• Be cautious of offers that seem unusually generous — if it sounds too good to be true, it likely is.
• Keep all communication within the Binance P2P platform.
• If anything feels off, file an Appeal immediately and don’t release your crypto until the issue is resolved.
Stay safe and alert. Share this message to help protect others in the community.#BinanceP2PScameAlert #FOMCMeeting
Stay alert when using Binance P2P — a new scam is targeting unsuspecting users.
How the scam works:
• A scammer places a buy order and sends a payment that looks genuine.
• Trusting the transaction, the seller releases their crypto.
• The scammer then reverses the payment through their bank, leaving the seller with neither crypto nor payment.
How to protect yourself:
• Trade only with verified users (look for the blue checkmark).
• Confirm payments directly through your banking app — don’t rely solely on SMS or email alerts.
• Be cautious of offers that seem unusually generous — if it sounds too good to be true, it likely is.
• Keep all communication within the Binance P2P platform.
• If anything feels off, file an Appeal immediately and don’t release your crypto until the issue is resolved.
Stay safe and alert. Share this message to help protect others in the community.#BinanceP2PScameAlert #FOMCMeeting
How to Protect Yourself from P2P Scams – Stay Safe, Trade Smart!
Peer-to-Peer (P2P) trading is fast and convenient—but it comes with risks if you're not careful. Here's how to protect yourself:
1. Always trade within the Binance P2P platform
Never take the trade outside. Scammers often lure users to WhatsApp or Telegram to manipulate the deal.
2. Avoid fake payment screenshots
Only release crypto after you’ve confirmed the money is actually received in your bank account—not just based on a screenshot.
3. Don’t trust unknown links or Google Forms
Real Binance traders will never send you forms, QR codes, or suspicious links. These are red flags!
4. Check the buyer's profile & trade history
High completion rate + verified badge = more trusted. Avoid new accounts with low ratings.
5. Use Binance’s Chat and Appeal system
If anything feels off, don’t release the crypto—open a dispute. Binance support is there to help.
6. Never share your personal banking or OTP info
No genuine trader needs your login, OTP, or bank credentials. Protect your identity at all costs.
Your funds are your responsibility. Stay alert, stay informed, and don’t let scammers win.
#BinanceP2P
#BinanceP2PScameAlert
Peer-to-Peer (P2P) trading is fast and convenient—but it comes with risks if you're not careful. Here's how to protect yourself:
1. Always trade within the Binance P2P platform
Never take the trade outside. Scammers often lure users to WhatsApp or Telegram to manipulate the deal.
2. Avoid fake payment screenshots
Only release crypto after you’ve confirmed the money is actually received in your bank account—not just based on a screenshot.
3. Don’t trust unknown links or Google Forms
Real Binance traders will never send you forms, QR codes, or suspicious links. These are red flags!
4. Check the buyer's profile & trade history
High completion rate + verified badge = more trusted. Avoid new accounts with low ratings.
5. Use Binance’s Chat and Appeal system
If anything feels off, don’t release the crypto—open a dispute. Binance support is there to help.
6. Never share your personal banking or OTP info
No genuine trader needs your login, OTP, or bank credentials. Protect your identity at all costs.
Your funds are your responsibility. Stay alert, stay informed, and don’t let scammers win.
#BinanceP2P
#BinanceP2PScameAlert
How to Stay Safe from Scams on Binance P2P
(With Points)
Here are some ways to protect yourself from scams on Binance P2P:
Verify Payments Carefully:Always check your bank account or Binance history.Don't trust payment screenshots alone.Only release crypto after confirming the payment.Secure Your Binance Account:
Enable Two-Factor Authentication (2FA).Set up an anti-phishing code.Use a strong password and change it regularly.Never share your password with anyone.Use the Official Platform:
Only trade on the official Binance app or website.Avoid trading through unofficial channels like Telegram.Use Binance's Dispute Tools:
If something seems suspicious, don't confirm the trade.Report the issue using Binance's built-in tools.Binance support can help resolve problems.Trade with Verified Users:Choose sellers/buyers with a verification badge.Look for users with high ratings from past trades.Be Wary of Suspicious Offers:Be careful of deals that seem too good to be true.Unusually low buying prices or high selling prices can be red flags.Don't Rush:Scammers might pressure you to act quickly.Take your time to review all transaction details.Protect Your Private Information:#BinanceP2P #BinanceP2PScameAlert Never share your OTP or security codes.Binance will never ask for this information over the phone.Be Cautious with International Transactions:Verify information carefully.Follow Binance's rules for international trades.Don't confirm if you haven't received the money.Avoid Scanning Unknown Codes:Don't scan QR codes or codes from untrusted sources.Be careful about sharing personal information on social media.Binance only offers support through its official platforms.By following these points, you can significantly reduce the risk of being scammed on Binance P2P. Always stay alert and trust your instincts.
Here are some ways to protect yourself from scams on Binance P2P:
Verify Payments Carefully:Always check your bank account or Binance history.Don't trust payment screenshots alone.Only release crypto after confirming the payment.Secure Your Binance Account:
Enable Two-Factor Authentication (2FA).Set up an anti-phishing code.Use a strong password and change it regularly.Never share your password with anyone.Use the Official Platform:
Only trade on the official Binance app or website.Avoid trading through unofficial channels like Telegram.Use Binance's Dispute Tools:
If something seems suspicious, don't confirm the trade.Report the issue using Binance's built-in tools.Binance support can help resolve problems.Trade with Verified Users:Choose sellers/buyers with a verification badge.Look for users with high ratings from past trades.Be Wary of Suspicious Offers:Be careful of deals that seem too good to be true.Unusually low buying prices or high selling prices can be red flags.Don't Rush:Scammers might pressure you to act quickly.Take your time to review all transaction details.Protect Your Private Information:#BinanceP2P #BinanceP2PScameAlert Never share your OTP or security codes.Binance will never ask for this information over the phone.Be Cautious with International Transactions:Verify information carefully.Follow Binance's rules for international trades.Don't confirm if you haven't received the money.Avoid Scanning Unknown Codes:Don't scan QR codes or codes from untrusted sources.Be careful about sharing personal information on social media.Binance only offers support through its official platforms.By following these points, you can significantly reduce the risk of being scammed on Binance P2P. Always stay alert and trust your instincts.
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