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Different Types Of P2P Scams On Binance
"Think P2P Trading is Safe? These Binance Scams Will Empty Your Wallet Before You Blink"
P2P trading is fast, easy and risky as hell if you do not know the tricks scammers pull. Here is how they play dirty and how to spot them before you get burned.
1. The Fake Payment Screenshot
They will send a doctored screenshot proving they paid you. Always check your bank account or e wallet. No notification? No crypto release.
2. The Chargeback Hustle
Buyers pay via paypal or venmo then file a dispute after you send crypto. Stick to irreversible methods (bank transfers and cash deals).
3. The Bait And Switch Token
"Send USDT to this address first then I shall pay!" Nope. Once you send, they ghost. Never trade outside binance’s escrow.
4. The ‘Trust Me’ Trader
They beg to cancel the order and deal privately. Cancel = no binance protection. Always keep it on platform.
5. The Overpayment Scam
"Oops, I sent extra! Refund me?" The original payment bounces and your "refund" is real money lost. Never refund without binance support.
Stay Safe:
Check trader ratings (low rep = red flag).Only chat in binance p2p (no whatsapp/telegram).Never rush. Scammers love panic.
P2P is great until it is not. Trade smart or regret it.
#P2PScamAwareness #Binance #P2PScam
P2P trading is fast, easy and risky as hell if you do not know the tricks scammers pull. Here is how they play dirty and how to spot them before you get burned.
1. The Fake Payment Screenshot
They will send a doctored screenshot proving they paid you. Always check your bank account or e wallet. No notification? No crypto release.
2. The Chargeback Hustle
Buyers pay via paypal or venmo then file a dispute after you send crypto. Stick to irreversible methods (bank transfers and cash deals).
3. The Bait And Switch Token
"Send USDT to this address first then I shall pay!" Nope. Once you send, they ghost. Never trade outside binance’s escrow.
4. The ‘Trust Me’ Trader
They beg to cancel the order and deal privately. Cancel = no binance protection. Always keep it on platform.
5. The Overpayment Scam
"Oops, I sent extra! Refund me?" The original payment bounces and your "refund" is real money lost. Never refund without binance support.
Stay Safe:
Check trader ratings (low rep = red flag).Only chat in binance p2p (no whatsapp/telegram).Never rush. Scammers love panic.
P2P is great until it is not. Trade smart or regret it.
#P2PScamAwareness #Binance #P2PScam
𝐇𝐨𝐰 𝐭𝐨 𝐏𝐫𝐨𝐭𝐞𝐜𝐭 𝐘𝐨𝐮𝐫𝐬𝐞𝐥𝐟 𝐟𝐫𝐨𝐦 𝐏𝟐𝐏 𝐑𝐞𝐯𝐞𝐫𝐬𝐚𝐥 𝐒𝐜𝐚𝐦𝐬 🛡️
P2P (peer-to-peer) scams are getting sneakier.
One of the biggest tricks?
They send you money, then report the payment as "unauthorized" to their bank — causing a reversal that could wipe out your funds and damage your account.
Here’s your simple defense plan:
---
𝐒𝐞𝐭 𝐔𝐩 𝐚 𝐒𝐞𝐩𝐚𝐫𝐚𝐭𝐞 𝐁𝐚𝐧𝐤 𝐀𝐜𝐜𝐨𝐮𝐧𝐭 𝐟𝐨𝐫 𝐏𝟐𝐏 𝐃𝐞𝐚𝐥𝐬
Never use your primary bank account for P2P trading.
Instead, open a dedicated account just for receiving P2P payments.
Here’s the smart process:
1. When the buyer sends the money, immediately transfer it from your P2P account to your main bank account.
2. Only after the funds are safely in your main account, release the crypto to the buyer.
---
𝐖𝐡𝐲 𝐓𝐡𝐢𝐬 𝐒𝐭𝐫𝐚𝐭𝐞𝐠𝐲 𝐖𝐨𝐫𝐤𝐬
If a scammer tries to reverse the payment, your P2P account will already be empty.
No funds = nothing for the bank to claw back.
If your P2P account ever gets frozen, your main money stays safe.
You can simply open a new P2P account and keep trading without serious damage.
---
𝐁𝐨𝐧𝐮𝐬 𝐓𝐢𝐩:
Use banks that offer instant transfers between your accounts.
The faster you move your money, the lower your risk!
---
Stay Sharp. Stay Safe.
Your crypto and profits deserve top-level protection.
#CryptoScamAlert #P2PTrading #StaySafeCrypto #CryptoTips #P2PScam
P2P (peer-to-peer) scams are getting sneakier.
One of the biggest tricks?
They send you money, then report the payment as "unauthorized" to their bank — causing a reversal that could wipe out your funds and damage your account.
Here’s your simple defense plan:
---
𝐒𝐞𝐭 𝐔𝐩 𝐚 𝐒𝐞𝐩𝐚𝐫𝐚𝐭𝐞 𝐁𝐚𝐧𝐤 𝐀𝐜𝐜𝐨𝐮𝐧𝐭 𝐟𝐨𝐫 𝐏𝟐𝐏 𝐃𝐞𝐚𝐥𝐬
Never use your primary bank account for P2P trading.
Instead, open a dedicated account just for receiving P2P payments.
Here’s the smart process:
1. When the buyer sends the money, immediately transfer it from your P2P account to your main bank account.
2. Only after the funds are safely in your main account, release the crypto to the buyer.
---
𝐖𝐡𝐲 𝐓𝐡𝐢𝐬 𝐒𝐭𝐫𝐚𝐭𝐞𝐠𝐲 𝐖𝐨𝐫𝐤𝐬
If a scammer tries to reverse the payment, your P2P account will already be empty.
No funds = nothing for the bank to claw back.
If your P2P account ever gets frozen, your main money stays safe.
You can simply open a new P2P account and keep trading without serious damage.
---
𝐁𝐨𝐧𝐮𝐬 𝐓𝐢𝐩:
Use banks that offer instant transfers between your accounts.
The faster you move your money, the lower your risk!
---
Stay Sharp. Stay Safe.
Your crypto and profits deserve top-level protection.
#CryptoScamAlert #P2PTrading #StaySafeCrypto #CryptoTips #P2PScam
See original
#احتيال_P2P P2P (Person-to-Person) scammers use various methods to defraud, including:
1. *Fraud through false advertisements*: Scammers post false advertisements for selling goods or services at an attractive price and request payment via P2P.
2. *Fraud through pretending to overpay*: The scammer asks the victim to send the excess amount after receiving payment, but in reality, the initial payment is fake.
3. *Fraud through emotional exploitation*: The scammer builds an emotional relationship with the victim and then requests money under the pretext of an emergency.
4. *Fraud through pretending to be a customer service representative*: The scammer calls the victim and pretends to be a customer service representative, requesting account or payment information.
To protect yourself from P2P fraud, you should:
- *Verify the recipient's identity*: Ensure the identity of the person you are dealing with.
- *Use trusted platforms*: Use reputable and trustworthy P2P platforms.
- *Do not send money to strangers*: Do not send money to people you do not know.
- *Check the details*: Carefully check the payment and transaction details.
Be cautious and make sure the transaction is legitimate before sending money. #P2P #P2PScam #P2PScamAwareness $XRP #Binance
1. *Fraud through false advertisements*: Scammers post false advertisements for selling goods or services at an attractive price and request payment via P2P.
2. *Fraud through pretending to overpay*: The scammer asks the victim to send the excess amount after receiving payment, but in reality, the initial payment is fake.
3. *Fraud through emotional exploitation*: The scammer builds an emotional relationship with the victim and then requests money under the pretext of an emergency.
4. *Fraud through pretending to be a customer service representative*: The scammer calls the victim and pretends to be a customer service representative, requesting account or payment information.
To protect yourself from P2P fraud, you should:
- *Verify the recipient's identity*: Ensure the identity of the person you are dealing with.
- *Use trusted platforms*: Use reputable and trustworthy P2P platforms.
- *Do not send money to strangers*: Do not send money to people you do not know.
- *Check the details*: Carefully check the payment and transaction details.
Be cautious and make sure the transaction is legitimate before sending money. #P2P #P2PScam #P2PScamAwareness $XRP #Binance
Jake crypto57:
احسنت
this trader who appeared by the name of crypto king is a fraud. paid him 15000 for USDT but he didn't transfer me any. then he asked me to cancel the deal so that he could return my money. he returned only 2500 and has stopped responding to texts and calls.
How to Protect Yourself from P2P Reversal Scams: Simple Strategies Every Crypto Trader Should Know
In the world of peer-to-peer (P2P) crypto trading, convenience comes with risk. One of the most common—and dangerous—threats facing P2P traders today is the reversal scam. This scam typically involves a buyer making a payment and then reporting it to their bank as unauthorized, triggering a chargeback. As a result, the bank reverses the transaction, and the seller loses their funds—sometimes even facing account freezes or limitations.
But with the right precautions, you can protect yourself from this costly pitfall.
The Reversal Scam – How It Works
A scammer buys crypto via a P2P platform and sends payment to your bank. After you release the crypto, they contact their bank and claim the transaction was fraudulent.The bank investigates and often reverses the transaction.You lose both the crypto and the funds—and your account may be flagged for suspicious activity.
Simple Yet Powerful Strategy: Use a Separate Bank Account
One of the most effective ways to protect yourself from reversal scams is by separating your P2P activity from your personal finances.
Here’s how to do it:
Step 1: Create a dedicated bank account used only for receiving P2P payments.Step 2: As soon as you receive a payment, immediately transfer the funds to your main or secured bank account.Step 3: Once the funds are confirmed in your primary account, only then release the crypto to the buyer.
This creates a safety barrier. If the scammer later tries to reverse the payment, the targeted P2P account will already be empty—leaving nothing for the bank to take back.
Bonus Tip: Be Ready to Switch Accounts
If your P2P account is ever flagged or frozen by the bank due to repeated disputes, it’s much easier to manage when it’s separate from your personal funds. You can simply close it and open a new one without compromising your core finances or daily transactions.
Final Thoughts
P2P crypto trading offers flexibility and opportunity, but it requires vigilance. Reversal scams are real—but with smart practices like using a separate account, quick transfers, and cautious release timing, you can trade with confidence.
Stay alert. Stay secure. Protect your crypto.
#Scam? #Crypto #P2PScam #P2PScamAwareness #BinanceSquareFamily
But with the right precautions, you can protect yourself from this costly pitfall.
The Reversal Scam – How It Works
A scammer buys crypto via a P2P platform and sends payment to your bank. After you release the crypto, they contact their bank and claim the transaction was fraudulent.The bank investigates and often reverses the transaction.You lose both the crypto and the funds—and your account may be flagged for suspicious activity.
Simple Yet Powerful Strategy: Use a Separate Bank Account
One of the most effective ways to protect yourself from reversal scams is by separating your P2P activity from your personal finances.
Here’s how to do it:
Step 1: Create a dedicated bank account used only for receiving P2P payments.Step 2: As soon as you receive a payment, immediately transfer the funds to your main or secured bank account.Step 3: Once the funds are confirmed in your primary account, only then release the crypto to the buyer.
This creates a safety barrier. If the scammer later tries to reverse the payment, the targeted P2P account will already be empty—leaving nothing for the bank to take back.
Bonus Tip: Be Ready to Switch Accounts
If your P2P account is ever flagged or frozen by the bank due to repeated disputes, it’s much easier to manage when it’s separate from your personal funds. You can simply close it and open a new one without compromising your core finances or daily transactions.
Final Thoughts
P2P crypto trading offers flexibility and opportunity, but it requires vigilance. Reversal scams are real—but with smart practices like using a separate account, quick transfers, and cautious release timing, you can trade with confidence.
Stay alert. Stay secure. Protect your crypto.
#Scam? #Crypto #P2PScam #P2PScamAwareness #BinanceSquareFamily
huyhot228:
thank you
#P2PScam
#P2PScamAwareness
#P2PScamWarning
🛡️ How to Avoid Scams in P2P Crypto Trading
P2P (peer-to-peer) crypto trading allows users to buy and sell cryptocurrencies directly with one another, often at competitive rates. While it's a convenient way to trade, it can attract scammers if you're not careful. Here’s how to protect yourself and trade securely:
✅ 1. Use Reputable Platforms
Always use trusted P2P platforms like Binance P2P, which offers escrow services to ensure safe transactions. Avoid trading via social media or unknown apps.
👤 2. Verify User Reputation
Before initiating a trade, check the other user’s rating, number of completed trades, and reviews. High ratings and positive feedback are good signs of a reliable trader.
🔒 3. Never Trade Outside the Platform
Scammers may try to convince you to take the trade off-platform with promises of better rates. Stay within the app — Binance P2P provides escrow protection only for on-platform trades.
📄 4. Follow Platform Instructions
Always follow Binance’s step-by-step trade process. Confirm payments only after verifying the exact amount has been received in your bank or wallet.
🚫 5. Be Wary of Fake Receipts
Never release crypto based on a screenshot or message saying "payment sent." Always confirm the actual deposit in your account before releasing funds.
📢 6. Report Suspicious Activity
If something seems off, report the user immediately through Binance’s support system. It helps protect the community and keeps P2P trading safe.
#P2PScamAwareness
#P2PScamWarning
🛡️ How to Avoid Scams in P2P Crypto Trading
P2P (peer-to-peer) crypto trading allows users to buy and sell cryptocurrencies directly with one another, often at competitive rates. While it's a convenient way to trade, it can attract scammers if you're not careful. Here’s how to protect yourself and trade securely:
✅ 1. Use Reputable Platforms
Always use trusted P2P platforms like Binance P2P, which offers escrow services to ensure safe transactions. Avoid trading via social media or unknown apps.
👤 2. Verify User Reputation
Before initiating a trade, check the other user’s rating, number of completed trades, and reviews. High ratings and positive feedback are good signs of a reliable trader.
🔒 3. Never Trade Outside the Platform
Scammers may try to convince you to take the trade off-platform with promises of better rates. Stay within the app — Binance P2P provides escrow protection only for on-platform trades.
📄 4. Follow Platform Instructions
Always follow Binance’s step-by-step trade process. Confirm payments only after verifying the exact amount has been received in your bank or wallet.
🚫 5. Be Wary of Fake Receipts
Never release crypto based on a screenshot or message saying "payment sent." Always confirm the actual deposit in your account before releasing funds.
📢 6. Report Suspicious Activity
If something seems off, report the user immediately through Binance’s support system. It helps protect the community and keeps P2P trading safe.
BNB/USDT
BY BY CRYPTO scammers P2P traders in Pakistan
#BINANACEP2P
good news for all usdt sales
step by step guide
1. open your BINANCE app
2. click more
3. under finance Tabe click SEND money
4. sale your usdt to BINANCE
5. put your bank account details
6. receive your PKR instantly with out any scam or fia bank account block
stay tuned
#Pakistan
#P2PScam in Pakistan
#BINANACEP2P
good news for all usdt sales
step by step guide
1. open your BINANCE app
2. click more
3. under finance Tabe click SEND money
4. sale your usdt to BINANCE
5. put your bank account details
6. receive your PKR instantly with out any scam or fia bank account block
stay tuned
#Pakistan
#P2PScam in Pakistan
Faisal Dhakku:
Thank God good news
Common Scams in P2P Trading
Understanding the types of scams that exist in the P2P crypto space is crucial for avoiding them. Scammers often employ tactics that can seem legitimate at first glance. Recognizing these scams can help you identify when something is amiss. Common scams include fake escrow services, phishing attempts, and sellers who claim to have completed a transaction when they have not. Being aware of these tactics will enhance your ability to protect yourself.
Fake escrow services that promise security but disappear with your funds
Phishing attempts through fake websites or communication channels
Sellers who claim to have completed a transaction when they haven't
Requests for payment outside of the trading platform to avoid scrutiny
Impersonation of legitimate users to gain trust
Best Practices for Safe P2P Trading
Implementing best practices can significantly reduce the risk of falling victim to scams. Always ensure that you are using a reputable platform with a good track record. Additionally, it’s important to conduct thorough research on the individual you are trading with. This includes checking their ratings, reviews, and previous transaction history. Establishing clear communication can also help build trust and clarify terms before proceeding with a trade. Taking these precautions will create a safer trading environment for both parties involved.
Use reputable P2P platforms with strong security measures
Verify the identity and reputation of your trading partner
Communicate clearly and set expectations before trading
Keep records of all transactions and communications
Report suspicious behavior to the platform's support team.
#P2PScamAwareness #P2PScam
Understanding the types of scams that exist in the P2P crypto space is crucial for avoiding them. Scammers often employ tactics that can seem legitimate at first glance. Recognizing these scams can help you identify when something is amiss. Common scams include fake escrow services, phishing attempts, and sellers who claim to have completed a transaction when they have not. Being aware of these tactics will enhance your ability to protect yourself.
Fake escrow services that promise security but disappear with your funds
Phishing attempts through fake websites or communication channels
Sellers who claim to have completed a transaction when they haven't
Requests for payment outside of the trading platform to avoid scrutiny
Impersonation of legitimate users to gain trust
Best Practices for Safe P2P Trading
Implementing best practices can significantly reduce the risk of falling victim to scams. Always ensure that you are using a reputable platform with a good track record. Additionally, it’s important to conduct thorough research on the individual you are trading with. This includes checking their ratings, reviews, and previous transaction history. Establishing clear communication can also help build trust and clarify terms before proceeding with a trade. Taking these precautions will create a safer trading environment for both parties involved.
Use reputable P2P platforms with strong security measures
Verify the identity and reputation of your trading partner
Communicate clearly and set expectations before trading
Keep records of all transactions and communications
Report suspicious behavior to the platform's support team.
#P2PScamAwareness #P2PScam
⚠️ P2P SCAM ALERT – STAY SAFE ON BINANCE ⚠️
P2P trading is convenient, but scammers are active too! Here’s how to protect yourself:
Common Scam Tactics:
1. Fake payment screenshots – Always confirm payment in your bank, NOT just a screenshot.
2. Reversed bank payments – Don’t release crypto until funds are fully cleared.
3. Third-party payments – Reject payments not made from the buyer’s verified name.
4. Overpayments – Don’t refund extra amounts; it may be a scam trick.
5. Rush tactics – Scammers push you to release quickly. Don’t rush – double check everything.
How to Stay Safe:
Only trade with verified users with high ratings.
Never release crypto before full payment is confirmed.
Use Binance chat only – no off-platform deals!
Report any suspicious activity to Binance support immediately.
Protect your crypto. Stay alert. Trade smart.
#P2PScam #CryptoSafety #ScamAlert
P2P trading is convenient, but scammers are active too! Here’s how to protect yourself:
Common Scam Tactics:
1. Fake payment screenshots – Always confirm payment in your bank, NOT just a screenshot.
2. Reversed bank payments – Don’t release crypto until funds are fully cleared.
3. Third-party payments – Reject payments not made from the buyer’s verified name.
4. Overpayments – Don’t refund extra amounts; it may be a scam trick.
5. Rush tactics – Scammers push you to release quickly. Don’t rush – double check everything.
How to Stay Safe:
Only trade with verified users with high ratings.
Never release crypto before full payment is confirmed.
Use Binance chat only – no off-platform deals!
Report any suspicious activity to Binance support immediately.
Protect your crypto. Stay alert. Trade smart.
#P2PScam #CryptoSafety #ScamAlert
BTCUSDT Perpetual
93,600.1 | +2.75%
Even with Binance’s robust security features, P2P scams can still happen. Here’s what you need to know to stay safe:
⸻
Binance’s Anti-Scam Measures:
• Escrow Protection: Binance P2P holds crypto in escrow until both parties confirm the trade — reducing risk for both sides.
• Verified Traders: Stick to verified users and merchants with strong ratings and positive trade histories.
• Dispute Resolution: Binance offers support and mediation if something goes wrong — users can appeal disputed transactions.
⸻
Common P2P Scam Tactics to Watch For:
• Fake Payment Proofs: Scammers may send forged screenshots or payment alerts to trick you into releasing crypto. Always confirm funds directly in your bank or app.
• Chargeback Scams: A buyer sends payment, receives crypto, and then reverses the payment via their bank — walking away with both the crypto and the cash.
⸻
Stay alert and always double-check before releasing funds.
#P2PScam
#ScamAwareness
#MarketRebound
#CryptoSafety
#BTC走势分析
$BTC
93,600.1 | +2.75%
Even with Binance’s robust security features, P2P scams can still happen. Here’s what you need to know to stay safe:
⸻
Binance’s Anti-Scam Measures:
• Escrow Protection: Binance P2P holds crypto in escrow until both parties confirm the trade — reducing risk for both sides.
• Verified Traders: Stick to verified users and merchants with strong ratings and positive trade histories.
• Dispute Resolution: Binance offers support and mediation if something goes wrong — users can appeal disputed transactions.
⸻
Common P2P Scam Tactics to Watch For:
• Fake Payment Proofs: Scammers may send forged screenshots or payment alerts to trick you into releasing crypto. Always confirm funds directly in your bank or app.
• Chargeback Scams: A buyer sends payment, receives crypto, and then reverses the payment via their bank — walking away with both the crypto and the cash.
⸻
Stay alert and always double-check before releasing funds.
#P2PScam
#ScamAwareness
#MarketRebound
#CryptoSafety
#BTC走势分析
$BTC
Binance implements various security measures, unfortunately, scams can still occur. Here's what you should know:
Binance's Efforts Against Scams:
Escrow Service: Binance P2P uses an escrow service that holds the cryptocurrency until both the buyer and seller confirm the transaction, which helps to mitigate some risks.
Verified Users: Binance encourages trading with verified users and merchants who often have a track record and higher ratings.
Dispute Resolution: Binance has a dispute resolution process where their customer support can step in to mediate if issues arise. Users can appeal transactions if they encounter problems.
Fake Payment Proofs: Scammers might send fake screenshots or notifications of payment to trick sellers into releasing crypto before funds are actually received. Always verify the funds in your bank or payment app directly.
Payment Reversal Scams: A buyer sends payment, the seller releases crypto, and then the buyer initiates a chargeback or payment reversal through their bank, effectively getting both the crypto and their money back.
#P2PScam #P2PScamAwareness #MarketRebound #BTC走势分析 #PaymentServices
The best way to avoid p2p scam is if it says that payment will be sent from a third party due to the limit, then do not place the order and if they have sent you money, then first send the money to your other account. This method is only for sellers
#P2PScamAwareness
#P2PScam
#P2PScamAwareness
#P2PScam
To avoid P2P scams, never proceed with an order if the buyer claims the payment will come from a third party due to account limits. If you’ve already received funds, transfer the money to another account before releasing any assets. This tip is for sellers only.
#P2PScamAwareness
#P2PScam $BTC
#P2PScamAwareness
#P2PScam $BTC
DOGE/USDT
Buy
Price/Amount
0.18383/70
#P2PScam I suggest to everyone in pakistan plzzzz use easypaisa account.See the transaction in app and then release the crypto. I satisfied with easypaisa account.
P2P SCAM ALERT ‼️
A new and very dangerous scam is surfacing on Binance P2P. Here's how it works:
The scammer buys USDT from you and sends the payment first.
You see the bank transfer and release the crypto.
Later, the scammer initiates a payment reversal through their bank.
The result? Crypto is gone, and the money is taken back too.
Target victims: Mostly new and inexperienced users.
To protect yourself, follow these tips:
Only trade with verified buyers.
Don't rely on SMS or screenshots to confirm payments — always double-check through your bank’s official app or website.
If an offer seems too good to be true, or if someone is rushing you — it's a red flag.
Never share personal info or bank details outside the Binance P2P chat.
If anything seems suspicious, use the Appeal button — don’t release the crypto until the issue is resolved.
One mistake can cost you everything.
Stay alert, be patient, trade safely — and share this message to help others stay safe.
#ScamAwareness #StaySafeCrypto #P2PScam #BinanceAlphaAlert #BNBChainMeme $BNB
A new and very dangerous scam is surfacing on Binance P2P. Here's how it works:
The scammer buys USDT from you and sends the payment first.
You see the bank transfer and release the crypto.
Later, the scammer initiates a payment reversal through their bank.
The result? Crypto is gone, and the money is taken back too.
Target victims: Mostly new and inexperienced users.
To protect yourself, follow these tips:
Only trade with verified buyers.
Don't rely on SMS or screenshots to confirm payments — always double-check through your bank’s official app or website.
If an offer seems too good to be true, or if someone is rushing you — it's a red flag.
Never share personal info or bank details outside the Binance P2P chat.
If anything seems suspicious, use the Appeal button — don’t release the crypto until the issue is resolved.
One mistake can cost you everything.
Stay alert, be patient, trade safely — and share this message to help others stay safe.
#ScamAwareness #StaySafeCrypto #P2PScam #BinanceAlphaAlert #BNBChainMeme $BNB
#P2PScam
He marked as paid but he haven’t paid yet and now my asset is in freeze , literally i have waited more than 6hrs still did not paid and not even replying , i even asked to cancel order still not replying , what should i do guys ?
He marked as paid but he haven’t paid yet and now my asset is in freeze , literally i have waited more than 6hrs still did not paid and not even replying , i even asked to cancel order still not replying , what should i do guys ?
**🚨 URGENT P2P SCAM ALERT! DON’T GET TRAPPED! 🚨**
**A dangerous new scam is targeting Binance P2P traders—and you could lose EVERYTHING if you’re not careful!**
### **Here’s how it works:**
1️⃣ Scammer "buys" USDT from you and sends payment first.
2️⃣ You check your bank, see the money, and release crypto.
3️⃣ **BOOM!** They reverse the payment through their bank.
4️⃣ **You lose your crypto AND your money—GONE FOREVER!**
### **🔴 VICTIMS?**
Mostly new or unaware traders. **DON’T BE NEXT!**
### **🛡️ HOW TO STAY SAFE:**
✔ **ONLY trade with VERIFIED buyers** (check their profile!).
✔ **NEVER trust SMS or screenshots**—confirm payment **DIRECTLY in your bank app!**
✔ **BEWARE of "too good to be true" offers** or buyers rushing you.
✔ **NEVER share personal/bank details outside Binance chat.**
✔ **IF IN DOUBT, HIT *APPEAL* & DON’T RELEASE CRYPTO!**
**⚠️ ONE MISTAKE CAN COST YOU YOUR HARD-EARNED MONEY!**
**STAY ALERT. TRADE SMART. SHARE THIS TO SAVE OTHERS!**
#BinanceSafety #P2Pscam #CryptoScamAlert #TradeSafe #SecureCrypto
**🔁 REPOST & PROTECT YOUR FELLOW TRADERS!** 🔁
*(Stay vigilant—scammers are getting smarter! Always double-check before releasing funds.)*
**A dangerous new scam is targeting Binance P2P traders—and you could lose EVERYTHING if you’re not careful!**
### **Here’s how it works:**
1️⃣ Scammer "buys" USDT from you and sends payment first.
2️⃣ You check your bank, see the money, and release crypto.
3️⃣ **BOOM!** They reverse the payment through their bank.
4️⃣ **You lose your crypto AND your money—GONE FOREVER!**
### **🔴 VICTIMS?**
Mostly new or unaware traders. **DON’T BE NEXT!**
### **🛡️ HOW TO STAY SAFE:**
✔ **ONLY trade with VERIFIED buyers** (check their profile!).
✔ **NEVER trust SMS or screenshots**—confirm payment **DIRECTLY in your bank app!**
✔ **BEWARE of "too good to be true" offers** or buyers rushing you.
✔ **NEVER share personal/bank details outside Binance chat.**
✔ **IF IN DOUBT, HIT *APPEAL* & DON’T RELEASE CRYPTO!**
**⚠️ ONE MISTAKE CAN COST YOU YOUR HARD-EARNED MONEY!**
**STAY ALERT. TRADE SMART. SHARE THIS TO SAVE OTHERS!**
#BinanceSafety #P2Pscam #CryptoScamAlert #TradeSafe #SecureCrypto
**🔁 REPOST & PROTECT YOUR FELLOW TRADERS!** 🔁
*(Stay vigilant—scammers are getting smarter! Always double-check before releasing funds.)*
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