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Video evidence in a P2P dispute: How to film & submit correctly to help Binance resolve it super fast👌
At exactly 07:00 AM that day, my 15,000 USDT sell order (equivalent to nearly 396 million VND) was stuck in pending.
The buyer said they had transferred the money, but I didn’t see anything in my account.
My heart raced, but I remembered: Binance escrow was still keeping the coins safely. Just prepare the evidence the right way.
I followed 4 super simple steps for recording the video, and Binance support handled it very quickly:
Step 1: Open the Binance app, go to the order details, and clearly show the Order ID and the status “under dispute”.
Step 2: Switch to your banking app, log in for real, swipe down to display the current balance and the most recent transaction history (there’s no matching amount).
Step 3: Record the entire screen slowly, clearly stating the date/time and “I am the seller; I have not received payment from the buyer.”
Step 4: End by going back to the internal Binance chat to prove that all exchanges took place on the platform—never leaving the app.
The script I said in the video:
“Hello Support Team. I’m the seller of a 15,000 USDT order. At the moment, I have not received the payment. This is my bank account balance at this time and all of the transaction history. All exchanges are in the Binance chat. Please help me check.”
A few minutes later, the buyer transferred the funds to me. By keeping the transaction on the platform, confirming that the money is real before release, and saving the full records, this “incident” became an experience that made me feel even more confident.
Thanks to @Binance Vietnam VND for having a clear support process and protecting users to the very end.
#BinanceP2PAnToan #creatorpadVN #P2PScam
At exactly 07:00 AM that day, my 15,000 USDT sell order (equivalent to nearly 396 million VND) was stuck in pending.
The buyer said they had transferred the money, but I didn’t see anything in my account.
My heart raced, but I remembered: Binance escrow was still keeping the coins safely. Just prepare the evidence the right way.
I followed 4 super simple steps for recording the video, and Binance support handled it very quickly:
Step 1: Open the Binance app, go to the order details, and clearly show the Order ID and the status “under dispute”.
Step 2: Switch to your banking app, log in for real, swipe down to display the current balance and the most recent transaction history (there’s no matching amount).
Step 3: Record the entire screen slowly, clearly stating the date/time and “I am the seller; I have not received payment from the buyer.”
Step 4: End by going back to the internal Binance chat to prove that all exchanges took place on the platform—never leaving the app.
The script I said in the video:
“Hello Support Team. I’m the seller of a 15,000 USDT order. At the moment, I have not received the payment. This is my bank account balance at this time and all of the transaction history. All exchanges are in the Binance chat. Please help me check.”
A few minutes later, the buyer transferred the funds to me. By keeping the transaction on the platform, confirming that the money is real before release, and saving the full records, this “incident” became an experience that made me feel even more confident.
Thanks to @Binance Vietnam VND for having a clear support process and protecting users to the very end.
#BinanceP2PAnToan #creatorpadVN #P2PScam
Feed-Creator-db1eae7e0:
Ko mở khoá usdt cho đến khi nhận đc tiền là ok mà nhỉ! Sao phải lằng nhằng thế!
🔍 BEFORE BUYING ON P2P, CHECK THESE 3 THINGS!
1️⃣ Completion rate – the higher, the more basis you have for evaluation.
2️⃣ Number of transactions – review the counterparty’s transaction history.
3️⃣ Payment account name – always cross-check with the order information.
⚠️ Anything unusual? Stop and check carefully before paying.
Safe P2P starts with one small verification. 🔐
@Binance Vietnam
#BinanceP2PAnToan #BinanceP2P $BTC $ETH $BNB #P2PScam
1️⃣ Completion rate – the higher, the more basis you have for evaluation.
2️⃣ Number of transactions – review the counterparty’s transaction history.
3️⃣ Payment account name – always cross-check with the order information.
⚠️ Anything unusual? Stop and check carefully before paying.
Safe P2P starts with one small verification. 🔐
@Binance Vietnam
#BinanceP2PAnToan #BinanceP2P $BTC $ETH $BNB #P2PScam
Common P2P mistakes usually happen before you click Buy.
Before every transaction, I usually spend 1 minute checking a few things:
1. Counterparty profile: Merchant, completion rate, transaction history.
2. The payment account name matches the information on the order.
3. Any important discussion is kept in the order chat.
During the transaction, remember one rule:
If the money has not been received, do not Release.
A screenshot is not money.
A message saying “sent” is also not money.
Open your bank/app payment application yourself to check.
If the other party pressures you, changes the account mid-way, tries to pull the transaction outside Binance, or has any abnormal transfer content—pause and verify again.
If there’s any issue, keep the Order ID, receipts, and chat history to use when you need to Appeal to Support.
P2P has escrow and a support mechanism.
But the best protection is still: don’t skip the process.
@Binance Vietnam #BinanceP2PAnToan #P2PScam
Before every transaction, I usually spend 1 minute checking a few things:
1. Counterparty profile: Merchant, completion rate, transaction history.
2. The payment account name matches the information on the order.
3. Any important discussion is kept in the order chat.
During the transaction, remember one rule:
If the money has not been received, do not Release.
A screenshot is not money.
A message saying “sent” is also not money.
Open your bank/app payment application yourself to check.
If the other party pressures you, changes the account mid-way, tries to pull the transaction outside Binance, or has any abnormal transfer content—pause and verify again.
If there’s any issue, keep the Order ID, receipts, and chat history to use when you need to Appeal to Support.
P2P has escrow and a support mechanism.
But the best protection is still: don’t skip the process.
@Binance Vietnam #BinanceP2PAnToan #P2PScam
You’ve just made a transfer. The seller messaged: “Cancel the order—I'll handle it outside the platform for faster processing.”
I’ve encountered this exact situation before.
Not because I think the other party is definitely problematic. But because I understand one thing: when a transaction is conducted within the platform, I still have layers of protection that outside transactions don’t offer.
I usually review P2P through 6 checkpoints:
🔐 1. Escrow
Crypto is held in escrow during the transaction process. So don’t turn a transaction with a proper procedure into a “self-arranged” one.
💬 2. Chat within the order
Any important exchange should be in the order itself. This is a very useful transaction history if you need to Appeal/raise a dispute.
👤 3. Check the counterparty before trading
Don’t look at price only. I check the Merchant Badge, completion rate, and transaction history before deciding.
💳 4. Match payment information
The account holder name must match the information on the order. If halfway someone says “switch to this account for me” → I stop and re-check.
🏦 5. Real money is released only
This is a rule I never break:
Screenshot ≠ money.
“Transferred” message ≠ money.
If it’s the seller, I always open my banking app/payment app to confirm that the real funds have actually arrived in the account before releasing the Crypto.
🚨 6. Red Flag = Pause
Being pressured to trade quickly? Switching accounts? Asking to move outside the platform? Unusual transfer content?
No need to guess what it is.
Just pause for now.
And don’t forget to save the Order ID + receipt + chat history. If anything comes up, these are important details when you file an Appeal and contact Binance Support 24/7.
#binancep2pantoan @Binance Vietnam #creatorpadvn #P2PScam
I’ve encountered this exact situation before.
Not because I think the other party is definitely problematic. But because I understand one thing: when a transaction is conducted within the platform, I still have layers of protection that outside transactions don’t offer.
I usually review P2P through 6 checkpoints:
🔐 1. Escrow
Crypto is held in escrow during the transaction process. So don’t turn a transaction with a proper procedure into a “self-arranged” one.
💬 2. Chat within the order
Any important exchange should be in the order itself. This is a very useful transaction history if you need to Appeal/raise a dispute.
👤 3. Check the counterparty before trading
Don’t look at price only. I check the Merchant Badge, completion rate, and transaction history before deciding.
💳 4. Match payment information
The account holder name must match the information on the order. If halfway someone says “switch to this account for me” → I stop and re-check.
🏦 5. Real money is released only
This is a rule I never break:
Screenshot ≠ money.
“Transferred” message ≠ money.
If it’s the seller, I always open my banking app/payment app to confirm that the real funds have actually arrived in the account before releasing the Crypto.
🚨 6. Red Flag = Pause
Being pressured to trade quickly? Switching accounts? Asking to move outside the platform? Unusual transfer content?
No need to guess what it is.
Just pause for now.
And don’t forget to save the Order ID + receipt + chat history. If anything comes up, these are important details when you file an Appeal and contact Binance Support 24/7.
#binancep2pantoan @Binance Vietnam #creatorpadvn #P2PScam
❌ Hủy đơn
36%
🚫 Chuyển sang nền tảng khác
14%
✅ Ở lại Binance P2P
50%
165 votes • Voting closed
I am victim #P2PScam
I used to be a victim of a P2P order.
After transferring the money, the other side kept messaging “processing,” “wait a little longer.” It went on and on. Only when I submitted a complaint did the other side start changing their attitude.
At that time, I was both angry and on edge, because the money had already left my account but the coins hadn’t come back yet.
Luckily, I didn’t send the transaction out of the app and I kept all the evidence, so in the end I was still able to get it back.
After that, I was never careless again.
Now before every order, I check carefully:
• Number of completed transactions
• Success rate
• Advertisement conditions
And absolutely do not handle anything outside the system.
P2P isn’t always smooth, but if you know how to protect yourself, the risk will be reduced by a lot.
If anyone has been through a similar case, leave a comment nhé.
@Binance Vietnam #BinanceP2PAnToan
I used to be a victim of a P2P order.
After transferring the money, the other side kept messaging “processing,” “wait a little longer.” It went on and on. Only when I submitted a complaint did the other side start changing their attitude.
At that time, I was both angry and on edge, because the money had already left my account but the coins hadn’t come back yet.
Luckily, I didn’t send the transaction out of the app and I kept all the evidence, so in the end I was still able to get it back.
After that, I was never careless again.
Now before every order, I check carefully:
• Number of completed transactions
• Success rate
• Advertisement conditions
And absolutely do not handle anything outside the system.
P2P isn’t always smooth, but if you know how to protect yourself, the risk will be reduced by a lot.
If anyone has been through a similar case, leave a comment nhé.
@Binance Vietnam #BinanceP2PAnToan
🚨 7 rules I always follow before every Binance P2P transaction (that helped me avoid a very unfortunate situation)
Tag: @Binance Vietnam
I use Binance P2P quite often to buy USDT. Once, after I made the bank transfer, the other party messaged me privately saying: "Sir, cancel the order and then I’ll send you the wallet address directly so it’s faster."
I only trade right on Binance P2P, because I know the Escrow system will hold the crypto until the transaction is completed. The entire chat in the order, the Order ID, and the Dispute/Appeal process are all crucial layers of protection in case something goes wrong. Trading outside the platform won’t have these protections.
After that experience, I always follow this checklist:
✅ 1. Only trade on Binance P2P. Don’t switch to Telegram, Zalo, or any other platform.
✅ 2. Check the counterparty before trading. Look at the merchant badge (if available), completion rate, number of transactions, and activity history.
✅ 3. Verify the recipient/sender names. If the name on the bank account doesn’t match the information on the order, I stop the transaction immediately.
✅ 4. Only Release the Crypto after I personally check that the money has arrived in my account. I never trust screenshots or verbal confirmations. I always log in directly to the banking app to verify.
✅ 5. Watch out for “red flags.” Being pressured to complete quickly, being asked to change the receiving account mid-way, proposing a trade outside the platform, or having unusual transfer details are all signs to stop.
✅ 6. Save the Order ID, the receipt, and the chat content. These details are very useful if you need to file a Dispute/Appeal.
✅ 7. If you’re unsure, contact Binance Support 24/7 instead of handling it yourself.
#binancep2pantoan #P2PScam
Tag: @Binance Vietnam
I use Binance P2P quite often to buy USDT. Once, after I made the bank transfer, the other party messaged me privately saying: "Sir, cancel the order and then I’ll send you the wallet address directly so it’s faster."
I only trade right on Binance P2P, because I know the Escrow system will hold the crypto until the transaction is completed. The entire chat in the order, the Order ID, and the Dispute/Appeal process are all crucial layers of protection in case something goes wrong. Trading outside the platform won’t have these protections.
After that experience, I always follow this checklist:
✅ 1. Only trade on Binance P2P. Don’t switch to Telegram, Zalo, or any other platform.
✅ 2. Check the counterparty before trading. Look at the merchant badge (if available), completion rate, number of transactions, and activity history.
✅ 3. Verify the recipient/sender names. If the name on the bank account doesn’t match the information on the order, I stop the transaction immediately.
✅ 4. Only Release the Crypto after I personally check that the money has arrived in my account. I never trust screenshots or verbal confirmations. I always log in directly to the banking app to verify.
✅ 5. Watch out for “red flags.” Being pressured to complete quickly, being asked to change the receiving account mid-way, proposing a trade outside the platform, or having unusual transfer details are all signs to stop.
✅ 6. Save the Order ID, the receipt, and the chat content. These details are very useful if you need to file a Dispute/Appeal.
✅ 7. If you’re unsure, contact Binance Support 24/7 instead of handling it yourself.
#binancep2pantoan #P2PScam
Lina likes Trading:
Bài viết rất hay,
#P2PScam ❌❌❌ FRAUD, PLEASE, BROTHERS. SERIOUSLY! THE TRANSACTION HAS BEEN MADE AND THE CLAIM HAS BEEN FILED; AFTER 4, 5 TIMES, THE LOCK WILL ONLY BE UNLOCKED. THERE ARE STILL MANY OTHER OPTIONS TO BUY AND SELL—DON’T WASTE TIME AND GET ANXIOUS; DON’T GET PUNK’D BY THIS MESSAGE.
#P2PScam
#P2PScam
A new scam is spreading across Binance P2P – stay vigilant!
How it works:
🛒 The scammer places a buy order and sends a fake payment.
💸 You receive an SMS or email — it looks legitimate.
🔄 After you release the cryptocurrency, the scammer cancels the bank transfer.
❌ Result: You lose both your money and your cryptocurrency.
Fake trading profiles ⚠️🎭
👤 They create fake accounts with fake reviews to earn your trust.
💬 Persuasive chats, quick deals, polite tone — it’s all a trap.
🕳️ Once you transfer the money, they disappear without sending the cryptocurrency.
Protect yourself 🔐:
1. 💬 Don’t chat outside Binance P2P — scammers avoid Binance monitoring.
2. ✔️ Trade only with verified users — look for the blue checkmark.
3. 🏦 Verify the payment only in your banking app — ignore SMS or email notifications.
4. ⛔️ If something seems suspicious — DO NOT release the cryptocurrency!
Press the “Appeal” button immediately.
Be smart. Stay safe.
Share this to help others avoid the trap!
#P2PScam #P2P #P2PTrading $BTC
How it works:
🛒 The scammer places a buy order and sends a fake payment.
💸 You receive an SMS or email — it looks legitimate.
🔄 After you release the cryptocurrency, the scammer cancels the bank transfer.
❌ Result: You lose both your money and your cryptocurrency.
Fake trading profiles ⚠️🎭
👤 They create fake accounts with fake reviews to earn your trust.
💬 Persuasive chats, quick deals, polite tone — it’s all a trap.
🕳️ Once you transfer the money, they disappear without sending the cryptocurrency.
Protect yourself 🔐:
1. 💬 Don’t chat outside Binance P2P — scammers avoid Binance monitoring.
2. ✔️ Trade only with verified users — look for the blue checkmark.
3. 🏦 Verify the payment only in your banking app — ignore SMS or email notifications.
4. ⛔️ If something seems suspicious — DO NOT release the cryptocurrency!
Press the “Appeal” button immediately.
Be smart. Stay safe.
Share this to help others avoid the trap!
#P2PScam #P2P #P2PTrading $BTC
I would like it if they could help me with this, please, or give me advice. I just made a P2P transfer to this type and I can’t make the transfer. I had to cancel and appeal, but the person hasn’t done it. They haven’t returned my money. I don’t know if I was scammed, but please be careful with them. I left their name so you don’t fall for it. I hope I can recover my money and that you can help me notify that person to return my money. Thank you very much for your attention, and I hope you can help me
#Binance #P2PScam
#Binance #P2PScam
Be Aware of scammers #P2PScam
P2P (Peer-to-Peer) scam is a type of fraud that occurs during peer-to-peer transactions, where buyers and sellers trade directly without a traditional intermediary. While P2P trading is widely used for buying and selling cryptocurrencies, scammers often exploit users through deceptive tactics.
Common P2P scams include sending fake payment receipts, claiming that a payment has been made when it has not, using stolen or third-party bank accounts, attempting to reverse payments after receiving cryptocurrency (where possible), and persuading users to continue the transaction outside the official platform through apps like WhatsApp or Telegram.
To protect yourself, always use trusted P2P platforms, verify that the payment has been received in your bank account before releasing cryptocurrency, never rely solely on screenshots as proof of payment, keep all communication within the platform, and report any suspicious activity to the platform's support team immediately.
Staying cautious and following the platform's security guidelines can significantly reduce the risk of becoming a victim of a P2P scam.
P2P (Peer-to-Peer) scam is a type of fraud that occurs during peer-to-peer transactions, where buyers and sellers trade directly without a traditional intermediary. While P2P trading is widely used for buying and selling cryptocurrencies, scammers often exploit users through deceptive tactics.
Common P2P scams include sending fake payment receipts, claiming that a payment has been made when it has not, using stolen or third-party bank accounts, attempting to reverse payments after receiving cryptocurrency (where possible), and persuading users to continue the transaction outside the official platform through apps like WhatsApp or Telegram.
To protect yourself, always use trusted P2P platforms, verify that the payment has been received in your bank account before releasing cryptocurrency, never rely solely on screenshots as proof of payment, keep all communication within the platform, and report any suspicious activity to the platform's support team immediately.
Staying cautious and following the platform's security guidelines can significantly reduce the risk of becoming a victim of a P2P scam.
Fraud alert.
He is a scammer. My account got frozen after he sent me 10k in my account. Be aware of him#P2PScam
He is a scammer. My account got frozen after he sent me 10k in my account. Be aware of him#P2PScam
🔺🔺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 #Scam?
(PS: That bank ac is still blocked 😢)
$BTC
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 #Scam?
(PS: That bank ac is still blocked 😢)
$BTC
𝗕𝗲𝗳𝗼𝗿𝗲 𝗬𝗼𝘂 𝗖𝗹𝗶𝗰𝗸 "𝗥𝗲𝗹𝗲𝗮𝘀𝗲 𝗖𝗿𝘆𝗽𝘁𝗼", 𝗥𝗲𝗮𝗱 𝗧𝗵𝗶𝘀 𝗙𝗶𝗿𝘀𝘁
𝐓𝐡𝐨𝐮𝐬𝐚𝐧𝐝𝐬 𝐨𝐟 𝐭𝐫𝐚𝐝𝐞𝐫𝐬 𝐮𝐬𝐞 𝐁𝐢𝐧𝐚𝐧𝐜𝐞 𝐏𝟐𝐏 𝐞𝐯𝐞𝐫𝐲 𝐝𝐚𝐲, 𝐛𝐮𝐭 𝐬𝐜𝐚𝐦𝐦𝐞𝐫𝐬 𝐚𝐫𝐞 𝐞𝐯𝐨𝐥𝐯𝐢𝐧𝐠 𝐣𝐮𝐬𝐭 𝐚𝐬 𝐟𝐚𝐬𝐭 𝐚𝐬 𝐭𝐡𝐞 𝐦𝐚𝐫𝐤𝐞𝐭 𝐢𝐭𝐬𝐞𝐥𝐟.
𝐀 𝐩𝐫𝐨𝐟𝐢𝐥𝐞 𝐰𝐢𝐭𝐡 𝐭𝐡𝐨𝐮𝐬𝐚𝐧𝐝𝐬 𝐨𝐟 𝐜𝐨𝐦𝐩𝐥𝐞𝐭𝐞𝐝 𝐭𝐫𝐚𝐝𝐞𝐬 𝐚𝐧𝐝 𝐚 𝐡𝐢𝐠𝐡 𝐜𝐨𝐦𝐩𝐥𝐞𝐭𝐢𝐨𝐧 𝐫𝐚𝐭𝐞 𝐝𝐨𝐞𝐬𝐧'𝐭 𝐚𝐮𝐭𝐨𝐦𝐚𝐭𝐢𝐜𝐚𝐥𝐥𝐲 𝐠𝐮𝐚𝐫𝐚𝐧𝐭𝐞𝐞 𝐬𝐚𝐟𝐞𝐭𝐲. 𝐅𝐫𝐚𝐮𝐝𝐬𝐭𝐞𝐫𝐬 𝐤𝐧𝐨𝐰 𝐡𝐨𝐰 𝐭𝐨 𝐛𝐮𝐢𝐥𝐝 𝐭𝐫𝐮𝐬𝐭 𝐛𝐞𝐟𝐨𝐫𝐞 𝐦𝐚𝐤𝐢𝐧𝐠 𝐭𝐡𝐞𝐢𝐫 𝐦𝐨𝐯𝐞.
𝘽𝙚𝙛𝙤𝙧𝙚 𝙧𝙚𝙡𝙚𝙖𝙨𝙞𝙣𝙜 𝙮𝙤𝙪𝙧 𝙘𝙧𝙮𝙥𝙩𝙤, 𝙫𝙚𝙧𝙞𝙛𝙮 𝙚𝙫𝙚𝙧𝙮 𝙙𝙚𝙩𝙖𝙞𝙡𝙨 𝘾𝙤𝙣𝙛𝙞𝙧𝙢 𝙩𝙝𝙚 𝙥𝙖𝙮𝙢𝙚𝙣𝙩 𝙖𝙧𝙧𝙞𝙫𝙚𝙙 𝙞𝙣 𝙮𝙤𝙪𝙧 𝙤𝙬𝙣 𝙗𝙖𝙣𝙠 𝙤𝙧 𝙬𝙖𝙡𝙡𝙚𝙩 𝙖𝙘𝙘𝙤𝙪𝙣𝙩. 𝙉𝙚𝙫𝙚𝙧 𝙧𝙚𝙡𝙮 𝙤𝙣 𝙨𝙘𝙧𝙚𝙚𝙣𝙨𝙝𝙤𝙩𝙨 𝙤𝙧 𝙚𝙙𝙞𝙩𝙚𝙙 𝙥𝙖𝙮𝙢𝙚𝙣𝙩 𝙘𝙤𝙣𝙛𝙞𝙧𝙢𝙖𝙩𝙞𝙤𝙣𝙨. 𝙆𝙚𝙚𝙥 𝙚𝙫𝙚𝙧𝙮 𝙘𝙤𝙣𝙫𝙚𝙧𝙨𝙖𝙩𝙞𝙤𝙣 𝙞𝙣𝙨𝙞𝙙𝙚 𝘽𝙞𝙣𝙖𝙣𝙘𝙚 𝙋2𝙋 𝙘𝙝𝙖𝙩.
#P2P #P2PScam #P2PScamAwareness
𝐓𝐡𝐨𝐮𝐬𝐚𝐧𝐝𝐬 𝐨𝐟 𝐭𝐫𝐚𝐝𝐞𝐫𝐬 𝐮𝐬𝐞 𝐁𝐢𝐧𝐚𝐧𝐜𝐞 𝐏𝟐𝐏 𝐞𝐯𝐞𝐫𝐲 𝐝𝐚𝐲, 𝐛𝐮𝐭 𝐬𝐜𝐚𝐦𝐦𝐞𝐫𝐬 𝐚𝐫𝐞 𝐞𝐯𝐨𝐥𝐯𝐢𝐧𝐠 𝐣𝐮𝐬𝐭 𝐚𝐬 𝐟𝐚𝐬𝐭 𝐚𝐬 𝐭𝐡𝐞 𝐦𝐚𝐫𝐤𝐞𝐭 𝐢𝐭𝐬𝐞𝐥𝐟.
𝐀 𝐩𝐫𝐨𝐟𝐢𝐥𝐞 𝐰𝐢𝐭𝐡 𝐭𝐡𝐨𝐮𝐬𝐚𝐧𝐝𝐬 𝐨𝐟 𝐜𝐨𝐦𝐩𝐥𝐞𝐭𝐞𝐝 𝐭𝐫𝐚𝐝𝐞𝐬 𝐚𝐧𝐝 𝐚 𝐡𝐢𝐠𝐡 𝐜𝐨𝐦𝐩𝐥𝐞𝐭𝐢𝐨𝐧 𝐫𝐚𝐭𝐞 𝐝𝐨𝐞𝐬𝐧'𝐭 𝐚𝐮𝐭𝐨𝐦𝐚𝐭𝐢𝐜𝐚𝐥𝐥𝐲 𝐠𝐮𝐚𝐫𝐚𝐧𝐭𝐞𝐞 𝐬𝐚𝐟𝐞𝐭𝐲. 𝐅𝐫𝐚𝐮𝐝𝐬𝐭𝐞𝐫𝐬 𝐤𝐧𝐨𝐰 𝐡𝐨𝐰 𝐭𝐨 𝐛𝐮𝐢𝐥𝐝 𝐭𝐫𝐮𝐬𝐭 𝐛𝐞𝐟𝐨𝐫𝐞 𝐦𝐚𝐤𝐢𝐧𝐠 𝐭𝐡𝐞𝐢𝐫 𝐦𝐨𝐯𝐞.
𝘽𝙚𝙛𝙤𝙧𝙚 𝙧𝙚𝙡𝙚𝙖𝙨𝙞𝙣𝙜 𝙮𝙤𝙪𝙧 𝙘𝙧𝙮𝙥𝙩𝙤, 𝙫𝙚𝙧𝙞𝙛𝙮 𝙚𝙫𝙚𝙧𝙮 𝙙𝙚𝙩𝙖𝙞𝙡𝙨 𝘾𝙤𝙣𝙛𝙞𝙧𝙢 𝙩𝙝𝙚 𝙥𝙖𝙮𝙢𝙚𝙣𝙩 𝙖𝙧𝙧𝙞𝙫𝙚𝙙 𝙞𝙣 𝙮𝙤𝙪𝙧 𝙤𝙬𝙣 𝙗𝙖𝙣𝙠 𝙤𝙧 𝙬𝙖𝙡𝙡𝙚𝙩 𝙖𝙘𝙘𝙤𝙪𝙣𝙩. 𝙉𝙚𝙫𝙚𝙧 𝙧𝙚𝙡𝙮 𝙤𝙣 𝙨𝙘𝙧𝙚𝙚𝙣𝙨𝙝𝙤𝙩𝙨 𝙤𝙧 𝙚𝙙𝙞𝙩𝙚𝙙 𝙥𝙖𝙮𝙢𝙚𝙣𝙩 𝙘𝙤𝙣𝙛𝙞𝙧𝙢𝙖𝙩𝙞𝙤𝙣𝙨. 𝙆𝙚𝙚𝙥 𝙚𝙫𝙚𝙧𝙮 𝙘𝙤𝙣𝙫𝙚𝙧𝙨𝙖𝙩𝙞𝙤𝙣 𝙞𝙣𝙨𝙞𝙙𝙚 𝘽𝙞𝙣𝙖𝙣𝙘𝙚 𝙋2𝙋 𝙘𝙝𝙖𝙩.
#P2P #P2PScam #P2PScamAwareness
NEW SCAM ALERT 🔥
In P2P trading, rushing can lead to major losses. Protect yourself from these 4 common scams:
Fake Screenshot / SMS: The scammer sends a fake payment proof and pressures you to release the crypto.
Protection: Never release crypto until you manually open your bank or e-wallet app and verify the funds are in your Available Balance. Never trust screenshots.
Third-Party Payment: You receive money from an account that doesn't match the sender's Binance name. This can get your bank account frozen due to fraudulent funds.
Protection: Only accept payments where the bank account name exactly matches the verified Binance KYC name.
"Cancel Order" Scam: After you send the money, the seller claims a banking error occurred and asks you to cancel the order so they can refund you.
Protection: If you have already paid, never cancel the order. If you do, the crypto goes back to the seller. File an Appeal immediately.
Outside Chat (WhatsApp/Telegram): The counterparty asks to move the conversation off-platform for "better rates."
Protection: Keep all communications and transactions strictly inside the official Binance app to stay protected by the escrow system.
⚠️ Takeaway: Patience is key in P2P trading. Do not let anyone pressure you into acting quickly!
#P2PScamAwareness #P2PScam #ScamAwareness
In P2P trading, rushing can lead to major losses. Protect yourself from these 4 common scams:
Fake Screenshot / SMS: The scammer sends a fake payment proof and pressures you to release the crypto.
Protection: Never release crypto until you manually open your bank or e-wallet app and verify the funds are in your Available Balance. Never trust screenshots.
Third-Party Payment: You receive money from an account that doesn't match the sender's Binance name. This can get your bank account frozen due to fraudulent funds.
Protection: Only accept payments where the bank account name exactly matches the verified Binance KYC name.
"Cancel Order" Scam: After you send the money, the seller claims a banking error occurred and asks you to cancel the order so they can refund you.
Protection: If you have already paid, never cancel the order. If you do, the crypto goes back to the seller. File an Appeal immediately.
Outside Chat (WhatsApp/Telegram): The counterparty asks to move the conversation off-platform for "better rates."
Protection: Keep all communications and transactions strictly inside the official Binance app to stay protected by the escrow system.
⚠️ Takeaway: Patience is key in P2P trading. Do not let anyone pressure you into acting quickly!
#P2PScamAwareness #P2PScam #ScamAwareness
How to Avoid P2P Scams on Binance 🔒
Peer-to-Peer (P2P) trading is incredibly convenient, but scammers are always looking for ways to exploit traders. Here are the golden rules to stay safe:
Never Release Crypto Early: Scammers will send fake SMS alerts or altered payment screenshots. Always log in directly to your bank or wallet app to manually verify that the cash has cleared before releasing assets.
Keep Chats on Binance: Never move communication to external chat apps.
Match Names: Only accept payments where the sender's bank account name perfectly matches their verified Binance name.
Stay vigilant and trade safe! 👇
#P2PScam #BinanceSquareFamily
Peer-to-Peer (P2P) trading is incredibly convenient, but scammers are always looking for ways to exploit traders. Here are the golden rules to stay safe:
Never Release Crypto Early: Scammers will send fake SMS alerts or altered payment screenshots. Always log in directly to your bank or wallet app to manually verify that the cash has cleared before releasing assets.
Keep Chats on Binance: Never move communication to external chat apps.
Match Names: Only accept payments where the sender's bank account name perfectly matches their verified Binance name.
Stay vigilant and trade safe! 👇
#P2PScam #BinanceSquareFamily
There are a lot of scams happening in P2P these days. My buddy got hit with a scam of 235,000, and we're currently trying to recover that amount.
I urge you all to be super cautious with P2P trading. Always deal with verified traders who have good ranks/reputation. Don't trust unknown or suspicious individuals.
Stay safe from scammers and spread the word to others, so no one else falls victim. Always prioritize safety and verification.
$USDC $BTC $LAB
#P2PScam #Scam? #CryptoMarket #Pakistan #Binance
I urge you all to be super cautious with P2P trading. Always deal with verified traders who have good ranks/reputation. Don't trust unknown or suspicious individuals.
Stay safe from scammers and spread the word to others, so no one else falls victim. Always prioritize safety and verification.
$USDC $BTC $LAB
#P2PScam #Scam? #CryptoMarket #Pakistan #Binance
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