P2PScamAwareness
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How to Protect Yourself from P2P Reversal Scams
P2P scammers have found a loophole: they pay, then report the transaction as “unauthorized” to the bank—triggering a reversal. You lose the funds and risk bank trouble.
Here’s how to outsmart them:
Step 1: Use a Separate Bank Account for P2P
Never use your main account. Open a new one strictly for P2P trades.
Step 2: Transfer Immediately
As soon as payment hits the P2P account, transfer the funds to your main bank account before releasing the crypto.
Why This Works:
If the buyer triggers a chargeback, your P2P account will be empty—there’s nothing to reverse.
Bonus Tip:
If the P2P account gets flagged or restricted, no stress. Just abandon it and open a fresh one. Your main account stays untouched and clean.
Stay smart. Stay secure.
#P2PScamAwareness
Here’s how to outsmart them:
Step 1: Use a Separate Bank Account for P2P
Never use your main account. Open a new one strictly for P2P trades.
Step 2: Transfer Immediately
As soon as payment hits the P2P account, transfer the funds to your main bank account before releasing the crypto.
Why This Works:
If the buyer triggers a chargeback, your P2P account will be empty—there’s nothing to reverse.
Bonus Tip:
If the P2P account gets flagged or restricted, no stress. Just abandon it and open a fresh one. Your main account stays untouched and clean.
Stay smart. Stay secure.
#P2PScamAwareness
Feed-Creator-5780ba486:
My personal experience, all accounts involved in that transaction get inactive. I got them activated after two months of effort.
‼️ P2P SCAM ALERT – Binance Users Beware ‼️
A new and highly dangerous scam is circulating on Binance P2P, and it's targeting new or inexperienced users. Here's how it works:
The Scam:
The scammer buys USDT from you and sends the payment first.
You check your bank and see the transfer — so you release the crypto.
BUT later, the scammer reverses the payment through their bank.
End result? You lose both the crypto AND the money.
How to protect yourself:
Only trade with verified buyers on Binance.
Never trust SMS or screenshots — always confirm payments directly via your bank’s official app or website.
If someone is rushing you or the deal looks too good to be true — it's a red flag.
Keep all communication inside Binance — never share personal or banking info outside the platform.
If anything feels off, use the Appeal button immediately — don’t release your crypto until the issue is resolved.
One careless move can cost you everything.
Stay alert, trade smart, and protect your assets.
Share this to warn others — let’s stop the scammers together.
#ScamAlert #CryptoSafety #P2PScamAwareness #BinanceWarning #StaySafeCrypto #DYOR #CryptoTips
A new and highly dangerous scam is circulating on Binance P2P, and it's targeting new or inexperienced users. Here's how it works:
The Scam:
The scammer buys USDT from you and sends the payment first.
You check your bank and see the transfer — so you release the crypto.
BUT later, the scammer reverses the payment through their bank.
End result? You lose both the crypto AND the money.
How to protect yourself:
Only trade with verified buyers on Binance.
Never trust SMS or screenshots — always confirm payments directly via your bank’s official app or website.
If someone is rushing you or the deal looks too good to be true — it's a red flag.
Keep all communication inside Binance — never share personal or banking info outside the platform.
If anything feels off, use the Appeal button immediately — don’t release your crypto until the issue is resolved.
One careless move can cost you everything.
Stay alert, trade smart, and protect your assets.
Share this to warn others — let’s stop the scammers together.
#ScamAlert #CryptoSafety #P2PScamAwareness #BinanceWarning #StaySafeCrypto #DYOR #CryptoTips
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
Feed-Creator-4eeafc35b:
this is truely happen to me , sad , now only know this strategy. anyhow thank for the informations.
#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
"#Binance P2P is a tool for growing and achieving financial freedom. Our P2P team is currently considering a suggestion from me to implement measures that guarantee greater security and trust for all users in traders. The decisions and determinations are up to your discretion, and we always respect you as authorities and great professionals for your tireless efforts to safeguard our operations.
With an opinion at your disposal and with the best intentions, the environment will be more secure and transparent for all participants using the financial markets that the platform allows us to operate. I consider my suggestion highly relevant, and we should greatly appreciate it when the management decides how to effectively implement it.
I guarantee that our platform will always be a leader, and my confidence in a successful future is here as a trader. I found my life path in this world and feel very happy. The platform appreciates the valuable opinion that I'm sure thousands of users share, and we eagerly await a more responsible community.
A community that respects and enforces the rules, just as sanctions and tools allow users to have a say in which areas need improvement to guarantee greater trust for those who have been affected by malicious users. By valuing opinions, exposure to unhealthy P2P trading situations can be significantly reduced.
We can trust that our team is the best at what they do and will change the world forever with their services and actions."
With an opinion at your disposal and with the best intentions, the environment will be more secure and transparent for all participants using the financial markets that the platform allows us to operate. I consider my suggestion highly relevant, and we should greatly appreciate it when the management decides how to effectively implement it.
I guarantee that our platform will always be a leader, and my confidence in a successful future is here as a trader. I found my life path in this world and feel very happy. The platform appreciates the valuable opinion that I'm sure thousands of users share, and we eagerly await a more responsible community.
A community that respects and enforces the rules, just as sanctions and tools allow users to have a say in which areas need improvement to guarantee greater trust for those who have been affected by malicious users. By valuing opinions, exposure to unhealthy P2P trading situations can be significantly reduced.
We can trust that our team is the best at what they do and will change the world forever with their services and actions."
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 ‼️
Ek naya scam Binance P2P par aa raha hai — aur yeh bahut khatarnaak hai. Yeh hai kaise kaam karta hai:
Scammer pehle payment bhejte hain jab woh aapke USDT khareedte hain.
Aap bank transfer dekhte hain, confirm karte hain, aur crypto release kar dete hain.
Lekin phir... woh apne bank se reversal initiate karte hain. Ab aapke coins chale gaye, aur paise wapas aa gaye.
Target: Naye ya unaware users.
Suraksha ke liye:
Sirf verified buyers ke saath trade karein.
Payment ko apne bank ke app mein double-check karein, sirf SMS mein nahi.
Bahut achha lagne wale prices ya rush tactics = RED FLAG.
Binance P2P chat ke bahar koi info share na karein.
Appeal button ka use karein — agar kuch galat lagta hai to coins na bhejein.
Ek galat trade aapko sab kuch khosa sakti hai. Hoshiyar rahein. Sabr karein. Rush na karein. Isse dusron ko bachane ke liye share karein.
#P2PScamAwareness #Binance #CryptoSecurity #scamriskwarning #dyor
Ek naya scam Binance P2P par aa raha hai — aur yeh bahut khatarnaak hai. Yeh hai kaise kaam karta hai:
Scammer pehle payment bhejte hain jab woh aapke USDT khareedte hain.
Aap bank transfer dekhte hain, confirm karte hain, aur crypto release kar dete hain.
Lekin phir... woh apne bank se reversal initiate karte hain. Ab aapke coins chale gaye, aur paise wapas aa gaye.
Target: Naye ya unaware users.
Suraksha ke liye:
Sirf verified buyers ke saath trade karein.
Payment ko apne bank ke app mein double-check karein, sirf SMS mein nahi.
Bahut achha lagne wale prices ya rush tactics = RED FLAG.
Binance P2P chat ke bahar koi info share na karein.
Appeal button ka use karein — agar kuch galat lagta hai to coins na bhejein.
Ek galat trade aapko sab kuch khosa sakti hai. Hoshiyar rahein. Sabr karein. Rush na karein. Isse dusron ko bachane ke liye share karein.
#P2PScamAwareness #Binance #CryptoSecurity #scamriskwarning #dyor
P2P SCAM ALERT ‼️
Binance P2P par ek naya scam samne aa raha hai — aur yeh kaafi dangerous hai. Yeh scam kuch is tarah kaam karta hai:
Scammer ap se USDT khareedta hai aur pehle payment bj deta hai.
Aap bank transfer dekh kar crypto release kar dete hain.
Baad mein, scammer apne bank se payment reversal initiate kar leta hai.
Natija? Crypto chala gaya, paise bhi wapas le liye gaye.
Target: Mostly naye aur inexperienced users.
Beach ke liye dhyan dein:
Sirf verified buyers ke saath trade karein.
Payment sirf SMS ya screenshot se confirm na karein — bank app mein jaake double-check karein.
Too good to be true offers ya koi bhi rush karne wali baat = red flag.
Binance P2P chat ke bahar kabhi bhi personal info ya bank details share na karein.
Kuch bhi doubtful lage to Appeal button ka use karein — coins tab tak na bhaji.
Ek galti, sab kuch chheen sakti hai.
Hoshiyar Rana hi sabse badi suraksha hai. Sabr Rakhine, safe trade karein — aur is message ko dusron tak zarur pahunchayein.
#P2PScamAwareness #P2PScamWarning $XRP $SOL
Binance P2P par ek naya scam samne aa raha hai — aur yeh kaafi dangerous hai. Yeh scam kuch is tarah kaam karta hai:
Scammer ap se USDT khareedta hai aur pehle payment bj deta hai.
Aap bank transfer dekh kar crypto release kar dete hain.
Baad mein, scammer apne bank se payment reversal initiate kar leta hai.
Natija? Crypto chala gaya, paise bhi wapas le liye gaye.
Target: Mostly naye aur inexperienced users.
Beach ke liye dhyan dein:
Sirf verified buyers ke saath trade karein.
Payment sirf SMS ya screenshot se confirm na karein — bank app mein jaake double-check karein.
Too good to be true offers ya koi bhi rush karne wali baat = red flag.
Binance P2P chat ke bahar kabhi bhi personal info ya bank details share na karein.
Kuch bhi doubtful lage to Appeal button ka use karein — coins tab tak na bhaji.
Ek galti, sab kuch chheen sakti hai.
Hoshiyar Rana hi sabse badi suraksha hai. Sabr Rakhine, safe trade karein — aur is message ko dusron tak zarur pahunchayein.
#P2PScamAwareness #P2PScamWarning $XRP $SOL
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
#P2PScamAwareness
Heads Up! New Binance P2P Scam You Need to Know About!
There’s a tricky new scam going around on Binance P2P, and it's catching people off guard.
Here’s what happens:
You sell USDT or other crypto.
The buyer sends you money—so you release the crypto.
But later, they cancel the payment or reverse it.
Now your crypto is gone, and you didn’t get paid. Scary, right?
This scam is hitting new users the hardest. Don’t let it happen to you!
Here’s how to stay safe:
✅ Only trade with verified buyers
✅ Always check payments in your bank app, not just by SMS
✅ Be careful if a deal feels too good or the buyer seems in a rush
✅ Never share personal info outside Binance
✅ If something feels off, don’t confirm! Use the Appeal button
One smart move can protect all your crypto.
Stay alert, trade safe—and share this to keep others safe too!
#P2PScamAlert
#StaySafeOnBinance
#CryptoTips
Heads Up! New Binance P2P Scam You Need to Know About!
There’s a tricky new scam going around on Binance P2P, and it's catching people off guard.
Here’s what happens:
You sell USDT or other crypto.
The buyer sends you money—so you release the crypto.
But later, they cancel the payment or reverse it.
Now your crypto is gone, and you didn’t get paid. Scary, right?
This scam is hitting new users the hardest. Don’t let it happen to you!
Here’s how to stay safe:
✅ Only trade with verified buyers
✅ Always check payments in your bank app, not just by SMS
✅ Be careful if a deal feels too good or the buyer seems in a rush
✅ Never share personal info outside Binance
✅ If something feels off, don’t confirm! Use the Appeal button
One smart move can protect all your crypto.
Stay alert, trade safe—and share this to keep others safe too!
#P2PScamAlert
#StaySafeOnBinance
#CryptoTips
Cletus Providence Wi2o:
this has already happened to me
so be careful my crypto friends
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
What Is P2P Crypto Trading, And How to Trade Safely on Binance
https://safu.im/Su31YKMo
#P2PScamAwareness
#P2PTrading
#P2PCashZone
https://safu.im/Su31YKMo
#P2PScamAwareness
#P2PTrading
#P2PCashZone
P2P SCAM ALERT ‼️
A new scam is emerging on Binance P2P — and it’s very dangerous. Here’s how it works:
The scammer sends the payment when they buy your USDT.
You see the bank transfer, confirm it, and release the crypto.
But then... they initiate a reversal from their bank. Now, your coins are gone, and the money is back in their account.
**Target:** New or unaware users.
**For security:**
✔️ Trade only with verified buyers.
✔️ Double-check the payment in your bank app, not just through SMS.
✔️ Extremely good prices or rush tactics = RED FLAG.
✔️ Don’t share any information outside Binance P2P chat.
✔️ Use the appeal button — if something feels off, don’t send coins.
One wrong trade could cost you everything. Stay alert. Be patient. Don’t rush. Share this to protect others.
#P2PScamAwareness #Binance #CryptoSecurity #scamriskwarning #dyor
A new scam is emerging on Binance P2P — and it’s very dangerous. Here’s how it works:
The scammer sends the payment when they buy your USDT.
You see the bank transfer, confirm it, and release the crypto.
But then... they initiate a reversal from their bank. Now, your coins are gone, and the money is back in their account.
**Target:** New or unaware users.
**For security:**
✔️ Trade only with verified buyers.
✔️ Double-check the payment in your bank app, not just through SMS.
✔️ Extremely good prices or rush tactics = RED FLAG.
✔️ Don’t share any information outside Binance P2P chat.
✔️ Use the appeal button — if something feels off, don’t send coins.
One wrong trade could cost you everything. Stay alert. Be patient. Don’t rush. Share this to protect others.
#P2PScamAwareness #Binance #CryptoSecurity #scamriskwarning #dyor
P2P SCAM ALERT ‼️
Ek naya scam Binance P2P par aa raha hai — aur yeh bahut khatarnaak hai. Yeh hai kaise kaam karta hai:
Scammer pehle payment bhejte hain jab woh aapke USDT khareedte hain.
Aap bank transfer dekhte hain, confirm karte hain, aur crypto release kar dete hain.
Lekin phir... woh apne bank se reversal initiate karte hain. Ab aapke coins chale gaye, aur paise wapas aa gaye.
Target: Naye ya unaware users.
Suraksha ke liye:
Sirf verified buyers ke saath trade karein.
Payment ko apne bank ke app mein double-check karein, sirf SMS mein nahi.
Bahut achha lagne wale prices ya rush tactics = RED FLAG.
Binance P2P chat ke bahar koi info share na karein.
Appeal button ka use karein — agar kuch galat lagta hai to coins na bhejein.
Ek galat trade aapko sab kuch khosa sakti hai. Hoshiyar rahein. Sabr karein. Rush na karein. Isse dusron ko bachane ke liye share karein.
#P2PScamAwareness #Binance #CryptoSecurity #scamriskwarning #dyor
Ek naya scam Binance P2P par aa raha hai — aur yeh bahut khatarnaak hai. Yeh hai kaise kaam karta hai:
Scammer pehle payment bhejte hain jab woh aapke USDT khareedte hain.
Aap bank transfer dekhte hain, confirm karte hain, aur crypto release kar dete hain.
Lekin phir... woh apne bank se reversal initiate karte hain. Ab aapke coins chale gaye, aur paise wapas aa gaye.
Target: Naye ya unaware users.
Suraksha ke liye:
Sirf verified buyers ke saath trade karein.
Payment ko apne bank ke app mein double-check karein, sirf SMS mein nahi.
Bahut achha lagne wale prices ya rush tactics = RED FLAG.
Binance P2P chat ke bahar koi info share na karein.
Appeal button ka use karein — agar kuch galat lagta hai to coins na bhejein.
Ek galat trade aapko sab kuch khosa sakti hai. Hoshiyar rahein. Sabr karein. Rush na karein. Isse dusron ko bachane ke liye share karein.
#P2PScamAwareness #Binance #CryptoSecurity #scamriskwarning #dyor
#TrumpVsPowell #P2PScamAwareness P2P SCAM ALERT ‼️
Ek naya scam Binance P2P par aa raha hai — aur yeh bahut khatarnaak hai. Yeh hai kaise kaam karta hai:
Scammer pehle payment bhejte hain jab woh aapke USDT khareedte hain.
Aap bank transfer dekhte hain, confirm karte hain, aur crypto release kar dete hain.
Lekin phir... woh apne bank se reversal initiate karte hain. Ab aapke coins chale gaye, aur paise wapas aa gaye.
Target: Naye ya unaware users.
Suraksha ke liye:
Sirf verified buyers ke saath trade karein.
Payment ko apne bank ke app mein double-check karein, sirf SMS mein nahi.
Bahut achha lagne wale prices ya rush tactics = RED FLAG.
Binance P2P chat ke bahar koi info share na karein.
Appeal button ka use karein — agar kuch galat lagta hai to coins na bhejein.
Ek galat trade aapko sab kuch khosa sakti hai. Hoshiyar rahein. Sabr karein. Rush na karein. Isse dusron ko bachane ke liye share karein.
#P2PScamAwareness #Binance #CryptoSecurity #scamriskwarning #dyor
Ek naya scam Binance P2P par aa raha hai — aur yeh bahut khatarnaak hai. Yeh hai kaise kaam karta hai:
Scammer pehle payment bhejte hain jab woh aapke USDT khareedte hain.
Aap bank transfer dekhte hain, confirm karte hain, aur crypto release kar dete hain.
Lekin phir... woh apne bank se reversal initiate karte hain. Ab aapke coins chale gaye, aur paise wapas aa gaye.
Target: Naye ya unaware users.
Suraksha ke liye:
Sirf verified buyers ke saath trade karein.
Payment ko apne bank ke app mein double-check karein, sirf SMS mein nahi.
Bahut achha lagne wale prices ya rush tactics = RED FLAG.
Binance P2P chat ke bahar koi info share na karein.
Appeal button ka use karein — agar kuch galat lagta hai to coins na bhejein.
Ek galat trade aapko sab kuch khosa sakti hai. Hoshiyar rahein. Sabr karein. Rush na karein. Isse dusron ko bachane ke liye share karein.
#P2PScamAwareness #Binance #CryptoSecurity #scamriskwarning #dyor
P2P SCAM ALERT ‼️ A new scam is emerging on Binance P2P, and it's quite dangerous. Here's how it works: The scammer buys USDT from you and sends payment initially. You see the bank transfer and release the crypto. Later, the scammer initiates a payment reversal from their bank. Result? The crypto is gone, and they've got their money back.
Target: Mostly new and inexperienced users.
To avoid this:
1. Trade only with verified buyers.
2. Don't confirm payments solely via SMS or screenshots; double-check in the bank app.
3. Be cautious of too-good-to-be-true offers or rush tactics — it's a red flag.
4. Never share personal info or bank details outside Binance P2P chat.
5. If doubtful, use the Appeal button — don't send coins until cleared.
One mistake can cost everything. Staying alert is your best protection. Be patient, trade safely, and share this warning with others.
#P2PScamAwareness #CryptoSafety
#Binance #ScamAwareness #StaySafeCrypto
Target: Mostly new and inexperienced users.
To avoid this:
1. Trade only with verified buyers.
2. Don't confirm payments solely via SMS or screenshots; double-check in the bank app.
3. Be cautious of too-good-to-be-true offers or rush tactics — it's a red flag.
4. Never share personal info or bank details outside Binance P2P chat.
5. If doubtful, use the Appeal button — don't send coins until cleared.
One mistake can cost everything. Staying alert is your best protection. Be patient, trade safely, and share this warning with others.
#P2PScamAwareness #CryptoSafety
#Binance #ScamAwareness #StaySafeCrypto
Pawantamachani:
Yeah Bro but binance system is better now u can report about seller then binance will hang scamer account.
#P2PScamAwareness #P2PScamWarning #p2ptransactions
JUST ONE CLICK AND CLAIM FREE REWARDS 🎁🎁🎁🎁🎁🎁🎁 P2P SCAM ALERT ‼️
A new and dangerous scam is happening on Binance P2P. Here's how it works:
The scammer buys USDT from you and sends the payment first.
You see the money in your bank and release the crypto.
Later, the scammer contacts their bank to cancel the payment.
Now you’ve lost both your money and your crypto.
Who do scammers target?
Mostly new or inexperienced users.
How to protect yourself:
Only trade with verified users.
Don’t trust text messages or screenshots — check the payment directly in your banking app or website.
If someone is rushing you or the deal seems too good to be true, be careful — it’s a warning sign.
Never share your personal or bank details outside the Binance P2P chat.
If something feels off, hit the Appeal button — don’t release your crypto until the problem is sorted out.
One mistake can cost you everything.
Stay sharp, take your time, and trade safely.
Share this message to help others stay safe too.
JUST ONE CLICK AND CLAIM FREE REWARDS 🎁🎁🎁🎁🎁🎁🎁 P2P SCAM ALERT ‼️
A new and dangerous scam is happening on Binance P2P. Here's how it works:
The scammer buys USDT from you and sends the payment first.
You see the money in your bank and release the crypto.
Later, the scammer contacts their bank to cancel the payment.
Now you’ve lost both your money and your crypto.
Who do scammers target?
Mostly new or inexperienced users.
How to protect yourself:
Only trade with verified users.
Don’t trust text messages or screenshots — check the payment directly in your banking app or website.
If someone is rushing you or the deal seems too good to be true, be careful — it’s a warning sign.
Never share your personal or bank details outside the Binance P2P chat.
If something feels off, hit the Appeal button — don’t release your crypto until the problem is sorted out.
One mistake can cost you everything.
Stay sharp, take your time, and trade safely.
Share this message to help others stay safe too.
Binance P2P (Peer-to-Peer) is a platform that allows users to buy and sell cryptocurrencies directly with each other. Here's an overview:
Key Features
1. *Direct transactions*: Buyers and sellers interact directly, without intermediaries.
2. *Variety of payment methods*: Users can choose from various payment methods, such as bank transfers, credit cards, or online payment platforms.
3. *Flexible pricing*: Sellers can set their own prices, and buyers can negotiate or accept the listed price.
Benefits
1. *Convenience*: P2P trading offers a convenient way to buy and sell cryptocurrencies.
2. *Competitive prices*: Users can find competitive prices, potentially better than those offered by traditional exchanges.
3. *Increased liquidity*: P2P trading can increase liquidity, as users can trade directly with each other.
Safety Precautions
1. *Verify counterparty*: Ensure you're trading with a reputable and verified user.
2. *Use escrow*: Binance P2P often uses escrow services to hold funds until the transaction is complete.
3. *Follow guidelines*: Adhere to Binance's guidelines and terms of service to avoid any issues.
Tips
1. *Research*: Understand the market and the cryptocurrency you're trading.
2. *Set clear terms*: Clearly define the terms of the trade, including price and payment method.
3. *Communicate*: Communicate effectively with your counterparty to ensure a smooth transaction.
By using Binance P2P, users can enjoy a more direct and flexible way to buy and sell cryptocurrencies.
#P2PScamAwareness #p2ptransactions $BTC
Key Features
1. *Direct transactions*: Buyers and sellers interact directly, without intermediaries.
2. *Variety of payment methods*: Users can choose from various payment methods, such as bank transfers, credit cards, or online payment platforms.
3. *Flexible pricing*: Sellers can set their own prices, and buyers can negotiate or accept the listed price.
Benefits
1. *Convenience*: P2P trading offers a convenient way to buy and sell cryptocurrencies.
2. *Competitive prices*: Users can find competitive prices, potentially better than those offered by traditional exchanges.
3. *Increased liquidity*: P2P trading can increase liquidity, as users can trade directly with each other.
Safety Precautions
1. *Verify counterparty*: Ensure you're trading with a reputable and verified user.
2. *Use escrow*: Binance P2P often uses escrow services to hold funds until the transaction is complete.
3. *Follow guidelines*: Adhere to Binance's guidelines and terms of service to avoid any issues.
Tips
1. *Research*: Understand the market and the cryptocurrency you're trading.
2. *Set clear terms*: Clearly define the terms of the trade, including price and payment method.
3. *Communicate*: Communicate effectively with your counterparty to ensure a smooth transaction.
By using Binance P2P, users can enjoy a more direct and flexible way to buy and sell cryptocurrencies.
#P2PScamAwareness #p2ptransactions $BTC
THESE ARE HOW PEOPLE ARE SCAMMED IN BINANCE,BE AWARE:
-Some people usually send release prompt without making payments
-Some usually send fake payment messages. Make sure you confirm that the message is right before releasing.
And if the message is fake,make sure you report immediately to binance ,don't let others suffer too.
If you're not safe,I'm not safe
#P2PScamAwareness #p2ptransactions
-Some people usually send release prompt without making payments
-Some usually send fake payment messages. Make sure you confirm that the message is right before releasing.
And if the message is fake,make sure you report immediately to binance ,don't let others suffer too.
If you're not safe,I'm not safe
#P2PScamAwareness #p2ptransactions
See original
#P2PScamAwareness
In the Binance application, there is a growing concern about fraud within the P2P (peer-to-peer) cryptocurrency exchange system, which allows users to buy and sell crypto assets directly with each other. This type of exchange offers greater flexibility and privacy, but it also opens the door to scams if proper precautions are not taken.
The most common frauds in Binance P2P include fake payments, where the scammer claims to have paid but then retracts their payment or uses fraudulent payment methods, leaving the seller without their cryptocurrency. Another type of scam involves the manipulation of the platform by malicious users who attempt to manipulate transactions for their benefit.
The goal of the campaign is to educate users on how to protect themselves by identifying warning signs and promoting safer practices such as identity verification, reviewing the ratings of buyers and sellers, and using the Binance platform exclusively for payments and dispute resolution. Although Binance offers certain protection tools, such as the fund security guarantee, the ultimate responsibility lies with the users.
This hashtag highlights the need to be cautious and informed to avoid falling victim to fraud in the P2P ecosystem.
#Binance #crypto #Seguridad #P2PTrading
In the Binance application, there is a growing concern about fraud within the P2P (peer-to-peer) cryptocurrency exchange system, which allows users to buy and sell crypto assets directly with each other. This type of exchange offers greater flexibility and privacy, but it also opens the door to scams if proper precautions are not taken.
The most common frauds in Binance P2P include fake payments, where the scammer claims to have paid but then retracts their payment or uses fraudulent payment methods, leaving the seller without their cryptocurrency. Another type of scam involves the manipulation of the platform by malicious users who attempt to manipulate transactions for their benefit.
The goal of the campaign is to educate users on how to protect themselves by identifying warning signs and promoting safer practices such as identity verification, reviewing the ratings of buyers and sellers, and using the Binance platform exclusively for payments and dispute resolution. Although Binance offers certain protection tools, such as the fund security guarantee, the ultimate responsibility lies with the users.
This hashtag highlights the need to be cautious and informed to avoid falling victim to fraud in the P2P ecosystem.
#Binance #crypto #Seguridad #P2PTrading
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