P2PScamAwareness

BE AWARE P2P PAKISTANI USERS: PLEASE BE AWARE FROM THIS TRADER/ USER. MY ALFALAH ACCOUNT BLOCKED . THE ORIGIN OF ACCOUNT HOLDER NAME "HAMEED ULLAH KHAN MARWAT" . ORIGIN BANK ACCOUNT : HABIB METRO BANK" FROM ACCOUNT NUMBER: *****0467. Uses 3rd Party payment .
#P2PScam #P2PScamAwareness #Pakistan

#P2PScamAwareness
🚨 P2P SCAM ALERT: Bank Reversal Fraud Exposed! 🛑

A dangerous scam is making rounds in Binance P2P trades:
Scammers send money, receive your crypto, then reverse the bank transaction — leaving you with nothing.

💸 Result? You lose both your coins and the payment.

🔐 Protect Yourself — Here’s How: • ✅ Never release crypto until full payment confirmation
• ✅ Always match bank name with the buyer’s Binance account
• ✅ Keep screenshots of chats, payments, and proof
• ✅ Prefer verified, reputable users only
• ⚠️ Be alert: Urgent or pushy buyers are often red flags

📞 If you get scammed:

1. Contact your bank immediately for a reversal or block

2. Report to Binance Support with full evidence

🛡️ In crypto, you are your first line of defense.
Stay alert. Stay protected.

📢 Share this post — help protect the community from getting robbed.
#ETHCorporateReserves #BinanceHODLerTree #DELABSBinanceTGE #Write2Earn $ETH
$ENA
$BOB

💔 I Lost My $10,000 in a P2P Scam 💸

I worked day and night 🕰️ to save $10,000 — not a small amount. It was my hard work, my dream, my future. I decided to sell USDT through P2P trading.

A buyer messaged me. He seemed honest 🤝
He sent a screenshot showing payment was done 💳
It looked real ✅ Name, time, amount — everything matched.

He said:
"Please confirm fast. I really need it."

I got nervous 😓
I checked my bank… no payment yet.
But I trusted him.
And then... I confirmed the order and released the crypto 💰

After that, he disappeared 🚫
No payment came.
I refreshed my app again and again 🔄
Nothing.

That was the worst moment of my life 😢
I lost everything in seconds.
Not because I was unlucky — but because I made a mistake.
I believed a screenshot.

---

✅ Safety Checks for P2P Trading

⚠️ Never confirm until money is in your bank account — not in a screenshot
✅ Always check your bank balance, not just messages or images
✅ If in doubt, cancel the trade — don’t rush
✅ Use platforms that offer escrow protection
✅ Report suspicious buyers immediately 🚨

---

Please be careful. I’m sharing this so no one else goes through the same pain 💔
My $10,000 was my everything… gone in one click.

Stay safe. 💪💵
#P2PScam #P2PScamAwareness

#P2PScam

Binance P2P pe es trader ke sath kis kis ne trade Kiya he aur unke accounts freeze hue hein ?

kindly mere followers mein se koi ho to comment zaroor karein.

#P2PScamAwareness
#Pakistan
#P2PScamWarning

Watch out for #P2PScam scams!
The user below is a scammer.
I created a #P2P trade, and they immediately marked the order as "completed" — without sending any payment.
I messaged them, asking to cancel the trade if they weren’t going to pay.
Instead, they did nothing and replied, “Read the instructions.” 😳
Thankfully, I filed an appeal with Binance support, and they canceled the trade. 👍
Always stay alert — Binance Help Center is reliable! 🚀
#P2PScamAwareness #P2PScam $ETH
$BNB

Watch out for #P2P scams!
The user below is a scammer.
I created a P2P trade, and they immediately marked the order as "completed" — without sending any payment.
I messaged them, asking to cancel the trade if they weren’t going to pay.
Instead, they did nothing and replied, “Read the instructions.” 😳
Thankfully, I filed an appeal with Binance support, and they canceled the trade. 👍

Always stay alert — Binance Help Center is reliable! 🚀
\#P2PScamAwareness #P2PScam

#P2PScamAwareness #First Exchange
Hi everyone I'm using binance since 2022 binance is very trustable platform giving us financial freedom trading and many more opportunities some of p2p merchants trying to r defame the binance today i have bad experience with one verified merchant on binance p2p he scam with me with big amount i request all binance users please don't trade with any verified or non verified merchant out of binance chat box everything done in binance chat box if you have many trades with same merchant don't trust just follow the rules from binance and save yourself from scammers if it happens straight away file the appeal binance cs support you i already put appeal against this scammer i hope i recover my assets please pray for me. Thanks
ہیلو، میں 2022 سے بائنانس استعمال کر رہا ہوں بائنانس ایک بہت ہی قابل اعتماد پلیٹ فارم ہے جو ہمیں مالی آزادی کے ساتھ تجارت اور بہت سارے مواقع فراہم کرتا ہے لیکن کچھ مرچنٹس بائنانس کو بدنام کرنے کی کوشش کر رہے ہیں آج مجھے بائنانس p2p ایک تصدیق شدہ مرچنٹ کے ساتھ برا تجربہ ہوا اس مرچنٹ نے میرے ساتھ بڑی رقم کا گھپلہ کیا میں تمام بائنانس صارفین سے درخواست کرتا ہوں کہ براہ کرم کسی بھی verified merchant کے ساتھ تجارت کرنے میں بہت احتیاط کریں۔ اگر آپ کے پاس ایک ہی مرچنٹ کے ساتھ بہت ساری تجارتیں ہیں تو بھی اعتماد نہ کریں واٹس ایپ پر کبھی بھی چیٹ نہ کریں صرف بائنانس چیٹ میں ہی ڈیل کریں اور بائنانس کے قواعد پر عمل کریں اور اپنے آپ کو سکیمرز سے بچائیں اگر ایسا ہوتا ہے تو فوری طور پر اپیل دائر کریں بائنانس کسٹمر سروس آپ کی حمایت کرتا ہے سب میرے لیے دعا کریں

#P2PScamAwareness
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#BinanceSquareFamily
$BTC . $ETH . $PEPE

#memecoin🚀🚀🚀 I like and share

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#P2PScamAwareness
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be very careful with scams in P2P commerce

Be careful with P2P scams
The user below is a scammer
I created a P2P trade and this user "Marked the order as completed" instantly
even though the user did not send me the payment
I sent him a message
I told him to cancel the trade if he did not want to send me my payment.
He did nothing and sent me a message saying to read the instructions 😳
I opened an appeal with the help center and they canceled my trade 👍
So always be careful, the Binance help center is good 🚀
#P2PScamAwareness #P2PScam

#CryptoScamSurge #P2PScamAwareness
Many people in Pakistan Buy #USDT From you on #P2PTrading and pay you in bank account and then call his bank that the amount he transferred is a mistake the Bank Call you And ask from you that from where this money come to you account so you don't say that it come from crypto because#BAN in Pakistan

🚨 Beware of P2P Scammers – Stay Safe! 🚨

Just faced a scam attempt on Binance P2P and want to warn the community:

I created a trade, and the buyer instantly marked the order as "Paid"—but never actually sent me any payment.

I messaged him politely, asking to cancel if he didn’t plan to pay.

His shocking reply?

"Read the instructions." 😳

I immediately opened an appeal with the Binance Help Center, and thankfully, they investigated and canceled the trade in my favor. 👍

✅ Lesson: Always stay alert on P2P.

📢 If anything feels off, don’t hesitate to raise an appeal.

🛡️ Binance’s support team is responsive and fair—trust the process.

🔒 Protect yourself, protect your funds.

#P2PScamAwareness #P2PScam

🔔 Follow me for more real experiences, crypto safety tips, and market updates.

#P2PScamAwareness Hey Buddy
Just see... Hmary Pyary Pakistan me P2P trading krna bhi ek bara problem hogya hai...

Khudara Kuchh to khyal kro

Buy Price $305 Tak
Sell Price $296

Kiya Yaar Marna Bhi Hai

Hi friends,

#P2PScamAwareness
make sure remember this point while you are doing p2p trade.

counter party binance account must be older like more than 3 years of age

don't do trade newly created one even he verified in binance
#P2PScam
#P2P
#P2PScamWarning
#P2PTradingTips

Be aware of P2P Scam
below user is a scammer
I create P2P trade and this user Instantly "Marked order as completed"
even user not send me payment
I sent him a messages
I tell him that cancel the trade if you not want to send me my payment.
he didn't nothing and message me read the instructions 😳
I open appeal with help center and they cancel my trade 👍
so always be carefull Binance help center is Good 🚀
#P2PScamAwareness #P2PScam

binance P2P scam alert 3rd party payment
do not 🚫 pay to 3rd person 😭$USDC
#P2PScam #P2PScamAwareness