P2PScamWarning
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🚨🚨🚨 P2P TRADING TIPS ⚠️⚠️⚠️
#Write2Earn #Write2Earn!
BANK ACCOUNT FREEZE After a Simple P2P Trade? READ THIS Before It's Too Late ⚠️
One of my close friends had his entire bank account locked for over 6 months after doing what seemed like a "normal" USDT trade on Binance P2P. No warning. No way to reverse it.
Let me break down what happened — and more importantly, how you can protect yourself.
---
💥 The True Story (and It Could Happen to Anyone)
February: He bought USDT via Binance P2P using UPI.
Hours later: His bank account was suddenly frozen for “suspicious activity.”
June: Still no resolution. No timeline. Just a dead-end.
Why?
The seller he traded with was later flagged for fraudulent activity, and my friend’s payment got caught in the mess.
> This happens every day in countries like Pakistan and India . Don’t think it won’t happen to you.
---
✅ 3 GOLDEN RULES to Stay Safe on P2P
Learn from our mistake — these rules can save you.
1️⃣ Only Trade With Verified, Trusted Sellers
✔️ 100+ trades (don’t settle for less)
✔️ 98%+ completion rate (aim high)
✔️ Account age of 6+ months (avoid new sellers)
2️⃣ Name Must Match Exactly
🚫 If the seller’s bank name doesn’t perfectly match their Binance profile — cancel immediately.
Even something like "A. Khan" vs "Lal Khan" can trigger bank flags.
3️⃣ Double-Check Every Detail Before Payment
🔍 Verify:
• Bank name and account number
• Exact payment amount — watch for fake “fee” traps
• Take screenshots of everything — they’re your only proof later
---
🔒 Bonus Tips Most People Don’t Know (But Should)
Use Binance’s built-in escrow only — never go outside the app
Start small with new sellers ($10–$20 test trades)
Prefer IMPS or NEFT over UPI (lower fraud triggers)
Save TXN IDs, chats, screenshots — keep a clean trail
---
⚠️ Especially for Pakistan/India Users:
Banks in our region usually freeze first, ask questions later.
Once it happens:
You lose access to your funds for months
Endless calls, reports, and legal stress
Credit score damage that affects loans and cards — even if you’re totally innocent.
---
🚨 Final Thoughts
P2P trading can be amazing — but one wrong move can cost you your freedom, funds, and peace of mind. Stay cautious, not casual.
🔁 Share this post — it could save someone’s savings.
💬 Comment "SAFE" if you’re going to follow these rules.
#CryptoSafety #BankFreeze #P2PScamWarning
BANK ACCOUNT FREEZE After a Simple P2P Trade? READ THIS Before It's Too Late ⚠️
One of my close friends had his entire bank account locked for over 6 months after doing what seemed like a "normal" USDT trade on Binance P2P. No warning. No way to reverse it.
Let me break down what happened — and more importantly, how you can protect yourself.
---
💥 The True Story (and It Could Happen to Anyone)
February: He bought USDT via Binance P2P using UPI.
Hours later: His bank account was suddenly frozen for “suspicious activity.”
June: Still no resolution. No timeline. Just a dead-end.
Why?
The seller he traded with was later flagged for fraudulent activity, and my friend’s payment got caught in the mess.
> This happens every day in countries like Pakistan and India . Don’t think it won’t happen to you.
---
✅ 3 GOLDEN RULES to Stay Safe on P2P
Learn from our mistake — these rules can save you.
1️⃣ Only Trade With Verified, Trusted Sellers
✔️ 100+ trades (don’t settle for less)
✔️ 98%+ completion rate (aim high)
✔️ Account age of 6+ months (avoid new sellers)
2️⃣ Name Must Match Exactly
🚫 If the seller’s bank name doesn’t perfectly match their Binance profile — cancel immediately.
Even something like "A. Khan" vs "Lal Khan" can trigger bank flags.
3️⃣ Double-Check Every Detail Before Payment
🔍 Verify:
• Bank name and account number
• Exact payment amount — watch for fake “fee” traps
• Take screenshots of everything — they’re your only proof later
---
🔒 Bonus Tips Most People Don’t Know (But Should)
Use Binance’s built-in escrow only — never go outside the app
Start small with new sellers ($10–$20 test trades)
Prefer IMPS or NEFT over UPI (lower fraud triggers)
Save TXN IDs, chats, screenshots — keep a clean trail
---
⚠️ Especially for Pakistan/India Users:
Banks in our region usually freeze first, ask questions later.
Once it happens:
You lose access to your funds for months
Endless calls, reports, and legal stress
Credit score damage that affects loans and cards — even if you’re totally innocent.
---
🚨 Final Thoughts
P2P trading can be amazing — but one wrong move can cost you your freedom, funds, and peace of mind. Stay cautious, not casual.
🔁 Share this post — it could save someone’s savings.
💬 Comment "SAFE" if you’re going to follow these rules.
#CryptoSafety #BankFreeze #P2PScamWarning
Binance P2P Now Supports Syrian Pound (SYP)
🪙 New Fiat Added on Binance P2P!
Binance continues to expand global accessibility by adding Syrian Pound (SYP) to its Peer-to-Peer (P2P) trading platform. This move allows users to buy and sell crypto directly using SYP, offering a new level of convenience for traders in Syria and nearby regions.
With this update, local users can:
Trade popular cryptocurrencies like USDT, BTC, and BNB directly with SYP.
Enjoy zero trading fees on P2P.
Use secure escrow services for every transaction.
🔒 Binance P2P ensures fast, safe, and flexible transactions with verified merchants and localized payment methods.
This expansion reflects Binance’s commitment to financial inclusion across underbanked regions.
---
#P2PScam #P2PScamAwareness #P2PScamWarning #P2PScame #P2PScamWarning
A smartphone screen showing the Binance P2P interface with the Syrian flag in the background.
Icons of SYP, USDT, and BTC circling the phone.
Caption: “Trade Crypto With SYP – Now on Binance P2P”
🪙 New Fiat Added on Binance P2P!
Binance continues to expand global accessibility by adding Syrian Pound (SYP) to its Peer-to-Peer (P2P) trading platform. This move allows users to buy and sell crypto directly using SYP, offering a new level of convenience for traders in Syria and nearby regions.
With this update, local users can:
Trade popular cryptocurrencies like USDT, BTC, and BNB directly with SYP.
Enjoy zero trading fees on P2P.
Use secure escrow services for every transaction.
🔒 Binance P2P ensures fast, safe, and flexible transactions with verified merchants and localized payment methods.
This expansion reflects Binance’s commitment to financial inclusion across underbanked regions.
---
#P2PScam #P2PScamAwareness #P2PScamWarning #P2PScame #P2PScamWarning
A smartphone screen showing the Binance P2P interface with the Syrian flag in the background.
Icons of SYP, USDT, and BTC circling the phone.
Caption: “Trade Crypto With SYP – Now on Binance P2P”
See original
⚠️HOW TO IDENTIFY AND AVOID P2P SCAMS⚠️
🆘HOPE THIS IS HELPFUL FOR YOU🆘 PART 1:
🚨 1. “Third-party transfer” scam
⚠️ Description:
•The buyer does not transfer money from their own account but asks someone else (or an unrelated account) to transfer.
•The seller sees the money received and quickly confirms, then gets the money clawed back by the bank because this is an illegal transaction, or the money is locked due to a fraud report.
❌ How to avoid:
Only confirm “Money received” when:
•The name on the bank account exactly matches the name on the buyer's Binance account.
•If the names do not match → do not confirm, contact Binance to report.
🕵️♂️ 2. Fake confirmation scam (fake transfer receipt)
⚠️ Description:
•The buyer sends a fake “transfer completed” photo, but in fact, has not transferred any money.
•Hoping the seller rushes to confirm “Received”
❌ How to avoid:
•Absolutely do not confirm when only seeing a photo or hearing words—only confirm when you actually see the money in the bank account.
•Always log in to the banking app or Internet Banking to check.
💸 3. Off-platform transaction scam
⚠️ Description:
•Scammers lure you into “off-Binance transactions” to avoid fees or “transfer faster.”
•After receiving the coins/account, they disappear – Binance does not support in case of disputes.
❌ How to avoid:
Absolutely do not conduct transactions outside the Binance P2P system.
•Only use the official P2P platform to be protected by the escrow system (temporary lock).
🆘HOPE THIS IS HELPFUL FOR YOU🆘 PART 1:
🚨 1. “Third-party transfer” scam
⚠️ Description:
•The buyer does not transfer money from their own account but asks someone else (or an unrelated account) to transfer.
•The seller sees the money received and quickly confirms, then gets the money clawed back by the bank because this is an illegal transaction, or the money is locked due to a fraud report.
❌ How to avoid:
Only confirm “Money received” when:
•The name on the bank account exactly matches the name on the buyer's Binance account.
•If the names do not match → do not confirm, contact Binance to report.
🕵️♂️ 2. Fake confirmation scam (fake transfer receipt)
⚠️ Description:
•The buyer sends a fake “transfer completed” photo, but in fact, has not transferred any money.
•Hoping the seller rushes to confirm “Received”
❌ How to avoid:
•Absolutely do not confirm when only seeing a photo or hearing words—only confirm when you actually see the money in the bank account.
•Always log in to the banking app or Internet Banking to check.
💸 3. Off-platform transaction scam
⚠️ Description:
•Scammers lure you into “off-Binance transactions” to avoid fees or “transfer faster.”
•After receiving the coins/account, they disappear – Binance does not support in case of disputes.
❌ How to avoid:
Absolutely do not conduct transactions outside the Binance P2P system.
•Only use the official P2P platform to be protected by the escrow system (temporary lock).
#P2PScamWarning p2p scam alert #P2PScam #P2PScamAwareness
p2p scam sy bachny k liye aur apny account ko freez hony sy bchny k liye in baton ko follow krain
1) 99% ratio sy kam waly trader sy transaction na krain
2) hmesha verified merchant sy transaction krain
3) binance name and account name same hona chahiye
4) hmesha usi merchant sy transaction krain jis k order completion ziada ho $BTC $BTC
p2p scam sy bachny k liye aur apny account ko freez hony sy bchny k liye in baton ko follow krain
1) 99% ratio sy kam waly trader sy transaction na krain
2) hmesha verified merchant sy transaction krain
3) binance name and account name same hona chahiye
4) hmesha usi merchant sy transaction krain jis k order completion ziada ho $BTC $BTC
🛡️ Stay Safe on Binance: Top Security Tips! 🔒
In the exciting world of cryptocurrency, security is paramount! 🌐 As a leading exchange, Binance offers robust security features, but your active participation is key to keeping your assets safe. Here are some essential tips to protect your Binance account from potential threats:
1. Enable Two-Factor Authentication (2FA) – Immediately! ✅
This is your first line of defense. Use Google Authenticator or SMS 2FA. Never rely on just one method! 📱🔑
2. Use a Strong, Unique Password! 🔑
No birthdays, no "password123"! Create a complex password with a mix of uppercase and lowercase letters, numbers, and symbols. And please, don't reuse passwords from other sites! 🚫
3. Beware of Phishing Scams! 🎣
Always double-check the URL before logging in to Binance. Phishing websites often look identical but have slightly different addresses. Only trust www.binance.com! Also, be suspicious of unsolicited emails or messages asking for your login details. Binance will never ask for your password. 📧❌
4. Whitelist Withdrawal Addresses! 📋
This feature allows you to pre-approve specific wallet addresses for withdrawals. Even if someone gains access to your account, they can only withdraw to your pre-approved addresses. This is a powerful safety net! 🥅
5. Keep Your Devices Secure! 💻📱
Use reputable antivirus software, keep your operating system updated, and be cautious about clicking on suspicious links or downloading unknown software. Your device is the gateway to your crypto! 🚧
By following these simple yet crucial steps, you can significantly enhance the security of your Binance account and enjoy your crypto journey with greater peace of mind. Stay vigilant, stay safe! 👍
#TrumpTariffs #P2PScam #P2PScamAwareness #P2PTrading #P2PScamWarning $BTC $ETH $HOME
In the exciting world of cryptocurrency, security is paramount! 🌐 As a leading exchange, Binance offers robust security features, but your active participation is key to keeping your assets safe. Here are some essential tips to protect your Binance account from potential threats:
1. Enable Two-Factor Authentication (2FA) – Immediately! ✅
This is your first line of defense. Use Google Authenticator or SMS 2FA. Never rely on just one method! 📱🔑
2. Use a Strong, Unique Password! 🔑
No birthdays, no "password123"! Create a complex password with a mix of uppercase and lowercase letters, numbers, and symbols. And please, don't reuse passwords from other sites! 🚫
3. Beware of Phishing Scams! 🎣
Always double-check the URL before logging in to Binance. Phishing websites often look identical but have slightly different addresses. Only trust www.binance.com! Also, be suspicious of unsolicited emails or messages asking for your login details. Binance will never ask for your password. 📧❌
4. Whitelist Withdrawal Addresses! 📋
This feature allows you to pre-approve specific wallet addresses for withdrawals. Even if someone gains access to your account, they can only withdraw to your pre-approved addresses. This is a powerful safety net! 🥅
5. Keep Your Devices Secure! 💻📱
Use reputable antivirus software, keep your operating system updated, and be cautious about clicking on suspicious links or downloading unknown software. Your device is the gateway to your crypto! 🚧
By following these simple yet crucial steps, you can significantly enhance the security of your Binance account and enjoy your crypto journey with greater peace of mind. Stay vigilant, stay safe! 👍
#TrumpTariffs #P2PScam #P2PScamAwareness #P2PTrading #P2PScamWarning $BTC $ETH $HOME
See original
🚨 🔥 😱 IMPORTANT INFORMATION: Be Extremely Cautious When Conducting P2P Cryptocurrency Transactions! 🚨
Many sellers are now demanding sensitive personal information such as CPF, ID, phone number, and even live selfies just to release the cryptocurrency. ❗If you refuse, they simply will not complete the transaction.
⚠️ Think twice before sharing—there is no guarantee that your data will not be misused or sold to cybercriminals. Once leaked, your identity may be compromised forever. 🕵️♂️ #P2PScam #P2PScamWarning #P2PScamAwareness
Many sellers are now demanding sensitive personal information such as CPF, ID, phone number, and even live selfies just to release the cryptocurrency. ❗If you refuse, they simply will not complete the transaction.
⚠️ Think twice before sharing—there is no guarantee that your data will not be misused or sold to cybercriminals. Once leaked, your identity may be compromised forever. 🕵️♂️ #P2PScam #P2PScamWarning #P2PScamAwareness
dios del mal666:
They should be banned haha asking for information, I don't sell to those people, imagine later they look for you to steal from you
P2P IS THE ONE OF BEST DECISION OF BINANCE SPECIALLY COUNTRY'S LIKE INDIA AND PAKISTAN #P2PScamWarning $KAITO $PEPE $HUMA
#MyCOSTrade #BinanceAlphaAlert #P2PScam #P2PScamAwareness #P2PScamWarning
🔥 Scam Warning – Binance P2P Transaction 🚨
I want to warn others in the community about a scam I encountered on Binance P2P.
🔹 Issue: I made a full payment as per the transaction agreement and provided proof of payment. However, the seller did not release the crypto after receiving the funds.
🔹 Details:
I followed all the steps correctly on Binance P2P.
Uploaded clear proof of payment within the platform.
Waited for the seller to release the crypto, but they failed to do so.
I’ve already opened a dispute and contacted Binance support.
⚠️ Warning to Others:
Always verify the seller’s reputation and completion rate.
Never release payment outside the Binance platform.
Report suspicious users immediately.
📎 I have all evidence including screenshots and transaction confirmation.
Please stay alert and trade safely. I hope Binance takes swift action against these scammers.
#BinanceP2P #ScamAlert #CryptoSafety
🔥 Scam Warning – Binance P2P Transaction 🚨
I want to warn others in the community about a scam I encountered on Binance P2P.
🔹 Issue: I made a full payment as per the transaction agreement and provided proof of payment. However, the seller did not release the crypto after receiving the funds.
🔹 Details:
I followed all the steps correctly on Binance P2P.
Uploaded clear proof of payment within the platform.
Waited for the seller to release the crypto, but they failed to do so.
I’ve already opened a dispute and contacted Binance support.
⚠️ Warning to Others:
Always verify the seller’s reputation and completion rate.
Never release payment outside the Binance platform.
Report suspicious users immediately.
📎 I have all evidence including screenshots and transaction confirmation.
Please stay alert and trade safely. I hope Binance takes swift action against these scammers.
#BinanceP2P #ScamAlert #CryptoSafety
#P2PScamWarning I lost the Same usdt 130 the same way. The buyer reversed all the amount back to his bank account after had released the crypto.
See original
🚨 Alert #P2PScamWarning from Binance: Stay Safe from Scammers! 🚨
🔴 Attention, Binance P2P Traders! Scammers are constantly coming up with new tricks to steal your hard-earned money. Stay alert and follow these safety tips to protect yourself:
✅ Verify Payments Correctly – Always check your bank account or payment platform directly to confirm receipt. Never trust screenshots as proof of payment.
⚠️ Beware of the “Cancelled but Paid” Scam – Some scammers claim technical issues or OTP problems to delay the release of your order. If you have paid, never cancel the transaction; instead, contact Binance support.
🔄 Triangle Scam Alert – Scammers place identical orders and use your proof of payment to deceive other users. Never share payment receipts outside of the Binance P2P chat!
🚨 Warning Signs to Keep in Mind:
❌ Buyers who rush you to complete the transaction quickly
❌ Unusual requests like contacting outside of Binance
❌ Sellers asking you to cancel after payment
🔒 How to Stay Safe:
✅ Always use the chat within the Binance app to communicate
✅ Double-check payments in your own bank account
✅ Report any suspicious activity to Binance support
🔹 Trade Smartly, Stay Safe! If you suspect fraud, report it immediately. Your safety is in your hands! 🔹
#BinanceP2P #StaySafeInTheCryptoWorld #ScamAlert 🚀
🔴 Attention, Binance P2P Traders! Scammers are constantly coming up with new tricks to steal your hard-earned money. Stay alert and follow these safety tips to protect yourself:
✅ Verify Payments Correctly – Always check your bank account or payment platform directly to confirm receipt. Never trust screenshots as proof of payment.
⚠️ Beware of the “Cancelled but Paid” Scam – Some scammers claim technical issues or OTP problems to delay the release of your order. If you have paid, never cancel the transaction; instead, contact Binance support.
🔄 Triangle Scam Alert – Scammers place identical orders and use your proof of payment to deceive other users. Never share payment receipts outside of the Binance P2P chat!
🚨 Warning Signs to Keep in Mind:
❌ Buyers who rush you to complete the transaction quickly
❌ Unusual requests like contacting outside of Binance
❌ Sellers asking you to cancel after payment
🔒 How to Stay Safe:
✅ Always use the chat within the Binance app to communicate
✅ Double-check payments in your own bank account
✅ Report any suspicious activity to Binance support
🔹 Trade Smartly, Stay Safe! If you suspect fraud, report it immediately. Your safety is in your hands! 🔹
#BinanceP2P #StaySafeInTheCryptoWorld #ScamAlert 🚀
⚠️ **🚨 P2P Scam Alert! 🚨**
A new scam is making waves on Binance P2P! 🕵️♂️ When buying USDT or other cryptocurrencies, scammers **send money first**, but after you confirm the transaction, they file a **bank reversal** to withdraw their payment. 😱 Result? Your coins are gone, and no refund!
**Protect yourself with these tips:**
✔️ **Trade only with verified buyers** 🤝
📑 **Cross-check your Bank SMS and App transaction history** 🔍
🚩 **Too-good-to-be-true offers or urgent demands are red flags** 🚨
💬 **Be cautious if asked for sensitive information in the chat** 🛑
📢 **Use the Appeal option if required—don't risk your funds!** 💪
**Patience is your biggest ally.** One wrong move can empty your portfolio. 🙅
📣 **Spread the word to keep others safe!** 🌍
#ScamAlert #ScamRiskWarning #P2PScam #P2PScamWarning #StaySafe
$BTC
$XRP
$BNB
A new scam is making waves on Binance P2P! 🕵️♂️ When buying USDT or other cryptocurrencies, scammers **send money first**, but after you confirm the transaction, they file a **bank reversal** to withdraw their payment. 😱 Result? Your coins are gone, and no refund!
**Protect yourself with these tips:**
✔️ **Trade only with verified buyers** 🤝
📑 **Cross-check your Bank SMS and App transaction history** 🔍
🚩 **Too-good-to-be-true offers or urgent demands are red flags** 🚨
💬 **Be cautious if asked for sensitive information in the chat** 🛑
📢 **Use the Appeal option if required—don't risk your funds!** 💪
**Patience is your biggest ally.** One wrong move can empty your portfolio. 🙅
📣 **Spread the word to keep others safe!** 🌍
#ScamAlert #ScamRiskWarning #P2PScam #P2PScamWarning #StaySafe
$BTC
$XRP
$BNB
Dear all anyone can guide me if when we used p2p for deposit or withdrawal purpose and broker show different account with not match deposit account is that any issue ?? And our transection will be completed with no risk ??? Please guide me ?? #P2P #P2PScam #P2PScamAwareness #P2PScamWarning #P2PTrading
Hello Gyes
Any Expert Person
4 April 2025 My Account Blocked after unblock My Amount Freez 200K PKR
Guide me Sulotion
#P2P #SCAMalerts #P2PScam #P2PScamAwareness #P2PScamWarning
Any Expert Person
4 April 2025 My Account Blocked after unblock My Amount Freez 200K PKR
Guide me Sulotion
#P2P #SCAMalerts #P2PScam #P2PScamAwareness #P2PScamWarning
See original
#P2PScamWarning You are new to the market #p2ptransactions
friendly one of the basic things you must do and understand is that in the market #P2PTrading of Binance you should never use third-party accounts to pay or much less to receive.
you are prone to losing your money 99% sure of theft. there are buyers and sellers with good ratings who also live off scamming on the platform. is Binance safe? Yes, of course it is as long as you do not break the rules your money is safe.
always use your own banks, your own emails, your own phone
and never, never release your assets until you can check your bank. If the bank doesn’t open or if the payment capture receipt is strange or cut off or looks distorted never release until you see your money credited to your account. and even so before releasing this money send your money from your bank account to another bank account of your own property.
the other thing I advise you to do is not to be afraid to say no. no, I will not release anything because I can't get into the bank. the guarantee of your money is your release
if you release you lose all legal rights over your assets and really there is nothing to do
follow me for more tips I receive advice and help from everyone. constructive help blessings
friendly one of the basic things you must do and understand is that in the market #P2PTrading of Binance you should never use third-party accounts to pay or much less to receive.
you are prone to losing your money 99% sure of theft. there are buyers and sellers with good ratings who also live off scamming on the platform. is Binance safe? Yes, of course it is as long as you do not break the rules your money is safe.
always use your own banks, your own emails, your own phone
and never, never release your assets until you can check your bank. If the bank doesn’t open or if the payment capture receipt is strange or cut off or looks distorted never release until you see your money credited to your account. and even so before releasing this money send your money from your bank account to another bank account of your own property.
the other thing I advise you to do is not to be afraid to say no. no, I will not release anything because I can't get into the bank. the guarantee of your money is your release
if you release you lose all legal rights over your assets and really there is nothing to do
follow me for more tips I receive advice and help from everyone. constructive help blessings
🚨 P2P Scam Alert! 🚨
Stay Aware & Stay Safe! ⚠️
Beware of P2P scams when trading! Always verify transactions and deal with trusted partners. Don’t let fraudsters take advantage of you.
#P2PScam
#P2PScamAwareness
#P2PScamWarning
Stay Aware & Stay Safe! ⚠️
Beware of P2P scams when trading! Always verify transactions and deal with trusted partners. Don’t let fraudsters take advantage of you.
#P2PScam
#P2PScamAwareness
#P2PScamWarning
#ScamAwareness #P2PScamWarning Binance. I sold $630 worth of USDT to a person whose username was "24tranders". He sent approximately 2.65 lakh rupees to my two Pakistani bank accounts under three different names. Later, it was discovered that he had sent this money from the accounts of people he had hacked. The affected individuals filed a complaint with the FIA, resulting in the FIA freezing my and some other people's bank accounts — and this investigation may never end.
I have approximately 8 lakh rupees in these bank accounts, which I want to retrieve at any cost. I asked the bank who the investigating officer for this case is, but the bank has not yet received any response from the FIA.
My advice for others like me is: never engage in P2P trading with someone whose account does not have a "Verified Badge" and does not show the message "Security Amount Deposited". Additionally, the name displayed on Binance should also match the name on the bank transaction.
I have the phone numbers of the three individuals who sent me money, but they believe that I hacked their accounts by obtaining their passwords and OTPs.
Can someone help me?
#scammeralert #ScamAwareness
#BinanceAlphaAlert #TrumpVsPowell
I have approximately 8 lakh rupees in these bank accounts, which I want to retrieve at any cost. I asked the bank who the investigating officer for this case is, but the bank has not yet received any response from the FIA.
My advice for others like me is: never engage in P2P trading with someone whose account does not have a "Verified Badge" and does not show the message "Security Amount Deposited". Additionally, the name displayed on Binance should also match the name on the bank transaction.
I have the phone numbers of the three individuals who sent me money, but they believe that I hacked their accounts by obtaining their passwords and OTPs.
Can someone help me?
#scammeralert #ScamAwareness
#BinanceAlphaAlert #TrumpVsPowell
⚠️⚠️⚠️ What to Do If You Get Scammed on Binance P2P: ⚠️⚠️⚠️
Act Fast: Report the scam to Binance support right away.
Gather Evidence: Share all transaction details, chat logs, and screenshots with Binance.
Alert Your Bank: Contact your bank or payment provider to try reversing the transaction.
Secure Your Account: Change your Binance password and enable 2FA.
Report to Authorities: File a complaint with local law enforcement or cybercrime units.
Keep Records: Save all communication with Binance and authorities.
Stay Calm: Stay focused and follow the recovery process.
Binance Support Will:
Freeze the scammer's account.
Investigate the incident.
Try to reverse the transaction.
Additional Tips:
File a Dispute: If possible, dispute the charge with your payment provider.
Get Legal Help: Consult a lawyer for advice on your situation.
Remember: Quick action and clear communication are key.
#P2PScamAwareness #P2PScamWarning #P2PScamPrevention #P2PScams #P2PTradingTips
Act Fast: Report the scam to Binance support right away.
Gather Evidence: Share all transaction details, chat logs, and screenshots with Binance.
Alert Your Bank: Contact your bank or payment provider to try reversing the transaction.
Secure Your Account: Change your Binance password and enable 2FA.
Report to Authorities: File a complaint with local law enforcement or cybercrime units.
Keep Records: Save all communication with Binance and authorities.
Stay Calm: Stay focused and follow the recovery process.
Binance Support Will:
Freeze the scammer's account.
Investigate the incident.
Try to reverse the transaction.
Additional Tips:
File a Dispute: If possible, dispute the charge with your payment provider.
Get Legal Help: Consult a lawyer for advice on your situation.
Remember: Quick action and clear communication are key.
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How Scammers Steal Millions in P2P Trading on Binance – Don't Get Caught in This Trick!
How Scammers Steal Millions in P2P Trading on Binance – Don't Get Caught in This Trick! 😱#
P2P trading on Binance is fast, convenient, and often cheaper than regular exchanges—but there is a dark side. Scammers are everywhere, and every day, innocent traders lose their hard-earned money to these scammers.
But not for you. 💪
Because today, I will reveal how scammers operate and how you can protect yourself. Read this carefully—it could save you thousands! 🚨
P2P trading on Binance is fast, convenient, and often cheaper than regular exchanges—but there is a dark side. Scammers are everywhere, and every day, innocent traders lose their hard-earned money to these scammers.
But not for you. 💪
Because today, I will reveal how scammers operate and how you can protect yourself. Read this carefully—it could save you thousands! 🚨
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