P2PScamWarning
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"#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."
#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
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‼️‼️‼️You can be scammed on P2P if you don’t know this! ⚠️ How to protect yourself in 2025?
Crypto is convenient, fast, and profitable… But not for everyone. Scammers are always lurking, waiting for you to make a mistake.
Here are 5 tips to help you not lose money on P2P transactions in 2025:
1. Check the rating and experience of the seller/buyer
⭐️ Choose those who:
Rating 95–100%
100+ transactions
Not a new account
Here are 5 tips to help you not lose money on P2P transactions in 2025:
1. Check the rating and experience of the seller/buyer
⭐️ Choose those who:
Rating 95–100%
100+ transactions
Not a new account
🚨 P2P Scam Alert!
A “99.8 %‑rated” buyer flashed a fake payment screenshot, then reversed the bank transfer after the seller released 0.4 $BTC —poof, $16 k gone in minutes. 📉
Rule#1: NEVER release crypto until the money hits your account, no matter how urgent the buyer sounds.
Stay sharp, hodlers! #P2PScamWarning #CryptoSafety #DinnerWithTrump
A “99.8 %‑rated” buyer flashed a fake payment screenshot, then reversed the bank transfer after the seller released 0.4 $BTC —poof, $16 k gone in minutes. 📉
Rule#1: NEVER release crypto until the money hits your account, no matter how urgent the buyer sounds.
Stay sharp, hodlers! #P2PScamWarning #CryptoSafety #DinnerWithTrump
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 aapse USDT khareedta hai aur pehle payment bhej 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.
Bachav 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 bhejein.
Ek galti, sab kuch chheen sakti hai.
Hoshiyar rahna hi sabse badi suraksha hai. Sabr rakhein, safe trade karein — aur is message ko dusron tak zarur pahunchayein.
#P2PScamAlert #P2PScamWarning
Binance P2P par ek naya scam samne aa raha hai — aur yeh kaafi dangerous hai. Yeh scam kuch is tarah kaam karta hai:
Scammer aapse USDT khareedta hai aur pehle payment bhej 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.
Bachav 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 bhejein.
Ek galti, sab kuch chheen sakti hai.
Hoshiyar rahna hi sabse badi suraksha hai. Sabr rakhein, safe trade karein — aur is message ko dusron tak zarur pahunchayein.
#P2PScamAlert #P2PScamWarning
#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
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Urgent warning about new scams in Binance P2P!
### 🔎 How does the scam work?
Some fraudsters have developed a new method of scamming, where:
1️⃣ They send money first (to deceive you into feeling secure)
2️⃣ You confirm receiving the transfer (so you send them the coins)
3️⃣ They recover the funds through the bank (after obtaining the coins)
➡ Result: You lose both your coins and money!
---
### 🛡️ How to protect yourself?
✔ Trade only with trusted users (check ratings and the number of transactions)
✔ Ensure the transfer absolutely via:
- The official bank message
- The bank's own app (do not rely solely on wallet notifications)
✔ Beware of "too attractive" offers or those who pressure you for quick completion
✔ Do not share any personal data in the conversation
✔ Use the "appeal" option if you feel any doubt
---
🫥💡 Always remember:
- "Haste = guaranteed loss"
- Safety first, even if you lose a deal
- Spread the warning to protect others
#احذر_النصب #P2PScamWarning #BinanceAlphaAlert #MarketRebound #BinanceHODLerHYPER $BTC
$ETH
$BNB
### 🔎 How does the scam work?
Some fraudsters have developed a new method of scamming, where:
1️⃣ They send money first (to deceive you into feeling secure)
2️⃣ You confirm receiving the transfer (so you send them the coins)
3️⃣ They recover the funds through the bank (after obtaining the coins)
➡ Result: You lose both your coins and money!
---
### 🛡️ How to protect yourself?
✔ Trade only with trusted users (check ratings and the number of transactions)
✔ Ensure the transfer absolutely via:
- The official bank message
- The bank's own app (do not rely solely on wallet notifications)
✔ Beware of "too attractive" offers or those who pressure you for quick completion
✔ Do not share any personal data in the conversation
✔ Use the "appeal" option if you feel any doubt
---
🫥💡 Always remember:
- "Haste = guaranteed loss"
- Safety first, even if you lose a deal
- Spread the warning to protect others
#احذر_النصب #P2PScamWarning #BinanceAlphaAlert #MarketRebound #BinanceHODLerHYPER $BTC
$ETH
$BNB
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
#P2PScamWarning Binance P2P scams are increasing, with a new scam involving fake payment confirmations gaining popularity. A scammer pretends to buy USDT from you, sends a fake payment, and then reverses it after you release the crypto, leading to a loss of both crypto and money. To protect yourself, verify payments directly within your bank app, be wary of unrealistic offers, and use the in-app report feature if you suspect a scam.
#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.
This New P2P Scam is a Trap – Are You Safe❓
They Lost Rs. 2.3 Lakh in Minutes… You Could Too! ⚠️
It's happening in Pakistan... People are losing thousands in seconds! 🇵🇰
P2P SCAM ALERT: A new method is draining crypto wallets, and Pakistan is the latest target!
Scammers are pretending to be genuine buyers on Binance P2P. They send fake payment receipts or use someone else's bank account to confuse sellers. Once you release the crypto, they disappear—and the money never reaches your account.
Recent Case (Karachi, April 2025):
A local seller listed USDT on Binance P2P. The buyer urgently requested the crypto release and sent a fake bank slip from a different name. The seller trusted the screenshot and released the coins. Minutes later, the bank confirmed no payment was made.
Loss: Rs. 2.3 lakh (around $800).
How this scam works:
🔸 Fake payment screenshots
🔸 Delayed payment excuses
🔸 Third-party bank transfers
🔸 Emotional manipulation like "medical emergency"
Protect yourself:
🔸 Only release crypto after confirming payment in your bank
🔸 Make sure sender’s name matches buyer’s name
🔸 Never continue trades on WhatsApp or Telegram
🔸 Cancel and report suspicious behavior immediately
Crypto is your hard-earned money. Don’t let one careless moment wipe it all away.
Follow @GuruTradeOne for more real-time crypto safety alerts and updates.
#P2PScam
#P2PScamAwareness
#P2PScamWarning
#pakistanicrypto
#gurutradeone
$BTC
$ETH
$XRP
They Lost Rs. 2.3 Lakh in Minutes… You Could Too! ⚠️
It's happening in Pakistan... People are losing thousands in seconds! 🇵🇰
P2P SCAM ALERT: A new method is draining crypto wallets, and Pakistan is the latest target!
Scammers are pretending to be genuine buyers on Binance P2P. They send fake payment receipts or use someone else's bank account to confuse sellers. Once you release the crypto, they disappear—and the money never reaches your account.
Recent Case (Karachi, April 2025):
A local seller listed USDT on Binance P2P. The buyer urgently requested the crypto release and sent a fake bank slip from a different name. The seller trusted the screenshot and released the coins. Minutes later, the bank confirmed no payment was made.
Loss: Rs. 2.3 lakh (around $800).
How this scam works:
🔸 Fake payment screenshots
🔸 Delayed payment excuses
🔸 Third-party bank transfers
🔸 Emotional manipulation like "medical emergency"
Protect yourself:
🔸 Only release crypto after confirming payment in your bank
🔸 Make sure sender’s name matches buyer’s name
🔸 Never continue trades on WhatsApp or Telegram
🔸 Cancel and report suspicious behavior immediately
Crypto is your hard-earned money. Don’t let one careless moment wipe it all away.
Follow @GuruTradeOne for more real-time crypto safety alerts and updates.
#P2PScam
#P2PScamAwareness
#P2PScamWarning
#pakistanicrypto
#gurutradeone
$BTC
$ETH
$XRP
Beware of P2P Scams on Binance! Here’s What to Watch Out For:
1. Fake Payment Proofs: Scammers upload edited screenshots to claim they've paid. Always verify funds in your bank account before releasing crypto.
2. Third-Party Payments: Payments from someone else’s account can lead to account blocks or reversals. Only accept from the buyer’s verified name.
3. Phishing Links: Scammers may send fake Binance-like websites. Double-check URLs and never log in from unknown links.
4. Fake Profiles & Reviews: Some fraudsters create accounts with fake reviews. Don’t trust ratings blindly—check trading history and activity.
5. Too-Good-To-Be-True Rates: Unrealistically high or low offers often indicate scams. Trust market rates and verified traders.
6. Pressure Tactics: Scammers rush or threaten you to release coins. Stay calm, follow Binance rules, and report suspicious behavior.
Stay smart. Trade safe. Always double-check before you click!
#P2PScam #P2PScamAwareness #P2PScamWarning #p2p-scams #Alert🔴
1. Fake Payment Proofs: Scammers upload edited screenshots to claim they've paid. Always verify funds in your bank account before releasing crypto.
2. Third-Party Payments: Payments from someone else’s account can lead to account blocks or reversals. Only accept from the buyer’s verified name.
3. Phishing Links: Scammers may send fake Binance-like websites. Double-check URLs and never log in from unknown links.
4. Fake Profiles & Reviews: Some fraudsters create accounts with fake reviews. Don’t trust ratings blindly—check trading history and activity.
5. Too-Good-To-Be-True Rates: Unrealistically high or low offers often indicate scams. Trust market rates and verified traders.
6. Pressure Tactics: Scammers rush or threaten you to release coins. Stay calm, follow Binance rules, and report suspicious behavior.
Stay smart. Trade safe. Always double-check before you click!
#P2PScam #P2PScamAwareness #P2PScamWarning #p2p-scams #Alert🔴
‼️⚠️ P2P SCAM ALERT! ⚠️‼️
Protect Your Crypto Before It’s Too Late!
A dangerous new scam is making rounds on Binance P2P:
Scammer sends fake payment → You release crypto →
They reverse the bank transfer.
End result? You lose BOTH your coins and your cash.
They’re preying on beginners and the unaware — don’t fall for it!
Stay protected with these tips:
✔️ Only trade with verified buyers
✔️ Double-check your Bank App AND SMS before releasing
✔️ If it feels too good or too fast — RED FLAG
✔️ Keep all convos within Binance chat
✔️ Something feels off? Appeal ASAP
One careless click can cost you everything.
Spread the word — you could save someone’s entire portfolio.
#ScamAlert #scamriskwarning #P2PScam #P2PScamWarning #scam
Protect Your Crypto Before It’s Too Late!
A dangerous new scam is making rounds on Binance P2P:
Scammer sends fake payment → You release crypto →
They reverse the bank transfer.
End result? You lose BOTH your coins and your cash.
They’re preying on beginners and the unaware — don’t fall for it!
Stay protected with these tips:
✔️ Only trade with verified buyers
✔️ Double-check your Bank App AND SMS before releasing
✔️ If it feels too good or too fast — RED FLAG
✔️ Keep all convos within Binance chat
✔️ Something feels off? Appeal ASAP
One careless click can cost you everything.
Spread the word — you could save someone’s entire portfolio.
#ScamAlert #scamriskwarning #P2PScam #P2PScamWarning #scam
⚠️ **🚨 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
‼️⚠️ P2P SCAM WARNING! ⚠️‼️
Crypto Traders — Read This Before Your Next Deal!
A dangerous scam is going viral on Binance P2P:
Scammer sends payment → You release crypto →
Then they reverse the payment from their bank!
End result? You lose BOTH your crypto and cash.
They’re going after beginners and distracted sellers.
Don’t fall for it! Stay protected with these tips:
✔️ Trade ONLY with trusted, verified users
✔️ Double-check payment in your Bank App (not just SMS!)
✔️ Too good to be true? It probably is!
✔️ Keep all chats inside Binance ONLY
✔️ If anything feels off — hit that APPEAL button ASAP!
Stay sharp. One careless second can cost your entire wallet.
Share this post — you might just save someone’s hard-earned crypto!
#ScamAlert #scamriskwarning #P2PScam #P2PScamWarning #scam
Crypto Traders — Read This Before Your Next Deal!
A dangerous scam is going viral on Binance P2P:
Scammer sends payment → You release crypto →
Then they reverse the payment from their bank!
End result? You lose BOTH your crypto and cash.
They’re going after beginners and distracted sellers.
Don’t fall for it! Stay protected with these tips:
✔️ Trade ONLY with trusted, verified users
✔️ Double-check payment in your Bank App (not just SMS!)
✔️ Too good to be true? It probably is!
✔️ Keep all chats inside Binance ONLY
✔️ If anything feels off — hit that APPEAL button ASAP!
Stay sharp. One careless second can cost your entire wallet.
Share this post — you might just save someone’s hard-earned crypto!
#ScamAlert #scamriskwarning #P2PScam #P2PScamWarning #scam
‼️⚠️ P2P SCAM ALERT! ⚠️‼️
Don’t Let Scammers Drain Your Crypto!
A new trick is spreading FAST on Binance P2P:
Scammers send payment → You release crypto →
Then they reverse the payment via bank.
Result? You lose your coins AND the money.
They’re targeting new or unaware users — don’t be the next victim!
Here’s how to stay SAFE:
✔️ Trade ONLY with verified buyers
✔️ Always check Bank App + SMS before confirming
✔️ Too cheap? Too rushed? RED FLAG!
✔️ Don’t share info outside Binance chat
✔️ If things feel shady, Appeal Immediately
Be smart. Be patient. One wrong move = total loss.
Warn others — sharing this might save someone’s portfolio!
#ScamAlert #scamriskwarning #P2PScam #P2PScamWarning #scam $BTC $BNB $ETH
Don’t Let Scammers Drain Your Crypto!
A new trick is spreading FAST on Binance P2P:
Scammers send payment → You release crypto →
Then they reverse the payment via bank.
Result? You lose your coins AND the money.
They’re targeting new or unaware users — don’t be the next victim!
Here’s how to stay SAFE:
✔️ Trade ONLY with verified buyers
✔️ Always check Bank App + SMS before confirming
✔️ Too cheap? Too rushed? RED FLAG!
✔️ Don’t share info outside Binance chat
✔️ If things feel shady, Appeal Immediately
Be smart. Be patient. One wrong move = total loss.
Warn others — sharing this might save someone’s portfolio!
#ScamAlert #scamriskwarning #P2PScam #P2PScamWarning #scam $BTC $BNB $ETH
⚠️P2P Scam Alert‼️Protect Your Fund✅
A new type of scam is emerging on Binance P2P! When buying USDT or other coins, scammers send money first, and once you confirm it, they use a reversal request through the bank to withdraw the money. At that point, your coins are gone, but the money is not refunded!
This trick targets new users. Here's how you can protect yourself:
🟢 Only trade with verified buyers.
🟢 Check Bank SMS and App Transaction History.
🟢 Unbelievably low prices or urgent pressure = red flag.
🟢 If someone asks for external info in chat, be cautious.
🟢 If needed, use the Appeal option, don’t give up anything.
The most important thing is to be patient and avoid risks. One trade with a scammer can wipe out your entire portfolio.
Share this post to warn others.
#ScamAlert #scamriskwarning #P2PScam #P2PScamWarning #scam
A new type of scam is emerging on Binance P2P! When buying USDT or other coins, scammers send money first, and once you confirm it, they use a reversal request through the bank to withdraw the money. At that point, your coins are gone, but the money is not refunded!
This trick targets new users. Here's how you can protect yourself:
🟢 Only trade with verified buyers.
🟢 Check Bank SMS and App Transaction History.
🟢 Unbelievably low prices or urgent pressure = red flag.
🟢 If someone asks for external info in chat, be cautious.
🟢 If needed, use the Appeal option, don’t give up anything.
The most important thing is to be patient and avoid risks. One trade with a scammer can wipe out your entire portfolio.
Share this post to warn others.
#ScamAlert #scamriskwarning #P2PScam #P2PScamWarning #scam
⚠️P2P Scam Alert‼️
A new type of scam is emerging on Binance P2P! When buying USDT or other coins, scammers send money first, and once you confirm it, they use a reversal request through the bank to withdraw the money. At that point, your coins are gone, but the money is not refunded!
This trick targets new users. Here's how you can protect yourself:
Only trade with verified buyers.
Check Bank SMS and App Transaction History.
Unbelievably low prices or urgent pressure = red flag.
If someone asks for external info in chat, be cautious.
If needed, use the Appeal option, don’t give up anything.
The most important thing is to be patient and avoid risks. One trade with a scammer can wipe out your entire portfolio.
Share this post to warn others.
#ScamAlert #scamriskwarning #P2PScamWarning #scam
A new type of scam is emerging on Binance P2P! When buying USDT or other coins, scammers send money first, and once you confirm it, they use a reversal request through the bank to withdraw the money. At that point, your coins are gone, but the money is not refunded!
This trick targets new users. Here's how you can protect yourself:
Only trade with verified buyers.
Check Bank SMS and App Transaction History.
Unbelievably low prices or urgent pressure = red flag.
If someone asks for external info in chat, be cautious.
If needed, use the Appeal option, don’t give up anything.
The most important thing is to be patient and avoid risks. One trade with a scammer can wipe out your entire portfolio.
Share this post to warn others.
#ScamAlert #scamriskwarning #P2PScamWarning #scam
⚠️P2P Scam Alert‼️
A new type of scam is emerging on Binance P2P! When buying USDT or other coins, scammers send money first, and once you confirm it, they use a reversal request through the bank to withdraw the money. At that point, your coins are gone, but the money is not refunded!
This trick targets new users. Here's how you can protect yourself:
Only trade with verified buyers.
Check Bank SMS and App Transaction History.
Unbelievably low prices or urgent pressure = red flag.
If someone asks for external info in chat, be cautious.
If needed, use the Appeal option, don’t give up anything.
The most important thing is to be patient and avoid risks. One trade with a scammer can wipe out your entire portfolio.
Share this post to warn others.
#ScamAlert #scamriskwarning #P2PScam #P2PScamWarning #scam
A new type of scam is emerging on Binance P2P! When buying USDT or other coins, scammers send money first, and once you confirm it, they use a reversal request through the bank to withdraw the money. At that point, your coins are gone, but the money is not refunded!
This trick targets new users. Here's how you can protect yourself:
Only trade with verified buyers.
Check Bank SMS and App Transaction History.
Unbelievably low prices or urgent pressure = red flag.
If someone asks for external info in chat, be cautious.
If needed, use the Appeal option, don’t give up anything.
The most important thing is to be patient and avoid risks. One trade with a scammer can wipe out your entire portfolio.
Share this post to warn others.
#ScamAlert #scamriskwarning #P2PScam #P2PScamWarning #scam
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