P2PScamWarning

P2P scam sa bachne ki Tadaabeer or Mera zaati tajurba ✅


🧐Ajkal bhoot ziyada post aarhi jinme beginners ka sath scam horha ye New users ka liye post hai nichy diye gy step follow kry 👇⬇️

💰New user buy and trade here $CC Ye Kuch time ma kafi up jye ga invest kry or acha Profit Earn kry 🥳🎊
#P2PScam #P2PScamAwareness #P2PScamWarning

‼️P2P scam Pakistan India Alert ⚠️🚨 ,

💥In dino bhoot c post Dekhi ka kese binance pa scam horha new user ye method samj ly scam kbhi ni Hoga 😇

💰New user buy and trade here $CC New launch howa Abi kafi up jaye ga jitna hosky invest kry inshallah Kal tak kafi acha profit Earn krdega 🥳💰🎊
#P2PScam #P2PScamAwareness #P2PScamWarning

💫 $BONK Coin — The Bark Heard Across Solana! 🐾
🌐 Network: Solana Blockchain ⚡
🚀 Launch: December 2022
💰 Type: Meme Coin / Community Token
🐕 Symbol: $BONK
🪙 Supply: ~100 Trillion BONK Tokens
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🔥 What Makes $BONK Woof-tastic?
🧧 Airdropped to Solana users and NFT holders — spreading love (and BONK) everywhere!
🐶 Solana’s first dog-themed meme coin, following legends like Dogecoin 🐕‍🦺 and Shiba Inu 🐕‍🔥.
💥 Designed to revive Solana’s community spirit after tough times post-FTX collapse.
🎮 Integrated in Solana dApps, games, and DeFi, making it more than just a meme!
💎 Backed by massive community vibes and lightning-fast Solana transactions ⚡.
#P2P #P2PScam #P2PScamAwareness #P2PScamWarning #MarketPullback

💫 $BONK Coin — The Bark Heard Across Solana! 🐾

🌐 Network: Solana Blockchain ⚡
🚀 Launch: December 2022
💰 Type: Meme Coin / Community Token
🐕 Symbol: $BONK
🪙 Supply: ~100 Trillion BONK Tokens


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🔥 What Makes $BONK Woof-tastic?

🧧 Airdropped to Solana users and NFT holders — spreading love (and BONK) everywhere!

🐶 Solana’s first dog-themed meme coin, following legends like Dogecoin 🐕‍🦺 and Shiba Inu 🐕‍🔥.

💥 Designed to revive Solana’s community spirit after tough times post-FTX collapse.

🎮 Integrated in Solana dApps, games, and DeFi, making it more than just a meme!

💎 Backed by massive community vibes and lightning-fast Solana transactions ⚡.
#P2P #P2PScam #P2PScamAwareness #P2PScamWarning #MarketPullback

#P2PScam Pakistan India Alert ⚠️🚨


‼️In dino bhoot c post Dekhi mene bhoot logo ka sath fraud horha Jo new user unko Kuch method bi ni pta isliye ye post kr rha taky ap fayeda utha Saky nichy diye gy step follow kry 👇⬇️

🎊New user buy and trade here $LIGHT ispe trade ly kafi acha profit dega 🚀🥳
#P2PScamWarning #P2PScamAwareness

P2P scam sa bachne ki Tadaabeer or Mera zaati tajurba 🚨⚠️

bhoot c post Dekhi mene jinko P2P ka ni pta unke sath scam horha bhoot ziyada isliye aj ye post kr rha taky new user ko pta ho nichy diye gy step follow kry 👇⬇️


New user buy and trade here $ONDO istime kafi ACHA profit derha apbi trade ly profit Earn kry 🥳
#P2PScam #P2PScamWarning

🚨 **P2P Order Cancellation Scam Alert!** 🚨
A trader recently fell victim to a **new P2P scam tactic** — here’s what happened 👇
On **September 10, 2025**, he placed a **P2P sell order for USDT**. The buyer sent the *full payment* to his **Easypaisa** account, and he even got the **SMS confirmation** within seconds.

But just moments before he released the crypto, the **buyer cancelled the order** and **reported a fake payment issue** to the platform! 😳
Within minutes, the Easypaisa payment was **reversed**, and the **scammer vanished**. Turns out, the so-called “verified merchant” was using a **third-party account**.

⚠️ **Important Reminder:**
✅ Don’t trust SMS notifications alone — always verify the payment has *actually settled* in your main balance.
✅ Be extra cautious with new or suspicious buyers.

Scammers are getting smarter — **stay vigilant and double-check every transaction!** 🔒
$BTC $ETH $BNB #P2PScam #P2PScamAwareness #P2PScamWarning #P2PScamPrevention

‼️P2P scam Pakistan India Alert ⚠️‼️🚨

🧐Bhoot post Dekhi ka logo ka sath bhoot ziyada scam horha isliye ye post kr rha taky ap log jaan Saky iska real method scam sa bachy ✅

💥nichy diye gy step follow kry 👇

💰New user buy and trade here $VIRTUAL istime best profit derha Trade ly ispe🚀🥳
#P2PScam #P2PScamAwareness #P2PScamWarning

🚨 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

can I complain against broker which give me I'd proof and I have relse crypto but I can't chek my account at that time because of my app male-functioning .any one plese guide me I lost 200 usd #scam #P2PScamWarning

⚠️ **🚨 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

#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

#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.

#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

**I Lost $ 500 in a P 2P Scam — Don ’t Let It H appen to You 😞 **

I used to think , “ I’m too cautious to fall a scam .” But it happened me — quickly and unexpectedly .

was selling US DT through P 2P when the buyer sent a very convincing payment screenshot . Trust ing it , I released the crypto .

A few minutes later , I checked my banking app . 💸 No payment . Nothing at all .

🚫 The buyer had disappeared without a trace .

I reported the incident , but it was already too late .

**What I Learned ( the Hard Way ):**

❌ Never rely solely on screenshots .

✅ Always verify the payment in your banking app .

👀 Double -check the name , timestamp , and the actual credited amount .

Even if you ’ve completed over 100 trades , it only takes one scam to erase your profits .

💔 Learn from my experience . Stay vigilant . Always verify before you release any crypto .

🙏 If this post helps even one person avoid a scam , it worth it .#CryptoScamAlert #P2PScam #P2PScamWarning #CryptoStocks
$BTC $BNB $SOL

Your post is heartbreaking but incredibly important—thank you for sharing your experience to help others avoid the same pain. Here’s a refined version of your message with added emotional impact and clarity while keeping your voice intact:

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### **⚠️ ALERT: I Got Scammed on P2P – Lost $420 😞 | Learn From My Mistake**

I never thought I’d be writing this.
**I lost $420**—not in trading, not in a market crash—but in a **P2P scam**. Money I saved with hope, patience, and dreams… gone in minutes.

It happened **too fast**.
The seller seemed legit—good ratings, quick replies. I sent the money as instructed.
Then… **silence**. No coins. No replies. Just me, staring at the screen, refreshing helplessly.

### **😞 What Hurts More Than the Money**
It wasn’t just the cash.
It was the **betrayal**. The thought *“I was careful—this won’t happen to me.”*
But it **did**. And it can happen to **anyone**.

### **🔐 What I Learned (Protect Yourself!)**
✅ **NEVER release payment early**—wait for platform confirmation.
✅ **Use escrow-backed P2P (like Binance)**—avoid "outside deals."
✅ **Check profiles deeply**—fake ratings exist.
✅ **If they rush you, STOP.** Scammers exploit urgency.

That $420 was part of my **dream**. Losing it broke me.
But if this post saves **even one person** from the same pain…
**Then maybe it wasn’t a total loss.**

**🙏 Stay safe. In crypto, trust no one—verify everything.**

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### **Why This Works Better:**
1. **Stronger Hook** – "ALERT" grabs attention.
2. **Sharper Emotional Pull** – "Betrayal" cuts deeper than "trust."
3. **Clearer Lessons** – Bullet points with **bold** key advice.
4. **Ends on Hope** – Turns pain into purpose.

Would you like me to adapt this for Twitter/Reddit with hashtags or a shorter version? Stay strong—your warning **will** help others. 💙#P2PScam
#p2p
#P2PScamWarning
#P2PScamAwareness

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

⚠️ Beware of P2P Scams – Pakistani Users Be Cautious! 💸🇵🇰

My dear Pakistani brothers and sisters! 🇵🇰
Everyone has a passion for trading, and earning money is everyone's dream. But remember, a small mistake in P2P trading can ruin all your hard work.

🔴 Even large and reputable platforms like Binance have hidden fraudsters. Several cases have emerged in Pakistan where people have fallen victim to fraud and lost both their earnings and bank accounts.

🛑 When is the risk higher?
When you trade with unverified or suspicious individuals. Fraudsters usually try to lure you in with good rates or quick money, after which your account is deemed suspicious by the banking system.

✅ Easy rules to stay safe:

1. Always trade only with verified users on Binance.

2. Thoroughly check the profile, reviews, and trading history of the seller or buyer.

3. Double verify when dealing with large sums of money.

4. Immediately report any suspicious activity to Binance support.

💡 Remember: Knowledge and caution are the real protective adornments.

📢 Tag your friends and relatives and share this post.
Avoid scams, help others avoid them too! 🤝

💖 For more help and awareness, follow to ensure this message reaches every Pakistani.
$BTC $ETH $BNB
#P2PScamWarning #P2PScamAwareness