P2PScame

🚨 P2P Scam Alert – For Pakistani Users 🚨

Scammers are increasingly targeting Binance P2P and other peer-to-peer platforms in Pakistan. Be alert to these common tricks:

1️⃣ Fake Payment Proof – Scammer sends a screenshot of a payment but no actual money is transferred.
2️⃣ Third-Party Payments – Payment comes from someone else’s account (stolen or hacked). This can get your bank account frozen for involvement in fraud.
3️⃣ Reversal Scam – Payment is made via cheque, EasyPaisa, or JazzCash and later reversed after you release crypto.
4️⃣ Excess Payment Trap – Scammer sends “extra” money and asks for a refund, using stolen funds to frame you.
5️⃣ Bank Account Freeze Risk – If funds come from a fraudulent source, FIA can freeze your bank account even if you didn’t know.

✅ How to Stay Safe:

Always check bank balance in your account — do NOT trust screenshots.

Only accept payments from accounts in the buyer’s own name.

Avoid third-party transactions completely.

Don’t rush — scammers create urgency to pressure you.

Keep records (chat, bank statements) for proof if needed.

⚠️ Remember: In Pakistan, if you release crypto without confirming the payment in your bank, you bear the loss — Binance or other platforms can’t recover your funds.

Stay safe and double-check every transaction! 🔒
#p2pscame #alert

⚠️ P2P SCAM ALERT: FRAUD SELLER SENT FAKE CRYPTO! ⚠️

I thought I’d make some quick profit through P2P arbitrage...
But instead, I got: Loss + Frozen Account + Pure Stress 😤

📉 WHAT HAPPENED?
I bought crypto via P2P from a seller.
✅ UPI payment done
✅ Crypto received in Binance wallet
Everything looked fine... UNTIL...
❌ Next morning: My bank account was frozen
❌ A fraud case was already registered
❌ Bank said: “You transferred money to a scammer”

😨 Now I’m proving that I’m the victim, not the criminal.
Time wasted. Money stuck. Mental peace—gone.

🔐 WHAT I LEARNED:

🔴 Got the crypto, but lost the peace!
✅ Always check seller’s profile (100+ trades, 98%+ completion rate)
✅ NEVER deal outside Binance (no Telegram or WhatsApp deals)
✅ Avoid “best rates” from shady users
✅ Always keep screenshots of payment & chat

🧠 A smart trader is a safe trader.
📌 Save this post & SHARE it with your crypto circle!

#P2PScame #CryptoFraud #BinanceTips #cryptoindia #CryptoSafety

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”

🔐 Stay Safe😭 While Using Binance P2P – Trade Smart!

P2P (Peer-to-Peer) crypto trading is growing fast in Pakistan, but with that comes the need to stay alert and protected. Binance has shared some key safety tips for all P2P users:

Top Safety Tips:

1. Always Use Escrow
Binance secures every trade with its Escrow system to ensure funds are protected until both parties confirm the transaction.

2. Chat Only Within Binance
Avoid communicating through WhatsApp or third-party apps. Stick to the official Binance chat for all trade communication.

3. Request & Provide Payment Proof
Always exchange payment screenshots or bank receipts for proper verification.

4. Avoid New or Unverified Accounts
Trade only with users who have strong reviews and verified profiles to reduce risk.

5. Report Suspicious Activity
If something feels off, immediately contact Binance Support for help.

---

Remember:
P2P trading offers flexibility and profit – but only if you trade with caution and awareness.

For more updates, follow #BinancePakistan on Binance Square.
#BinanceP2P #scamers #P2PTrading #P2PScame
$PEPE
$BNB

🚨 SCAM ALERT: P2P FRAUD ON BINANCE 🚨

Scammers are becoming more aggressive in targeting users during P2P (peer-to-peer) transactions. Here's how the scam typically unfolds:

How It Works:

1. Payment Made – The victim places a P2P order and sends fiat to the scammer as instructed.

2. Manipulation Begins – The scammer contacts the victim (via phone or Telegram), pretending to be helpful. They ask the victim to cancel the order, claiming a refund will follow.

3. The Trap – If the victim cancels, the scammer instantly withdraws or sells the crypto.

4. Impersonation Trick – More cautious users are targeted with a more elaborate scam: the fraudster impersonates Binance Support and asks them to scan a Web Login QR code, gaining full account access.

How to Stay Safe:

NEVER cancel an order after payment — always wait for the crypto to be released.

Ignore unofficial contacts — Binance will never contact you via Telegram.

Use official support only: Access help via the Binance app or binance.com.

Never scan login QR codes sent via private messages.

Protect your funds — think before you click.
If you’ve encountered this scam, report it immediately via Binance support.

#CryptoSafety #BinanceTips #P2PScame #StaySecureWithBinance #CryptoAwareness

🚨 *Binance P2P Scam Alert!* 🚨

Protect your crypto from scammers! When buying or selling USDT, USDC, or other stablecoins on Binance P2P:

1. *Buying*: Don't release crypto until funds are confirmed. If issues arise, file an appeal with transaction proof.
2. *Selling*: Verify bank transfers before releasing crypto. Ignore fake payment notifications.

*Stay Safe Tips:*

- Trade with verified users and high ratings
- Double-check payment details
- Avoid rushing trades
- Use appeal options when needed
- Record trades for security

#P2PScame #CryptoSafety #BinanceP2P
$BTC $ETH $BNB