P2Pscam
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🚨 P2P Scam Alert – Pakistan! 🚨
I just ordered 64 USDT and the seller ghosted me for 45 minutes after IAP, despite my repeated appeals. I had to file a complaint on Binance, and only after that were the funds finally released.
This is exactly why you need to stay alert on P2P trades. Always verify the other party, never rush your transactions, and be ready to escalate if something feels off.
💡 Protect your trades, stay patient, and spread the word to keep others safe!
$ETH $XRP $SOL #P2PScam #P2PScamAwareness
I just ordered 64 USDT and the seller ghosted me for 45 minutes after IAP, despite my repeated appeals. I had to file a complaint on Binance, and only after that were the funds finally released.
This is exactly why you need to stay alert on P2P trades. Always verify the other party, never rush your transactions, and be ready to escalate if something feels off.
💡 Protect your trades, stay patient, and spread the word to keep others safe!
$ETH $XRP $SOL #P2PScam #P2PScamAwareness
ETH
Holding
Cumulative PNL
+1.31 USDT
Feed-Creator-f7bf21722:
yes merchant using these setting to fool us. by adding verify button which do nothing
🚨⚠️ P2P Scam Alert in India! ⛔❌
I sold crypto worth $99=₹9,500 on P2P.
✅ Buyer sent “payment” → I released $USDT .
🚫 2 hours later my bank froze the funds due to a cybercrime report.
Now the buyer is ignoring my messages and my money + $USDT are gone! 💔
I contacted support, but they said: “Only if the buyer refunds, you’ll get your crypto back.” 😡
So basically, I’m stuck, scammed, and helpless.
👉 Please BEWARE: Always check for bank account holds, fraud flags, and fake payments before releasing crypto. ⛔
Don’t let scammers trap you like this!
#P2PScam #cryptoindia #StaySafe"
#Write2Earn
I sold crypto worth $99=₹9,500 on P2P.
✅ Buyer sent “payment” → I released $USDT .
🚫 2 hours later my bank froze the funds due to a cybercrime report.
Now the buyer is ignoring my messages and my money + $USDT are gone! 💔
I contacted support, but they said: “Only if the buyer refunds, you’ll get your crypto back.” 😡
So basically, I’m stuck, scammed, and helpless.
👉 Please BEWARE: Always check for bank account holds, fraud flags, and fake payments before releasing crypto. ⛔
Don’t let scammers trap you like this!
#P2PScam #cryptoindia #StaySafe"
#Write2Earn
Ashwini Roopesh:
Buyer was a certified from Binance? Did you check his history and feedback? Bronze or silver certified? Merchants with 90% completion and track record doesn't indulges in such practices. Always be careful while dealing P2P trades.
This New P2P Scam Is Stealing Millions Are You the Next Target?
🚨 New P2P Scam Alert: Don’t Fall for This High Rate Trap!
A new P2P scam is making rounds on platforms like Binance P2P, especially targeting unsuspecting sellers with tempting offers and clever deception.
🧠 What's the Scam?
Scammers are using a combination of high-pressure tactics and fake proof of payment to steal crypto. Here's how it works:
💰 Unrealistic Exchange Rates
Scammers offer too good to be true rates, like 1 USD = 500 PKR, to bait sellers into quick trades.
📩 Fake Payment Confirmations
They send edited screenshots or SMS alerts that appear genuine but no actual funds are transferred.
🏦 Third-Party Payments
Payments come from unrelated accounts, making it hard to track and opening sellers up to disputes or bank flags.
💬 Off-Platform Conversations
Scammers try to move the conversation to WhatsApp, Telegram, or SMS to avoid platform oversight.
🛡️ How to Protect Yourself
🔒 Follow these steps to stay safe in P2P trading:
• ✅ Always verify payment in your bank account don’t trust screenshots or messages.
• ✅ Trade only within the Binance P2P platform never agree to external payments or meetups.
• ✅ Avoid deals that seem too profitable if it feels off, it probably is.
• ✅ Only accept payments from the same name/account as shown in the buyer's profile.
• ✅ Stick to verified users with a strong trade history and high positive feedback (98%+).
🧾 Quick Recap:
🔍 Threat ⚠️ Risk How to Stay Safe High exchange rates Pressure to act quickly without verifying info
Cross check rates and take your time
Fake confirmations Releasing crypto without receiving funds
Confirm real balance in your bank
Third-party payments Risk of dispute or bank account lock Only accept from buyer’s. verified account
Off-platform chatting Loss of platform protection Keep all communication on. Binance P2P
⚠️ Stay smart, stay safe. P2P trading can be efficient and secure—but only when you stick to the rules and trust your instincts.
👀 Have you seen any suspicious activity lately? Drop your experience in the comments to help others stay informed! 💬👇
#P2PScam #CryptoSafety #CryptoAwareness #StaySafe #P2PScamAwareness
A new P2P scam is making rounds on platforms like Binance P2P, especially targeting unsuspecting sellers with tempting offers and clever deception.
🧠 What's the Scam?
Scammers are using a combination of high-pressure tactics and fake proof of payment to steal crypto. Here's how it works:
💰 Unrealistic Exchange Rates
Scammers offer too good to be true rates, like 1 USD = 500 PKR, to bait sellers into quick trades.
📩 Fake Payment Confirmations
They send edited screenshots or SMS alerts that appear genuine but no actual funds are transferred.
🏦 Third-Party Payments
Payments come from unrelated accounts, making it hard to track and opening sellers up to disputes or bank flags.
💬 Off-Platform Conversations
Scammers try to move the conversation to WhatsApp, Telegram, or SMS to avoid platform oversight.
🛡️ How to Protect Yourself
🔒 Follow these steps to stay safe in P2P trading:
• ✅ Always verify payment in your bank account don’t trust screenshots or messages.
• ✅ Trade only within the Binance P2P platform never agree to external payments or meetups.
• ✅ Avoid deals that seem too profitable if it feels off, it probably is.
• ✅ Only accept payments from the same name/account as shown in the buyer's profile.
• ✅ Stick to verified users with a strong trade history and high positive feedback (98%+).
🧾 Quick Recap:
🔍 Threat ⚠️ Risk How to Stay Safe High exchange rates Pressure to act quickly without verifying info
Cross check rates and take your time
Fake confirmations Releasing crypto without receiving funds
Confirm real balance in your bank
Third-party payments Risk of dispute or bank account lock Only accept from buyer’s. verified account
Off-platform chatting Loss of platform protection Keep all communication on. Binance P2P
⚠️ Stay smart, stay safe. P2P trading can be efficient and secure—but only when you stick to the rules and trust your instincts.
👀 Have you seen any suspicious activity lately? Drop your experience in the comments to help others stay informed! 💬👇
#P2PScam #CryptoSafety #CryptoAwareness #StaySafe #P2PScamAwareness
🔒 How to Avoid Bank Freezes in P2P Trading
Many traders face sudden bank account freezes while doing P2P deals. Here are some tips to stay safe 👇
✅ Use a dedicated bank account only for P2P transactions. Don’t mix with salary/personal use.
✅ Never mention “crypto/USDT/BTC” in payment remarks. Keep transfers clean.
✅ Accept payments only from the verified buyer’s account shown on Binance. No third-party transfers.
✅ Choose trusted counterparties — check completion rates, trading history, and reviews.
✅ Avoid high-frequency suspicious transfers (lots of small/large random deposits).
✅ Keep all proofs — order ID, chat logs, bank receipt. This helps if there’s ever a dispute.
✅ Inform your bank in advance about P2P activity (optional but safer).
⚠️ If your account gets frozen:
1. Contact your bank immediately.
2. Provide trade evidence.
3. Reach out to Binance support.
4. Seek legal help if necessary.
🚀 P2P is powerful, but safety comes first. Trade smart, protect your funds, and stay compliant.
#P2PScam #P2PScamAwareness #bankaccountfreeze
Many traders face sudden bank account freezes while doing P2P deals. Here are some tips to stay safe 👇
✅ Use a dedicated bank account only for P2P transactions. Don’t mix with salary/personal use.
✅ Never mention “crypto/USDT/BTC” in payment remarks. Keep transfers clean.
✅ Accept payments only from the verified buyer’s account shown on Binance. No third-party transfers.
✅ Choose trusted counterparties — check completion rates, trading history, and reviews.
✅ Avoid high-frequency suspicious transfers (lots of small/large random deposits).
✅ Keep all proofs — order ID, chat logs, bank receipt. This helps if there’s ever a dispute.
✅ Inform your bank in advance about P2P activity (optional but safer).
⚠️ If your account gets frozen:
1. Contact your bank immediately.
2. Provide trade evidence.
3. Reach out to Binance support.
4. Seek legal help if necessary.
🚀 P2P is powerful, but safety comes first. Trade smart, protect your funds, and stay compliant.
#P2PScam #P2PScamAwareness #bankaccountfreeze
🚨 P2P Scam Alert – Pakistan! 🚨
I just ordered 64 USDT and the seller ghosted me for 45 minutes after IAP, despite my repeated appeals. I had to file a complaint on Binance, and only after that were the funds finally released.
This is exactly why you need to stay alert on P2P trades. Always verify the other party, never rush your transactions, and be ready to escalate if something feels off.
💡 Protect your trades, stay patient, and spread the word to keep others safe!
$ETH $XRP $SOL #P2PScam #P2PScamAwareness #MarketPullback
I just ordered 64 USDT and the seller ghosted me for 45 minutes after IAP, despite my repeated appeals. I had to file a complaint on Binance, and only after that were the funds finally released.
This is exactly why you need to stay alert on P2P trades. Always verify the other party, never rush your transactions, and be ready to escalate if something feels off.
💡 Protect your trades, stay patient, and spread the word to keep others safe!
$ETH $XRP $SOL #P2PScam #P2PScamAwareness #MarketPullback
🚨⚠️ P2P Scam Alert ⛔❌
my friend sold crypto worth $99=₹9,500 on P2P.
✅ Buyer sent “payment” → he released $USDT .
🚫 2 hours later my bank froze the funds due to a cybercrime report.
Now the buyer is ignoring my messages and my money + $USDT are gone! 💔
he contacted support, but they said: “Only if the buyer refunds, you’ll get your crypto back.” 😡
So basically, he stuck, scammed, and helpless.
👉 Please BEWARE: Always check for bank account holds, fraud flags, and fake payments before releasing crypto. ⛔
Don’t let scammers trap you like this!
#P2PScam #cryptoscam #StaySafe"
#Write2Earn
my friend sold crypto worth $99=₹9,500 on P2P.
✅ Buyer sent “payment” → he released $USDT .
🚫 2 hours later my bank froze the funds due to a cybercrime report.
Now the buyer is ignoring my messages and my money + $USDT are gone! 💔
he contacted support, but they said: “Only if the buyer refunds, you’ll get your crypto back.” 😡
So basically, he stuck, scammed, and helpless.
👉 Please BEWARE: Always check for bank account holds, fraud flags, and fake payments before releasing crypto. ⛔
Don’t let scammers trap you like this!
#P2PScam #cryptoscam #StaySafe"
#Write2Earn
🚨 P2P Scam Alert – Pakistan! 🚨
I just ordered 64 USDT and the seller ghosted me for 45 minutes after IAP, despite my repeated appeals. I had to file a complaint on Binance, and only after that were the funds finally released.
This is exactly why you need to stay alert on P2P trades. Always verify the other party, never rush your transactions, and be ready to escalate if something feels off.
💡 Protect your trades, stay patient, and spread the word to keep others safe!
$ETH $XRP $SOL #P2PScam #P2PScamAwareness #MarketPullback
I just ordered 64 USDT and the seller ghosted me for 45 minutes after IAP, despite my repeated appeals. I had to file a complaint on Binance, and only after that were the funds finally released.
This is exactly why you need to stay alert on P2P trades. Always verify the other party, never rush your transactions, and be ready to escalate if something feels off.
💡 Protect your trades, stay patient, and spread the word to keep others safe!
$ETH $XRP $SOL #P2PScam #P2PScamAwareness #MarketPullback
#P2PScam se bachne ke liye kuch zaroori steps hain jo aapko follow karne chahiye:
Sirf trusted aur verified buyers/sellers se hi deal karein jin ka high completion rate ho aur jinke paas verified merchant badge ho.
Kisi bhi third-party payment ko accept na karein, yani wo paisa jo kisi aur ke account se aaye, usse deal na karein. Sender ka naam aur P2P account dono same honi chahiye.
Payment confirm karne se pehle apne wallet, bank, ya mobile payment app (EasyPaisa/JazzCash) mein khud payment verify karein. Sirf screenshot par trust na karein.
Scammy terms jaise "payment thodi der mein aa jaegi, confirm kar do" ya rate adjust karne ke liye pressure dena kabhi na mano.
Binance ya jis P2P platform par trade kar rahe hain, uski official chat box mein hi communication karein, WhatsApp ya SMS par baat karna avoid karein.
Bank transfer payments mein bhi ensure karein ke payment settled ho gaya hai, pending payment par crypto release na karein.
Har transaction ka record, screenshot aur payment proof rakhna zaroori hai taake agar baad mein dispute ho to proof ho.
Agar scam hone ka shak ho to turant dispute ya appeal karen aur platform ki support team se madad lein.
In sab precautions ko follow karke aap P2P scam se bachaav kar sakte hain aur apne paise ko safe rakh sakte hain.
Sirf trusted aur verified buyers/sellers se hi deal karein jin ka high completion rate ho aur jinke paas verified merchant badge ho.
Kisi bhi third-party payment ko accept na karein, yani wo paisa jo kisi aur ke account se aaye, usse deal na karein. Sender ka naam aur P2P account dono same honi chahiye.
Payment confirm karne se pehle apne wallet, bank, ya mobile payment app (EasyPaisa/JazzCash) mein khud payment verify karein. Sirf screenshot par trust na karein.
Scammy terms jaise "payment thodi der mein aa jaegi, confirm kar do" ya rate adjust karne ke liye pressure dena kabhi na mano.
Binance ya jis P2P platform par trade kar rahe hain, uski official chat box mein hi communication karein, WhatsApp ya SMS par baat karna avoid karein.
Bank transfer payments mein bhi ensure karein ke payment settled ho gaya hai, pending payment par crypto release na karein.
Har transaction ka record, screenshot aur payment proof rakhna zaroori hai taake agar baad mein dispute ho to proof ho.
Agar scam hone ka shak ho to turant dispute ya appeal karen aur platform ki support team se madad lein.
In sab precautions ko follow karke aap P2P scam se bachaav kar sakte hain aur apne paise ko safe rakh sakte hain.
🚨 P2P Scam Alert – Pakistan & India Users Beware! 🚨
📌 Bohot se logon ke sath P2P trading me fraud ho chuka hai. Agar aap naye hain to zaroor hoshiyar rahen!
⚡ Scam se bachne ke liye:
1️⃣ Sirf verified buyers/sellers se deal karein.
2️⃣ Pehle balance confirm karein, phir payment bhejein.
3️⃣ Kabhi bhi unknown links par click na karein.
4️⃣ Telegram ya WhatsApp par direct deal avoid karein.
5️⃣ Hamesha platform ke rules follow karein.
✅ Naye users safe rehne ke liye pehle $CATI buy karke try karen.
🔻 Apka ek ghalat step, aapke paison ka nuksan ban sakta hai!
#P2PScam #CryptoSafetyMatters #P2PTrading #ScamAlert
📌 Bohot se logon ke sath P2P trading me fraud ho chuka hai. Agar aap naye hain to zaroor hoshiyar rahen!
⚡ Scam se bachne ke liye:
1️⃣ Sirf verified buyers/sellers se deal karein.
2️⃣ Pehle balance confirm karein, phir payment bhejein.
3️⃣ Kabhi bhi unknown links par click na karein.
4️⃣ Telegram ya WhatsApp par direct deal avoid karein.
5️⃣ Hamesha platform ke rules follow karein.
✅ Naye users safe rehne ke liye pehle $CATI buy karke try karen.
🔻 Apka ek ghalat step, aapke paison ka nuksan ban sakta hai!
#P2PScam #CryptoSafetyMatters #P2PTrading #ScamAlert
P2P Scam se bacho mery pakistanio.
Sabse Phly sorry 😐 phly tu sabse Ap ny ghbrana nhe 😊
Meri bat yad rkhana hmesha verified traders se deal kren . jald baz qoum jald bazi na kren p2p fraud normal se bhi normal hu gya Hy
khas kr Pakistan india men
Token se Zara Bach k 😺 😁
#MarketPullback #SaylorBTCPurchase #P2PScamAwareness #P2PScam
Sabse Phly sorry 😐 phly tu sabse Ap ny ghbrana nhe 😊
Meri bat yad rkhana hmesha verified traders se deal kren . jald baz qoum jald bazi na kren p2p fraud normal se bhi normal hu gya Hy
khas kr Pakistan india men
Token se Zara Bach k 😺 😁
#MarketPullback #SaylorBTCPurchase #P2PScamAwareness #P2PScam
P2P SCAM IN PAKISTAN
P2P Scam Alert in Pakistan – My Experience & Warning for Traders
I sold **700 USDT (around PKR 205,000)** to a merchant through Binance P2P. At first, everything looked normal. The buyer sent the payment, and the transaction was completed. I thought it was a smooth and successful trade.
However, after **10 days**, I received a shocking notice: my **bank account was blocked, and the funds were frozen.** I immediately tried contacting the buyer. He ignored my phone calls and later responded on WhatsApp, saying it was a “**chain dispute**.”
When I visited my bank, the Operations Manager informed me that a dispute of **PKR 205,000** had been filed against this transaction. I submitted a written application, but the **bank representatives refused to provide detailed information**, leaving me in the dark about the actual case.
---
## 📂 Evidence Collected
Thankfully, I had kept complete documentation of the trade. I have:
* The **buyer’s CNIC copy**
* **Payment screenshots**
* The **buyer’s contact number and WhatsApp chats**
* A **written application** filed with the bank
I also raised a support request with **Binance**, but the process is slow, and I am still waiting for a resolution.
#P2PScam
---
## ⚠️ Key Issues
This case highlights two major problems in Pakistan’s P2P trading system:
1. **Third-party payments** – Many scammers use someone else’s bank account to send funds, creating legal complications for sellers.
2. **Lack of banking transparency** – Even with evidence, banks often withhold full details, making it harder for honest traders to defend themselves.
---
## 🛡 Lessons for Traders
My case serves as a reminder for all P2P users in Pakistan. Here are the key lessons I learned:
* **Never accept third-party payments.** Always ensure the buyer’s payment comes directly from their Binance-verified bank account.
* **Use a dedicated bank account.** Keep a separate account only for P2P trading to reduce risk.
* **Withdraw funds immediately.** Transfer received money out as soon as possible to avoid freezes.
* **Keep full documentation.** Save CNIC copies, chats, and screenshots for every trade.
* **Know your legal options.** If your account is frozen, don’t hesitate to approach the **FIA Cyber Crime Wing** with all evidence.
---
## ✅ Final Thoughts
P2P trading can still be safe and profitable, but scams in Pakistan are increasing. My experience shows how scammers exploit loopholes by filing disputes even after payments are made. Binance support is helpful but often slow, and banks usually provide little assistance.
To all traders: stay vigilant, document everything, and be ready to take legal action if necessary. Don’t let politeness or carelessness cost you your hard-earned crypto.
I sold **700 USDT (around PKR 205,000)** to a merchant through Binance P2P. At first, everything looked normal. The buyer sent the payment, and the transaction was completed. I thought it was a smooth and successful trade.
However, after **10 days**, I received a shocking notice: my **bank account was blocked, and the funds were frozen.** I immediately tried contacting the buyer. He ignored my phone calls and later responded on WhatsApp, saying it was a “**chain dispute**.”
When I visited my bank, the Operations Manager informed me that a dispute of **PKR 205,000** had been filed against this transaction. I submitted a written application, but the **bank representatives refused to provide detailed information**, leaving me in the dark about the actual case.
---
## 📂 Evidence Collected
Thankfully, I had kept complete documentation of the trade. I have:
* The **buyer’s CNIC copy**
* **Payment screenshots**
* The **buyer’s contact number and WhatsApp chats**
* A **written application** filed with the bank
I also raised a support request with **Binance**, but the process is slow, and I am still waiting for a resolution.
#P2PScam
---
## ⚠️ Key Issues
This case highlights two major problems in Pakistan’s P2P trading system:
1. **Third-party payments** – Many scammers use someone else’s bank account to send funds, creating legal complications for sellers.
2. **Lack of banking transparency** – Even with evidence, banks often withhold full details, making it harder for honest traders to defend themselves.
---
## 🛡 Lessons for Traders
My case serves as a reminder for all P2P users in Pakistan. Here are the key lessons I learned:
* **Never accept third-party payments.** Always ensure the buyer’s payment comes directly from their Binance-verified bank account.
* **Use a dedicated bank account.** Keep a separate account only for P2P trading to reduce risk.
* **Withdraw funds immediately.** Transfer received money out as soon as possible to avoid freezes.
* **Keep full documentation.** Save CNIC copies, chats, and screenshots for every trade.
* **Know your legal options.** If your account is frozen, don’t hesitate to approach the **FIA Cyber Crime Wing** with all evidence.
---
## ✅ Final Thoughts
P2P trading can still be safe and profitable, but scams in Pakistan are increasing. My experience shows how scammers exploit loopholes by filing disputes even after payments are made. Binance support is helpful but often slow, and banks usually provide little assistance.
To all traders: stay vigilant, document everything, and be ready to take legal action if necessary. Don’t let politeness or carelessness cost you your hard-earned crypto.
❌ P2P Scam Alert – Pakistan & India ⚠️
‼️ Mene bohot posts dekhi jahan logon ka P2P trading me scam ho chuka hai. 🔻
Scammers fake screenshots, third-party payments, aur trust trick use karke users ka paisa le jaate hain.
🟢 Loss aur scam se bachne ke liye ye steps follow karein: ✅
Sirf verified merchants / trusted users se P2P trade karein.
Payment receive hone ke baad hi crypto release karein.
Kabhi bhi third-party accounts se payment accept na karein.
Always check transaction ID bank app me, fake SMS ya screenshot pe trust na karein.
Agar doubt ho → immediately Binance Support ko report karein.
🔑 New users: hamesha safe rahen aur sirf secure trading karein.
#P2PScam #P2PScamAwareness #P2PTrading #P2PScamWarning #CryptoSafety
‼️ Mene bohot posts dekhi jahan logon ka P2P trading me scam ho chuka hai. 🔻
Scammers fake screenshots, third-party payments, aur trust trick use karke users ka paisa le jaate hain.
🟢 Loss aur scam se bachne ke liye ye steps follow karein: ✅
Sirf verified merchants / trusted users se P2P trade karein.
Payment receive hone ke baad hi crypto release karein.
Kabhi bhi third-party accounts se payment accept na karein.
Always check transaction ID bank app me, fake SMS ya screenshot pe trust na karein.
Agar doubt ho → immediately Binance Support ko report karein.
🔑 New users: hamesha safe rahen aur sirf secure trading karein.
#P2PScam #P2PScamAwareness #P2PTrading #P2PScamWarning #CryptoSafety
🚨 #P2PScam camWarning in Pakistan! 🛑 Stay cautious of fraudulent schemes in P2P crypto trading. Always verify accounts & transactions. Legit platforms ensure safe transfers—don’t fall for "easy money" traps! 📉 #PCEMarketWatch #MarketPullback #StaySafe
🚨 P2P SCAM ALERT in Pakistan 🚨
$MITO
I sold 700 USDT (≈205,000 PKR) to a so-called merchant on Binance P2P. ✅ Payment was received but after 10 days my bank account got blocked and the payment was held back!
📞 Tried calling him – no response.
💬 On WhatsApp, he replied that it’s a “chain dispute.”
🏦 I visited the bank, and OPM confirmed there’s a dispute of 205,000 PKR against this trader.
I’ve already:
📝 Submitted an application at the bank
📤 Reported the issue to Binance
✅ Collected evidence (CNIC copy, payment screenshot, contact number, WhatsApp chat, and written application)
$SCA
⚠️ Warning for everyone doing P2P in Pakistan: always double-check the merchant and payment source. He sent me 3rd-party payment which later turned into a huge problem!
👉 Now I’m considering legal action & FIR registration for a speedy and effective solution.
💡 Lesson: Don’t trust unknown merchants blindly. Always verify before trading your crypto.
#P2PScam #Binance #Pakistan #CryptoSafety
$MITO
I sold 700 USDT (≈205,000 PKR) to a so-called merchant on Binance P2P. ✅ Payment was received but after 10 days my bank account got blocked and the payment was held back!
📞 Tried calling him – no response.
💬 On WhatsApp, he replied that it’s a “chain dispute.”
🏦 I visited the bank, and OPM confirmed there’s a dispute of 205,000 PKR against this trader.
I’ve already:
📝 Submitted an application at the bank
📤 Reported the issue to Binance
✅ Collected evidence (CNIC copy, payment screenshot, contact number, WhatsApp chat, and written application)
$SCA
⚠️ Warning for everyone doing P2P in Pakistan: always double-check the merchant and payment source. He sent me 3rd-party payment which later turned into a huge problem!
👉 Now I’m considering legal action & FIR registration for a speedy and effective solution.
💡 Lesson: Don’t trust unknown merchants blindly. Always verify before trading your crypto.
#P2PScam #Binance #Pakistan #CryptoSafety
❌P2P scam Pakistan India Alert ⚠️
‼️Mene bhoot post Dekhi India or Pakistan ki jinke sath scam ho chuka .🔻
🟢Loss scam sa bachne ka liye nichy diye gy step follow kry :✅
New user buy $CATI
#P2PScam #P2PScamAwareness #P2PTrading #P2PScamWarning #TrumpTariffs #P2PScam #MarketPullback
‼️Mene bhoot post Dekhi India or Pakistan ki jinke sath scam ho chuka .🔻
🟢Loss scam sa bachne ka liye nichy diye gy step follow kry :✅
New user buy $CATI
#P2PScam #P2PScamAwareness #P2PTrading #P2PScamWarning #TrumpTariffs #P2PScam #MarketPullback
why so much p2p scam nowadays ??🤔
share your thoughts and solutions below ??👇🏻💬
#MarketPullback #TrumpTariffs #DogeCoinTreasury #P2PScam
share your thoughts and solutions below ??👇🏻💬
#MarketPullback #TrumpTariffs #DogeCoinTreasury #P2PScam
❌P2P scam Pakistan India Alert ⚠️
‼️Mene bhoot post Dekhi India or Pakistan ki jinke sath scam ho chuka .🔻
🟢Loss scam sa bachne ka liye nichy diye gy step follow kry :✅
New user buy $CATI
#P2PScam #P2PScamAwareness #P2PTrading #P2PScamWarning #TrumpTariffs
‼️Mene bhoot post Dekhi India or Pakistan ki jinke sath scam ho chuka .🔻
🟢Loss scam sa bachne ka liye nichy diye gy step follow kry :✅
New user buy $CATI
#P2PScam #P2PScamAwareness #P2PTrading #P2PScamWarning #TrumpTariffs
My Assets Distribution
USDC
1MBABYDOGE
Others
53.15%
19.33%
27.52%
Affooo:
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🚨 P2P SCAM ALERT — Pakistan Edition 🚨
⚠️ Case: Trader lost 700 USDT (~Rs.205,000). Bank account frozen. Buyer vanished.
📊 5-Step Safety Grid (Binance P2P)
1️⃣ Verify CNIC & Name Match → Fake IDs are everywhere. Always cross-check with payment proof.
2️⃣ Use Binance Chat Only → WhatsApp/Telegram = zero protection. Stay on-platform.
3️⃣ Avoid Rush Deals → Scammers pressure you. Real traders give time.
4️⃣ Check Bank Dispute History → Ask your bank about flagged transactions.
5️⃣ Document Everything → Screenshots, CNIC, chat logs — your defense if a case escalates.
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💡 Motivational Note for Traders
You’re not just trading coins — you’re building financial freedom.
But freedom needs protection.
Don’t let one scam steal your momentum. Every trader — small or big — deserves safety, clarity, and respect.
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🔥 Perspective Check
👉 700 USDT = Rs. 205,000+
That’s not just “crypto” — it’s rent, savings, startup funds, someone’s dream.
Scammers don’t just steal money — they steal futures.
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🛡️ Anti-Scam Checklist
✅ CNIC copy
✅ Payment screenshot
✅ Binance chat logs
✅ Written bank application
✅ Emotional control under pressure
📢 Let’s Make This Viral
Tag your friends.
Share with your community.
Protect 1 trader = Save 100 traders.
#BinanceP2P #Pakistan #USGDPDataOnChain #Write2Earn #P2PScam
⚠️ Case: Trader lost 700 USDT (~Rs.205,000). Bank account frozen. Buyer vanished.
📊 5-Step Safety Grid (Binance P2P)
1️⃣ Verify CNIC & Name Match → Fake IDs are everywhere. Always cross-check with payment proof.
2️⃣ Use Binance Chat Only → WhatsApp/Telegram = zero protection. Stay on-platform.
3️⃣ Avoid Rush Deals → Scammers pressure you. Real traders give time.
4️⃣ Check Bank Dispute History → Ask your bank about flagged transactions.
5️⃣ Document Everything → Screenshots, CNIC, chat logs — your defense if a case escalates.
---
💡 Motivational Note for Traders
You’re not just trading coins — you’re building financial freedom.
But freedom needs protection.
Don’t let one scam steal your momentum. Every trader — small or big — deserves safety, clarity, and respect.
---
🔥 Perspective Check
👉 700 USDT = Rs. 205,000+
That’s not just “crypto” — it’s rent, savings, startup funds, someone’s dream.
Scammers don’t just steal money — they steal futures.
---
🛡️ Anti-Scam Checklist
✅ CNIC copy
✅ Payment screenshot
✅ Binance chat logs
✅ Written bank application
✅ Emotional control under pressure
📢 Let’s Make This Viral
Tag your friends.
Share with your community.
Protect 1 trader = Save 100 traders.
#BinanceP2P #Pakistan #USGDPDataOnChain #Write2Earn #P2PScam
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