SCAMalerts

P2P (peer-to-peer) scammers have found a sneaky trick they pay you, then later tell their bank the transaction was "unauthorized," causing the bank to reverse the payment. This can cost you both your money and create big problems for your account.
Here’s a simple defense plan:
Set Up a Separate Bank Account Just for P2P Deals
Never use your main bank account for P2P trades. Instead, open a different account that’s only for receiving P2P payments.
Here’s the smart way to handle it:
1. When the buyer sends money, immediately transfer it from your P2P account to your main bank account.
2. Only after the transfer shows up safely in your main account, then release the crypto.
Why This Works:
If the scammer tries to reverse the payment, your P2P account will already be empty. No funds there = no funds to grab back!
Bonus Tip:
If your P2P account ever gets frozen or flagged by the bank, it won’t impact your main money. Just open a new P2P account and keep trading without any serious damage.
Stay sharp. Protect your profits.
#ScamAwareness #SCAMalerts #scamriskwarning #ScamWarning

Treasur NFT Exploited Poor people in Pakistan — Suicides Reported
Treasur NFT has scammed countless poor, working-class, and innocent people in Pakistan by luring them with false promises of doubling their money. The situation is so severe that at least three victims have committed suicide.
These individuals had borrowed money from others with the hope of earning profits through investments in Treasur NFT. However, after taking their funds, the platform blocked withdrawals and refused to return their money, leading to devastating consequences.
#NFT​ #NFTBNB #NFTComeback #ScamAware #SCAMalerts

⚠️P2P Scam Warning‼️A new type of scam is emerging on Binance P2P! When you buy USDT or other cryptocurrencies, scammers first send the money and, once you confirm it, they use a cancellation request through the bank to withdraw the funds. At that point, your cryptocurrencies are gone, but the money is not refunded!This trick targets new users. Here’s how you can protect yourself:Trade only with verified buyers.Check bank SMS and transaction history in the app.Incredibly low prices or urgent pressures = red flag.If someone asks for external information in chat, be cautious.If necessary, use the Appeal option, do not give in to anything.The most important thing is to be patient and avoid risks. One trade with a scammer can wipe out your entire wallet.Share this post to warn others.#ScamAlert #scamriskwarning #P2PScam #P2PScamWarning #SCAMalerts

Verify User Reputation: Check their profile for transaction history, ratings, and reviews. Be wary of new or unverified accounts.Beware of Too-Good-to-Be-True Offers: If someone is offering significantly higher prices or lower selling prices than the market average, it's a major red flag.Insist on Platform Escrow: Always use the platform's built-in escrow service. This holds the cryptocurrency until both parties confirm the transaction is complete. Avoid direct transfers outside the platform.Confirm Payment Receipt: If you're selling, always verify that you've received the full payment in your account before releasing the cryptocurrency from escrow. Scammers may send fake payment confirmations.Double-Check Payment Details: If you're buying, carefully verify the seller's payment information before sending funds.Be Wary of Urgent Requests: Scammers often try to rush transactions to prevent you from thinking clearly or verifying details. Take your time.Recognize Social Engineering: Be cautious of persuasive language or emotional appeals designed to pressure you into releasing funds early or sending payment outside the platform.Avoid Sharing Sensitive Information: Never share your private keys, wallet seed phrases, or login credentials with anyone.Report Suspicious Activity: If you encounter a user or offer that seems suspicious, report it to the P2P platform immediately.Stay Updated on Common Scams: Educate yourself about the latest P2P scam tactics to stay one step ahead of fraudsters.

General Tips for Safer P2P Trading:
Start with Small Transactions: If you're trading with a new user, begin with a small amount to build trust.Use Strong Passwords and Enable 2FA: Secure your P2P platform account with a strong, unique password and enable two-factor authentication for an extra layer of security.Keep Transaction Records: Save screenshots and records of all your P2P transactions.Trust Your Gut: If something feels off about a transaction or user, it's best to err on the side of caution and walk away.
#P2PScamAwareness #SCAMalerts #SolanaSurge $BABY

🚨 **Crypto Scam Alert: Stay Vigilant on Telegram**
Scammers are increasingly creating fake Telegram channels and impersonating real influencers to deceive users. These fraudulent accounts often offer fake investment opportunities or "assistance" in the crypto space.
A recent case involved a scam channel named "Shaffiq Jaffery Official" on Telegram. It's crucial to understand that the use of a familiar name doesn't confirm authenticity. Always verify the legitimacy of channels and profiles before engaging

**Protect Yourself:**
-**Verify Sources:**
Only interact with verified and official accounts.
-**Be Skeptical of Unsolicited Offers:**
Avoid offers that seem too good to be true.
-**Report Suspicious Activity:**
Help the community by reporting fraudulent accounts.
Remember, staying informed and cautious is your best defense against scams. Let's work together to keep the crypto community safe.
#staysafe #ScamAwareness #SCAMalerts
Stay smart 😎
Stay safe👍