ScamAlertWarning

#ScamAlertWarning
📣🚨 Scam Alert 🚨📣
JUST ONE CLICK AND CLAIM FREE REWARDS 🎁🎁🎁🎁🎁
Be aware of scams!
A user recently sold $630 worth of USDT and received around 265,000 PKR in two Pakistani bank accounts, sent under three different names. Later, it was found that the money had already been withdrawn. The original account holders reported the issue, and now the user's bank accounts have been frozen.

An investigation is ongoing, and it may take time to resolve. The user currently has about 800,000 PKR stuck in frozen accounts and is worried about recovering the funds. They asked the bank for the investigating officer’s name but haven’t received any information yet.

For those involved in P2P trading:

Always make sure the buyer’s account is “verified.”

Check if it shows a “deposited security amount.”

Confirm that the buyer’s name matches the name on the bank transfer.

The user still has the phone numbers of the three people who sent the money, but it’s believed those accounts are now protected using OTPs and ward-level security.

Stay cautious and trade safely!
#SCAMalerts

#ScamAlertWarning
📣🚨 Scam Alert 🚨📣
JUST ONE CLICK AND CLAIM FREE REWARDS 🎁🎁🎁🎁🎁
Be aware of scams!
A user recently sold $630 worth of USDT and received around 265,000 PKR in two Pakistani bank accounts, sent under three different names. Later, it was found that the money had already been withdrawn. The original account holders reported the issue, and now the user's bank accounts have been frozen.
An investigation is ongoing, and it may take time to resolve. The user currently has about 800,000 PKR stuck in frozen accounts and is worried about recovering the funds. They asked the bank for the investigating officer’s name but haven’t received any information yet.
For those involved in P2P trading:
Always make sure the buyer’s account is “verified.”
Check if it shows a “deposited security amount.”
Confirm that the buyer’s name matches the name on the bank transfer.
The user still has the phone numbers of the three people who sent the money, but it’s believed those accounts are now protected using OTPs and ward-level security.
Stay cautious and trade safely!

#ScamAlertWarning 📣🚨 Scam Alert 🚨📣
Stay vigilant against scams!
A recent case involved a user who sold $630 worth of USDT and received around 265,000 PKR into two different Pakistani bank accounts, with transfers made under three separate names. Later, it was discovered that the funds had already been withdrawn. The original account holders raised disputes, resulting in the freezing of the user’s bank accounts.

An investigation is currently underway, but it may take some time to reach a resolution. The user now has approximately 800,000 PKR frozen and is concerned about recovering the money. Despite requesting the details of the investigating officer, the user has not received any updates from the bank.

Important tips for P2P traders:

Always ensure the buyer’s account is “verified.”

Look for a “deposited security amount” indicator.

Confirm that the sender’s name matches the name on the bank account transfer.

The user still possesses the phone numbers of the three individuals who sent the money, but those accounts are now believed to be protected by OTPs and enhanced security measures.

Stay alert and trade carefully!
#SCAMalerts

⚠️ BE ALERT: P2P Scams on Binance Are Getting Smarter! 🚨

The buzz is real — scammers are getting sneaky on Binance P2P, and it’s time to protect yourself and others. Whether you’re a newbie or a veteran, one wrong move could cost you BIG. Here’s how to spot, avoid, and report P2P scams on Binance:

1. Watch Out for Red Flags! 🚩

Buyer rushing or pressuring you ⏳

Fake payment alerts or edited receipts 🧾✂️

Refusal to confirm payment in the app ❌

Communication outside Binance (WhatsApp, SMS) 📲❗

2. How to Avoid Getting Scammed 🛡️

Always confirm the payment inside Binance before releasing crypto

Check sender name matches buyer info 🧐

Don’t fall for “bank delay” excuses ⏱️

Turn OFF auto-release. You decide when it goes out! ⛔

3. Take Action When Suspicious ⚔️

Don’t release crypto if payment isn’t verified

Use the “Appeal” button immediately ⚖️

Gather all screenshots and transaction proofs

Never cancel if you've already received money — you may lose both money and crypto!

4. Report the Scammer! 🕵️‍♂️📝

Use Binance's in-app Report feature

Drop user ID, trade ID, and screenshots

Your report can save someone else’s wallet!

Stay sharp, stay safe, and trade smart! 💼🔒
Scammers are clever — but Binance users are SMARTER.

Let’s build a scam-free Binance P2P community! 🚀 #P2P #CryptoSafety #ScamAlertWarning

p2p scam alert⚠️ BE ALERT: P2P Scams on Binance Are Getting Smarter! 🚨
The buzz is real — scammers are getting sneaky on Binance P2P, and it’s time to protect yourself and others.$BTC
Whether you’re a newbie or a veteran, one wrong move could cost you BIG. Here’s how to spot, avoid, and report P2P scams on Binance:
1. Watch Out for Red Flags! 🚩
Buyer rushing or pressuring you ⏳
Fake payment alerts or edited receipts 🧾✂️
Refusal to confirm payment in the app ❌
Communication outside Binance (WhatsApp, SMS) 📲❗
2. How to Avoid Getting Scammed 🛡️
Always confirm the payme$XRP
nt inside Binance before releasing crypto
Check sender name matches buyer info 🧐
Don’t fall for “bank delay” excuses ⏱️
Turn OFF auto-release. You decide when it goes out! ⛔
3. Take Action When Suspicious ⚔️
Don’t release crypto if payment isn’t verified
Use the “Appeal” button immediately ⚖️
Gather all screenshots and transaction proofs
Never cancel if you've already received money — you may lose both money and crypto!
4. Report the Scammer! 🕵️‍♂️📝
Use Binance's in-app Rep$BNB
ort feature
Drop user ID, trade ID, and screenshots
Your report can save someone else’s wallet!
Stay sharp, stay safe, and trade smart! 💼🔒
Scammers are clever — but Binance users are SMARTER.
Let’s build a scam-free Binance P2P community! 🚀 #P2P #CryptoSafety #ScamAlertWarning

$⚠️ NFT Scams Se Hoshiyar Rahiye!
#ScamAlertWarning
NFT scams aam tor par un logon ko nishana banate hain jahan digital investments aur NFTs ka ilm kam hota hai—jaise Pakistan aur India. Scammers NFTs ka galat istemal karke logon se paisa chura lete hain. 🚨

❌ Scammers Kese Attack Karte Hain?

🔸 Kam Awareness: NFTs aur crypto investments ke bare mein limited knowledge ka faida uthate hain.
🔸 Fake Schemes: Jhoote NFTs ya fraudulent projects ke zariye logon se paisa lete hain.

💡 Apne Aap Ko Scam Se Bachayein

✅ Research Karein: NFTs aur online investments ke bare mein achi tarah se samajh banayein.
✅ Agar Deal Zyada Hi Achi Lag Rahi Hai, Toh Shak Karein: Aksar aise offers scams hote hain.
✅ Source Verify Karein: Hamesha NFT project, platform, aur seller ki authenticity check karein.

🚀 Awareness Phailayein aur Safe Rahin!
Scammers ko expose karna zaroori hai. Is post ko share karein taake zyada log scams se bach sakein aur informed decisions le sakein. Aapka ek share kisi ko fraud se bachaa sakta hai! 🔒

Beware of Scams ❗️❗️❗️
Best Scam Ever 👉🚫 Hypeloot.com 🚫
Do not deposit your money in this site
You can not withdraw back your funds
#ScamAlertWarning @CSx21
$BTC Again to 100K with Bull 🚀🚀🚀

Think you're safe? Think again!
🔐💼🧠💣

Scammers are everywhere!
🚨👀
🕵️‍♂️ Phishing
🪤 Fake Airdrops
📩 Suspicious Links

Protect your crypto:
⚔️ 2FA ON
🧠 Seed phrase = Secret
✅ Only trusted wallets & sites

One mistake = 💸💸💸

#CryptoSecurity #BinanceSquare #ScamAlertWarning #DigitalDefense #SecureYourAssets