ScamAwareness
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𝐇𝐨𝐰 𝐭𝐨 𝐒𝐭𝐚𝐲 𝐒𝐚𝐟𝐞 𝐟𝐫𝐨𝐦 𝐏𝟐𝐏 𝐑𝐞𝐯𝐞𝐫𝐬𝐚𝐥 𝐒𝐜𝐚𝐦𝐬
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
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
#BinanceSquareFamily
Stay away from these Scammers & Immatures they may will Occur you losses. By creating fake IDs with someone name to attract people’s & followers as Rubbish & Unethical behaviour.
Create ID with name of a Crypto Professional trader & analyst to attract ( 3.2k ) followers & then even can’t write correct spellings of trading & cryptocurrency that’s how you lose your funds in Crypto.
‼️If you want to be Successful you have to learn Crypto trading otherwise no one can help you or get you profits.‼️
Be Smart ! Start learning ! if you can’t learn then its Gambling…
#Write2Earn #ScamAwareness #scamriskwarning #fake $BTC $ETH $XRP
Stay away from these Scammers & Immatures they may will Occur you losses. By creating fake IDs with someone name to attract people’s & followers as Rubbish & Unethical behaviour.
Create ID with name of a Crypto Professional trader & analyst to attract ( 3.2k ) followers & then even can’t write correct spellings of trading & cryptocurrency that’s how you lose your funds in Crypto.
‼️If you want to be Successful you have to learn Crypto trading otherwise no one can help you or get you profits.‼️
Be Smart ! Start learning ! if you can’t learn then its Gambling…
#Write2Earn #ScamAwareness #scamriskwarning #fake $BTC $ETH $XRP
Deadmoney48:
I have seen that publication and I have immediatly banned this guy.
Hong Kong Police Report Surge in Investment Scams
AI Summary
According to PANews, Hong Kong police have reported nearly 100 investment scam cases over the past week, resulting in total losses exceeding 90 million HKD. Among the victims is an 84-year-old man who was deceived into investing in virtual currency. He was contacted via WeChat by an individual claiming to be the CEO of a data company and was persuaded to transfer nearly 10 million HKD in 14 transactions to the scammer's account.
Hong Kong police advise the public to thoroughly understand the characteristics of virtual assets and the associated information security risks before investing. They emphasize the importance of careful consideration prior to making any investment decisions.#ScamAwareness
AI Summary
According to PANews, Hong Kong police have reported nearly 100 investment scam cases over the past week, resulting in total losses exceeding 90 million HKD. Among the victims is an 84-year-old man who was deceived into investing in virtual currency. He was contacted via WeChat by an individual claiming to be the CEO of a data company and was persuaded to transfer nearly 10 million HKD in 14 transactions to the scammer's account.
Hong Kong police advise the public to thoroughly understand the characteristics of virtual assets and the associated information security risks before investing. They emphasize the importance of careful consideration prior to making any investment decisions.#ScamAwareness
⚠️ P2P SCAM ALERT: BEWARE OF A NEW BINANCE P2P SCAM ⚠️
⚠️ P2P SCAM ALERT: BEWARE OF A NEW BINANCE P2P SCAM ⚠️
A new and highly dangerous scam is making the rounds on Binance P2P, targeting mostly new and inexperienced users. It’s sophisticated, deceptive, and could result in the loss of both your crypto and fiat money.
Here’s how the scam works — step-by-step
The Scam Process
1. The scammer initiates a P2P buy order
They place an order to buy USDT or another crypto asset from you via Binance P2P.
2. They send the fiat payment to your bank account
You'll receive the payment almost immediately — usually through a bank transfer that looks completely legitimate. It appears in your bank account like any normal transaction.
3. You release the crypto
Seeing the funds in your bank account, you assume the payment is genuine and release the USDT or crypto.
4. The trap is sprung — the scammer reverses the transaction
After receiving the crypto, the scammer contacts their bank and initiates a payment reversal, dispute, or claims unauthorized transaction.
5. You lose both your crypto and your money
The bank may withdraw the credited amount from your account, and the scammer keeps the released crypto. You're left with nothing.
Who’s at Risk?
This scam primarily targets:
New users unfamiliar with P2P best practices
Users in a hurry, eager to complete trades quickly
Anyone trusting a payment notification without confirming it properly
How to Protect Yourself
Follow these key tips to avoid falling victim:
Only trade with verified users
Check the number of completed trades, user reviews, and verification level on Binance P2P before proceeding.
NEVER release crypto based on SMS or screenshots
Scammers can forge screenshots or fake SMS alerts. Always verify payment through your official bank app or website — not just your notification panel.
Watch out for red flags
Offers that seem too good to be true
Buyers who are overly eager or rushing you
Requests to chat outside Binance or share sensitive info
Keep communication on Binance P2P
Never share your personal data, phone number, or banking info outside the Binance platform.
Use the “Appeal” feature if anything seems wrong
If you have doubts or something feels off, don’t release the crypto. Use the Appeal button and let Binance support review the situation.
Final Reminder
One mistake could cost you everything. Stay alert, take your time, and always verify every step before confirming a trade.
Share this alert with your network to help others stay informed and protected.
Stay Safe. Trade Smart. Protect Your Crypto.
#Scam? #scamriskwarning #ScamAwareness #ScalpingTrading #ScamRickWarning
A new and highly dangerous scam is making the rounds on Binance P2P, targeting mostly new and inexperienced users. It’s sophisticated, deceptive, and could result in the loss of both your crypto and fiat money.
Here’s how the scam works — step-by-step
The Scam Process
1. The scammer initiates a P2P buy order
They place an order to buy USDT or another crypto asset from you via Binance P2P.
2. They send the fiat payment to your bank account
You'll receive the payment almost immediately — usually through a bank transfer that looks completely legitimate. It appears in your bank account like any normal transaction.
3. You release the crypto
Seeing the funds in your bank account, you assume the payment is genuine and release the USDT or crypto.
4. The trap is sprung — the scammer reverses the transaction
After receiving the crypto, the scammer contacts their bank and initiates a payment reversal, dispute, or claims unauthorized transaction.
5. You lose both your crypto and your money
The bank may withdraw the credited amount from your account, and the scammer keeps the released crypto. You're left with nothing.
Who’s at Risk?
This scam primarily targets:
New users unfamiliar with P2P best practices
Users in a hurry, eager to complete trades quickly
Anyone trusting a payment notification without confirming it properly
How to Protect Yourself
Follow these key tips to avoid falling victim:
Only trade with verified users
Check the number of completed trades, user reviews, and verification level on Binance P2P before proceeding.
NEVER release crypto based on SMS or screenshots
Scammers can forge screenshots or fake SMS alerts. Always verify payment through your official bank app or website — not just your notification panel.
Watch out for red flags
Offers that seem too good to be true
Buyers who are overly eager or rushing you
Requests to chat outside Binance or share sensitive info
Keep communication on Binance P2P
Never share your personal data, phone number, or banking info outside the Binance platform.
Use the “Appeal” feature if anything seems wrong
If you have doubts or something feels off, don’t release the crypto. Use the Appeal button and let Binance support review the situation.
Final Reminder
One mistake could cost you everything. Stay alert, take your time, and always verify every step before confirming a trade.
Share this alert with your network to help others stay informed and protected.
Stay Safe. Trade Smart. Protect Your Crypto.
#Scam? #scamriskwarning #ScamAwareness #ScalpingTrading #ScamRickWarning
Muhammad Ali Gulzar :
Thanks
How to Stay Safe from P2P Scams
P2P (peer-to-peer) trading is convenient — but it also attracts scammers. Here's how you can protect yourself:
✅ Always use trusted platforms with escrow services.
✅ Never deal privately with unknown buyers or sellers outside the platform.
✅ Verify the trader’s reputation — check ratings, reviews, and completed trades.
✅ Avoid pressure tactics — real traders don’t rush you to complete deals.
✅ Double-check payment confirmations — fake screenshots are common.
✅ Record everything — keep screenshots, chats, and payment proofs.
✅ Trust your instincts — if something feels off, cancel the deal.
Your safety comes first. Be smart, stay alert, and never take shortcuts when dealing with money
Comment below your thoughts 💭
#P2PScamAwareness #ScamAwareness #xrpetf #BinanceAlphaPoints
P2P (peer-to-peer) trading is convenient — but it also attracts scammers. Here's how you can protect yourself:
✅ Always use trusted platforms with escrow services.
✅ Never deal privately with unknown buyers or sellers outside the platform.
✅ Verify the trader’s reputation — check ratings, reviews, and completed trades.
✅ Avoid pressure tactics — real traders don’t rush you to complete deals.
✅ Double-check payment confirmations — fake screenshots are common.
✅ Record everything — keep screenshots, chats, and payment proofs.
✅ Trust your instincts — if something feels off, cancel the deal.
Your safety comes first. Be smart, stay alert, and never take shortcuts when dealing with money
Comment below your thoughts 💭
#P2PScamAwareness #ScamAwareness #xrpetf #BinanceAlphaPoints
Common scams fake crypto exchanges can cause
Pig butchering scams –
Many pig butchering scams rely on fake exchanges that give scammers control over a victim’s wallet and entire asset profile. They also trick victims into adding their bank account information and other financial assets to steal funds from there.
Fake crypto wallets –
Fake exchanges sometimes promote wallets that are also hidden backdoors to give scammers access to a victim’s funds.
Crypto investment scams –
Teams behind fake exchanges may also promote other projects and investments they are working on, like new coins, DeFi projects, or NTFs. If the exchange is a fake operated by scammers, it is often a gateway to trick victims into falling for other related crypto scams.
Rug pull scams –
Similar to crypto investment scams being linked to fake exchanges, teams behind the fake exchange may promote coins or new investment opportunities on the platform only to “pull the rug” and abandon the project once they have enough investors.
#ScamAwareness #scamriskwarning
Many pig butchering scams rely on fake exchanges that give scammers control over a victim’s wallet and entire asset profile. They also trick victims into adding their bank account information and other financial assets to steal funds from there.
Fake crypto wallets –
Fake exchanges sometimes promote wallets that are also hidden backdoors to give scammers access to a victim’s funds.
Crypto investment scams –
Teams behind fake exchanges may also promote other projects and investments they are working on, like new coins, DeFi projects, or NTFs. If the exchange is a fake operated by scammers, it is often a gateway to trick victims into falling for other related crypto scams.
Rug pull scams –
Similar to crypto investment scams being linked to fake exchanges, teams behind the fake exchange may promote coins or new investment opportunities on the platform only to “pull the rug” and abandon the project once they have enough investors.
#ScamAwareness #scamriskwarning
How Fake Experts Exploit the Hype and How to Protect Yourself: Crypto Gamblers vs. Investors
The cryptocurrency market, while offering potential for rapid profits and innovation, also carries substantial risks, notably scams by fake experts. Newcomers must learn to differentiate between real investments and fraudulent schemes
The Gambler Mentality: Focusing on excitement over facts.
Much of the current activity in the cryptocurrency market resembles gambling more closely than investing. This "gambler mentality" manifests as:
Following trends without thinking:
People are buying coins just because they see others doing it on social media. They don't understand how the technology works or why it's valuable.
Buying Signals from Unverified Sources:
Believing and trusting anonymous social media accounts, influencers, or paid groups that promise guaranteed profits or "insider" tips.
Not doing research:
Investing a lot of money without doing research on the project's whitepaper, team, tokenomics, or use case.
Lack of Risk Management:
Investing beyond your risk tolerance, lacking investment diversification strategies, and not establishing a capital retrieval plan.
The fake guru’s:
The surge in cryptocurrency's popularity has unfortunately coincided with a rise in fraudulent schemes. Deceptive individuals, often referred to as "fake gurus," pose as experts. These scammers employ cunning tactics to defraud their targets.
The sale of worthless trading signals:
Scammers often market their cryptocurrency buy/sell signals as "exclusive" and "100% accurate" with high subscription costs. These signals are typically generic, wrong, or designed to profit the scammer, not the user.
The promotion of pump-and-dump schemes:
Organized "pump" groups artificially inflate obscure cryptocurrency prices via social media, messaging apps, and AI bots. They encourage rapid buying and selling, allowing organizers to profit by selling their holdings at inflated prices, leaving followers with losses.
People pretending to be celebrities or other trustworthy organizations:
Fraudsters often fabricate social media profiles or employ deepfakes to impersonate prominent figures, or reputable financial institutions. These deceptive endorsements lend credibility to fraudulent investment platforms and cryptocurrency offerings
The Power of Knowledge: security through understanding
The best way to protect yourself from scams and bad decisions is to learn more about them. People who are informed are less likely to be influenced by hype and manipulation. Here are some easy steps you can take to protect your personal information:
Learn Basic:
To understand this field, grasp blockchain, cryptocurrency mechanics, and tokenomics. Reading project whitepapers is also key.
Find reliable source/tools:
Dependable tools are crucial for thorough background checks. Use CoinMarketCap and CoinGecko for market data, and tools like Chainalysis for blockchain analysis (experts may prefer more sophisticated options). Diligently examine project websites, verify team credentials, and assess community engagement.
Check the information on your own:
Be cautious of deals endorsed by celebrities that seem too good to be true, as these might be scams impersonating real public figures. Always cross-check information with several reliable sources before taking any action. If an offer appears unrealistic, it is probably a fraudulent scheme.
Before Investing, Take Your Time:
Avoid hasty decisions driven by fear of missing out. Investors should exercise caution and not base investment choices solely on social media trends or rapid price increases. Thorough Research is crucial and requires sufficient time.
Invest in cryptocurrencies emphasizing FinTech innovation and progress.
Focus on cryptocurrencies with technological advancements. Ethereum's $ETH Proof of Stake and sharding reduced energy use and increased speed. Solana's $SOL proof-of-history offers fast, low-fee transactions. BNB $BNB Chain features gasless transactions, AI wallets, and rapid block times for quicker payments.
Conclusion:
The cryptocurrency market offers potential but requires caution. Investors must differentiate between investing and gambling, identify genuine experts, and prioritize education. Financial decisions should be based on personal research and risk tolerance, avoiding influence from others' enthusiasm. Informed research, not gambling, maximizes potential digital asset growth
#ETH #ScamAwareness #FakeSignals #FakeHype
The Gambler Mentality: Focusing on excitement over facts.
Much of the current activity in the cryptocurrency market resembles gambling more closely than investing. This "gambler mentality" manifests as:
Following trends without thinking:
People are buying coins just because they see others doing it on social media. They don't understand how the technology works or why it's valuable.
Buying Signals from Unverified Sources:
Believing and trusting anonymous social media accounts, influencers, or paid groups that promise guaranteed profits or "insider" tips.
Not doing research:
Investing a lot of money without doing research on the project's whitepaper, team, tokenomics, or use case.
Lack of Risk Management:
Investing beyond your risk tolerance, lacking investment diversification strategies, and not establishing a capital retrieval plan.
The fake guru’s:
The surge in cryptocurrency's popularity has unfortunately coincided with a rise in fraudulent schemes. Deceptive individuals, often referred to as "fake gurus," pose as experts. These scammers employ cunning tactics to defraud their targets.
The sale of worthless trading signals:
Scammers often market their cryptocurrency buy/sell signals as "exclusive" and "100% accurate" with high subscription costs. These signals are typically generic, wrong, or designed to profit the scammer, not the user.
The promotion of pump-and-dump schemes:
Organized "pump" groups artificially inflate obscure cryptocurrency prices via social media, messaging apps, and AI bots. They encourage rapid buying and selling, allowing organizers to profit by selling their holdings at inflated prices, leaving followers with losses.
People pretending to be celebrities or other trustworthy organizations:
Fraudsters often fabricate social media profiles or employ deepfakes to impersonate prominent figures, or reputable financial institutions. These deceptive endorsements lend credibility to fraudulent investment platforms and cryptocurrency offerings
The Power of Knowledge: security through understanding
The best way to protect yourself from scams and bad decisions is to learn more about them. People who are informed are less likely to be influenced by hype and manipulation. Here are some easy steps you can take to protect your personal information:
Learn Basic:
To understand this field, grasp blockchain, cryptocurrency mechanics, and tokenomics. Reading project whitepapers is also key.
Find reliable source/tools:
Dependable tools are crucial for thorough background checks. Use CoinMarketCap and CoinGecko for market data, and tools like Chainalysis for blockchain analysis (experts may prefer more sophisticated options). Diligently examine project websites, verify team credentials, and assess community engagement.
Check the information on your own:
Be cautious of deals endorsed by celebrities that seem too good to be true, as these might be scams impersonating real public figures. Always cross-check information with several reliable sources before taking any action. If an offer appears unrealistic, it is probably a fraudulent scheme.
Before Investing, Take Your Time:
Avoid hasty decisions driven by fear of missing out. Investors should exercise caution and not base investment choices solely on social media trends or rapid price increases. Thorough Research is crucial and requires sufficient time.
Invest in cryptocurrencies emphasizing FinTech innovation and progress.
Focus on cryptocurrencies with technological advancements. Ethereum's $ETH Proof of Stake and sharding reduced energy use and increased speed. Solana's $SOL proof-of-history offers fast, low-fee transactions. BNB $BNB Chain features gasless transactions, AI wallets, and rapid block times for quicker payments.
Conclusion:
The cryptocurrency market offers potential but requires caution. Investors must differentiate between investing and gambling, identify genuine experts, and prioritize education. Financial decisions should be based on personal research and risk tolerance, avoiding influence from others' enthusiasm. Informed research, not gambling, maximizes potential digital asset growth
#ETH #ScamAwareness #FakeSignals #FakeHype
#ScamAwareness
Recently, I sold $630 worth of $USDT on Binance to a user named "24tranders." In return, around 2.65 lakh PKR was transferred to my two Pakistani bank accounts from three different individuals. It later came to light that the money originated from hacked bank accounts. The real account holders filed complaints with the FIA, which led to the freezing of my accounts along with others who were unknowingly caught up in the scam. The investigation is ongoing and could take a long time to resolve. At the moment, I have about 8 lakh PKR stuck in my frozen accounts, and despite reaching out to my bank for information about the investigating officer, they have yet to receive any details from the FIA.
For anyone involved in P2P trading, I urge you to be extremely cautious. Always ensure that the buyer’s Binance account has a "Verified Badge" and that it shows a "Security Amount Deposited." Also, double-check that the name on the Binance profile exactly matches the name used in the bank transfer. Although I still have the phone numbers of the three individuals who sent the money, they now believe I was the one who hacked their accounts using their. passwords and OTPs, which has added to the complexity of the situation.
Recently, I sold $630 worth of $USDT on Binance to a user named "24tranders." In return, around 2.65 lakh PKR was transferred to my two Pakistani bank accounts from three different individuals. It later came to light that the money originated from hacked bank accounts. The real account holders filed complaints with the FIA, which led to the freezing of my accounts along with others who were unknowingly caught up in the scam. The investigation is ongoing and could take a long time to resolve. At the moment, I have about 8 lakh PKR stuck in my frozen accounts, and despite reaching out to my bank for information about the investigating officer, they have yet to receive any details from the FIA.
For anyone involved in P2P trading, I urge you to be extremely cautious. Always ensure that the buyer’s Binance account has a "Verified Badge" and that it shows a "Security Amount Deposited." Also, double-check that the name on the Binance profile exactly matches the name used in the bank transfer. Although I still have the phone numbers of the three individuals who sent the money, they now believe I was the one who hacked their accounts using their. passwords and OTPs, which has added to the complexity of the situation.
Beware Cryptocurrency ScamsConsumers should be wary of cryptocurrency scams.
You have probably heard of cryptocurrency, a trendy new way of investing your money. But how safe are these investments, and how do you protect yourself from cryptocurrency fraud? This page explains cryptocurrency and provides tips on how to avoid getting scammed.
Cryptocurrency is a digital asset that uses encrypted networks to execute, verify, and record transactions without the involvement of a centralized authority, like a bank or government. Cryptocurrency can be purchased through an exchange or from a kiosk/ATM. While Bitcoin, the most well-known cryptocurrency, may be accepted as payment at some stores, cryptocurrency is generally not accepted in exchange for goods and services.
Consumers should be cautious of investing in cryptocurrency, which is highly volatile and largely unregulated. Additionally, criminals employ a variety of scams involving cryptocurrency.
Avoiding Cryptocurrency Scams:
Don’t respond to personal solicitations involving cryptocurrency from an unknown source (e.g., through messages on WhatsApp, Signal, Telegram, Facebook, email, text, etc.).Don’t send cryptocurrency to someone you haven’t met in person; even if you have met them, be wary.Verify all requests for payment of a debt independently. If a caller claims to be from a company or government agency, hang up and call the published customer service phone number of the company or agency. No legitimate entity will demand payment by cryptocurrency or promise you a reward for paying in cryptocurrency.Understand that if a cryptocurrency investment seems too good to be true, it probably is.Be aware that you will not be able to reverse a cryptocurrency transaction and get your money back.Don’t invest money you’re not prepared to lose.
#ScamAwareness #scamriskwarning
Cryptocurrency is a digital asset that uses encrypted networks to execute, verify, and record transactions without the involvement of a centralized authority, like a bank or government. Cryptocurrency can be purchased through an exchange or from a kiosk/ATM. While Bitcoin, the most well-known cryptocurrency, may be accepted as payment at some stores, cryptocurrency is generally not accepted in exchange for goods and services.
Consumers should be cautious of investing in cryptocurrency, which is highly volatile and largely unregulated. Additionally, criminals employ a variety of scams involving cryptocurrency.
Avoiding Cryptocurrency Scams:
Don’t respond to personal solicitations involving cryptocurrency from an unknown source (e.g., through messages on WhatsApp, Signal, Telegram, Facebook, email, text, etc.).Don’t send cryptocurrency to someone you haven’t met in person; even if you have met them, be wary.Verify all requests for payment of a debt independently. If a caller claims to be from a company or government agency, hang up and call the published customer service phone number of the company or agency. No legitimate entity will demand payment by cryptocurrency or promise you a reward for paying in cryptocurrency.Understand that if a cryptocurrency investment seems too good to be true, it probably is.Be aware that you will not be able to reverse a cryptocurrency transaction and get your money back.Don’t invest money you’re not prepared to lose.
#ScamAwareness #scamriskwarning
Wallet Transfers $1.08 Million in Ethereum Amid Scam Concerns
AI Summary
According to Foresight News, Scam Sniffer has detected a suspicious transaction involving a wallet associated with cryptocurrency theft. Approximately five hours ago, this wallet transferred 600 ETH, valued at around $1.08 million, to an address beginning with 0x474. The transaction has raised concerns about potential fraudulent activities in the cryptocurrency space.#ScamAwareness #SCAMalerts #BinanceAlphaAlert #BTCvsMarkets #MarketRebound
AI Summary
According to Foresight News, Scam Sniffer has detected a suspicious transaction involving a wallet associated with cryptocurrency theft. Approximately five hours ago, this wallet transferred 600 ETH, valued at around $1.08 million, to an address beginning with 0x474. The transaction has raised concerns about potential fraudulent activities in the cryptocurrency space.#ScamAwareness #SCAMalerts #BinanceAlphaAlert #BTCvsMarkets #MarketRebound
I was scammed on Binance P2P.
I was new to 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
$BTC
I was new to 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
$BTC
List of known fake crypto exchanges
As of 2024, here are some known fake crypto exchanges to avoid using:
I Texus TradeDartyaBravoFXBIPPAXDigi CoinsPrimegroup.globalSafepalesa.comEthereum x corpLidcoin Trading CenterMindstoneltd.orgWhitcoin Pro ExchangeX Coin TradingFX Alliance TradersPinance.ioFile Coins FoundationHOO Tech LtdOS Option ExchangePrivmoney (Private Money)GE ChainsDCEX ExchangeSun Bit ProaStunwill LtdPoloinaRudolf Stark Pro StationTrusted StationsGood-bookingline.combitcoinfied.comlegalcryptocoinstrade.comBitcoin-win.comBityardus.gocoinoptions.comThe Big MarsTony Alin Trading FirmJulysilMT7 CoinDahua Top VIP (Dahuag VIP)Micavhe.topgmelaunch.comRhenium (Nodium)Spotalertweb.comMantao NetworkBytobit.comAtmos NOAH Cryptocurrency Investment GroupOpenSoil (Open Soil X)CoinList RoGetbonusx2.com (getx2.net)Crystal Linkz FX (Crystal Linkz FX Link Zen)CoinWproTurbine Trade FideFX LTD (fiefx.cc)Yo Bit ProPublic RealmWhitemax.usTurtsgrupfk.top100ExCoineggBitcoin Vest CloudExNowKenskr AIUniswap.LLCGlobal tek Forex TradingNasdaqon.comAmead Digital Currency Co. LTDCoin Pro X US
#ScamAwareness
I Texus TradeDartyaBravoFXBIPPAXDigi CoinsPrimegroup.globalSafepalesa.comEthereum x corpLidcoin Trading CenterMindstoneltd.orgWhitcoin Pro ExchangeX Coin TradingFX Alliance TradersPinance.ioFile Coins FoundationHOO Tech LtdOS Option ExchangePrivmoney (Private Money)GE ChainsDCEX ExchangeSun Bit ProaStunwill LtdPoloinaRudolf Stark Pro StationTrusted StationsGood-bookingline.combitcoinfied.comlegalcryptocoinstrade.comBitcoin-win.comBityardus.gocoinoptions.comThe Big MarsTony Alin Trading FirmJulysilMT7 CoinDahua Top VIP (Dahuag VIP)Micavhe.topgmelaunch.comRhenium (Nodium)Spotalertweb.comMantao NetworkBytobit.comAtmos NOAH Cryptocurrency Investment GroupOpenSoil (Open Soil X)CoinList RoGetbonusx2.com (getx2.net)Crystal Linkz FX (Crystal Linkz FX Link Zen)CoinWproTurbine Trade FideFX LTD (fiefx.cc)Yo Bit ProPublic RealmWhitemax.usTurtsgrupfk.top100ExCoineggBitcoin Vest CloudExNowKenskr AIUniswap.LLCGlobal tek Forex TradingNasdaqon.comAmead Digital Currency Co. LTDCoin Pro X US
#ScamAwareness
I was scammed on Binance P2P.
As a new user on Binance, I sold $630 worth of USDT to someone with the username "24tranders". He transferred approximately 265,000 PKR to my two Pakistani bank accounts using three different names. Later, I found out that these transfers were made from bank accounts that had been hacked. The victims reported the fraud to the FIA (Federal Investigation Agency), which led to my bank accounts—and those of others—being frozen as part of the investigation. Unfortunately, this investigation may drag on indefinitely.
I currently have around 800,000 PKR stuck in these accounts and am desperate to recover my funds. I’ve asked my bank to tell me who the FIA investigation officer is, but they have yet to receive a response.
To protect yourself, please follow these guidelines when using Binance P2P:
Never trade with anyone who does not have a Verified Badge.
Always look for the "Security Amount Deposited" message on their profile.
Make sure the name on the Binance profile matches the name used in the bank transaction.
I also have the phone numbers of the three individuals who sent me the money, but unfortunately, they now believe that I hacked their accounts and stole their credentials.
If anyone has advice or can help, please reach out.
#scammeralert #ScamAwareness
$BTC
BTC
95,358.08
+1.89%
As a new user on Binance, I sold $630 worth of USDT to someone with the username "24tranders". He transferred approximately 265,000 PKR to my two Pakistani bank accounts using three different names. Later, I found out that these transfers were made from bank accounts that had been hacked. The victims reported the fraud to the FIA (Federal Investigation Agency), which led to my bank accounts—and those of others—being frozen as part of the investigation. Unfortunately, this investigation may drag on indefinitely.
I currently have around 800,000 PKR stuck in these accounts and am desperate to recover my funds. I’ve asked my bank to tell me who the FIA investigation officer is, but they have yet to receive a response.
To protect yourself, please follow these guidelines when using Binance P2P:
Never trade with anyone who does not have a Verified Badge.
Always look for the "Security Amount Deposited" message on their profile.
Make sure the name on the Binance profile matches the name used in the bank transaction.
I also have the phone numbers of the three individuals who sent me the money, but unfortunately, they now believe that I hacked their accounts and stole their credentials.
If anyone has advice or can help, please reach out.
#scammeralert #ScamAwareness
$BTC
BTC
95,358.08
+1.89%
I Got Scammed on Binance P2P – Please Be Cautious
Here’s my story as a warning for others:
As a beginner on Binance, I sold $630 worth of USDT to a user named "24tranders". The buyer sent around PKR 265,000 to my two Pakistani bank accounts, but the transactions came under three different names.
Later, I discovered the harsh truth — those payments were made using hacked bank accounts. The real account holders filed complaints with the FIA, and now my bank accounts — holding about PKR 800,000 — have been frozen as part of the investigation, which seems like it could go on indefinitely.
I contacted the bank to find out who the investigating officer is, but they haven’t received any update from the FIA yet. I’m desperate to recover my money.
My advice to fellow traders:
Only trade with Binance P2P users who have a Verified Badge
Ensure the profile shows "Security Amount Deposited"
The name on Binance should exactly match the bank account used for payment
Sadly, I have the phone numbers of the three senders, but they think I hacked them, accusing me of stealing their credentials and OTPs.
Please spread awareness. If anyone knows how to resolve this or has contacts who can help with FIA cases, I’d really appreciate your support.
#ScamAwareness #ScamAlert
Here’s my story as a warning for others:
As a beginner on Binance, I sold $630 worth of USDT to a user named "24tranders". The buyer sent around PKR 265,000 to my two Pakistani bank accounts, but the transactions came under three different names.
Later, I discovered the harsh truth — those payments were made using hacked bank accounts. The real account holders filed complaints with the FIA, and now my bank accounts — holding about PKR 800,000 — have been frozen as part of the investigation, which seems like it could go on indefinitely.
I contacted the bank to find out who the investigating officer is, but they haven’t received any update from the FIA yet. I’m desperate to recover my money.
My advice to fellow traders:
Only trade with Binance P2P users who have a Verified Badge
Ensure the profile shows "Security Amount Deposited"
The name on Binance should exactly match the bank account used for payment
Sadly, I have the phone numbers of the three senders, but they think I hacked them, accusing me of stealing their credentials and OTPs.
Please spread awareness. If anyone knows how to resolve this or has contacts who can help with FIA cases, I’d really appreciate your support.
#ScamAwareness #ScamAlert
Square-Creator-680deea1d6f16ced1b38:
Thanks for sharing and letting us know.
I was scammed on Binance P2P.
As a new user on Binance, I sold $630 worth of USDT to someone with the username "24tranders". He transferred approximately 265,000 PKR to my two Pakistani bank accounts using three different names. Later, I found out that these transfers were made from bank accounts that had been hacked. The victims reported the fraud to the FIA (Federal Investigation Agency), which led to my bank accounts—and those of others—being frozen as part of the investigation. Unfortunately, this investigation may drag on indefinitely.
I currently have around 800,000 PKR stuck in these accounts and am desperate to recover my funds. I’ve asked my bank to tell me who the FIA investigation officer is, but they have yet to receive a response.
To protect yourself, please follow these guidelines when using Binance P2P:
Never trade with anyone who does not have a Verified Badge.
Always look for the "Security Amount Deposited" message on their profile.
Make sure the name on the Binance profile matches the name used in the bank transaction.
I also have the phone numbers of the three individuals who sent me the money, but unfortunately, they now believe that I hacked their accounts and stole their credentials.
If anyone has advice or can help, please reach out.
#scammeralert #ScamAwareness
$BTC
Credit: Talhatr1112
As a new user on Binance, I sold $630 worth of USDT to someone with the username "24tranders". He transferred approximately 265,000 PKR to my two Pakistani bank accounts using three different names. Later, I found out that these transfers were made from bank accounts that had been hacked. The victims reported the fraud to the FIA (Federal Investigation Agency), which led to my bank accounts—and those of others—being frozen as part of the investigation. Unfortunately, this investigation may drag on indefinitely.
I currently have around 800,000 PKR stuck in these accounts and am desperate to recover my funds. I’ve asked my bank to tell me who the FIA investigation officer is, but they have yet to receive a response.
To protect yourself, please follow these guidelines when using Binance P2P:
Never trade with anyone who does not have a Verified Badge.
Always look for the "Security Amount Deposited" message on their profile.
Make sure the name on the Binance profile matches the name used in the bank transaction.
I also have the phone numbers of the three individuals who sent me the money, but unfortunately, they now believe that I hacked their accounts and stole their credentials.
If anyone has advice or can help, please reach out.
#scammeralert #ScamAwareness
$BTC
Credit: Talhatr1112
Square-Creator-78a1b100edcb889de635:
sorry to come to know this
I want to know when I buy from people without badges and check their overall history in P2P, is it still risky to buy from them? I don't want to get in trouble !
#scam #ScamAwareness
#scam #ScamAwareness
Is it still risky if I check the person's registered time and completed trades with Feedbacks? If the user was registered a long ago with good characteristics (Total Trade)?
#ScamAwareness Trea-sure fun if 5 million people invest
50
ise for token and stake there is total amount 25
crore dollar
a this is new scam plz be aware after
they didn't processed our withdraw totally scam
#TariffPause #BinanceHODLerSIGN #EthereumFuture #BTCvsMarkets $ETH
$BTC
$SOL
50
ise for token and stake there is total amount 25
crore dollar
a this is new scam plz be aware after
they didn't processed our withdraw totally scam
#TariffPause #BinanceHODLerSIGN #EthereumFuture #BTCvsMarkets $ETH
$BTC
$SOL
P2P SCAM ALERT ‼️
A new and very dangerous scam is surfacing on Binance P2P. Here's how it works:
The scammer buys USDT from you and sends the payment first.
You see the bank transfer and release the crypto.
Later, the scammer initiates a payment reversal through their bank.
The result? Crypto is gone, and the money is taken back too.
Target victims: Mostly new and inexperienced users.
To protect yourself, follow these tips:
Only trade with verified buyers.
Don't rely on SMS or screenshots to confirm payments. always double-check through your bank’s official app or website.
If an offer seems too good to be true, or if someone is rushing you — it's a red flag.
Never share personal info or bank details outside the Binance P2P chat.
If anything seems suspicious, use the Appeal button. don’t release the crypto until the issue is resolved.
One mistake can cost you everything.
Stay alert, be patient, trade safely and share this message to help others stay safe.
#ScamAwareness
#StaySafeCrypto
#BNBChainMeme
#solana
#TON
A new and very dangerous scam is surfacing on Binance P2P. Here's how it works:
The scammer buys USDT from you and sends the payment first.
You see the bank transfer and release the crypto.
Later, the scammer initiates a payment reversal through their bank.
The result? Crypto is gone, and the money is taken back too.
Target victims: Mostly new and inexperienced users.
To protect yourself, follow these tips:
Only trade with verified buyers.
Don't rely on SMS or screenshots to confirm payments. always double-check through your bank’s official app or website.
If an offer seems too good to be true, or if someone is rushing you — it's a red flag.
Never share personal info or bank details outside the Binance P2P chat.
If anything seems suspicious, use the Appeal button. don’t release the crypto until the issue is resolved.
One mistake can cost you everything.
Stay alert, be patient, trade safely and share this message to help others stay safe.
#ScamAwareness
#StaySafeCrypto
#BNBChainMeme
#solana
#TON
$ETH 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
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
$BTC #ScamAwareness 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
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
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