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The “Overpayment Trap” – The Sneaky P2P Scam That Can Cost You Your Crypto"
The P2P Scam I Bet You’ve NEVER Heard Of
— Until Now!
When it comes to peer-to-peer (P2P) crypto
trading, I’ve seen (and avoided) the usual
suspects — payment reversals, fake receipts,
stolen accounts. But recently, I came across
a new scam that’s so sneaky it’s catching
even experienced sellers off guard.
---
🚨 The New “Overpayment Trap”
Here’s exactly how it plays out:
1️⃣ It starts legit – The scammer opens a
normal trade on the P2P platform and sends
payment for the agreed amount.
2️⃣ The “accidental” overpayment – Instead
of the exact amount, they send a little extra
— usually $3–$5 more.
3️⃣ The polite setup – They message me:
“Oops, I overpaid! Could you send the extra
back?”
4️⃣ The trap snaps shut – If you send that
small refund outside the platform, they
instantly report you for making an off-
platform transaction. The result? Your
account can be flagged, suspended, or
banned… and yes, they keep your crypto.
---
💡 Why This Scam Works
It feels harmless – Sellers think they’re just
being polite by returning the extra money.
Strict platform rules – Most P2P exchanges
have zero tolerance for off-platform
payments, even small “refunds.”
They control the story – Once they report
you, the platform often sides with them
unless you have airtight proof.
---
🛡 How I Avoid Falling for It
✅ I never send or receive money outside
the platform’s payment flow.
✅ If someone overpays, I tell them to cancel
and restart the trade with the correct amount.
✅ I keep every word of communication
inside the platform’s chat for proof.
✅ I stay updated on scam tactics — because
just like the markets, scams evolve fast.
---
Scammers are getting smarter, but so are
we. This is one more trap they won’t catch
me in — and now, hopefully, they won’t catch
you either.$BTC #topcreator
The P2P Scam I Bet You’ve NEVER Heard Of
— Until Now!
When it comes to peer-to-peer (P2P) crypto
trading, I’ve seen (and avoided) the usual
suspects — payment reversals, fake receipts,
stolen accounts. But recently, I came across
a new scam that’s so sneaky it’s catching
even experienced sellers off guard.
---
🚨 The New “Overpayment Trap”
Here’s exactly how it plays out:
1️⃣ It starts legit – The scammer opens a
normal trade on the P2P platform and sends
payment for the agreed amount.
2️⃣ The “accidental” overpayment – Instead
of the exact amount, they send a little extra
— usually $3–$5 more.
3️⃣ The polite setup – They message me:
“Oops, I overpaid! Could you send the extra
back?”
4️⃣ The trap snaps shut – If you send that
small refund outside the platform, they
instantly report you for making an off-
platform transaction. The result? Your
account can be flagged, suspended, or
banned… and yes, they keep your crypto.
---
💡 Why This Scam Works
It feels harmless – Sellers think they’re just
being polite by returning the extra money.
Strict platform rules – Most P2P exchanges
have zero tolerance for off-platform
payments, even small “refunds.”
They control the story – Once they report
you, the platform often sides with them
unless you have airtight proof.
---
🛡 How I Avoid Falling for It
✅ I never send or receive money outside
the platform’s payment flow.
✅ If someone overpays, I tell them to cancel
and restart the trade with the correct amount.
✅ I keep every word of communication
inside the platform’s chat for proof.
✅ I stay updated on scam tactics — because
just like the markets, scams evolve fast.
---
Scammers are getting smarter, but so are
we. This is one more trap they won’t catch
me in — and now, hopefully, they won’t catch
you either.$BTC #topcreator
🎁 Free Crypto Alert: Binance Airdrops You Shouldn’t Miss
Follow official announcements
Join early (spots fill fast)
Complete simple social tasks
💡 Some airdrops pay more than $10 for a few minutes’ work.
#Binance #Airdrop #FreeCrypto #TopCreator
Follow official announcements
Join early (spots fill fast)
Complete simple social tasks
💡 Some airdrops pay more than $10 for a few minutes’ work.
#Binance #Airdrop #FreeCrypto #TopCreator
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🚀 #Blum +70% in 10 days — and this is just a warm-up!
I told you — the growth will happen. Without loud announcements, without new products — and still +70% in 10 days. 📈
Those who were following and got in are now in profit and smiling. 😎
💬 Write in the comments how much % you have in your wallet — let's see who the real hater is and who knows how to listen to the insights.
⚠️ DYOR, friends — I personally expect further growth and am eagerly watching what product will be shown to us. We are waiting. 🔥
@Крипто Тренды и Технологии
#CryptoProfit #TopCreator #BinanceSquare
I told you — the growth will happen. Without loud announcements, without new products — and still +70% in 10 days. 📈
Those who were following and got in are now in profit and smiling. 😎
💬 Write in the comments how much % you have in your wallet — let's see who the real hater is and who knows how to listen to the insights.
⚠️ DYOR, friends — I personally expect further growth and am eagerly watching what product will be shown to us. We are waiting. 🔥
@Крипто Тренды и Технологии
#CryptoProfit #TopCreator #BinanceSquare
Крипто Тренды и Технологии
--
🚨 #BLUM
I touched the grass — now I'm touching the sky.
This is the beginning of the journey with Blum.
Right now we are on the verge of significant changes: the "Earnings Update" is already approaching, and that means new tasks and rewards are just around the corner.
I didn't hesitate and purchased an additional 10K tokens. The hints were obvious, and it's not worth ignoring them.
It's time to act while the situation is calm.
I expect at least x5.
⚠️ And yes, this is not investment advice, but be ready: when the rocket launches, you might regret not joining the start.
📌 Subscribe and like to stay updated on the main event of this month.
@Крипто Тренды и Технологии
$BTC
$TON
I touched the grass — now I'm touching the sky.
This is the beginning of the journey with Blum.
Right now we are on the verge of significant changes: the "Earnings Update" is already approaching, and that means new tasks and rewards are just around the corner.
I didn't hesitate and purchased an additional 10K tokens. The hints were obvious, and it's not worth ignoring them.
It's time to act while the situation is calm.
I expect at least x5.
⚠️ And yes, this is not investment advice, but be ready: when the rocket launches, you might regret not joining the start.
📌 Subscribe and like to stay updated on the main event of this month.
@Крипто Тренды и Технологии
$BTC
$TON
BIG NEWS – $C AIRDROP CONFIRMED!
Great news friends! Binance Square announced a $C airdrop for the Top 100 Creators based on the 21 July leaderboard – and guess what? I qualified!
📅 Reward Date: By 5 August
💼 Spot Wallet: Reward will be deposited directly.
This is not just a reward – it’s proof that hard work + consistency = success.
Every post, every analysis, and every update was possible because of your support.
What’s your guess about the reward amount? Comment your prediction!
Stay tuned – I’ll share a live update as soon as the reward is credited!
#BinanceSquare #Airdrop #CryptoNews #TopCreator #BinanceUpdate
Great news friends! Binance Square announced a $C airdrop for the Top 100 Creators based on the 21 July leaderboard – and guess what? I qualified!
📅 Reward Date: By 5 August
💼 Spot Wallet: Reward will be deposited directly.
This is not just a reward – it’s proof that hard work + consistency = success.
Every post, every analysis, and every update was possible because of your support.
What’s your guess about the reward amount? Comment your prediction!
Stay tuned – I’ll share a live update as soon as the reward is credited!
#BinanceSquare #Airdrop #CryptoNews #TopCreator #BinanceUpdate
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💛 Thank you for being with us, seed!
To everyone who has been reading and supporting us for a long time 🔥
Likes + comments + shares are your support, the best motivation for me
everyone gets 5 $DOGS 🐶
@Крипто Тренды и Технологии Here we speak clearly, on the point, without fluff. Cash, insights, important things — and nothing extra.
$DOGS
#Crypto #DOGS #BinanceSquare #TopCreator
To everyone who has been reading and supporting us for a long time 🔥
Likes + comments + shares are your support, the best motivation for me
everyone gets 5 $DOGS 🐶
@Крипто Тренды и Технологии Here we speak clearly, on the point, without fluff. Cash, insights, important things — and nothing extra.
$DOGS
#Crypto #DOGS #BinanceSquare #TopCreator
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I am pleased to share with you my joy at being honored by the @Binance MENA Arab community after winning the Best Writer Award for the year 2023 @Binance Square Official . This honor was a great honor for me, and a strong motivation to move forward in my journey with digital currencies.
I would like to express my sincere thanks and appreciation to the Binance Mena Arab community for their continued support and encouragement of Arab youth. This community has proven to be an ideal environment for learning and growing, and I am grateful to be a part of it.
This honor represents, for me, a greater commitment to developing Arabic content related to digital currencies. I will do my best to provide informative and useful content to everyone interested in this field.
I firmly believe in the potential of digital currencies to change our Arab world for the better. I am sure that the Binance Mena Arab community will play an important role in achieving this goal.
Thank you again for this honor. I look forward to continuing to work with all of you to build a better future for cryptocurrencies in the Arab world.
#topcreator #BNBHODLer #BinanceSquareFamily
I would like to express my sincere thanks and appreciation to the Binance Mena Arab community for their continued support and encouragement of Arab youth. This community has proven to be an ideal environment for learning and growing, and I am grateful to be a part of it.
This honor represents, for me, a greater commitment to developing Arabic content related to digital currencies. I will do my best to provide informative and useful content to everyone interested in this field.
I firmly believe in the potential of digital currencies to change our Arab world for the better. I am sure that the Binance Mena Arab community will play an important role in achieving this goal.
Thank you again for this honor. I look forward to continuing to work with all of you to build a better future for cryptocurrencies in the Arab world.
#topcreator #BNBHODLer #BinanceSquareFamily
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