Binance Square

USDTProtection

121,058 views
10 Discussing
Dayle Gargani BhzH
--
🚨 BINANCE P2P SCAM ALERT❗ Your USDT could disappear if you fall for this trick 😱 Scammers are getting smarter — and you might be their next target. Here’s how the latest Binance P2P scam works 👇 👿 How the Scam Happens: 1. You list USDT for sale on Binance P2P. 2. A scammer sends a fake payment screenshot and pressures you to release. 3. You check your bank — the money appears to be there. 4. You release the USDT. 5. 💥 The payment is reversed later. 6. You lose both your crypto and the money. 😞 🧠 Why It Works: 🔹 People assume P2P is fully secure. 🔹 Scammers create urgency with emotional pressure. 🔹 Sellers release funds without confirming the payment is actually cleared. 🛡️ How to Protect Yourself: ✅ Confirm payment is fully received — not just pending. ✅ Never give in to pressure or urgency — that’s a red flag 🚩 ✅ Use 2FA on your Binance account. ✅ Trade only with verified users. ✅ Report any suspicious behavior immediately. ⚠️ One quick mistake can cost you everything. Stay sharp. Protect your USDT. Don't fall for it. 💪🛡️ 💬 Ever had a close call or been scammed? Share your experience — it could save someone else. 🔁 Spread awareness. Let’s shut these scams down for good. #CryptoScamAlert #BinanceP2P #StaySafeCrypto #USDTProtection
🚨 BINANCE P2P SCAM ALERT❗
Your USDT could disappear if you fall for this trick 😱

Scammers are getting smarter — and you might be their next target.
Here’s how the latest Binance P2P scam works 👇

👿 How the Scam Happens:

1. You list USDT for sale on Binance P2P.

2. A scammer sends a fake payment screenshot and pressures you to release.

3. You check your bank — the money appears to be there.

4. You release the USDT.

5. 💥 The payment is reversed later.

6. You lose both your crypto and the money. 😞

🧠 Why It Works:
🔹 People assume P2P is fully secure.
🔹 Scammers create urgency with emotional pressure.
🔹 Sellers release funds without confirming the payment is actually cleared.

🛡️ How to Protect Yourself:
✅ Confirm payment is fully received — not just pending.
✅ Never give in to pressure or urgency — that’s a red flag 🚩
✅ Use 2FA on your Binance account.
✅ Trade only with verified users.
✅ Report any suspicious behavior immediately.

⚠️ One quick mistake can cost you everything.
Stay sharp. Protect your USDT. Don't fall for it. 💪🛡️

💬 Ever had a close call or been scammed? Share your experience — it could save someone else.
🔁 Spread awareness. Let’s shut these scams down for good.

#CryptoScamAlert #BinanceP2P #StaySafeCrypto #USDTProtection
🚨 BINANCE P2P SCAM WARNING‼️ Your USDT Could Be at Risk — Read This Before It’s Too Late! 💸😱 Scammers are getting more sophisticated, and Binance P2P users are becoming prime targets. Here's the latest tactic being used to steal your crypto: 👻 The New P2P Scam (Real Case): You list your USDT for sale. A “buyer” sends a fake payment screenshot and rushes you to release the crypto. You check your bank—looks like the payment is there… You release the USDT… Then boom: 💥 the bank transfer is reversed. Now your USDT and the cash are both gone. 😓 🧠 Why It Works: Many users wrongly assume Binance P2P is foolproof Scammers create pressure: “Please release fast!” Victims don’t confirm if funds have cleared—they just check for activity 🛡️ How to Stay Safe: ✅ Only release crypto after confirming funds are fully cleared in your bank ✅ Never trust pressured transactions — rushing is a red flag 🚩 ✅ Use 2FA on your Binance account ✅ Stick to verified buyers and sellers ✅ Report any suspicious activity to help protect others 🔥 Don’t let haste or greed cost you your USDT. Trade smart. Stay alert. Be unscammable. 💪 💬 Ever been targeted or scammed on P2P? Share your story — it could save someone else’s funds. 🔁 Spread the word. Together, we can stop the scams. #BinanceP2P #CryptoSafety #ScamAlert #USDTProtection #TradingTypes101
🚨 BINANCE P2P SCAM WARNING‼️
Your USDT Could Be at Risk — Read This Before It’s Too Late! 💸😱

Scammers are getting more sophisticated, and Binance P2P users are becoming prime targets. Here's the latest tactic being used to steal your crypto:

👻 The New P2P Scam (Real Case):
You list your USDT for sale.
A “buyer” sends a fake payment screenshot and rushes you to release the crypto.
You check your bank—looks like the payment is there…
You release the USDT…
Then boom: 💥 the bank transfer is reversed.
Now your USDT and the cash are both gone. 😓

🧠 Why It Works:

Many users wrongly assume Binance P2P is foolproof

Scammers create pressure: “Please release fast!”

Victims don’t confirm if funds have cleared—they just check for activity

🛡️ How to Stay Safe:
✅ Only release crypto after confirming funds are fully cleared in your bank
✅ Never trust pressured transactions — rushing is a red flag 🚩
✅ Use 2FA on your Binance account
✅ Stick to verified buyers and sellers
✅ Report any suspicious activity to help protect others

🔥 Don’t let haste or greed cost you your USDT.
Trade smart. Stay alert. Be unscammable. 💪

💬 Ever been targeted or scammed on P2P?
Share your story — it could save someone else’s funds.

🔁 Spread the word. Together, we can stop the scams.

#BinanceP2P #CryptoSafety #ScamAlert #USDTProtection #TradingTypes101
🔥🔥 P2P SCAMS ALERT IN PAKISTANI BANKS 🔥🔥 P2P trading in Pakistan is facing a wave of scams through local bank accounts. Here’s what’s happening: Some buyers in P2P transactions send payments to sellers' bank accounts and receive USDT in their Binance wallets. But after completing the transaction, these scammers file a complaint with their bank, falsely claiming the payment was made by mistake. Without thorough verification, banks freeze the seller’s account, leaving innocent USDT sellers in trouble. We’re calling on the community to stay alert! If you spot scam accounts, share them so others can protect themselves. Let’s work together to safeguard honest sellers and their bank accounts. ⚠️ Summary: Scammers purchase USDT via P2P, then falsely claim fraud to freeze the seller’s bank account. Disclaimer: Third-party opinions included. No financial advice. May include sponsored content. #P2PScams #PakistaniBanks #USDTProtection #Binance #WeAreAllSatoshi
🔥🔥 P2P SCAMS ALERT IN PAKISTANI BANKS 🔥🔥

P2P trading in Pakistan is facing a wave of scams through local bank accounts. Here’s what’s happening:

Some buyers in P2P transactions send payments to sellers' bank accounts and receive USDT in their Binance wallets. But after completing the transaction, these scammers file a complaint with their bank, falsely claiming the payment was made by mistake. Without thorough verification, banks freeze the seller’s account, leaving innocent USDT sellers in trouble.

We’re calling on the community to stay alert! If you spot scam accounts, share them so others can protect themselves. Let’s work together to safeguard honest sellers and their bank accounts.

⚠️ Summary: Scammers purchase USDT via P2P, then falsely claim fraud to freeze the seller’s bank account.

Disclaimer: Third-party opinions included. No financial advice. May include sponsored content.

#P2PScams #PakistaniBanks #USDTProtection #Binance #WeAreAllSatoshi
Login to explore more contents
Explore the latest crypto news
⚡️ Be a part of the latests discussions in crypto
💬 Interact with your favorite creators
👍 Enjoy content that interests you
Email / Phone number