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USDTScam

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Maliha Abidi
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Bullish
🚨Do You Want To Know How To Recover Your Scammed USDT?🚨 Most of us here are victim of Crypto scam but have refused to come out and recover back their money from scammers and fake P2P traders. Well if you must know recovery is possible and you can recover your money back no matter how long or how much you lost. All you have to do is just provide the transaction history of the scam and reach out to Binance Support Service for help. Contact a Binance Executive and report your issue to them to help you recover back your money to you. But if they are taking time to respond and recover you can always reach out to a Recovery Expert and everything will be solved immediately. 📍 Comment below for expert.. 📍 Hope this was helpful?..... $BTC $ETH $BNB #CryptoMarketMoves #scamalert #P2PScam #USDTScam #Recoveryourmoney
🚨Do You Want To Know How To Recover Your Scammed USDT?🚨

Most of us here are victim of Crypto scam but have refused to come out and recover back their money from scammers and fake P2P traders. Well if you must know recovery is possible and you can recover your money back no matter how long or how much you lost.

All you have to do is just provide the transaction history of the scam and reach out to Binance Support Service for help.

Contact a Binance Executive and report your issue to them to help you recover back your money to you.

But if they are taking time to respond and recover you can always reach out to a Recovery Expert and everything will be solved immediately.

📍 Comment below for expert..

📍 Hope this was helpful?.....

$BTC $ETH $BNB
#CryptoMarketMoves #scamalert #P2PScam #USDTScam #Recoveryourmoney
⚠️ P2P SCAM ALERT – BE AWARE! ⚠️ A new scam is circulating in P2P USDT and crypto trades, and many traders have already fallen victim. Here’s how it works: 1. A buyer sends a payment from a bank account that’s not theirs—usually someone else's account (like a hacked or misused one). 2. After you see the amount credited in your bank account, you release the USDT. 3. Later, the real account holder files a complaint with the bank, claiming the money was sent "by mistake." 4. As a result, the bank freezes the transaction or reverses the funds, and you're left without your crypto or the money. Why this scam is dangerous: The payment seems legit at first. The scammer disappears after receiving the crypto. It’s very hard to recover the USDT once released. How to protect yourself: Never release crypto until you're 100% sure the payment is verified and irreversible. Only deal with trusted or verified buyers. Always double-check the sender’s name and account details. Avoid rush trades or anyone pressuring you to release quickly. Stay alert. Trade smart. Share this to protect others. #P2PScam #CryptoAlert #USDTScam #P2PScamAwareness #Pandatraders
⚠️ P2P SCAM ALERT – BE AWARE! ⚠️

A new scam is circulating in P2P USDT and crypto trades, and many traders have already fallen victim.

Here’s how it works:

1. A buyer sends a payment from a bank account that’s not theirs—usually someone else's account (like a hacked or misused one).

2. After you see the amount credited in your bank account, you release the USDT.

3. Later, the real account holder files a complaint with the bank, claiming the money was sent "by mistake."

4. As a result, the bank freezes the transaction or reverses the funds, and you're left without your crypto or the money.

Why this scam is dangerous:

The payment seems legit at first.

The scammer disappears after receiving the crypto.

It’s very hard to recover the USDT once released.

How to protect yourself:

Never release crypto until you're 100% sure the payment is verified and irreversible.

Only deal with trusted or verified buyers.

Always double-check the sender’s name and account details.

Avoid rush trades or anyone pressuring you to release quickly.

Stay alert. Trade smart. Share this to protect others.

#P2PScam #CryptoAlert #USDTScam #P2PScamAwareness #Pandatraders
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⚠️ P2P MACHINE WARNING – BE CAREFUL! ⚠️In P2P USDT and cryptocurrency transactions, a new scam scheme is spreading, and many traders have already fallen victim. Here's how it works: 1. The buyer makes a payment from a bank account that does not belong to them - usually from someone else's account (e.g., hacked or improperly used).

⚠️ P2P MACHINE WARNING – BE CAREFUL! ⚠️

In P2P USDT and cryptocurrency transactions, a new scam scheme is spreading, and many traders have already fallen victim.
Here's how it works:
1. The buyer makes a payment from a bank account that does not belong to them - usually from someone else's account (e.g., hacked or improperly used).
Title: "40,000 USDT Deal – Safe Investment or Smart Scam? (Real Life Incident)* 💸🚨 By: Ch Faisal Jamal | Crypto Safety Series | Part 1 #CryptoAlert #USDTScam #CryptoSafety --- Crypto ki duniya mein profit ke chances jitne bade hote hain, scams bhi utne hi smart hote hain! 🕵️‍♂️💥 Mujhe ek din Facebook pe message aaya — Abubakar naam ka banda, jo keh raha tha uske paas 40,000 USDT hain aur wo face-to-face deal karna chahta hai. Mujhe thoda ajeeb laga, lekin jab pata chala wo meri qareeb ki city ka hai, toh maine socha, chalo ek try karte hain. WhatsApp pe baat aayi, aur meeting ka time decide ho gaya. Main ne socha ke "meri ghar ki baithak" se behtar koi jagah nahi ho sakti. Safe bhi hai, aur private bhi. 🏠 Ab baat thi $USDT rate ki — wo mujhe 2 rupees cheaper de raha tha per coin, jo ke profit ka deal lag raha tha. 1,000 USDT ka test transaction decide kiya, phir agar sab smooth raha toh next deal karenge. Lekin jaise hi deal start ki... ek red flag saamne aayi 🚩 Wo mujhse payment kisi aur ke bank account mein bhejne ko keh raha tha — jabke wo khud saamne bhi nahi tha! 😳 Meri gut feeling ne kaafi zor se signal diya — "Yeh kuch gadbad hai!" 🚫 Main ne turant kaha: "Nahi bhai, hum payment kisi aur ke account mein nahi bhejne wale!" Deal ko instantly cancel kar diya. Usay politely ghar se bhej diya. Kya yeh scam tha? 100% lagta hai, haan. 😤 --- Lesson Learned: Crypto deals sirf rates pe nahi, trust pe bhi hoti hain! 😎 Koi bhi face-to-face deal ho, transparency check karna bohot zaroori hai! Always verify everything. --- Aap kya soch rahe hain? **Part 2 mein jaanoge ki scam ka twist kya tha, aur kis tarah us ne next day 3 lakh PKR ka scam kiya! 🤑🤯 Agar aapko next part chahiye, comment karo “Part 2 chahiye!” 👇
Title: "40,000 USDT Deal – Safe Investment or Smart Scam? (Real Life Incident)* 💸🚨

By: Ch Faisal Jamal | Crypto Safety Series | Part 1
#CryptoAlert #USDTScam #CryptoSafety

---

Crypto ki duniya mein profit ke chances jitne bade hote hain, scams bhi utne hi smart hote hain! 🕵️‍♂️💥

Mujhe ek din Facebook pe message aaya — Abubakar naam ka banda, jo keh raha tha uske paas 40,000 USDT hain aur wo face-to-face deal karna chahta hai. Mujhe thoda ajeeb laga, lekin jab pata chala wo meri qareeb ki city ka hai, toh maine socha, chalo ek try karte hain.

WhatsApp pe baat aayi, aur meeting ka time decide ho gaya. Main ne socha ke "meri ghar ki baithak" se behtar koi jagah nahi ho sakti. Safe bhi hai, aur private bhi. 🏠

Ab baat thi $USDT rate ki — wo mujhe 2 rupees cheaper de raha tha per coin, jo ke profit ka deal lag raha tha. 1,000 USDT ka test transaction decide kiya, phir agar sab smooth raha toh next deal karenge.

Lekin jaise hi deal start ki... ek red flag saamne aayi 🚩
Wo mujhse payment kisi aur ke bank account mein bhejne ko keh raha tha — jabke wo khud saamne bhi nahi tha! 😳

Meri gut feeling ne kaafi zor se signal diya —
"Yeh kuch gadbad hai!" 🚫

Main ne turant kaha:
"Nahi bhai, hum payment kisi aur ke account mein nahi bhejne wale!"

Deal ko instantly cancel kar diya.
Usay politely ghar se bhej diya.
Kya yeh scam tha? 100% lagta hai, haan. 😤

---

Lesson Learned:
Crypto deals sirf rates pe nahi, trust pe bhi hoti hain! 😎
Koi bhi face-to-face deal ho, transparency check karna bohot zaroori hai! Always verify everything.

---

Aap kya soch rahe hain?
**Part 2 mein jaanoge ki scam ka twist kya tha, aur kis tarah us ne next day 3 lakh PKR ka scam kiya! 🤑🤯

Agar aapko next part chahiye, comment karo “Part 2 chahiye!” 👇
$vUSDT spreads are out of control—who's rigging the game? 📉 Buy at 299 📈 Sell at 273 That’s a 9% loss INSTANTLY. Someone is getting rich off this imbalance. 🚨 If you’re a big investor, read this carefully: 🔹 Massive spreads mean liquidity providers are either manipulating or pulling out. 🔹 This is not a free market—this is controlled inefficiency. 🔹 If it’s not fixed, people will shift to alternatives like USDC or even native fiat rails. Tether needs to step in. Exchanges need to justify these spreads. Crypto is supposed to be about financial freedom, not being squeezed at every transaction. We’ve seen FUD cycles before, but this? It’s engineered suppression. Stay sharp. #CryptoMarkets #USDTScam #FairTrading
$vUSDT spreads are out of control—who's rigging the game?

📉 Buy at 299
📈 Sell at 273
That’s a 9% loss INSTANTLY. Someone is getting rich off this imbalance.

🚨 If you’re a big investor, read this carefully:
🔹 Massive spreads mean liquidity providers are either manipulating or pulling out.
🔹 This is not a free market—this is controlled inefficiency.
🔹 If it’s not fixed, people will shift to alternatives like USDC or even native fiat rails.

Tether needs to step in. Exchanges need to justify these spreads. Crypto is supposed to be about financial freedom, not being squeezed at every transaction.

We’ve seen FUD cycles before, but this? It’s engineered suppression. Stay sharp.

#CryptoMarkets #USDTScam #FairTrading
**🚨 URGENT ALERT: P2P SCAMMERS TRICKING USERS INTO HIGHER USDT PRICES! 🚨** ⚠️ **Scam Tactic:** Some fraudsters on **Binance P2P** are deliberately letting orders time out, then asking you to re-place the order—only to **INCREASE the USDT price** before releasing funds! 🔍 **How to Stay Safe:** ✅ **Only trade with Verified Merchants** (High Completion Rate & Good Reviews) ✅ **NEVER re-place an order** if the seller asks last minute—it could be a trap! ✅ **Report suspicious activity** immediately to Binance Support. 📢 **@Binance_South_Asia Binance**, we need stricter measures to stop this manipulation! Protect P2P traders from unfair practices. 💬 **Have you faced this? Share your experience below!** ⬇️ #BinanceP2P #USDTScam #CryptoSafety #P2PProtection #ScamAlert
**🚨 URGENT ALERT: P2P SCAMMERS TRICKING USERS INTO HIGHER USDT PRICES! 🚨**

⚠️ **Scam Tactic:**
Some fraudsters on **Binance P2P** are deliberately letting orders time out, then asking you to re-place the order—only to **INCREASE the USDT price** before releasing funds!

🔍 **How to Stay Safe:**
✅ **Only trade with Verified Merchants** (High Completion Rate & Good Reviews)
✅ **NEVER re-place an order** if the seller asks last minute—it could be a trap!
✅ **Report suspicious activity** immediately to Binance Support.

📢 **@Binance South Asia Binance**, we need stricter measures to stop this manipulation! Protect P2P traders from unfair practices.

💬 **Have you faced this? Share your experience below!** ⬇️
#BinanceP2P #USDTScam #CryptoSafety #P2PProtection #ScamAlert
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