p2p

🚨 Easypaisa Account Blocked After P2P? Don’t Panic! 🛠️

A lot of people get worried when Easypaisa blocks their account due to P2P transactions. Good news: it can be reopened if you follow the right steps 👇

🔑 Step 1: Contact Easypaisa

Call the Easypaisa helpline (3737)

Note down the transaction details (date, sender name, amount)

🔑 Step 2: Confirm Trader Info

Ask the trader for the CNIC of the account holder who sent payment.

If they don’t cooperate, report it on Binance. Binance support can verify trader details.

🔑 Step 3: Prepare a Receipt

Use Canva (or any invoice template) to create a simple receipt.

Enter the same date, amount, and sender details as the payment.

🔑 Step 4: Write a Justification Note

Write a short note saying the payment was for a product or service.

Keep details the same as in your receipt.

Sign it (handwritten is better).

📂 Documents You’ll Need (Make 1 PDF):

✅ CNIC front & back
✅ Payment screenshot
✅ Receipt (from Canva)
✅ Justification note (signed)
✅ Sender’s CNIC (front & back, if possible)

👉 Compress images under 100KB (use any online tool)
👉 Send all docs in one PDF file by email (mention your name, CNIC, phone in the email body).

📩 After submission, you’ll get an auto-reply. Later, Easypaisa support will share a Complaint ID and give you a timeline.

❤️ Tip: Be patient! Review takes time (usually a few days to a couple of weeks), but accounts often get reopened.

#P2P #P2PTrading #easypaisa

🚨 P2P USDT SCAM ALERT - Pakistan Traders Beware!
Just sharing my experience to save you from this trap 👇
What happened:
Sold USDT via P2P → Got payment in Meezan Bank → Couldn’t withdraw from ATM showing “insufficient funds” → Bank said sender complained it was “mistaken transfer” → My money BLOCKED! 💸
The Twist:
Contacted the buyer - he’s facing the SAME problem! Turns out it’s a scam chain targeting multiple people.
How the scam works:
✗ Scammer buys your USDT
✗ Pays from compromised account✗ Files “mistake” complaint with bank
✗ Keeps your USDT while your money gets frozen
✗ Creates chain reaction with multiple victims
🔴 RED FLAGS:
• Buyers offering above market rates
• Payments from different name accounts
• Too eager or rushing the trade
✅ STAY SAFE:
• Trade only with verified high-rated merchants
• Screenshot all conversations
• Keep trade records for 3+ months
• Trust your gut - if it feels wrong, cancel!
Bottom line: This organized scam is hitting Pakistan P2P market hard. Don’t let easy money blind you to red flags!
Share your P2P experiences below 👇 Let’s protect our community!
#P2PScam #USDT #CryptoSafety #ScamAlert #P2P

P2P service is no more user friendly right now from a couple of days ago.
It's & further requirements after proceeding it are inhuman.

Finger prints of every individual are almost matchless.
So finger prints + personal account keys verifications etc was is sufficient for P2P transactions.
Yes?
No?
$BTC
DYOR FOLLOW REPOST.
#P2P #p2ptransactions #TrendingTopic #bitcoin

RAD UP UP!!!
BUT, What is Radicle??

#RAD is the native token of Radicle, a decentralized network focused on open-source code collaboration. Its goal is to be an alternative to centralized platforms like GitHub or GitLab, but without relying on single servers.

A peer-to-peer protocol that allows developers to collaborate on software projects in a decentralized way.
Enables hosting, sharing, and contributing to code repositories through blockchain and #P2P technology.
No central servers: code is replicated across users’ nodes.
$RAD Token
Governance: RAD holders participate in the #DAO that manages the protocol.
Incentives: used to fund development and sustain the ecosystem.
Economy: supports open-source projects through community contributions and rewards.
In short: Radicle (RAD) is a decentralized, community-governed alternative to GitHub, enabling open-source collaboration in #Web3 .

🚨 P2P Trading Kar Rahe Ho? In 4 Rules Ko Ignore Kiya To Scam Pakka Hai!
🔹 *1. Binance Chat = Legal Shield*
✔️ Sirf Binance app ke andar hi baat karein
❌ WhatsApp/call ka koi legal proof nahi hota
💬 App chat = aapka case ka solid base
🔹 *2. CNIC Lena = Aapka Haq*
✔️ Payment lene se pehle sender ka CNIC zaroor lo
🚩 Jo log CNIC dene se katrate hain = Red flag!
📸 Refuse kare to screenshot lo aur report karo
🔹 *3. Canva Receipt + Justification Letter = Account Saver*
🧾 Ek simple receipt banao (Canva se)
✍️ Handwritten letter likho: “Maine [item] becha, isliye payment mili”
📂 Ye dono documents account unblock mein madad karte hain
🔹 *4. 3 Screenshots = Trading Insurance*
✅ Payment screenshot
✅ Binance chat screenshot
✅ Trader profile snapshot (rating + completed trades)
📁 Ye proof aapko dispute time par bacha sakta hai
🎯 *Akhri Baat:*
Scammers *jaldi karne* ki koshish karte hain.
Aapko *patience + proof + process* ke sath kaam karna hai.
💬 Aapke paas koi aur smart tip ho? Comments mein share karo 👇
Kisi ka paisa bach sakta hai!
#P2PScamAwareness #P2P #TradingCommunity

Be careful of fraud operations #p2p

Beware of P2P fraud on Binance
Fraudsters are increasingly targeting P2P transactions. Here’s how it works:
1. Initial Setup: The victim submits a request and completes the legitimate payment to the fraudster.
2. Fraudster Tactics: The fraudster contacts the victim via phone or Telegram, urging them to cancel the request for a refund. Less vigilant users may comply, allowing the fraudster to quickly transfer or sell all cryptocurrencies.
3. Advanced Deception: For more cautious users, fraudsters impersonate Binance customer support and convince the victim to scan a QR code to log in via the web. This gives fraudsters access to the victim's account, enabling them to cancel the request and steal the cryptocurrency.
4. Fraud via messages on other applications like Telegram
Protect yourself:
- Once you have made a payment, never cancel the request.
- Verify customer service requests through Binance's official channels.
Stay vigilant and protect your assets. Be careful and follow the protection instructions, and only deal with reliable and known sources.
#P2PScam
#BinanceHODLerPLUME
#BinanceSquareTalks
#TEAMMATRIX
@KeanuLeafes - TEAM MATRIX
@FÈS - TEAM MATRIX
@MMH-TEAMMATRIX
@ALONDRACRYPTO - PORTALLATINO
@EarnPii - TEAM MATRIX
and the rest of the team
And the attached image is an example of one of the fraud methods.

P2P USDT SCAM ALERT

Pakistan Traders Beware!
Just sharing my experience to save you from this trap 👇
What happened:
Sold USDT via P2P → Got payment in Meezan Bank → Couldn’t withdraw from ATM showing “insufficient funds” → Bank said sender complained it was “mistaken transfer” → My money BLOCKED! 💸
The Twist:
Contacted the buyer - he’s facing the SAME problem! Turns out it’s a scam chain targeting multiple people.
How the scam works:
✗ Scammer buys your USDT
✗ Pays from compromised account✗ Files “mistake” complaint with bank
✗ Keeps your USDT while your money gets frozen
✗ Creates chain reaction with multiple victims
🔴 RED FLAGS:
• Buyers offering above market rates
• Payments from different name accounts
• Too eager or rushing the trade
✅ STAY SAFE:
• Trade only with verified high-rated merchants
• Screenshot all conversations
• Keep trade records for 3+ months
• Trust your gut - if it feels wrong, cancel!
Bottom line: This organized scam is hitting Pakistan P2P market hard. Don’t let easy money blind you to red flags!
Share your P2P experiences below 👇 Let’s protect our community!
#P2PScam #USDT #CryptoSafety #ScamAlert #P2P

p2p usdt scam alert

Pakistan Traders Beware!
Just sharing my experience to save you from this trap 👇
What happened:
Sold USDT via P2P → Got payment in Meezan Bank → Couldn’t withdraw from ATM showing “insufficient funds” → Bank said sender complained it was “mistaken transfer” → My money BLOCKED! 💸
The Twist:
Contacted the buyer - he’s facing the SAME problem! Turns out it’s a scam chain targeting multiple people.
How the scam works:
✗ Scammer buys your USDT
✗ Pays from compromised account✗ Files “mistake” complaint with bank
✗ Keeps your USDT while your money gets frozen
✗ Creates chain reaction with multiple victims
🔴 RED FLAGS:
• Buyers offering above market rates
• Payments from different name accounts
• Too eager or rushing the trade
✅ STAY SAFE:
• Trade only with verified high-rated merchants
• Screenshot all conversations
• Keep trade records for 3+ months
• Trust your gut - if it feels wrong, cancel!
Bottom line: This organized scam is hitting Pakistan P2P market hard. Don’t let easy money blind you to red flags!
Share your P2P experiences below 👇 Let’s protect our community!
#P2PScam #USDT #CryptoSafety #ScamAlert #P2P

#P2P #P2PScam ⚠️ P2P Scam Alert – Aik Real Kahani Jo Parhni Lazmi Hai 🚨
Sirf aik ghalti P2P trading mein aap ka pura balance uda sakti hai. Yehi hua recently ek trader k sath Pakistan mein.
Kya Hua?
Trader ne Binance P2P par apna USDT list kiya. Buyer ne foran ek fake payment screenshot + SMS alert bhej dia aur bola ke paisay transfer ho gaye hain.
Seller ne bank app check kiye baghair panic mein aakar crypto release kar dia.
Kuch ghantay baad — na paisay mile, na buyer mila, aur sara USDT ghaib! 😱
Red Flags 🚫
Buyer pressure deta hai “jaldi release karo”
Fake SMS ya screenshot “payment done” ka
New account, koi history ya reviews nahi
“Too good” offers jo market rate se zyada lagti hain
Apko Protect Karna Hai ✅
Hamesha apni bank app login karke confirm karo (sirf SMS par bharosa mat karo)
Crypto tab release karo jab paisay account mein visible ho jayein
Sirf verified aur high-rating traders k sath deal karo
Agar shak ho → foran appeal open karo Binance par
Bottom Line 🔑
Scammers hamesha aapko jaldi aur confuse karne ki koshish karte hain. Calm raho, double-check karo, aur bina cleared funds ke kabhi release mat karo.
Ek extra minute ki caution aapko hazaron dollar bacha sakti hai.
📢 Is message ko share karo – aapka aik share kisi aur ka loss bachaa sakta hai!#P2PScamAwareness #P2PScamWarning

$USDT WITHDRAWAL MADE EASY 💸

Crypto se direct cash apne bank account mein lana hai? Binance ka P2P Trading sabse safe aur fast tareeqa hai!

🔑 Sirf kuch taps:

USDT select karo

Bank transfer wale buyer choose karo

Payment receive hote hi confirm karo

Bas! 🚀 Aapke profits turant aapke bank account mein.

💡 Har trader ke liye must-know trick — apna crypto → cash journey secure banayein.

💬 Aapne kabhi Binance P2P withdrawal use kiya hai? Apna experience comments mein share karein!

#Binance #CryptoGuide #Write2Earn #P2P #USDT
buy And trade here in $USDT

P2P Crypto-Related Scams in Pakistan

Scammers send bogus SMS alerts or doctored screenshots to fake payment confirmation—pressuring sellers to release crypto before actual funds show up. Always verify directly via your bank app. Do not reply on screeshots or verbal communications
#P2P #btc

read it if you want to transfer #p2p to your bank account

🚨 Easypaisa P2P Account Blocked? Here’s How to Fix It! 🛠️

Many users panic when their Easypaisa account gets blocked due to P2P transactions. Don’t worry — it can be reopened. Follow these steps carefully 👇

---

🔑 Step 1: Contact Easypaisa Helpline

Call the helpline & note transaction details (Date + Sender Name).

Cross-check on Binance if payment came from a verified trader.

🔑 Step 2: Verify Trader Details

Ask the trader for the account holder’s CNIC from which payment was made.

If the trader refuses → immediately report to Binance.

Binance will review & eventually provide the trader’s details.

🔑 Step 3: Create Proof of Sale

Use Canva to make a receipt (choose any device/service template).

Enter the same date & transaction details as in the payment.

🔑 Step 4: Write Justification

Draft a short justification note saying you sold a device/service.

Keep the details exactly the same as in the receipt.

📂 Documents Required (Make PDF File):

CNIC front & back photo

Justification note (handwritten & signed)

Receipt from Canva

Payment screenshot

Sender’s CNIC front & back

👉 Tips for Submission:

Compress images to under 100KB (use Chrome tools).

Attach all files in a single PDF.

Include your details (Name, CNIC, etc.) in the email body.

📩 After sending, you’ll receive an auto-reply confirming submission.

Later, the support team will provide a Complaint ID & timeline for resolution.

❤️ Final Tip: Patience is key — it takes time, but your account will be reopened.

#P2P #CryptoTrading #BinanceSquare #Easypaisa

🚨 Easypaisa Account Blocked After a P2P Transaction? Here’s What to Do

😱 If your Easypaisa account got suspended after a P2P transfer, don’t panic!
Here’s a step-by-step guide that can help you get it reactivated. ✅

🔹 Step 1: Contact Easypaisa Support

Call the Easypaisa helpline and request details about:

The reason for the block

Date of the flagged transaction

Sender’s name

Transaction ID

👉 Cross-check this information with your Binance P2P records.

🔹 Step 2: Verify the Sender

Reach out to the trader who sent you the funds.

Ask for a clear CNIC photo of the sender.

If they refuse, raise a ticket with Binance P2P Support so they can investigate.

🔹 Step 3: Proof of Transaction

Prepare a receipt (e.g., using Canva) that shows the payment was for an item/service, such as a phone or electronic device.
⚠️ Ensure the date matches the transaction date.

🔹 Step 4: Write a Justification Letter

Handwrite a short explanation stating you sold an item and received the payment.

Keep details consistent with the receipt and Easypaisa transaction.

✅ Documents You’ll Need:

1️⃣ Your CNIC (Front + Back)
2️⃣ Handwritten justification letter (photo)
3️⃣ Proof of sale receipt
4️⃣ Easypaisa payment screenshot
5️⃣ Sender’s CNIC (Front + Back)

🔹 Final Submission

Combine all documents into one PDF file

Compress images to under 100 KB (online tools can help)

Email Easypaisa support (check their official website for the correct email) with:

Full Name

CNIC Number

Easypaisa Account Number

⏳ First you’ll get an auto-reply, then a case reference number and resolution timeline.
🎯 If your documents are solid, your account should be restored in a few working days.

💬 Community Question:
Do you think Easypaisa will impose stricter rules on P2P crypto users, or will this issue get resolved in the long run?
👇 Share your thoughts below!

#Easypaisa #CryptoPakistan #P2P $BTC $ETH #BinanceTips #AccountRecovery

SCAMS

Beware from P2P scams only buy from registered users.

#scam #P2P #BinanceSquareTalks #crypto #BTC

🚨 Easypaisa Blocked? P2P Walon Tumhara kia hoga 😂!🚨

😱 Kia aap ko bhe Easypaisa walon ne blocklist krdia he P2P transactions ki wajh se?

Tu tension kiyun leti ho, just chill, bs as process ko follow kro aur 'Easypaisa walon ko Dan mein Taari Dekha do'. I mean apna masla haal krwa lo 😆 

🔹 Step 1: Helpline Call & speak like a master

PEHLA KAM: HELPLINE PR CALL KR KI AN SE DETAILS LO

• Transaction ki bari mein pohchu jis pr account block kr dia gia

• Wo transactions kis Date pr ki gee

• Wo transactions krne wali ka name  

• Transaction ki ID no Konsa he

  Phir auuur kr Binance pr jao, aur check kro kia ye Transaction Binance P2P pr hoee ki nhi

🔹 Step 2: Jis ki saath transaction ki as se CNIC lo:

Ab Jis bhe trader ne aap ko transaction bheji as se account holder ka CNIC lo.

'Agr Trader FaniKhan banani ki Koshish kre aur CNIC deni se mana kr tu Binance pr report kro, Binance khud aap ko wo details chaaand dino mein lekr de ga'

🔹 Step 3: Canva pr ja kr ek Receipt Banao

Receipt Kisi cheez ki honi chahe. Jesi aap ki mobile, laptop ya aur koe cheez sell ki ho trader ko   

Important: Receipt ki date same rakho jo transaction ki date thi.

🔹 Step 4: Ab aap ko ek Justification Letter lekhna pr ga

As letter mein aap likhu ki Jo paisi aap ne receive ki hain wo daraasl aap ne mobile, laptop or aur koe cheez sell ki the as ki badli mein the.

🔹Step 5: Aap ko ye Documents send krni hogein Easypaisa walon ko verification ki lie.

Required Documents:

1. Apna CNIC (front & back)  

2. Handwritten justification letter ki picture  

3. Canva se banayi receipt  

4. Payment ka screenshot  

5. Sender ka CNIC (front & back)

Final Step: 

Saari Documents ka ek Taweez banao 😂 ( Mera mtlb he ek PDF file banao)

Images ki size 100 KB tak compress karo (Chrome se kar sakte ho)  

Email me apna name, CNIC aur account details likh kar Easypaisa ko send kar do

Note: first, you get auto reply, them complaint ID when account will reopen.

Enjoy🎶
#Easypaisa #P2P #CryptoPakistan #Binance

⚡Trading operations are the backbone of every crypto journey. On Binance, users can explore different modes such as Spot Trading for simple buy and sell, Futures for speculation with leverage, and Margin Trading for higher gains using borrowed funds. For those who prefer simplicity, Convert allows instant swaps, while P2P Trading connects buyers and sellers directly in local currencies. Each operation has its own risks and rewards, but together they give traders the flexibility to match their strategy with market conditions. 🚀 Smart trading is not about guessing trends, but mastering the right operations at the right time.
#futures #MarginTrading #crypto #P2P #CreatorPad

🚨 Easypaisa Blocked? P2P Walon Tumhara kia hoga 😂!🚨
😱 Kia aap ko bhe Easypaisa walon ne blocklist krdia he P2P transactions ki wajh se?
Tu tension kiyun leti ho, just chill, bs as process ko follow kro aur 'Easypaisa walon ko Dan mein Taari Dekha do'. I mean apna masla haal krwa lo 😆
🔹 Step 1: Helpline Call & speak like a master
PEHLA KAM: HELPLINE PR CALL KR KI AN SE DETAILS LO
• Transaction ki bari mein pohchu jis pr account block kr dia gia
• Wo transactions kis Date pr ki gee
• Wo transactions krne wali ka name
• Transaction ki ID no Konsa he
Phir auuur kr Binance pr jao, aur check kro kia ye Transaction Binance P2P pr hoee ki nhi
🔹 Step 2: Jis ki saath transaction ki as se CNIC lo:
Ab Jis bhe trader ne aap ko transaction bheji as se account holder ka CNIC lo.
'Agr Trader FaniKhan banani ki Koshish kre aur CNIC deni se mana kr tu Binance pr report kro, Binance khud aap ko wo details chaaand dino mein lekr de ga'
🔹 Step 3: Canva pr ja kr ek Receipt Banao
Receipt Kisi cheez ki honi chahe. Jesi aap ki mobile, laptop ya aur koe cheez sell ki ho trader ko
Important: Receipt ki date same rakho jo transaction ki date thi.
🔹 Step 4: Ab aap ko ek Justification Letter lekhna pr ga
As letter mein aap likhu ki Jo paisi aap ne receive ki hain wo daraasl aap ne mobile, laptop or aur koe cheez sell ki the as ki badli mein the.
🔹Step 5: Aap ko ye Documents send krni hogein Easypaisa walon ko verification ki lie.
Required Documents:
1. Apna CNIC (front & back)
2. Handwritten justification letter ki picture
3. Canva se banayi receipt
4. Payment ka screenshot
5. Sender ka CNIC (front & back)
Final Step:
Saari Documents ka ek Taweez banao 😂 ( Mera mtlb he ek PDF file banao)
Images ki size 100 KB tak compress karo (Chrome se kar sakte ho)
Email me apna name, CNIC aur account details likh kar Easypaisa ko send kar do
Note: first, you get auto reply, them complaint ID when account will reopen.
Enjoy🎶
#Easypaisa #P2P #CryptoPakistan #Binance

#Watch Out: #P2P Scam Alert in Pakistan

A Binance user in Pakistan shared a cautionary story: after selling 700 USDT (~₨205,000) via P2P, they received payment—but 10 days later, their bank account was blocked and payment held up. A strong reminder to stay vigilant with P2P trades
#P2P
#scam
#BinanceHODLerPLUME