p2p-scams

The main problem of the trades is to sell USDT on P2P. Because P2P is only fraud 🤥, Sometimes buyers send less payment, Sometimes payment is not safe 🚫
But
But
But
I have a solution
I am starting a open buying selling group in which (traders,dealers,exchangers) or any type of person buy or sell his USDT
So, Are you ready guys?
#P2PScamAwareness #P2PScam #P2P #P2PTrading #p2p-scams

Everyone beware of this person. A Trader. He is a total fraud and begherat scammer. Don't deal with this buyer.#fraud #P2PScamAwareness #P2PScam #p2p-scams

🚨 P2P Scam prevention
alert 🚨 🚨 Beware ⚠️⚠️⚠️
#P2PScam #P2PScamAwareness #P2PScamWarning #p2p-scams #P2PTrading

🔐 P2P SCAM PREVENTION: STAY SAFE & SMART:
1. 🛡️ Escrow Services (Platform-Based)
Use trusted platforms like Binance, Paxful, WazirX with escrow protection.
Why? Funds are only released once both parties confirm the trade.

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2. ✅ Verified Traders Only
Stick to users who:

Have 100+ successful trades

Are KYC-verified

Hold 90%+ positive reviews
Avoid new or shady profiles—no matter how friendly they seem.

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3. ⚠️ Screenshots ≠ Proof
Scammers send fake payment slips.
Only trust:

Blockchain confirmations

Your own UPI/SMS/Bank alerts

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4. ⏳ Don’t Get Rushed
Watch for red flags like:
“I’m in a hurry”
“I’ve already sent it”
“Check later”
Stay calm—rushed trades = scam risk.

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5. 🚨 Report & Alert

Report fraudsters to platforms

Share their wallets in scam-alert channels

Warn your community (Telegram, Discord, etc.)

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6. 🤝 Build a Trusted Circle
Create a private group of verified traders.
Trade safely, reduce exposure, and build long-term trust.

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7. 🧠 Educate New Users
Scammers love beginners.
If you're experienced, mentor someone, share alerts, and help grow a safer space.

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Prevention > Recovery. Stay alert, trade smart and Follow us for more information ℹ️
#P2PScam #P2PScamAwareness #P2PScamWarning #p2p-scams #P2P

Beware of P2P Scams on Binance! Here’s What to Watch Out For:

1. Fake Payment Proofs: Scammers upload edited screenshots to claim they've paid. Always verify funds in your bank account before releasing crypto.

2. Third-Party Payments: Payments from someone else’s account can lead to account blocks or reversals. Only accept from the buyer’s verified name.

3. Phishing Links: Scammers may send fake Binance-like websites. Double-check URLs and never log in from unknown links.

4. Fake Profiles & Reviews: Some fraudsters create accounts with fake reviews. Don’t trust ratings blindly—check trading history and activity.

5. Too-Good-To-Be-True Rates: Unrealistically high or low offers often indicate scams. Trust market rates and verified traders.

6. Pressure Tactics: Scammers rush or threaten you to release coins. Stay calm, follow Binance rules, and report suspicious behavior.
Stay smart. Trade safe. Always double-check before you click!
#P2PScam #P2PScamAwareness #P2PScamWarning #p2p-scams #Alert🔴

🚨 P2P SCAM ALERT: Protect Your Funds in Pakistan! 🚨🚨

We have two disputes in 10 days .
we are verified Binance Merchants.

We have all proofs of transactions
we also collect CNIC With a selfie, payment screenshots and contact numbers from buyers.
we only trade with good profile buyers but are facing this issue.

There are also many chain disputes in the market.

be alert and careful .

#p2p-scams
#pakistan
#P2PScams

#p2p-scams I want to share a very smart scam of p2p that is rampant in past few days. particularly #India . The seller of crypto will place an ad with terms only paytm or google payment verification will be done. However in their payment details only UPI will be payment method.
Please confirm in chat with such sellers that you are making upi transfer. Now the story starts. . once you make the payments and mark order as PAID. The seller will ask for contact number after 10 - 15 mins. . and he will say why did u transfer with UPI. . Our terms are clear in advertisement that only paytm and google supported.
Then they will assure you of refund and ask to cancel the P2P order on call. . I repeat. . . Do not cancel the order. once you cancel Binance will not entertain any appeal or dispute on buyer side. Immediately disconnect the seller call and raise dispute with transfer and chat screenshot. . The scammer once knows that the dispute appeal is raised he will immediately release the crypto. .
so my Indian brothers please beware of this new scam and stay safe. .
Stay Vigilant & Happy Investing!

I would like to share about a scam on p2p which is going Here's the description please Be Aware

1:Buyer Give you 10-15 ruppee extra for each dollar rate.

2:Buyer Ask you to please verify you usdt to check that it's not flash usdt.

3:You Go to follow their instructions to verify you usdt in greed.When You click to verify Usdt button in your own binance wallet Your Usdt Transfer to the scammers Wallet.

4:Never Try to prove your usdt is not flash usdt because on binance you are not able to sell Flash usdt.

be aware of that scam.

I attached A Proof of that Scam Advertise.
Thank You for your Attention 🍂

#P2P
#P2PScamAwareness
#P2PScamWarning
#P2PScamPrevention #p2p-scams

‼️P2P PAYMENTS GONE WRONG — AGAIN!
BANK BLOCKED! FUNDS VANISHED!

My friend just got hit… AGAIN!
Received a simple P2P payment and guess what?
His bank account got BLOCKED for the 2nd time!
And the funds? GONE without a trace!

Here’s what you MUST know:
⚠️ If your account has balance during a block — say goodbye to your money!
⚠️ No warning, no reversal, just FROZEN and LOST!

Survival Guide for P2P Traders:
1️⃣ Always use an EMPTY account to receive funds
2️⃣ Instantly move your money out
3️⃣ Stay UNDER the radar — don’t take risks

This is not just a story — it could be YOU next!
Be vigilant. Be FAST. Be SAFE.

Don’t let one payment turn into a lifetime regret.

🄵🄾🄻🄻🄾🅆 🄼🄴 @𝙈𝙍_𝙎𝙀𝙍𝙂𝙄𝙊𝙈𝘼𝙍𝙌𝙐𝙄𝙉𝘼 for more premium updates!#P2PScam #P2PTrading #P2PScamAwareness #P2PScamWarning #p2p-scams