sacmallert

🚨 Viral Binance Scam Alert 🚨

👉 "Fake Binance Customer Support" Scam

Scammers pretend to be Binance Support Agents on Telegram, WhatsApp, Twitter, and even emails. They message users saying:

"Your account will be suspended ⚠️"

"Complete verification 🪪"

"Release your funds by sharing login/OTP 🔑"

Once you share details, they drain your entire account.

#sacmallert #P2PScam #P2PScamAwareness #p2ptransactions
#P2PTradingTips

@Aimann iftikhar

$KERNEL

$W this coin is the badest try after luna
tow days lose after lose i have sold with 60% lost , may your souls burn in hell like you burned our money 😭
#sacmallert
#BinanceRiskteam

Pakistan mein P2P Crypto Frauds: Hoshiyar 🚨

👉 Like & Follow for more awareness

⚠️ Mashhoor P2P Frauds

1️⃣ Double Payment Trap 💸
Fraudi pehle aapko chhoti payment bhejta hai jo genuine hoti hai. Jab aap trust kar lete ho to agla bara order karta hai lekin payment fake ya reverse hoti hai.

2️⃣ Third-Party Account Scam 👤
Buyer kehta hai ke payment kisi aur account se ayegi (friend ya family ka). Asal mein wo stolen account use karta hai jiska case baad mein aapke khilaf ho sakta hai.

3️⃣ Chargeback Fraud 🏦
Credit card ya online wallet se payment karke baad mein "unauthorized transaction" ka claim daal diya jata hai. Bank paisa wapas le leta hai aur seller nuqsan mein chala jata hai.

4️⃣ Telegram/WhatsApp Group Scam 📲
Fraudi log fake P2P groups banate hain aur kehte hain ke ye “trusted community” hai. Lekin asal mein wo aapko direct deal par la kar loot lete hain.

5️⃣ Phishing Links 🎭
Fake Binance login ya wallet website ka link bhej kar aapka email/password chura lete hain aur account khali kar dete hain.

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✅ Apni Hifazat ka Tareeqa

Sirf Binance P2P ya trusted exchanges use karein.

Payment ka bank SMS/app alert ka intezar karein, screenshot pe trust na karein.

Kabhi bhi third-party account se payment accept na karein.

Unknown links par click na karein.

Buyer/seller ki old history aur reviews check karna na bhoolen.

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📝 Nateeja
Crypto ek golden chance hai lekin frauds se bachna sabse pehla step hai. Fraudsters sirf aapki la-parwahi ka faida uthate hain. Stay alert, stay safe!

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📌 Ye post apne doston ke sath share karein taa ke wo bhi scams se bachein.

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👉 Aap chaho to main iske liye 3–4 ready-to-use images bhi bana kar bhej dun (jaise “Scam Alert”, “P2P Safe Tips”, “Crypto Fraud Warning”).#sacmallert #be #carefull #EVERBODY

🔴 Common P2P Scams in Pakistan

1. Fake Payment Proof Scam

Scammer sends you a fake screenshot of a bank transfer or Easypaisa JazzCash payment.

In reality, no money is received.

👉 Risky places: Facebook Marketplace, OLX, WhatsApp groups.

2. Reversal Scam

Buyer pays you through mobile wallet or bank transfer.

After receiving goods, they reverse or dispute the payment by claiming fraud to the bank/wallet.

3. Overpayment Scam

The scammer “accidentally” sends extra money.

Asks you to refund the difference, but the original payment was fake or reversed.

4. Third-Party Payment Scam

Buyer tells you someone else (friend, "company account") will send payment.

Later, it turns out that account was hacked or stolen, and you get blamed.

5. Crypto P2P Scam

Scammer asks you to release crypto before payment is confirmed.

Sometimes they send money from fraudulent/stolen accounts, putting you at legal risk.

6. Phishing & Fake Apps

Fake JazzCash/Easypaisa/Bank apps or links used to steal login and OTP.

Victim shares OTP and loses full balance.

7. Courier / Delivery Scam

Scammer pretends to be from Pak Army / Govt department.

Insists on using "special courier service" with fake advance payment slips.
🛡 How to Stay Safe

✅ Always verify payment inside your own app (JazzCash, Easypaisa, Bank app). Never trust screenshots.

✅ Wait for SMS from the official number (not WhatsApp or random numbers).

✅ Avoid third-party payments – only accept from the buyer’s own verified account.

✅ For crypto trades: Only use trusted platforms like Binance P2P, never release until your bank confirms cleared funds.

✅ Never share OTP, PIN, or passwords with anyone—even if they claim to be from bank support.

✅ For physical goods: Prefer Cash on Delivery (COD). If online, confirm payment before handing over the product.

✅ Check for reversal risk: Some wallets allow reversals. With unknown buyers, use escrow or safer methods.

✅ If suspicious, stop the deal – scammers usually pressure you to hurry.
#P2PScam
#Binance
#sacmallert