scammeralert

I was scammed on Binance P2P.
I was new to Binance. I sold $630 worth of USDT to a person whose username was "24tranders". He sent approximately 2.65 lakh rupees to my two Pakistani bank accounts under three different names. Later, it was discovered that he had sent this money from the accounts of people he had hacked. The affected individuals filed a complaint with the FIA, resulting in the FIA freezing my and some other people's bank accounts — and this investigation may never end.
I have approximately 8 lakh rupees in these bank accounts, which I want to retrieve at any cost. I asked the bank who the investigating officer for this case is, but the bank has not yet received any response from the FIA.
My advice for others like me is: never engage in P2P trading with someone whose account does not have a "Verified Badge" and does not show the message "Security Amount Deposited". Additionally, the name displayed on Binance should also match the name on the bank transaction.
I have the phone numbers of the three individuals who sent me money, but they believe that I hacked their accounts by obtaining their passwords and OTPs.
Can someone help me?
#scammeralert #ScamAwareness
$BTC

I was scammed on Binance P2P.
As a new user on Binance, I sold $630 worth of USDT to someone with the username "24tranders". He transferred approximately 265,000 PKR to my two Pakistani bank accounts using three different names. Later, I found out that these transfers were made from bank accounts that had been hacked. The victims reported the fraud to the FIA (Federal Investigation Agency), which led to my bank accounts—and those of others—being frozen as part of the investigation. Unfortunately, this investigation may drag on indefinitely.
I currently have around 800,000 PKR stuck in these accounts and am desperate to recover my funds. I’ve asked my bank to tell me who the FIA investigation officer is, but they have yet to receive a response.
To protect yourself, please follow these guidelines when using Binance P2P:
Never trade with anyone who does not have a Verified Badge.
Always look for the "Security Amount Deposited" message on their profile.
Make sure the name on the Binance profile matches the name used in the bank transaction.
I also have the phone numbers of the three individuals who sent me the money, but unfortunately, they now believe that I hacked their accounts and stole their credentials.
If anyone has advice or can help, please reach out.
#scammeralert #ScamAwareness
$BTC

Credit: Talhatr1112

I have seen this post today 8-10 times 😡💢... and everybody has 2.15 dollars and they made it 316.21 and everybody made it in 7 days and 12 days and also everybody's next target is 1000 dollars,, but 1 thing is also same here that everybody's target of 1000$ in same time which is 48 hours..what is this bullshit? 😡
please don't copy these types of post and don't make fool people, there are some decent people who just want to learn but you scammers dealing them like crap😡
i just want to tell everyone who is reading my post don't like this post instead share this post for your own safety for your friends and team member's safety 🦺
Allah bless you and your family also !
#scammeralert

I was scammed on Binance P2P.
I was new to Binance. I sold $630 worth of USDT to a person whose username was "24tranders". He sent approximately 2.65 lakh rupees to my two Pakistani bank accounts under three different names. Later, it was discovered that he had sent this money from the accounts of people he had hacked. The affected individuals filed a complaint with the FIA, resulting in the FIA freezing my and some other people's bank accounts — and this investigation may never end.
I have approximately 8 lakh rupees in these bank accounts, which I want to retrieve at any cost. I asked the bank who the investigating officer for this case is, but the bank has not yet received any response from the FIA.
My advice for others like me is: never engage in P2P trading with someone whose account does not have a "Verified Badge" and does not show the message "Security Amount Deposited". Additionally, the name displayed on Binance should also match the name on the bank transaction.
I have the phone numbers of the three individuals who sent me money, but they believe that I hacked their accounts by obtaining their passwords and OTPs.
Can someone help me?
#scammeralert #BinanceHODLerSIGN #BTCvsMarkets #ScamAwareness
$BTC
BTC
94,491.84
+1.87%

I was scammed on Binance P2P.
As a new user on Binance, I sold $630 worth of USDT to someone with the username "24tranders". He transferred approximately 265,000 PKR to my two Pakistani bank accounts using three different names. Later, I found out that these transfers were made from bank accounts that had been hacked. The victims reported the fraud to the FIA (Federal Investigation Agency), which led to my bank accounts—and those of others—being frozen as part of the investigation. Unfortunately, this investigation may drag on indefinitely.
I currently have around 800,000 PKR stuck in these accounts and am desperate to recover my funds. I’ve asked my bank to tell me who the FIA investigation officer is, but they have yet to receive a response.
To protect yourself, please follow these guidelines when using Binance P2P:
Never trade with anyone who does not have a Verified Badge.
Always look for the "Security Amount Deposited" message on their profile.
Make sure the name on the Binance profile matches the name used in the bank transaction.
I also have the phone numbers of the three individuals who sent me the money, but unfortunately, they now believe that I hacked their accounts and stole their credentials.
If anyone has advice or can help, please reach out.
#scammeralert #ScamAwareness
$BTC

BTC
95,358.08
+1.89%

#ScamAwareness #ScammerAlert

I want to share my experience to help others avoid the devastating mistake I made on Binance P2P.

Recently, I sold $630 worth of USDT to a user with the username “24tranders”. He transferred around PKR 265,000 to my two Pakistani bank accounts through three separate transactions—all under different names. At the time, I didn’t realize anything was wrong.

Later, I was shocked to learn that the sender had used hacked bank accounts to make these payments. The actual account holders filed complaints with the FIA (Federal Investigation Agency). As a result, the FIA froze not only my bank accounts but also the accounts of several other innocent individuals who unknowingly became part of this scam.

Currently, my frozen accounts hold nearly PKR 800,000, and despite repeated efforts, I haven’t received any update from the bank or the FIA regarding the investigation. When I asked the bank to tell me who the investigating officer is, they informed me they’re still waiting to hear back from the FIA themselves.

I’ve also managed to obtain the phone numbers of the three individuals who transferred the money to me, but they now believe I was the one who hacked their accounts using their passwords and OTPs—which, of course, is completely false.

My sincere advice to anyone trading on Binance P2P:
• Never trade with someone who doesn’t have a Verified Badge.
• Always look for the “Security Amount Deposited” notice on the seller or buyer’s profile.
• Ensure that the name on the Binance account exactly matches the name on the bank transaction.

If there’s anyone out there who can help me, or if you’ve faced a similar situation and found a way to resolve it, please reach out. I just want to recover my hard-earned money.

Stay alert and protect yourself.
Don’t let a scammer ruin your financial stability like this. (Copy)

I was scammed on Binance P2P.

As a new user on Binance, I sold $630 worth of USDT to someone with the username "24tranders". He transferred approximately 265,000 PKR to my two Pakistani bank accounts using three different names. Later, I found out that these transfers were made from bank accounts that had been hacked. The victims reported the fraud to the FIA (Federal Investigation Agency), which led to my bank accounts—and those of others—being frozen as part of the investigation. Unfortunately, this investigation may drag on indefinitely.

I currently have around 800,000 PKR stuck in these accounts and am desperate to recover my funds. I’ve asked my bank to tell me who the FIA investigation officer is, but they have yet to receive a response.

To protect yourself, please follow these guidelines when using Binance P2P:

Never trade with anyone who does not have a Verified Badge.

Always look for the "Security Amount Deposited" message on their profile.

Make sure the name on the Binance profile matches the name used in the bank transaction.

I also have the phone numbers of the three individuals who sent me the money, but unfortunately, they now believe that I hacked their accounts and stole their credentials.

If anyone has advice or can help, please reach out.

#scammeralert #ScamAwareness

$BTC

Be Aware from this scam happen with someone else he was scammed on Binance P2P.
I was new to Binance. I sold $630 worth of USDT to a person whose username was "24tranders". He sent approximately 2.65 lakh rupees to my two Pakistani bank accounts under three different names. Later, it was discovered that he had sent this money from the accounts of people he had hacked. The affected individuals filed a complaint with the FIA, resulting in the FIA freezing my and some other people's bank accounts — and this investigation may never end.
I have approximately 8 lakh rupees in these bank accounts, which I want to retrieve at any cost. I asked the bank who the investigating officer for this case is, but the bank has not yet received any response from the FIA.
My advice for others like me is: never engage in P2P trading with someone whose account does not have a "Verified Badge" and does not show the message "Security Amount Deposited". Additionally, the name displayed on Binance should also match the name on the bank transaction.
I have the phone numbers of the three individuals who sent me money, but they believe that I hacked their accounts by obtaining their passwords and OTPs.
Can someone help me?
#scammeralert #ScamAwareness
$BTC #CryptoMarketCapBackTo$3T #MarketRebound $ETH

$XRP

$BTC
$SOL
#ScamAwareness Binance. I sold $630 worth of USDT to a person whose username was "24tranders". He sent approximately 2.65 lakh rupees to my two Pakistani bank accounts under three different names. Later, it was discovered that he had sent this money from the accounts of people he had hacked. The affected individuals filed a complaint with the FIA, resulting in the FIA freezing my and some other people's bank accounts — and this investigation may never end.
I have approximately 8 lakh rupees in these bank accounts, which I want to retrieve at any cost. I asked the bank who the investigating officer for this case is, but the bank has not yet received any response from the FIA.
My advice for others like me is: never engage in P2P trading with someone whose account does not have a "Verified Badge" and does not show the message "Security Amount Deposited". Additionally, the name displayed on Binance should also match the name on the bank transaction.
I have the phone numbers of the three individuals who sent me money, but they believe that I hacked their accounts by obtaining their passwords and OTPs.
Can someone help me?
#scammeralert #ScamAwareness

I got scammed on Binance P2P — please learn from my mistake.

As a newcomer to Binance, I sold $630 worth of USDT to a user named "24tranders". He transferred around 2.65 lakh PKR to my two Pakistani bank accounts using three different names.

Later I found out that the money came from hacked bank accounts. The real account holders filed a complaint with FIA, and as a result, my accounts were frozen — along with some others. The investigation is still ongoing, and there's no clear end in sight.

I have around 8 lakh PKR stuck in those accounts, and I’m trying everything to get them released. I even asked the bank about the investigating officer, but they haven’t received any updates from FIA yet.

My advice:

Always trade with users who have a Verified Badge

Make sure the “Security Amount Deposited” tag is visible

And most importantly, confirm that the Binance username matches the sender’s bank account name

I have the phone numbers of the three individuals who sent the funds, but they assume I hacked them — they believe I stole their OTPs and passwords.

Please be cautious. And if anyone knows how to help in such a case — please reach out.

#scammeralert #ScamAwareness $BTC
#BinanceP2P

I was scammed on Binance P2P. Please read and be cautious.

As a newcomer to Binance, I sold $630 worth of USDT through P2P to a user with the username “24tranders.” He transferred approximately PKR 265,000 to my two Pakistani bank accounts—using three different names.

Later, I discovered that the money came from hacked bank accounts. The real account holders reported the fraud to the FIA, which resulted in my bank accounts—along with others—being frozen as part of the ongoing investigation. There’s no clear timeline for when this will be resolved.

Currently, I have about PKR 800,000 stuck in these frozen accounts, and I’m doing everything I can to recover it. I’ve contacted my bank multiple times to ask who the investigating officer is, but they’ve said they haven’t received any update from the FIA.

Please learn from my experience:

Never trade P2P on Binance with users who don’t have a Verified Badge or Security Deposit.

Always double-check that the sender’s name matches on both Binance and the bank transfer.

I have the phone numbers of the three individuals whose accounts were used to send me money. Sadly, they believe I’m the one who hacked them and accessed their OTPs.

If anyone has any advice or can help me in any way, please reach out.

#scammeralert
#ScamAwareness
#BinanceP2P
#CryptoSafety
$BTC

#ScamAwareness Binance. I sold $630 worth of USDT to a person whose username was "24tranders". He sent approximately 2.65 lakh rupees to my two Pakistani bank accounts under three different names. Later, it was discovered that he had sent this money from the accounts of people he had hacked. The affected individuals filed a complaint with the FIA, resulting in the FIA freezing my and some other people's bank accounts — and this investigation may never end.
I have approximately 8 lakh rupees in these bank accounts, which I want to retrieve at any cost. I asked the bank who the investigating officer for this case is, but the bank has not yet received any response from the FIA.
My advice for others like me is: never engage in P2P trading with someone whose account does not have a "Verified Badge" and does not show the message "Security Amount Deposited". Additionally, the name displayed on Binance should also match the name on the bank transaction.
I have the phone numbers of the three individuals who sent me money, but they believe that I hacked their accounts by obtaining their passwords and OTPs.
Can someone help me?
#scammeralert #ScamAwareness
$ETH
#MarketRebound

#Scam Alert - #P2P Trading Warning (Binance)

A user sold $630 worth of USDT on Binance to someone with the username "24tranders". The buyer sent approximately 265,000 PKR into two bank accounts under three different names. Later, it was discovered that the money was transferred from hacked bank accounts. As a result, the FIA froze the victim’s and several other people’s bank accounts — locking up over 800,000 PKR.
Lessons to Learn:
1. Only trade with users who have a Verified Badge.
2. Look for the "Security Amount Deposited" message on their profile.
3. The name shown on Binance must match the bank transaction name.
4. Never rush P2P trades, even if the offer looks good.
Remember: Even if you're innocent, your funds can be frozen. Always verify before trading!
#ScamAwareness #BinanceAlert #CryptoSafety #ScammerAlert

P2P SCAM ALERT — This actually happened. Stay safe.

A friend of mine recently got scammed on Binance P2P and it's a nightmare.

He was new to Binance and sold some USDT to a user. The scammer sent money to two Pakistani bank accounts under **three different names**.

Later, it turned out the scammer had used **hacked accounts** to send the money. Victims reported the fraud to the **FIA**, and now **my friend’s bank accounts (with a large sum of money)** are **frozen** — possibly indefinitely.

He asked the bank for details about the investigating officer, but there’s been **zero response** from the FIA.

Now, the people whose accounts were hacked believe **he’s the one who scammed them**, and it’s a mess.

LESSONS:
- Only trade with P2P sellers who have a **Verified Badge**
- Make sure you see **“Security Amount Deposited”** on their profile
- Ensure the name on Binance matches the **bank account name** exactly

This can happen to anyone. Stay alert, and don’t take chances.

#ScammerAlert #P2PWarning #CryptoScam #ScamAwareness #Write2Earn

---

I was scammed on Binance P2P.

As a newcomer to Binance, I sold $630 worth of USDT to a user with the username “24tranders”. He transferred around 2.65 lakh PKR to my two Pakistani bank accounts using three different names. Later, I found out that the funds were sent from hacked bank accounts. The real account holders reported it to the FIA, which led to my accounts—and others—being frozen. The investigation is ongoing and could take an indefinite amount of time.

I currently have around 8 lakh PKR stuck in these frozen accounts, and I’m desperately trying to recover it. I’ve contacted the bank to find out who the investigating officer is, but they’ve said they’ve received no response from the FIA.

My advice to others:
Never trade P2P on Binance with users who don’t have a “Verified Badge” or the “Security Amount Deposited” label. Also, ensure the sender’s name matches on both Binance and the bank transaction.

I have the phone numbers of the three individuals whose accounts were used to send me money. Unfortunately, they believe I was the one who hacked them and got access to their OTPs.

If anyone can help me, please reach out.
#ScammerAlert
#ScamAwareness
$BTC

I was scammed on Binance P2P.

I was new to Binance. I sold $630 worth of USDT to a person whose username was "24tranders". He sent approximately 2.65 lakh rupees to my two Pakistani bank accounts under three different names. Later, it was discovered that he had sent this money from the accounts of people he had hacked. The affected individuals filed a complaint with the FIA, resulting in the FIA freezing my and some other people's bank accounts — and this investigation may never end.

I have approximately 8 lakh rupees in these bank accounts, which I want to retrieve at any cost. I asked the bank who the investigating officer for this case is, but the bank has not yet received any response from the FIA.

My advice for others like me is: never engage in P2P trading with someone whose account does not have a "Verified Badge" and does not show the message "Security Amount Deposited". Additionally, the name displayed on Binance should also match the name on the bank transaction.

I have the phone numbers of the three individuals who sent me money, but they believe that I hacked their accounts by obtaining their passwords and OTPs.

Can someone help me?
#scammeralert #ScamAwareness
$BTC

🚨 SCAM ALERT – PROTECT YOURSELF! 🚨
Hey fam,
There are FAKE Telegram channels and scammers out there pretending to be me – using my name, my profile pic, even creating fake groups to steal your money!
⚠️ I DO NOT:
❌ Offer paid mentorships
❌ DM you to send money or crypto
❌ DM you for “investments”
If someone claims to be me and messages you privately – IT’S A SCAM!
Here’s how to stay safe:
✅ Only trust links from my official pages
✅ Double-check usernames (scammers use small changes!)
✅ Never send funds to anyone claiming “guaranteed profits”
✅ REPORT & BLOCK fake accounts immediately
Let’s spread awareness and protect each other!
Tag your friends, share this post, and don’t fall for the trap!
Stay sharp, stay safe, stay winning!
#VoteToListOnBinance #BinanceAlphaAlert #ScamAlert #MyFamily #scammeralert

#TrumpVsPowell SCAM ALERT – PROTECT YOURSELF! 🚨
Hey fam,
There are FAKE Telegram channels and scammers out there pretending to be me – using my name, my profile pic, even creating fake groups to steal your money!
⚠️ I DO NOT:
❌ Offer paid mentorships
❌ DM you to send money or crypto
❌ DM you for “investments”
If someone claims to be me and messages you privately – IT’S A SCAM!
Here’s how to stay safe:
✅ Only trust links from my official pages
✅ Double-check usernames (scammers use small changes!)
✅ Never send funds to anyone claiming “guaranteed profits”
✅ REPORT & BLOCK fake accounts immediately
Let’s spread awareness and protect each other!
Tag your friends, share this post, and don’t fall for the trap!
Stay sharp, stay safe, stay winning!
#VoteToListOnBinance #BinanceAlphaAlert #ScamAlert #MyFamily #scammeralert