AhmadJawadKhan
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⚠️ Binance P2P Scam Alert — Pakistani Traders Beware!
In 2025, scammers are targeting Binance P2P users in Pakistan with smarter tricks. One mistake can cost you crypto and cash.
🔥 Common Traps:
Fake Payment Proof: Screenshot bhej kar crypto le jaate hain — bank transfer hota hi nahi.
Chargeback Scam: PayPal/card se payment kar ke baad mein reverse kar dete hain.
Off-Platform Deals: WhatsApp pe “no fee” offer — crypto le kar block kar dete hain.
Overpayment Trick: Extra paisa bhej kar refund maangte hain — baad mein full amount reverse ho jaata hai.
Phishing Links: Fake Binance email se login karwa ke account empty kar dete hain.
🛡 Safety Rules:
✔ Trade sirf Binance escrow mein
✔ Bank balance confirm karo — screenshot nahi
✔ PayPal aur card avoid karo
✔ 2FA enable karo
✔ Chat Binance app mein rakho
✔ Agar deal “too good” lage — scam ho sakta hai
⚠ Real Incident:
2024 mein Pakistan mein 11,000+ bank accounts freeze hue due to P2P fraud. Innocent traders bhi affected hue.
Final Tip: Trust kam karo, verification zyada. Crypto safe rakhna hai to smart trader bano.
#P2PScam #P2PScamAwareness $BTC
In 2025, scammers are targeting Binance P2P users in Pakistan with smarter tricks. One mistake can cost you crypto and cash.
🔥 Common Traps:
Fake Payment Proof: Screenshot bhej kar crypto le jaate hain — bank transfer hota hi nahi.
Chargeback Scam: PayPal/card se payment kar ke baad mein reverse kar dete hain.
Off-Platform Deals: WhatsApp pe “no fee” offer — crypto le kar block kar dete hain.
Overpayment Trick: Extra paisa bhej kar refund maangte hain — baad mein full amount reverse ho jaata hai.
Phishing Links: Fake Binance email se login karwa ke account empty kar dete hain.
🛡 Safety Rules:
✔ Trade sirf Binance escrow mein
✔ Bank balance confirm karo — screenshot nahi
✔ PayPal aur card avoid karo
✔ 2FA enable karo
✔ Chat Binance app mein rakho
✔ Agar deal “too good” lage — scam ho sakta hai
⚠ Real Incident:
2024 mein Pakistan mein 11,000+ bank accounts freeze hue due to P2P fraud. Innocent traders bhi affected hue.
Final Tip: Trust kam karo, verification zyada. Crypto safe rakhna hai to smart trader bano.
#P2PScam #P2PScamAwareness $BTC
Disclaimer: Includes third-party opinions. No financial advice. May include sponsored content. See T&Cs.
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