$INJ why you do this 😭😭😭 | AyeshakhanPari on Binance Square

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$INJ why you do this 😭😭😭

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$BTC Long guys 125000 Tp

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$ETH I say long,so long Target 4800 #HotJulyPPI

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‎🚨 The P2P Scam You’ve Probably NEVER Heard Of – Until Now! ‎ ‎Most traders know the usual P2P scams — fake receipts, payment reversals, stolen accounts. ‎But here’s a **new trick** that’s catching even experienced sellers: **The Overpayment Trap.** ‎ ‎--- ‎ ‎### 🕵️ How It Works: ‎ ‎1️⃣ **Normal Start** – Buyer sends payment for your trade. ‎2️⃣ **Small Overpayment** – \$3–\$5 extra “by mistake.” ‎3️⃣ **Polite Request** – They ask you to send the difference back. ‎4️⃣ **The Trap** – If you send it off-platform, they report you for violating rules. ‎**Result?** Account flagged, suspended… and they keep your crypto. ‎ ‎--- ‎ ‎### 🛡 Protect Yourself: ‎ ‎✅ Never send/receive money outside the platform. ‎✅ If overpaid, ask them to cancel and restart. ‎✅ Keep all chats on-platform for proof. ‎✅ Stay alert — scams evolve fast. ‎ ‎--- ‎ ‎💡 **Bottom Line:** ‎Politeness without caution can cost you your account **and** your crypto. Play it safe, follow the rules. ‎ ‎#P2P #ScamAlert

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$BTC Long my 🎯 125000

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‎ 🚨 P2P Bank Account Freeze – What Every Trader Must Know ‎ ‎Trading on Binance P2P can be fast and convenient, but **bank account freezes** are a growing risk—especially in countries like Pakistan, India, and Nigeria. ‎ ‎--- ‎ ‎### 🔍 Why Does It Happen? ‎ ‎* **Third-Party Payments** – Buyer sends funds from an account that’s not in their Binance name. ‎* **Fraudulent Sources** – Funds linked to scams trigger bank investigations. ‎* **Chargeback Complaints** – Buyer falsely claims an unauthorized transaction. ‎* **Large Sudden Transfers** – Suspicious activity flags under AML/KYC laws. ‎ ‎--- ‎ ‎### 🛡 How to Protect Yourself ‎ ‎1. **Only accept payments from accounts matching buyer’s Binance-verified name.** ‎2. **Verify funds in your bank account before releasing crypto**—screenshots aren’t enough. ‎3. **Use a dedicated bank account for P2P trading** to reduce risk to your main funds. ‎4. **Withdraw funds immediately** after receiving them. ‎5. **Keep all transaction proofs** for disputes. ‎ ‎--- ‎ ‎### 📌 If Your Account Gets Frozen ‎ ‎* Contact your bank immediately. ‎* Provide transaction proof and Binance trade IDs. ‎* Report to authorities if needed. ‎* Open a **Binance P2P dispute** with all evidence. ‎ ‎--- ‎ ‎💡 **Tip:** Staying vigilant is the best way to avoid account freezes. Always follow Binance P2P safety guidelines and trade with trusted, verified partners. ‎ ‎#P2P #BinanceSafety #bankaccountfreeze ‎

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