Headline: Binance P2P Scam Alert — Pakistani Traders, Beware of Smart New Fraud Tactics!


What's Going On:

Scammers on Binance P2P are becoming more sophisticated in how they target Pakistani users, blending in under the guise of trusted trades—and the consequences can be severe.

How These Scams Work & Real Risks:

1. Fake Payment Screenshots

Scammers send doctored screenshots of bank transfers—crypto is released, but the money never arrives.

2. Chargeback Scams

Buyers use reversible methods like PayPal or cards. After receiving your crypto, they reclaim the funds, leaving you with nothing.

3. Off-Platform Deals

They lure you to WhatsApp or Telegram with “no-fee” offers, then disappear once the crypto is sent—Binance has no control over such trades.

4. Overpayment Tricks

A scammer “accidentally” sends extra funds and asks for a refund. Later, the original payment is reversed, and you lose the difference.

5. Phishing Attacks

Watch out for fake Binance login pages or emails. Enter your details, and your account is compromised

6. Off-Platform Chargebacks and Account Freeze Threats

In Pakistan, user funds have been frozen due to disputes around Binance P2P transactions—some traders ended up in serious trouble.

Safety Tips You Must Know:

  • Trade only within Binance P2P’s escrow system—never switch to external platforms.

  • Confirm payment in your bank app, not just in screenshots.

  • Avoid PayPal, cards, or any reversible payment methods.

  • Enable 2FA (two-factor authentication) to protect your account from phishing or takeover.

  • Keep all communication within Binance chat—that helps protect you in disputes.

  • If a deal feels too good or rushed, it likely is. Stop and verify.




    Topic
    Key Details

    What’s Happening
    Scammers using advanced P2P tactics targeting Pakistani users


    Common Scams
    Fake proof, chargebacks, overpayment, phishing


    Real Risks
    Frozen accounts, lost crypto + cash


    Your Protection
    Use escrow, verify payments, secure your account, avoid external deals


Final Note:

This is a fresh, trending Binance Square news piece you won't find anywhere else. It’s your chance to stand out by sharing real-time, practical warnings and safeguards that genuinely help Pakistani crypto users stay safe.