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How To Stay Safe From P2P Scams Protective Measures & Best Practices Here’s how to better safeguard your crypto: 1. Always Wait for Genuine Bank Confirmation Only release crypto once the money is fully settled in your bank—not just screenshots or notifications. 2. Use Binance’s Secure Chat & Escrow Stay on-platform. Bin-ance’s escrow holds funds until both parties confirm the transaction. 3. Vet Traders Thoroughly Only trade with accounts that have: High completion rates (ideally >98%) Verified identity Long trading history and positive reviews 4. Avoid Third-Party or Chain Payments Stick to direct transfers from accounts matching the Binance profile. Payments via other parties or chains increase your risk. 5. Gather Extra Proof When transacting: Get the buyer’s mobile number, CNIC, and a quick video statement if possible. Build a transaction trail to help dispute any fraudulent claims. 6. Trust Your Gut If something feels off—an unrealistic price, urgent push, or shady payment method—stop and reconsider. 7. Report Immediately Alert Binance support and use the Scam Report form if you suspect fraud. Swift action can help minimize damage. #P2PScamAwareness #ScamAwareness #ScamAlert. $BTC
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Scam Tactics in Binance P2P (Especially in Pakistan) Multiple warnings have been issued by Binance creators and users—highlighting these common tactics: 1. Fake Payment Receipts Scammers often send doctored screenshots of bank transfers to trick sellers into releasing crypto before the funds actually appear in the bank. 2. Chargeback or False Fraud Claims Even when real payments are made, scammers may claim the transaction was a mistake, resulting in banks freezing the seller’s account. 3. Third-Party Payments & Chain Disputes Payments from third-party accounts (not matching the buyer's registered identity) or involving intermediaries can trigger fraud disputes, leading to complex bank holds affecting multiple users. 4. Phishing & Impersonation Attempts Fraudsters may pose as Binance support or traders, using phishing links or suspicious communications to steal personal info or wallets. 5. Suspicious Payment Behavior Unrealistic exchange rates or offers that seem "too good to be true" are often bait. Scam messages frequently contain bad grammar or pressure you to act quickly. #ScamAlert. #P2PScamAwareness $BNB
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Start Earning Passive Income by Just Turn on Your Internet Copy Link From Comment Section 👇 Pakistan User comment I Will guid you to get payment into your Binance account direct from it Follow for more Platforms #PassiveIncome #freemoney
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What you think 🤔 #millonaire next year ? #xrp #ETH #bitcoin #pepe
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#CryptoIntegration : Pay for Space — Now Accepting BTC, ETH, SOL...” "Blue Origin now lets you book rocket rides with crypto! Plus, 23% of billion-dollar firms plan to add crypto to their treasuries, and the SEC is building a trading framework to merge digital assets with traditional finance. #CryptoIntegration is officially here.
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