CryptoScams

Binance P2P پاکستان میں سب سے زیادہ استعمال ہونے والا کرپٹو ٹریڈنگ پلیٹ فارم ہے۔
لیکن اب یہاں اسکیمرز (Scammers) بہت زیادہ ایکٹیو ہو گئے ہیں۔
روزانہ لوگ پیسے، کرپٹو یا اپنے بینک اکاؤنٹس گنوا رہے ہیں۔
چلیں جانتے ہیں یہ فراڈ کیسے ہوتے ہیں، اور آپ خود کو کیسے بچا سکتے ہیں۔ 👇
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🔍 P2P ہوتا کیا ہے؟
Binance P2P پر آپ براہِ راست دوسرے لوگوں سے کرپٹو خرید یا بیچ سکتے ہیں۔
ادائیگی عام طور پر بینک ٹرانسفر کے ذریعے ہوتی ہے۔
لیکن چونکہ یہ سیدھی ڈیل ہوتی ہے، اس لیے فراڈ کے امکانات زیادہ ہوتے ہیں۔
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⚠️ پاکستان میں عام P2P فراڈ
1️⃣ جعلی پیمنٹ اسکرین شاٹ
فراڈی لوگ جعلی بینک اسکرین شاٹ بھیج کر کہتے ہیں کہ پیسے بھیج دیے۔
ہمیشہ اپنے بینک اکاؤنٹ میں پیسے چیک کریں، صرف اسکرین شاٹ پر یقین نہ کریں۔
2️⃣ تھرڈ پارٹی بینک ٹرانسفر
خریدار کسی دوسرے بندے کے اکاؤنٹ سے پیسے بھیجتا ہے۔
بعد میں اصل مالک شکایت کرتا ہے، اور آپ کا بینک اکاؤنٹ بند ہو جاتا ہے۔
3️⃣ اوور پیمنٹ ٹریپ
وہ جان بوجھ کر زیادہ پیسے بھیجتے ہیں اور کہتے ہیں "باقی واپس کرو"۔
پھر وہ پہلی ادائیگی واپس منگوا لیتے ہیں — اور آپ دونوں طرف سے نقصان میں رہتے ہیں۔
4️⃣ Binance سے باہر ڈیل کرنا
کچھ لوگ آپ کو کہتے ہیں:
“بھائی WhatsApp پر آؤ، بہتر ریٹ دوں گا!”
ایسے لوگ عام طور پر فراڈ کرتے ہیں۔ Binance کے باہر ڈیل کریں گے تو آپ کو کوئی تحفظ نہیں ملے گا۔
5️⃣ اکاؤنٹ فریز ہونا
کچھ فراڈیے چوری شدہ بینک اکاؤنٹس سے پیسے بھیجتے ہیں۔
جب شکایت ہوتی ہے تو آپ کا اکاؤنٹ بلاک ہو جاتا ہے۔
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📉 پاکستان میں اصل واقعات
بہت سے Binance یوزرز نے بتایا کہ ان کے اکاؤنٹس فریز ہو گئے۔
کچھ نے USDT بیچا لیکن بعد میں بینک سے پیمنٹ واپس ہو گئی۔
کئی لوگ “ویری فائیڈ مرچنٹس” کے جھانسے میں آ کر کرپٹو گنوا بیٹھے۔
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✅ خود کو کیسے بچائیں
1️⃣ ہمیشہ بینک اکاؤنٹ میں پیسے کنفرم کریں، صرف اسکرین شاٹ پر نہیں۔
2️⃣ تھرڈ پارٹی ادائیگی کبھی قبول نہ کریں — نام خریدار سے ملنا چاہیے۔
3️⃣ Binance کے اندر ہی چَیٹ کریں، Telegram یا WhatsApp پر نہ جائیں۔
4️⃣ مشکوک یوزر کو فوراً رپورٹ کریں۔
5️⃣ صرف ان مرچنٹس سے ڈیل کریں جن کا ریٹ اچھا اور ریپیوٹیشن 95٪ سے زیادہ ہو۔
6️⃣ ہر ٹریڈ کا اسکرین شاٹ اور ریکارڈ محفوظ رکھیں۔
7️⃣ اگر کوئی زیادہ پیسے بھیجے، واپس مت کریں — Binance سپورٹ سے رابطہ کریں۔

🧠 آخری مشورہ
Binance P2P محفوظ ہے — لیکن صرف تب جب آپ احتیاط کریں۔
اسکیمرز ہمیشہ جلدی کروانے یا لالچ دکھانے کی کوشش کرتے ہیں۔
ہمیشہ سکون سے، چیک کر کے، اور پیسے آنے کے بعد ہی کرپٹو ریلیز کریں۔
💬 یاد رکھیں: احتیاط = حفاظت
#BinanceSquareTalks #P2PScam #CryptoScams #Pakistan #BinanceTips

⚠️ Important Alert for XRP Community: Fake "Xaman" Token Warning
The XRP community has received an important alert from Wietse Wind, a prominent developer in the XRP Ledger (XRPL) ecosystem, regarding a fraudulent token named "Xaman." According to Wind, no official Xaman token exists, nor will one ever be created by his team. He emphasized in a recent tweet:
> "There is NO Xaman token! There will not be a Xaman token. We will not get involved in meme coins. This is a FAKE MEME SCAM COIN. Do not engage."
Background on the "Xaman" Token Scam
The Xaman platform, formerly known as Xumm, is a noncustodial XRP Ledger wallet that enables users to interact with the ledger and access third-party tools. However, Wind, the founder of Xaman Wallet, clarified that neither he nor his team are associated with this so-called Xaman token currently trading on the First Ledger platform. He warned users, stressing the token's fraudulent nature.
Reminder to XRP Community: Stay Vigilant
As the XRP Ledger ecosystem grows, scam tokens and fraudulent projects are increasing in frequency. Wind’s warning is a crucial reminder for XRP holders and community members to verify any token's legitimacy through official sources before engaging. This vigilance is especially important with First Ledger’s recent growth in the number of tokens listed on the XRPL. The platform recently set a new record for the number of newly issued tokens per day, surpassing previous highs from 2021.
The XRPL dUNL validator and xrpcafe cofounder, Vet, echoed the call for caution, stating:
> "A ton of impersonators out there. I'll never release a meme coin. I'll never DM you. Stay vigilant."
Key Takeaways:
- No Xaman Token Exists: There is no official Xaman token. Any token claiming to be related to the Xaman wallet is a scam.
- Verify through Official Channels: Always confirm information via trusted sources before engaging with any new tokens.
- Stay Safe from Scams: The growth of XRP Ledger has brought increased risks from fraudulent tokens and projects. Stay informed and cautious to protect your assets.
#XRP #Ripple💰 #cryptoscams
$XRP

Seized Notebooks Revealed Sophisticated Scams
Hong Kong police uncovered a sophisticated fraud scheme that used artificial intelligence to deceive victims. The investigation led to the seizure of over HK$34 million (approximately USD 3.37 million). Notebooks confiscated by law enforcement revealed the criminals' methods, including the use of deepfake technology to appear more convincing.
How the Fraudsters Lured Their Victims
The fraudsters pretended to be wealthy single women, crafting stories about interests such as learning Japanese, playing golf, or tasting luxury wines worth over HK$100,000 (USD 12,850) per bottle. These methods were documented in the notebooks seized during the operation.
The investigation resulted in the arrest of 31 individuals connected to a criminal syndicate. This group used artificial intelligence to create realistic images of attractive women, which were then used to lure victims into romantic and investment scams.
The Problem of Deepfake Scams
Byron Boston, a former police officer and CEO of Crypto Track, warned that the combination of deepfake technology and social engineering presents significant challenges for investigators and law enforcement. AI-generated images make criminals more convincing and enable them to execute more complex scams.
Boston highlighted an incident from November 2022, where a fake video impersonating FTX founder Sam Bankman-Fried was used in a phishing attack targeting FTX users. This incident demonstrates how deepfake technologies can be exploited to steal cryptocurrency assets from victims.
Scams Targeting Young People
Confiscated materials revealed that the fraudsters specifically targeted young people seeking quick earnings. Victims were often convinced they were communicating with ideal women from Taiwan, Singapore, and Malaysia.
Challenges in Combating These Crimes
Boston emphasized that effective collaboration and swift action are key to fighting these sophisticated scams. However, he noted that many local law enforcement agencies, particularly in the U.S., lack the necessary tools and expertise to track stolen cryptocurrency or cooperate with international exchanges.
Criminals leveraging technologies like deepfake and social engineering remain a significant challenge for security forces worldwide.

#Deepfake , #CryptoFraud , #CryptoScams , #cybercrime , #CryptoNewss

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Chapter 3

As the popularity of peer-to-peer (P2P) trading grows, so do the risks. Binance’s P2P platform offers a convenient way to trade cryptocurrencies directly, but it also attracts scammers looking to exploit unsuspecting traders. Here are some essential tips to stay safe and protect your assets:

1. Verify Transactions
Double-check that you’ve received the correct amount of funds before releasing your crypto. Scammers might use fake payment screenshots or try to deceive you with partial payments. Always confirm the transaction in your bank account or wallet.

2. Use Binance’s Secure Chat
Communicate only through Binance’s secure chat feature. Avoid sharing personal contact information or continuing conversations off-platform, as this increases the risk of being scammed.

3. Follow Binance’s Safety Guidelines
Binance provides detailed guidelines and best practices for P2P trading. Familiarize yourself with these rules to ensure you’re following the safest trading procedures. You can find these guidelines in the Binance help center.

4. Check Trader Ratings
Before engaging in a trade, review the other party’s trading history and ratings. Traders with higher ratings and positive feedback are generally more reliable. Be cautious with new accounts or those with poor reviews.

5. Avoid Suspicious Offers
Be wary of deals that seem too good to be true, such as significantly better rates than the market average. Scammers often lure victims with attractive offers to gain their trust and then execute their schemes.

6. Report Suspicious Activity
If you encounter any suspicious behavior or suspect a scam, report it to Binance immediately. Quick reporting can help protect other users and improve the platform’s security.

Conclusion:
P2P trading on Binance can be safe and efficient when proper precautions are taken. Stay vigilant, follow the platform’s guidelines, and always prioritize your security. By doing so, you can minimize the risk of falling victim to scams and enjoy a secure trading experience.

For more information on how to trade safely on Binance P2P, visit the [Binance Help Center](https://www.binance.com/en/support)

Stay safe and trade smart!
#CryptoSafety #BinanceSecurity #P2PTradingTips #cryptoscams #TradeSmart