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p2pscam
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#p2pscam In Pak no clear notification from govt it is simple imposed a tax on crypto & declare legal eventhough crypto is in grey list 400000 peoples in pk linked with crypto
نورة العتيبي:
جائزة مني لك تجدها مثبت في اول منشور🎁
🚨 Nuevo modo de estafa detectado en P2P: puede hacerte perder tu dinero y hasta tu cuenta bancaria 👀$BNB
Este fin de semana subiré un post exclusivo solo para seguidores explicándolo paso a paso 🔒
#P2PScam #P2PTrading
Este fin de semana subiré un post exclusivo solo para seguidores explicándolo paso a paso 🔒
#P2PScam #P2PTrading
🔺🔺P2P Scam: My bank account freezed🔺🔺
Hi readers
today i would tell you how my Bank account got
freeze and How can u avoid it and safeguard your funds
So actually in Feb this year I was casually eating something and tried to pay through UPI but got error i took it normally then tried again but to no avail Sensing something wrong I contacted with my bank and they informed me that they have recieved orders to freeze my bank account due to non legal funds.
Then i got to know that somebody Who has paid me on P2P commited fraud and every account he transacted with was blocked
So never ever transact with anyone having less then 50% trades and less then 95% completion rate
And always pay on the same bank A/C holder name as name in binance account
#P2PScam #Safety #BSC
(PS: That bank ac is still blocked 😢)
Hi readers
today i would tell you how my Bank account got
freeze and How can u avoid it and safeguard your funds
So actually in Feb this year I was casually eating something and tried to pay through UPI but got error i took it normally then tried again but to no avail Sensing something wrong I contacted with my bank and they informed me that they have recieved orders to freeze my bank account due to non legal funds.
Then i got to know that somebody Who has paid me on P2P commited fraud and every account he transacted with was blocked
So never ever transact with anyone having less then 50% trades and less then 95% completion rate
And always pay on the same bank A/C holder name as name in binance account
#P2PScam #Safety #BSC
(PS: That bank ac is still blocked 😢)
#help #scam I sold my usdt to this person and he sent me the money I saw that money came and released the usdt I got my money and sent some to a friend of mine the next day he called me and told that his jazz cash got suspended because the money I sent him was being tracked by state bank of Pakistan and then I saw my account my account was also suspended at that day no other payment came to my account so I was sure the reason of my account getting suspended was due to the money this person sent me so help me and tell me what I can do and what I should do in this situation #helpmeplease #scam #P2PScam
die_31:
saya beli koin smpi hmpir 1 jam belum masuk
🇻🇪 ¿Se traba la bicicleta cambiaria en Venezuela?
📉 La rentabilidad de la "bicicleta cambiaria" en Venezuela cayó al 2%, desdibujando un esquema que antes generaba beneficios de hasta el 40%.
💸 Este margen mínimo desincentiva el arbitraje con USDT, ya que la brecha entre el dólar bancario y el precio del activo digital en mercados P2P se ha comprimido al 8,7%.
🏦 Venezuela se convierte en un tablero financiero único donde el 80% de la banca nacional actúa como brazo transaccional de los activos digitales.
🔓Ahora, la Licencia General 57 de OFAC permite que neobancos y firmas foráneas desembarquen en el país.
🔗 La integración es real: los venezolanos transforman bolívares a USDT en tres segundos mediante APIs conectadas a Pago Móvil.
#USDT #P2P #venezuela #Venezuelacripto #P2PScam $USDC @Cointelegraph @CoinMarketCap @CoinDesk
📉 La rentabilidad de la "bicicleta cambiaria" en Venezuela cayó al 2%, desdibujando un esquema que antes generaba beneficios de hasta el 40%.
💸 Este margen mínimo desincentiva el arbitraje con USDT, ya que la brecha entre el dólar bancario y el precio del activo digital en mercados P2P se ha comprimido al 8,7%.
🏦 Venezuela se convierte en un tablero financiero único donde el 80% de la banca nacional actúa como brazo transaccional de los activos digitales.
🔓Ahora, la Licencia General 57 de OFAC permite que neobancos y firmas foráneas desembarquen en el país.
🔗 La integración es real: los venezolanos transforman bolívares a USDT en tres segundos mediante APIs conectadas a Pago Móvil.
#USDT #P2P #venezuela #Venezuelacripto #P2PScam $USDC @Cointelegraph @CoinMarketCap @CoinDesk
▶️🇻🇪 En esta gráfica se puede ver cómo ha caído el precio de USDT en los mercados P2P en Venezuela.
Esta caída, junto con el avance progresivo de las tasas del BCV y bancos nacionales, ha ido reduciendo el beneficio de la denominada "bicicleta cambiaria".
#USDT #venezuela #P2P #P2PScam #venezolanos $USDC $USDT @CoinMarketCap @Cointelegraph @CoinDesk
Esta caída, junto con el avance progresivo de las tasas del BCV y bancos nacionales, ha ido reduciendo el beneficio de la denominada "bicicleta cambiaria".
#USDT #venezuela #P2P #P2PScam #venezolanos $USDC $USDT @CoinMarketCap @Cointelegraph @CoinDesk
⚠️ Шахрайство на P2P Binance (5/5)
🔹 Фейкові KYC або додаткові збори
Що це:
👉Шахраї просять пройти KYC через сторонні посилання або сплатити “комісію за депозит”.
👉Насправді це спосіб крадіжки особистих даних та коштів.
Приклад:
😡Акаунт в чаті каже: “Щоб завершити угоду, переведи 0.01 BTC на комісію KYC”.
Як захиститися:
🔓Binance ніколи не вимагає KYC поза офіційною платформою.
🔓Не переказуйте кошти на сторонні рахунки.
#P2PScam
🔹 Фейкові KYC або додаткові збори
Що це:
👉Шахраї просять пройти KYC через сторонні посилання або сплатити “комісію за депозит”.
👉Насправді це спосіб крадіжки особистих даних та коштів.
Приклад:
😡Акаунт в чаті каже: “Щоб завершити угоду, переведи 0.01 BTC на комісію KYC”.
Як захиститися:
🔓Binance ніколи не вимагає KYC поза офіційною платформою.
🔓Не переказуйте кошти на сторонні рахунки.
#P2PScam
#BewareOfScammers
😢 Lost $5,000 in a P2P Scam 💸🚨
I thought I was trading safely — verified buyer, good ratings, perfect payment receipt… but it was all fake. After I confirmed, the buyer vanished. No money ever came.
💥 My mistake:
❌ Trusted screenshots
❌ Confirmed too fast
❌ Ignored red flags
⚠️ My advice:
1️⃣ Only confirm once money is in your bank.
2️⃣ Never trust screenshots.
3️⃣ Don’t let anyone rush you.
I learned the hard way. Please stay safe — slow is smart! 🙏
#P2PScam #PCEInflationWatch #Write2Earn
😢 Lost $5,000 in a P2P Scam 💸🚨
I thought I was trading safely — verified buyer, good ratings, perfect payment receipt… but it was all fake. After I confirmed, the buyer vanished. No money ever came.
💥 My mistake:
❌ Trusted screenshots
❌ Confirmed too fast
❌ Ignored red flags
⚠️ My advice:
1️⃣ Only confirm once money is in your bank.
2️⃣ Never trust screenshots.
3️⃣ Don’t let anyone rush you.
I learned the hard way. Please stay safe — slow is smart! 🙏
#P2PScam #PCEInflationWatch #Write2Earn
perfect signal $PIPPIN $PUNDIAI $LAB
#KITEBinanceLaunchpool #TrumpTariffs #P2PScam #viralpost #Square
#KITEBinanceLaunchpool #TrumpTariffs #P2PScam #viralpost #Square
😂😂😂 $pippin all Targets hits successfully completed if you miss it's your mistake
my signals never failed $LAB $BTC
#FOMCMeeting #MarketPullback #CryptoIn401k #BTCReserveStrategy #BinanceHODLerFF
{future}(PIPPINUSDT)
my signals never failed $LAB $BTC
#FOMCMeeting #MarketPullback #CryptoIn401k #BTCReserveStrategy #BinanceHODLerFF
{future}(PIPPINUSDT)
💔 LOST MONEY IN A P2P SCAM? — READ THIS BEFORE YOU QUIT 💔
You’re not stupid. You’re human.
Scammers play with trust, not tech.
You didn’t lose just money —
you lost confidence… and that’s what hurts most.
But listen — every great trader has a “loss story.”
What matters is what you do next. 🧠
Here’s your damage-control playbook ⤵️
🔎 1️⃣ Report Immediately
Contact the platform’s dispute team.
File a police report with screenshots & transaction IDs.
Don’t stay silent — time is your only weapon.
💳 2️⃣ Notify Your Bank
Flag the account details used by the scammer.
It helps banks trace repeat fraud patterns.
🧠 3️⃣ Learn, Don’t Burn
Turn pain into experience.
Next time: verify money in your account before confirming.
No screenshot replaces a real deposit.
💪 4️⃣ Rebuild Smart
Start small again.
Trust data, not emotions.
Protect your capital like it’s your last breath — because one day, it might be.
The market always gives second chances —
but only to those who learn before chasing again.
Stay sharp. Stay real. Stay ShadowCrown. ⚡
#CryptoSafety #P2PScam #CryptoAwareness #ShadowCrown #TradeSmart #CryptoRecovery
You’re not stupid. You’re human.
Scammers play with trust, not tech.
You didn’t lose just money —
you lost confidence… and that’s what hurts most.
But listen — every great trader has a “loss story.”
What matters is what you do next. 🧠
Here’s your damage-control playbook ⤵️
🔎 1️⃣ Report Immediately
Contact the platform’s dispute team.
File a police report with screenshots & transaction IDs.
Don’t stay silent — time is your only weapon.
💳 2️⃣ Notify Your Bank
Flag the account details used by the scammer.
It helps banks trace repeat fraud patterns.
🧠 3️⃣ Learn, Don’t Burn
Turn pain into experience.
Next time: verify money in your account before confirming.
No screenshot replaces a real deposit.
💪 4️⃣ Rebuild Smart
Start small again.
Trust data, not emotions.
Protect your capital like it’s your last breath — because one day, it might be.
The market always gives second chances —
but only to those who learn before chasing again.
Stay sharp. Stay real. Stay ShadowCrown. ⚡
#CryptoSafety #P2PScam #CryptoAwareness #ShadowCrown #TradeSmart #CryptoRecovery
🚨 Why Your Account Was Frozen
In Pakistan, crypto is not officially banned, but the State Bank of Pakistan (SBP) has issued multiple warnings against trading in crypto, and commercial banks often flag or freeze accounts involved in:
Receiving frequent P2P transfers
Suspicious payment references (e.g., "crypto", "USDT", "Binance")
High volume from random senders
Reports by counterparties or flagged P2P accounts
This is especially common on platforms like Binance P2P, where buyers/sellers may be under surveillance.
⚠️ What Could Be Happening
Your account flagged by the bank for suspicious activity
Linked to a previously reported scam via P2P (even if you're innocent)
FIA (Federal Investigation Agency) alert — they may have requested a freeze
Someone falsely reported you during a P2P dispute
✅ What You Should Do Immediately
1. Contact Your Bank
Go to your branch or call customer support
Politely ask:
"My account seems to be restricted. Can you tell me the reason for the freeze and how I can resolve it?"
Do not mention “crypto” at first. Wait to see what they say.
2. Ask for the Reason in Writing
This will help if you need to consult a lawyer or file a complaint
In some cases, the freeze is temporary (e.g., 72 hours) pending review
3. Stop Using Your Main Bank Account for P2P
In Pakistan, most banks scan for crypto transactions and are legally able to:
Freeze accounts
Report you to the FIA
Use third-party wallets (e.g., Easypaisa/JazzCash) or stable accounts only when you fully understand the risk.
4. If Involved in a Legal Case
If FIA is involved:
You must consult a lawyer
Show records of your P2P trades
Prove that you were not laundering money or running a scam
#P2PScam #CryptoRoundTableRemarks
In Pakistan, crypto is not officially banned, but the State Bank of Pakistan (SBP) has issued multiple warnings against trading in crypto, and commercial banks often flag or freeze accounts involved in:
Receiving frequent P2P transfers
Suspicious payment references (e.g., "crypto", "USDT", "Binance")
High volume from random senders
Reports by counterparties or flagged P2P accounts
This is especially common on platforms like Binance P2P, where buyers/sellers may be under surveillance.
⚠️ What Could Be Happening
Your account flagged by the bank for suspicious activity
Linked to a previously reported scam via P2P (even if you're innocent)
FIA (Federal Investigation Agency) alert — they may have requested a freeze
Someone falsely reported you during a P2P dispute
✅ What You Should Do Immediately
1. Contact Your Bank
Go to your branch or call customer support
Politely ask:
"My account seems to be restricted. Can you tell me the reason for the freeze and how I can resolve it?"
Do not mention “crypto” at first. Wait to see what they say.
2. Ask for the Reason in Writing
This will help if you need to consult a lawyer or file a complaint
In some cases, the freeze is temporary (e.g., 72 hours) pending review
3. Stop Using Your Main Bank Account for P2P
In Pakistan, most banks scan for crypto transactions and are legally able to:
Freeze accounts
Report you to the FIA
Use third-party wallets (e.g., Easypaisa/JazzCash) or stable accounts only when you fully understand the risk.
4. If Involved in a Legal Case
If FIA is involved:
You must consult a lawyer
Show records of your P2P trades
Prove that you were not laundering money or running a scam
#P2PScam #CryptoRoundTableRemarks
#P2PScam
$BTC
$BNB
$SOL
---
🚨 #P2PScam | How to Stay Safe in P2P and Bank Transfers
⚠️ Common Scam Steps:
1. Scammer contacts you to buy crypto (e.g., USDT) or offer a deal.
2. They ask for bank transfer instead of escrowed payment.
3. They send fake payment proof or use stolen bank accounts.
4. After receiving crypto, they reverse the bank payment (fraud report).
5. You lose both crypto and payment.
---
✅ How to Stay Safe (Step-by-Step):
🔒 1. Use Trusted P2P Platforms
Always trade via platforms like Binance P2P, OKX, Bybit, or Paxful with escrow protection.
Never accept direct deals on WhatsApp or Telegram without verification.
📄 2. Verify Buyer’s Identity
Ask for real-name KYC verification and matched bank details.
Do not accept third-party bank transfers.
💰 3. Wait for Bank Clearance
Only release crypto after the bank transfer is cleared (not just screenshot proof).
Watch out for fraudulent payment alerts or chargebacks.
🔁 4. Avoid Reversible Methods
Avoid PayPal, Zelle, or credit card payments for crypto — they're easily reversed.
🚫 5. Don’t Deal Outside the Platform
Scammers lure you outside for “better rates” — it’s a trap.
Escrow is your protection — stay within the system.
---
🔮 Extra Tip:
If you're ever unsure, send a small test transaction first or use a third-party escrow service.
---
Would you like a downloadable infographic or a checklist version of this?
$BTC
$BNB
$SOL
---
🚨 #P2PScam | How to Stay Safe in P2P and Bank Transfers
⚠️ Common Scam Steps:
1. Scammer contacts you to buy crypto (e.g., USDT) or offer a deal.
2. They ask for bank transfer instead of escrowed payment.
3. They send fake payment proof or use stolen bank accounts.
4. After receiving crypto, they reverse the bank payment (fraud report).
5. You lose both crypto and payment.
---
✅ How to Stay Safe (Step-by-Step):
🔒 1. Use Trusted P2P Platforms
Always trade via platforms like Binance P2P, OKX, Bybit, or Paxful with escrow protection.
Never accept direct deals on WhatsApp or Telegram without verification.
📄 2. Verify Buyer’s Identity
Ask for real-name KYC verification and matched bank details.
Do not accept third-party bank transfers.
💰 3. Wait for Bank Clearance
Only release crypto after the bank transfer is cleared (not just screenshot proof).
Watch out for fraudulent payment alerts or chargebacks.
🔁 4. Avoid Reversible Methods
Avoid PayPal, Zelle, or credit card payments for crypto — they're easily reversed.
🚫 5. Don’t Deal Outside the Platform
Scammers lure you outside for “better rates” — it’s a trap.
Escrow is your protection — stay within the system.
---
🔮 Extra Tip:
If you're ever unsure, send a small test transaction first or use a third-party escrow service.
---
Would you like a downloadable infographic or a checklist version of this?
Be careful Guys ၊ all of today are not simple .
Make you sure until you trade #P2PScam !
Piece Guys .
#NyinyiLHT #LHT
Make you sure until you trade #P2PScam !
Piece Guys .
#NyinyiLHT #LHT
🚨 “HE WAS FRIENDLY. THEN HE STOLE $2,200 FROM ME .”
This scam didn’t start with a fake payment.
It started with friendly conversations.
📲 I met this guy in a Telegram crypto group. We started chatting about P2P trades.
He seemed super helpful, always sharing tips and market prices.
Eventually, he offered me a “better rate” if we traded off-platform, to avoid Binance fees.
$2,200 in USDT. I was tempted. I agreed. 🧠
He sent me a PDF receipt, then asked me to send the crypto fast — “before the price changes.”
I sent it.
Then… silence.
Blocked. Disappeared. And I had no Binance dispute to open.
---
💡 The Lesson: Never trade outside of official platforms
No matter how nice, helpful, or “experienced” someone seems
Trust the system — not the person
👻 Crypto scammers don’t just fake payments.
They fake friendship.
#CryptoScam #p2pfraud #bnb #ScamAlert $USDC
{spot}(USDCUSDT)
This scam didn’t start with a fake payment.
It started with friendly conversations.
📲 I met this guy in a Telegram crypto group. We started chatting about P2P trades.
He seemed super helpful, always sharing tips and market prices.
Eventually, he offered me a “better rate” if we traded off-platform, to avoid Binance fees.
$2,200 in USDT. I was tempted. I agreed. 🧠
He sent me a PDF receipt, then asked me to send the crypto fast — “before the price changes.”
I sent it.
Then… silence.
Blocked. Disappeared. And I had no Binance dispute to open.
---
💡 The Lesson: Never trade outside of official platforms
No matter how nice, helpful, or “experienced” someone seems
Trust the system — not the person
👻 Crypto scammers don’t just fake payments.
They fake friendship.
#CryptoScam #p2pfraud #bnb #ScamAlert $USDC
{spot}(USDCUSDT)
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