P2PScam
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⚠️ P2P Scams Are Rising — Here’s How to Stay Safe Before It’s Too Late
If you’ve ever traded crypto via P2P (peer-to-peer), you know it feels fast and easy.
But scammers love it even more than we do.
Lately, P2P scams are evolving: – 🧾 Fake payment screenshots
– ⏳ Delayed bank settlement traps
– 📞 Deepfake phone calls pretending to be “customer support”
– 🧍Fake buyer IDs and reversed UPI payments
All it takes is one mistake — and your crypto is gone forever.
🔐 How to Protect Yourself in P2P:
1. Never release crypto before money actually hits your bank.
Screenshot ≠ confirmation. UPI pending ≠ settled.
2. Use only verified names and UPI IDs.
Always cross-check the buyer’s name with the payment received.
3. Never deal outside the platform or via WhatsApp/Telegram.
If someone asks to “complete the deal outside Binance” — 🚩 it’s a trap.
4. Turn on “Payment Alerts” from your bank.
Real-time SMS or app notifications > relying on screenshots.
5. Don’t fall for urgency or emotional stories.
“I’m in a hurry” or “My brother’s in the hospital” — classic scammer scripts.
6. Record everything.
Chat logs, payment details, user IDs — if you need to raise a dispute, this helps Binance protect you.
🧠 Pro tip: Even seasoned traders get scammed when they rush.
💬 Have you ever faced a P2P scam attempt? How did you handle it?
Let’s share real tips that can protect real people 👇
#P2PScam #CryptoSafety #BinanceSquare #Write2Earn! #P2PTrading
If you’ve ever traded crypto via P2P (peer-to-peer), you know it feels fast and easy.
But scammers love it even more than we do.
Lately, P2P scams are evolving: – 🧾 Fake payment screenshots
– ⏳ Delayed bank settlement traps
– 📞 Deepfake phone calls pretending to be “customer support”
– 🧍Fake buyer IDs and reversed UPI payments
All it takes is one mistake — and your crypto is gone forever.
🔐 How to Protect Yourself in P2P:
1. Never release crypto before money actually hits your bank.
Screenshot ≠ confirmation. UPI pending ≠ settled.
2. Use only verified names and UPI IDs.
Always cross-check the buyer’s name with the payment received.
3. Never deal outside the platform or via WhatsApp/Telegram.
If someone asks to “complete the deal outside Binance” — 🚩 it’s a trap.
4. Turn on “Payment Alerts” from your bank.
Real-time SMS or app notifications > relying on screenshots.
5. Don’t fall for urgency or emotional stories.
“I’m in a hurry” or “My brother’s in the hospital” — classic scammer scripts.
6. Record everything.
Chat logs, payment details, user IDs — if you need to raise a dispute, this helps Binance protect you.
🧠 Pro tip: Even seasoned traders get scammed when they rush.
💬 Have you ever faced a P2P scam attempt? How did you handle it?
Let’s share real tips that can protect real people 👇
#P2PScam #CryptoSafety #BinanceSquare #Write2Earn! #P2PTrading
🚨I GOT SCAMMED SELLING USDT DON’T FALL FOR IT 😢💔 I never thought it could happen to me but it did
I listed USDT on Binance P2P. The buyer sent what looked like a real bank transfer slip. It seemed legit.
I trusted it and released the crypto. Minutes later, I realized — no money had arrived. The buyer disappeared.
No payment. No crypto. Just gone.
It wasn’t just a loss. It was a wake-up call.
Here’s what I learned — so you don’t have to learn it the hard way:
Don’t release crypto until you see the money inside your actual bank account. Screenshots and sweet talk mean nothing.
Always match the sender’s name and transaction time with your official bank confirmation.
Scammers will act like verified buyers. They’ll send fake payment slips, pressure you to release fast, and vanish — or worse, reverse the payment after getting your crypto.
Some sellers even had their bank accounts frozen after buyers filed fraud complaints.
So what should you do?
Wait for real bank confirmation — not just a screenshot.
Don’t rush. Don’t give in to pressure.
Use verified merchants. Enable 2FA. Keep chats inside the platform.
And if anything feels off — pause the trade. Report immediately.
If this post protects even one person, it’s worth it.
Stay alert. Double-check everything. Binance P2P is a powerful tool — if you know how to use it right. 🙏
If you need help securing your trades or spotting red flags, reach out. $BTC
$ETH
$XRP
#BTC #P2PScam #BTC110KToday? #BinanceAlphaAlert #SaylorBTCPurchase
I trusted it and released the crypto. Minutes later, I realized — no money had arrived. The buyer disappeared.
No payment. No crypto. Just gone.
It wasn’t just a loss. It was a wake-up call.
Here’s what I learned — so you don’t have to learn it the hard way:
Don’t release crypto until you see the money inside your actual bank account. Screenshots and sweet talk mean nothing.
Always match the sender’s name and transaction time with your official bank confirmation.
Scammers will act like verified buyers. They’ll send fake payment slips, pressure you to release fast, and vanish — or worse, reverse the payment after getting your crypto.
Some sellers even had their bank accounts frozen after buyers filed fraud complaints.
So what should you do?
Wait for real bank confirmation — not just a screenshot.
Don’t rush. Don’t give in to pressure.
Use verified merchants. Enable 2FA. Keep chats inside the platform.
And if anything feels off — pause the trade. Report immediately.
If this post protects even one person, it’s worth it.
Stay alert. Double-check everything. Binance P2P is a powerful tool — if you know how to use it right. 🙏
If you need help securing your trades or spotting red flags, reach out. $BTC
$ETH
$XRP
#BTC #P2PScam #BTC110KToday? #BinanceAlphaAlert #SaylorBTCPurchase
Cheryl Berkery u3Zn:
Hola, gracias por el articulo. ¿Que es y cómo se maneja P2F?. Te escribe FPP.
binance alert 🚨🚨
$XRP
$SOL
As you people knows that thousand of people are scamming on p2p while buying and selling usdt . There is thousand of scammers who has fake reviews on there profile ( order completion review) that attract the new user and if you going to order usdt they first send the usdt to you and get your money and then they complain the binance about this transition is fake or technical error , binance pay them from you . The another case is that if you going to sell usdt they send the fake easypasa silp or fake bank transfer slip to you and take all the usdt they can and move on . So don't buy or sell blindly buy only from verified person (retailers) and also sell to the verified retailers even you got minimum rate as compare to other .
God bless you any thing confusing comment me . #BinanceAlphaAlert #P2PScam #USDT #MarketRebound #AwarenessOnScam
$SOL
As you people knows that thousand of people are scamming on p2p while buying and selling usdt . There is thousand of scammers who has fake reviews on there profile ( order completion review) that attract the new user and if you going to order usdt they first send the usdt to you and get your money and then they complain the binance about this transition is fake or technical error , binance pay them from you . The another case is that if you going to sell usdt they send the fake easypasa silp or fake bank transfer slip to you and take all the usdt they can and move on . So don't buy or sell blindly buy only from verified person (retailers) and also sell to the verified retailers even you got minimum rate as compare to other .
God bless you any thing confusing comment me . #BinanceAlphaAlert #P2PScam #USDT #MarketRebound #AwarenessOnScam
**Binance P2P (Peer-to-Peer)
1️⃣ **Direct Trading**: Buy/sell crypto directly with other users (no middleman) using Binance as the escrow service for security.
2️⃣ **Flexible Payments**: Supports multiple payment methods (bank transfer, PayPal, cash JazzCash and Easypaisa, etc.), with fixed or floating prices.
3️⃣ **Zero Fees**: Binance doesn’t charge fees (sellers may include fees in their rates).
**Bonus**: Used heavily in regions with banking restrictions. 🔄💱
Need steps to trade? Ask! Follow me
#BinanceTGEXNY #P2P #P2PScam #P2PTrading #P2PScamWarning
1️⃣ **Direct Trading**: Buy/sell crypto directly with other users (no middleman) using Binance as the escrow service for security.
2️⃣ **Flexible Payments**: Supports multiple payment methods (bank transfer, PayPal, cash JazzCash and Easypaisa, etc.), with fixed or floating prices.
3️⃣ **Zero Fees**: Binance doesn’t charge fees (sellers may include fees in their rates).
**Bonus**: Used heavily in regions with banking restrictions. 🔄💱
Need steps to trade? Ask! Follow me
#BinanceTGEXNY #P2P #P2PScam #P2PTrading #P2PScamWarning
🔍 Spot Trading vs. P2P — Simple for Beginners
🟢 P2P (Peer to Peer):
– You buy/sell crypto directly from other people
– Pay with PKR(Rs) via bank or Easypaisa
– Great for beginners to get their first USDT
📌 Think of it like OLX for crypto.
---
🔵 Spot Trading:
– You trade crypto to crypto (like $USDT to $BTC )
– Happens inside Binance's live market
– You need to already own crypto to use this
📌 More advanced, but where real trading begins.
✅ Start with P2P to buy USDT
➡️ Then use Spot Trading to grow your crypto!
>Still confused? Drop your question below and I’ll try to explain it simply! 💬
#CryptoTips2025 #BinanceBeginner #spotmarket #P2PScam #MyCryptoJourney
🟢 P2P (Peer to Peer):
– You buy/sell crypto directly from other people
– Pay with PKR(Rs) via bank or Easypaisa
– Great for beginners to get their first USDT
📌 Think of it like OLX for crypto.
---
🔵 Spot Trading:
– You trade crypto to crypto (like $USDT to $BTC )
– Happens inside Binance's live market
– You need to already own crypto to use this
📌 More advanced, but where real trading begins.
✅ Start with P2P to buy USDT
➡️ Then use Spot Trading to grow your crypto!
>Still confused? Drop your question below and I’ll try to explain it simply! 💬
#CryptoTips2025 #BinanceBeginner #spotmarket #P2PScam #MyCryptoJourney
Aquí tienes un análisis del resumen actual del mercado P2P en Binance, dividido en tres aspectos clave:
1. Funcionamiento y Seguridad del Mercado P2P
El mercado P2P (peer-to-peer) de Binance permite a los usuarios comprar y vender criptomonedas directamente entre sí, utilizando diferentes métodos de pago. La seguridad es una prioridad, y Binance ha implementado medidas como el análisis de comprobantes de pago y la protección de fondos en garantía para reducir riesgos y proteger a los usuarios durante las transacciones.
2. Publicación de Anuncios y Flexibilidad
Los usuarios pueden publicar anuncios personalizados para comprar o vender criptomonedas, estableciendo el importe total comerciable, los límites por orden y hasta cinco métodos de pago diferentes. Además, es posible ajustar el precio del anuncio en relación al precio de mercado actual, lo que permite mayor flexibilidad y competitividad en las ofertas.
3. Tendencias y Oportunidades del Mercado
El Marketplace de Binance ofrece una visión general del rendimiento de las criptomonedas, destacando los activos con mayores ganancias, nuevos listados y volúmenes de negociación. Esto ayuda a los usuarios a identificar tendencias y oportunidades dentro del mercado P2P, facilitando decisiones informadas al momento de operar.
Si necesitas información más específica sobre cómo operar o publicar anuncios en el mercado P2P de Binance, házmelo saber.
#P2P #P2PScam #P2PScamAwareness #P2PTrading #AnfeliaInvestment
1. Funcionamiento y Seguridad del Mercado P2P
El mercado P2P (peer-to-peer) de Binance permite a los usuarios comprar y vender criptomonedas directamente entre sí, utilizando diferentes métodos de pago. La seguridad es una prioridad, y Binance ha implementado medidas como el análisis de comprobantes de pago y la protección de fondos en garantía para reducir riesgos y proteger a los usuarios durante las transacciones.
2. Publicación de Anuncios y Flexibilidad
Los usuarios pueden publicar anuncios personalizados para comprar o vender criptomonedas, estableciendo el importe total comerciable, los límites por orden y hasta cinco métodos de pago diferentes. Además, es posible ajustar el precio del anuncio en relación al precio de mercado actual, lo que permite mayor flexibilidad y competitividad en las ofertas.
3. Tendencias y Oportunidades del Mercado
El Marketplace de Binance ofrece una visión general del rendimiento de las criptomonedas, destacando los activos con mayores ganancias, nuevos listados y volúmenes de negociación. Esto ayuda a los usuarios a identificar tendencias y oportunidades dentro del mercado P2P, facilitando decisiones informadas al momento de operar.
Si necesitas información más específica sobre cómo operar o publicar anuncios en el mercado P2P de Binance, házmelo saber.
#P2P #P2PScam #P2PScamAwareness #P2PTrading #AnfeliaInvestment
Doreen Gressett VniK:
P2P
😨 I Was THIS Close to Getting Scammed on P2P Today…
Just sold USDT on Binance P2P, not much but around 22.34 usdt.
Buyer marked payment as "done" and even sent a perfect-looking bank screenshot.
For a second, I almost hit “Release Crypto”…
But then I thought: “Let me just double-check my bank app.”
💥 Boom. No money received. Nothing. Zero.
I told the buyer I’d wait until the actual transfer reflected.
Guess what? They vanished. Blocked. Chat gone. 🚨
---
⚠️ Lesson of the Day:
❌ Never trust screenshots
✅ Always check your own bank account
💬 And NEVER release until you see the funds
---
🗣 Have you ever had a close call with a scammer?
Let’s protect each other — share your story below 👇
#P2PScam $BTC $ETH
Just sold USDT on Binance P2P, not much but around 22.34 usdt.
Buyer marked payment as "done" and even sent a perfect-looking bank screenshot.
For a second, I almost hit “Release Crypto”…
But then I thought: “Let me just double-check my bank app.”
💥 Boom. No money received. Nothing. Zero.
I told the buyer I’d wait until the actual transfer reflected.
Guess what? They vanished. Blocked. Chat gone. 🚨
---
⚠️ Lesson of the Day:
❌ Never trust screenshots
✅ Always check your own bank account
💬 And NEVER release until you see the funds
---
🗣 Have you ever had a close call with a scammer?
Let’s protect each other — share your story below 👇
#P2PScam $BTC $ETH
Andrii_Melkor:
Навіщо тут фото цієї тупої дівки ? Ти хочеш зробити операцію і бути схожим на неї ?
Siempre hay ue tener mucho cuidado con estos temas del p2p #P2PScam
ESTAFAS
HISTORIA:
-Vendiendo USDT a través de P2P
-el comprador me envió un “comprobante de pago” — parecía legítimo, recibo bancario y todo.
-Por confianza o quizás por apuro, liberé la cripto.
-Minutos después, la realidad golpeó como un camión: SIN dinero. SIN rastro. Solo silencio.
-Lo reporté al instante. Pero ya era demasiado tarde.
Lección grabada en mi mente para siempre:
✅ NUNCA liberes cripto hasta que el dinero aparezca en tu aplicación bancaria, y al momento de tenerla transferir a otra cuenta.
✅ Capturas de pantalla no significan NADA — verifica al remitente, la cantidad, la hora.
✅ Mantente alerta — los estafadores están en todas partes, incluso en tus mensajes directos.
✅NO Aceptar pagos de terceros
Incluso si tienes experiencia… un segundo de confianza puede costarte todo.
#Crypto #P2PScam
#SCAMalerts
#Square
_Deja tú like suscríbete y apoya. Éxitos y Bendiciones_
HISTORIA:
-Vendiendo USDT a través de P2P
-el comprador me envió un “comprobante de pago” — parecía legítimo, recibo bancario y todo.
-Por confianza o quizás por apuro, liberé la cripto.
-Minutos después, la realidad golpeó como un camión: SIN dinero. SIN rastro. Solo silencio.
-Lo reporté al instante. Pero ya era demasiado tarde.
Lección grabada en mi mente para siempre:
✅ NUNCA liberes cripto hasta que el dinero aparezca en tu aplicación bancaria, y al momento de tenerla transferir a otra cuenta.
✅ Capturas de pantalla no significan NADA — verifica al remitente, la cantidad, la hora.
✅ Mantente alerta — los estafadores están en todas partes, incluso en tus mensajes directos.
✅NO Aceptar pagos de terceros
Incluso si tienes experiencia… un segundo de confianza puede costarte todo.
#Crypto #P2PScam
#SCAMalerts
#Square
_Deja tú like suscríbete y apoya. Éxitos y Bendiciones_
this p2p buyer scam me when i pay amount and ask to release he just cancel order can anyhelp me
#Scam?
#helpmeplease
#P2PScam
#Scam?
#helpmeplease
#P2PScam
Artisco:
liên hệ binance, binance rất uy tín
🔺🔺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
(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
(PS: That bank ac is still blocked 😢)
ESTAFAS
HISTORIA:
-Vendiendo USDT a través de P2P
-el comprador me envió un “comprobante de pago” — parecía legítimo, recibo bancario y todo.
-Por confianza o quizás por apuro, liberé la cripto.
-Minutos después, la realidad golpeó como un camión: SIN dinero. SIN rastro. Solo silencio.
-Lo reporté al instante. Pero ya era demasiado tarde.
Lección grabada en mi mente para siempre:
✅ NUNCA liberes cripto hasta que el dinero aparezca en tu aplicación bancaria, y al momento de tenerla transferir a otra cuenta.
✅ Capturas de pantalla no significan NADA — verifica al remitente, la cantidad, la hora.
✅ Mantente alerta — los estafadores están en todas partes, incluso en tus mensajes directos.
✅NO Aceptar pagos de terceros
Incluso si tienes experiencia… un segundo de confianza puede costarte todo.
#Crypto #P2PScam
#SCAMalerts
#Square
_Deja tú like suscríbete y apoya. Éxitos y Bendiciones_
HISTORIA:
-Vendiendo USDT a través de P2P
-el comprador me envió un “comprobante de pago” — parecía legítimo, recibo bancario y todo.
-Por confianza o quizás por apuro, liberé la cripto.
-Minutos después, la realidad golpeó como un camión: SIN dinero. SIN rastro. Solo silencio.
-Lo reporté al instante. Pero ya era demasiado tarde.
Lección grabada en mi mente para siempre:
✅ NUNCA liberes cripto hasta que el dinero aparezca en tu aplicación bancaria, y al momento de tenerla transferir a otra cuenta.
✅ Capturas de pantalla no significan NADA — verifica al remitente, la cantidad, la hora.
✅ Mantente alerta — los estafadores están en todas partes, incluso en tus mensajes directos.
✅NO Aceptar pagos de terceros
Incluso si tienes experiencia… un segundo de confianza puede costarte todo.
#Crypto #P2PScam
#SCAMalerts
#Square
_Deja tú like suscríbete y apoya. Éxitos y Bendiciones_
Miki Solum DcR5:
apelé a Binance y le congelaron el valor y me lo transfirieron a mi cuenta , bien por Binance
Con vợ tay nhanh hơn não chưa kịp biết chính 🔥sách hay gì đó đã chuyển tiền 🤣 xong bay mất 21k2 $ rồi lên mạng kêu la các kiểu 🥲 cá nhân tùng thấy phía #binace làm gắt quay video các kiểu là đúng mà vì số tiền khá lớn đấy 💸 còn phía bên cái công ty tàu khựa kia thì tùng thấy họ cũng không có lý do đớp số tiền này lên cứ địa chỉ ví nào gửi cho họ thì họ chuyển lại về thôi mà 🤔 mà tùng thấy cái công ty này thấy không uy tín cho lắm 😁 dùng mạng của TRON đã thấy nghi nghi vì lừa đảo toàn dùng mạng này khá nhiều 😄
🔥🔥🔥🔥🔥🔥
VẬY BÀI HỌC RÚT RA Ở ĐÂY LÀ GÌ : HÃY ĐỌC KĨ TRƯỚC KHI SỬ DỤNG 🤣🤣
#P2PScam #p2p #SaylorBTCPurchase
🔥🔥🔥🔥🔥🔥
VẬY BÀI HỌC RÚT RA Ở ĐÂY LÀ GÌ : HÃY ĐỌC KĨ TRƯỚC KHI SỬ DỤNG 🤣🤣
#P2PScam #p2p #SaylorBTCPurchase
#P2PScam
To prevent scams during P2P trading, use reputable platforms and verify user profiles for legitimacy. Communicate through the platform's messaging system and stick to trusted payment methods that offer buyer protection. If trading in person, meet in public places and confirm payment before releasing assets. Be cautious of deals that seem too good to be true and educate yourself on common scams. Enable two-factor authentication for added security and report any suspicious activity to the platform and authorities. By following these measures, you can significantly reduce the risk of falling victim to scams in P2P trading.
$PEPE
To prevent scams during P2P trading, use reputable platforms and verify user profiles for legitimacy. Communicate through the platform's messaging system and stick to trusted payment methods that offer buyer protection. If trading in person, meet in public places and confirm payment before releasing assets. Be cautious of deals that seem too good to be true and educate yourself on common scams. Enable two-factor authentication for added security and report any suspicious activity to the platform and authorities. By following these measures, you can significantly reduce the risk of falling victim to scams in P2P trading.
$PEPE
I'm sick of it.
Every day, another “guru” pushes P2P like it’s a goldmine.
“Just do this and you’ll earn passively.”
No.
You’ll lose.
P2P is not a market. It’s a trap.
A breeding ground for scams, fake screenshots, and sweet-talking liars.
And the worst part?
The people promoting it know exactly what they’re doing.
They’re not trading.
They’re feeding off your desperation.
Someone even offered me money to promote P2P.
I won’t say who.
But they’ve got enough followers to be considered “influential.”
And here I am — doing the exact opposite.
Because I don’t care for fake partnerships.
And I don’t sell lies.
I am the danger.
—Heisenberg_1 🧠
#P2P #P2PScam #scam #Heisenberg_1 #Write2Earn $BNB $BTC
Every day, another “guru” pushes P2P like it’s a goldmine.
“Just do this and you’ll earn passively.”
No.
You’ll lose.
P2P is not a market. It’s a trap.
A breeding ground for scams, fake screenshots, and sweet-talking liars.
And the worst part?
The people promoting it know exactly what they’re doing.
They’re not trading.
They’re feeding off your desperation.
Someone even offered me money to promote P2P.
I won’t say who.
But they’ve got enough followers to be considered “influential.”
And here I am — doing the exact opposite.
Because I don’t care for fake partnerships.
And I don’t sell lies.
I am the danger.
—Heisenberg_1 🧠
#P2P #P2PScam #scam #Heisenberg_1 #Write2Earn $BNB $BTC
I Got Scammed Selling USDT — Here’s What You MUST Know Before You Use P2P
I didn’t think it could happen to me…
But one small mistake cost me everything in a USDT P2P trade. And if you’re using Binance #P2P — or any peer-to-peer platform — this could save you from losing it all too.
Let me explain.
The Day Everything Went Wrong…
I listed my USDT for sale on Binance P2P.
The buyer messaged fast and seemed genuine.
A minute later, I received what looked like a real bank transfer slip.
Everything seemed fine…
I trusted it.I released the USDT.Waited for the funds…But the money never came.The buyer vanished.
I checked my bank again and again — zero balance change. The slip? Fake.
The “buyer”? A scammer.
The Harsh Truth About P2P Scams
This wasn’t just a scam.
It was a lesson every crypto trader needs to learn.
Because scammers are getting smarter — and faster.
They know how to build urgency, fake bank proofs, and pressure sellers to release crypto without real confirmation.
3 Golden Rules to Never Get Scammed in P2P Trading
I learned these the hard way.
Now I share them so you don’t have to.
1. NEVER release crypto unless the money is in your actual bank account.
No matter what screenshot or promise they send — wait for the real bank notification.
2. ALWAYS confirm the sender's name and exact transfer time.
Don’t rush. Cross-check carefully.
3. Screenshots mean NOTHING.
Only your banking app or SMS from your bank counts as legit proof.
Don’t Be the Next Victim
If you sell USDT (or any crypto) via P2P:
STOP. THINK. DOUBLE CHECK.
Scams don’t warn you — they trick you.
Even experienced traders fall into these traps when they’re distracted, tired, or too trusting.
If this post saves even ONE person — it’s worth it.
Have you ever faced a #P2PScam attempt?
Drop your story below. Let’s help each other stay safe.
Trade Smart. Stay Alert. Use Binance P2P wisely.
Bookmark & share this article to protect someone in your circle.
#BTCPrediction #Binance $BTC $ETH $BNB
But one small mistake cost me everything in a USDT P2P trade. And if you’re using Binance #P2P — or any peer-to-peer platform — this could save you from losing it all too.
Let me explain.
The Day Everything Went Wrong…
I listed my USDT for sale on Binance P2P.
The buyer messaged fast and seemed genuine.
A minute later, I received what looked like a real bank transfer slip.
Everything seemed fine…
I trusted it.I released the USDT.Waited for the funds…But the money never came.The buyer vanished.
I checked my bank again and again — zero balance change. The slip? Fake.
The “buyer”? A scammer.
The Harsh Truth About P2P Scams
This wasn’t just a scam.
It was a lesson every crypto trader needs to learn.
Because scammers are getting smarter — and faster.
They know how to build urgency, fake bank proofs, and pressure sellers to release crypto without real confirmation.
3 Golden Rules to Never Get Scammed in P2P Trading
I learned these the hard way.
Now I share them so you don’t have to.
1. NEVER release crypto unless the money is in your actual bank account.
No matter what screenshot or promise they send — wait for the real bank notification.
2. ALWAYS confirm the sender's name and exact transfer time.
Don’t rush. Cross-check carefully.
3. Screenshots mean NOTHING.
Only your banking app or SMS from your bank counts as legit proof.
Don’t Be the Next Victim
If you sell USDT (or any crypto) via P2P:
STOP. THINK. DOUBLE CHECK.
Scams don’t warn you — they trick you.
Even experienced traders fall into these traps when they’re distracted, tired, or too trusting.
If this post saves even ONE person — it’s worth it.
Have you ever faced a #P2PScam attempt?
Drop your story below. Let’s help each other stay safe.
Trade Smart. Stay Alert. Use Binance P2P wisely.
Bookmark & share this article to protect someone in your circle.
#BTCPrediction #Binance $BTC $ETH $BNB
🔺🔺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
(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
(PS: That bank ac is still blocked 😢)
⚠️ I Got Scammed on P2P $250 – Learn From My Mistake 😞
I never thought it would happen to me… but it did.
Tried selling USDT via P2P, and after the buyer sent a fake payment slip, I released the crypto. A few minutes later, I realized — no money was actually received. 🥲
🚫 The buyer vanished.
🚨 Reported immediately, but it was too late.
Here’s what I learned the hard way:
❌ Don’t release crypto until money is 100% confirmed in your bank.
✅ Always double-check transaction time & name.
🧠 Never trust screenshots alone — verify with your actual bank app.
Please be careful out there. Even experienced traders can get tricked.
If this post helps just one person avoid the same mistake, it's worth it. 🙏
#P2PScam #CryptoSafety #BinanceP2P #Write2Earn #CryptoTips
I never thought it would happen to me… but it did.
Tried selling USDT via P2P, and after the buyer sent a fake payment slip, I released the crypto. A few minutes later, I realized — no money was actually received. 🥲
🚫 The buyer vanished.
🚨 Reported immediately, but it was too late.
Here’s what I learned the hard way:
❌ Don’t release crypto until money is 100% confirmed in your bank.
✅ Always double-check transaction time & name.
🧠 Never trust screenshots alone — verify with your actual bank app.
Please be careful out there. Even experienced traders can get tricked.
If this post helps just one person avoid the same mistake, it's worth it. 🙏
#P2PScam #CryptoSafety #BinanceP2P #Write2Earn #CryptoTips
I never thought it could happen to me.
But it did. I got scammed.
Selling USDT via P2P — the buyer sent me a “proof of payment” — looked legit, bank slip and all.
Out of trust or maybe rush, I released the crypto.
Minutes later, reality hit like a truck: NO money. NO trace. Just silence.
I reported it instantly. But it was already too late.
Lesson burned into my mind forever: ✅ NEVER release crypto until the money shows in your bank app.
✅ Screenshots mean NOTHING — verify the sender, the amount, the time.
✅ Stay sharp — scammers are everywhere, even in your DMs.
Even if you’re experienced… one second of trust can cost you everything.
If my mistake saves even one of you… it was worth sharing. Stay safe out here. ⚠️
#Crypto #P2PScam #SCAMalerts
#MyTradingStyle
#SparkBinanceHODLerAirdrop
But it did. I got scammed.
Selling USDT via P2P — the buyer sent me a “proof of payment” — looked legit, bank slip and all.
Out of trust or maybe rush, I released the crypto.
Minutes later, reality hit like a truck: NO money. NO trace. Just silence.
I reported it instantly. But it was already too late.
Lesson burned into my mind forever: ✅ NEVER release crypto until the money shows in your bank app.
✅ Screenshots mean NOTHING — verify the sender, the amount, the time.
✅ Stay sharp — scammers are everywhere, even in your DMs.
Even if you’re experienced… one second of trust can cost you everything.
If my mistake saves even one of you… it was worth sharing. Stay safe out here. ⚠️
#Crypto #P2PScam #SCAMalerts
#MyTradingStyle
#SparkBinanceHODLerAirdrop
*IMPORTANT FOR EVERY CRPTO P2P USER*
"TO AVOID P2P SCAM🚫 "
Never release Crypto until the funds Have fully Landed in your bank
"Watch out for P2P crypto scams on social media - there's a lot of fake screenshots floating around!"
BE CAREFUL
"Don't trust screenshots, check your bank account. If you've received payment, then release the crypto. Don't release crypto without verifying payment."
NOTE: Follow me for more information and more earning and Stay away from scams Thanks for Reading
#P2PScam #MyTradingStyle #CryptoStocks #GENIUSActPass #BinanceSquareTalks
"TO AVOID P2P SCAM🚫 "
Never release Crypto until the funds Have fully Landed in your bank
"Watch out for P2P crypto scams on social media - there's a lot of fake screenshots floating around!"
BE CAREFUL
"Don't trust screenshots, check your bank account. If you've received payment, then release the crypto. Don't release crypto without verifying payment."
NOTE: Follow me for more information and more earning and Stay away from scams Thanks for Reading
#P2PScam #MyTradingStyle #CryptoStocks #GENIUSActPass #BinanceSquareTalks
🚨 P2P Scam Alert!
Too many fake buyers & sellers out there on P2P 😡
💡 Stay sharp:
✅ Always trade with verified merchants
✅ Check user rating + completed orders
✅ Never confirm payment before you actually receive funds
✅ Don’t click fake screenshots
🎯 If a deal looks too good — it’s probably a trap.
👉 Ever got scammed on P2P? Drop your story below 👇
#P2PScam #CryptoSafety #BinanceFeed #StaySafe
Too many fake buyers & sellers out there on P2P 😡
💡 Stay sharp:
✅ Always trade with verified merchants
✅ Check user rating + completed orders
✅ Never confirm payment before you actually receive funds
✅ Don’t click fake screenshots
🎯 If a deal looks too good — it’s probably a trap.
👉 Ever got scammed on P2P? Drop your story below 👇
#P2PScam #CryptoSafety #BinanceFeed #StaySafe
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