P2PScamAwareness
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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 Got Scammed Selling USDT — Don’t Make My Mistake
I never thought it would happen to me.
But it did — and it cost me more than just crypto. It cost me trust. 💔
---
⚠️ **What Happened:**
I listed **USDT** for sale on **Binance P2P**.
The buyer sent me what looked like a **legit bank payment receipt**.
It seemed real — so I released the crypto.
But a few minutes later…
No funds. No notification. No trace of the buyer. Gone.
Just like that — I lost both my **crypto and the payment**.
This wasn’t just a financial loss — it was a wake-up call.
---
🔒 **3 Golden Rules I Learned (The Hard Way)**
1️⃣ Never release crypto until the money is *in your bank*.**
No matter how real a screenshot looks — **don’t trust it**.
Only act after seeing the **official bank confirmation**.
2️⃣ Match the sender’s details.**
Check if the sender’s name and timestamp on the receipt match the actual deposit in your bank.
3️⃣ Screenshots are NOT proof.**
Scammers are using **AI-generated or edited images**.
Only trust your **banking app or official SMS alerts**.
---
🔍 **How These Scams Work:**
* Scammers pose as verified or high-rating users
* Send fake payment slips
* Pressure you to release fast
* Reverse the payment after you confirm
* Report the transaction as fraud, getting your bank account frozen
---
✅ **How to Stay Safe on Binance P2P**
* 🔐 Only release crypto *after* funds appear in your bank
* ⛔ Ignore screenshots — check your bank directly
* 🧠 Don’t rush — scammers use pressure tactics
* 🛡️ Stick to **verified merchants**
* ✅ Enable **2FA** and communicate *only* within Binance’s platform
* 🚨 If anything feels suspicious — **pause the trade and report it**
---
🛡️ **Final Words**
If this post helps even one person avoid what I went through — it’s worth it.
Don’t trade on trust — trade on **confirmation**.
Stay smart. Stay alert. **Protect your assets.**
---
**Need help spotting scams or securing your trades? I’m here to help.**
#BinanceP2P #CryptoSafety #StaySecureWithBinance #Write2Earn #ScamAlert
But it did — and it cost me more than just crypto. It cost me trust. 💔
---
⚠️ **What Happened:**
I listed **USDT** for sale on **Binance P2P**.
The buyer sent me what looked like a **legit bank payment receipt**.
It seemed real — so I released the crypto.
But a few minutes later…
No funds. No notification. No trace of the buyer. Gone.
Just like that — I lost both my **crypto and the payment**.
This wasn’t just a financial loss — it was a wake-up call.
---
🔒 **3 Golden Rules I Learned (The Hard Way)**
1️⃣ Never release crypto until the money is *in your bank*.**
No matter how real a screenshot looks — **don’t trust it**.
Only act after seeing the **official bank confirmation**.
2️⃣ Match the sender’s details.**
Check if the sender’s name and timestamp on the receipt match the actual deposit in your bank.
3️⃣ Screenshots are NOT proof.**
Scammers are using **AI-generated or edited images**.
Only trust your **banking app or official SMS alerts**.
---
🔍 **How These Scams Work:**
* Scammers pose as verified or high-rating users
* Send fake payment slips
* Pressure you to release fast
* Reverse the payment after you confirm
* Report the transaction as fraud, getting your bank account frozen
---
✅ **How to Stay Safe on Binance P2P**
* 🔐 Only release crypto *after* funds appear in your bank
* ⛔ Ignore screenshots — check your bank directly
* 🧠 Don’t rush — scammers use pressure tactics
* 🛡️ Stick to **verified merchants**
* ✅ Enable **2FA** and communicate *only* within Binance’s platform
* 🚨 If anything feels suspicious — **pause the trade and report it**
---
🛡️ **Final Words**
If this post helps even one person avoid what I went through — it’s worth it.
Don’t trade on trust — trade on **confirmation**.
Stay smart. Stay alert. **Protect your assets.**
---
**Need help spotting scams or securing your trades? I’m here to help.**
#BinanceP2P #CryptoSafety #StaySecureWithBinance #Write2Earn #ScamAlert
🚨 Beware of P2P Scams: Learn from My Mistake 🚨
I recently got scammed while selling USDT on Binance P2P. Here’s what happened:
❌ I received a fake bank transfer slip from the buyer.
✅ I released the crypto…
💸 The buyer disappeared — and the money never came.
⚠️ 3 Lessons You Must Learn:
Never release crypto without real confirmation
– Only trust verified deposits in your bank app, not screenshots.
Match the sender’s details
– Confirm name, time, and amount before acting.
Ignore screenshots & chat messages
– They can be forged. Trust only official bank notifications or SMS.
✅ Trade Safely on P2P:
Always verify payments twice
Don’t rush — scammers love pressure
Trade with verified merchants
Keep all chats within Binance
Enable 2FA for extra security
Final Thought:
If this post saves even one person from being scammed, it’s worth it. Stay alert, double-check everything, and trade smart.
Need help spotting scams or securing your trades? I’m here to help.
#P2PScamAwareness #BinanceP2P #P2PScamWarning #BinanceAlphaAlert #CryptoClause
I recently got scammed while selling USDT on Binance P2P. Here’s what happened:
❌ I received a fake bank transfer slip from the buyer.
✅ I released the crypto…
💸 The buyer disappeared — and the money never came.
⚠️ 3 Lessons You Must Learn:
Never release crypto without real confirmation
– Only trust verified deposits in your bank app, not screenshots.
Match the sender’s details
– Confirm name, time, and amount before acting.
Ignore screenshots & chat messages
– They can be forged. Trust only official bank notifications or SMS.
✅ Trade Safely on P2P:
Always verify payments twice
Don’t rush — scammers love pressure
Trade with verified merchants
Keep all chats within Binance
Enable 2FA for extra security
Final Thought:
If this post saves even one person from being scammed, it’s worth it. Stay alert, double-check everything, and trade smart.
Need help spotting scams or securing your trades? I’m here to help.
#P2PScamAwareness #BinanceP2P #P2PScamWarning #BinanceAlphaAlert #CryptoClause
🚨 Don't Fall Victim to P2P Scams!😢
I recently got scammed selling USDT on P2P, and I'm sharing my experience to warn others 🚨. Here's what happened:
The Scam🧐
- I received a bank statement from the buyer that looked legit 🧾.
- I trusted the buyer and released the USDT ⏳.
- But when I checked my account, the funds were nowhere to be found 😱!
The Lesson Learned💡
To avoid falling victim to similar scams, follow these 3 golden rules:
1️⃣ Verify Funds Before Releasing Crypto💸
Never release crypto until you see the funds in your bank account 👁️🗨️.
2️⃣ Confirm Transfer Details📝
Always confirm the transfer time and the sender's name to ensure the transaction is legitimate 🚫.
3️⃣ Don't Rely on Screenshots📸
Trust only your official banking app to verify transactions. Screenshots can be easily faked 🤥.
Stay Safe, Stay Vigilant🛡️
Security in crypto starts with you. Protect your assets by verifying everything twice 📲. Trade smart on Binance P2P, and always be cautious when dealing with P2P transactions 💡.#P2PScamAwareness #P2PTrading #TradingLessons #CryptoMistakes #trader $XRP $SAGA $W
I recently got scammed selling USDT on P2P, and I'm sharing my experience to warn others 🚨. Here's what happened:
The Scam🧐
- I received a bank statement from the buyer that looked legit 🧾.
- I trusted the buyer and released the USDT ⏳.
- But when I checked my account, the funds were nowhere to be found 😱!
The Lesson Learned💡
To avoid falling victim to similar scams, follow these 3 golden rules:
1️⃣ Verify Funds Before Releasing Crypto💸
Never release crypto until you see the funds in your bank account 👁️🗨️.
2️⃣ Confirm Transfer Details📝
Always confirm the transfer time and the sender's name to ensure the transaction is legitimate 🚫.
3️⃣ Don't Rely on Screenshots📸
Trust only your official banking app to verify transactions. Screenshots can be easily faked 🤥.
Stay Safe, Stay Vigilant🛡️
Security in crypto starts with you. Protect your assets by verifying everything twice 📲. Trade smart on Binance P2P, and always be cautious when dealing with P2P transactions 💡.#P2PScamAwareness #P2PTrading #TradingLessons #CryptoMistakes #trader $XRP $SAGA $W
P2P Trading in Pakistan: Opportunities and Challenges
In recent years, Peer-to-Peer (P2P) trading has gained significant popularity in Pakistan, especially within the cryptocurrency community. As a country with limited access to traditional crypto exchanges due to regulatory constraints, P2P trading has emerged as a practical alternative for individuals to buy and sell digital assets directly with each other.
What is P2P Trading?
P2P trading refers to the direct exchange of cryptocurrencies between users without the involvement of a centralized intermediary. Platforms like Binance P2P, OKX, and Paxful provide a marketplace where buyers and sellers can post their offers, negotiate, and complete trades using local payment methods such as JazzCash, Easypaisa, bank transfers, or even cash in person.
Pros of P2P Trading in Pakistan
✅ 1. Access to Global Crypto Markets
P2P trading allows Pakistani users to participate in global crypto markets without needing to go through centralized exchanges that may not support local payment systems or require international bank accounts.
✅ 2. Local Payment Flexibility
Users can use familiar local methods like JazzCash and Easypaisa, making the process simple for beginners and those without traditional banking facilities.
✅ 3. No Middleman Fees
Since trades happen directly between individuals, there are usually lower fees compared to centralized exchanges. Most platforms only charge minimal service fees.
✅ 4. Privacy and Control
P2P platforms offer more privacy compared to traditional exchanges. Users control their funds until the moment of transaction, reducing custodial risks.
✅ 5. Resilience Against Restrictions
In a country where financial regulations limit crypto access, P2P trading acts as a lifeline for traders and investors to continue their activities in a decentralized way.
Cons of P2P Trading in Pakistan
❌ 1. Scams and Fraud Risks
One of the biggest challenges in P2P trading is the risk of scams. Despite platform safeguards, dishonest users can still manipulate the process, especially off-platform deals.
❌ 2. Lack of Regulation
With no clear legal framework from the State Bank of Pakistan, users operate in a grey area. This creates uncertainty and legal risks for both buyers and sellers.
❌ 3. Price Volatility
Since P2P prices are set by individuals, they can vary significantly from market rates. Users may end up paying higher prices or selling at a loss if they don’t research well.
❌ 4. Transaction Delays
Delays in payments or confirmations due to human error or miscommunication can slow down the process, making it less efficient than instant trades on centralized platforms.
❌ 5. Dependence on Trust
P2P trading heavily depends on user reviews and ratings. New traders with no reputation may find it difficult to earn trust or make successful trades.
Conclusion
P2P trading in Pakistan has become a vital tool for cryptocurrency users to bypass regulatory hurdles and access global markets. While it offers flexibility and control, users must remain vigilant against fraud and always use escrow-protected platforms. As awareness grows and regulations evolve, P2P trading could play a key role in shaping the future of digital finance in the country.
#P2PScamAwareness #P2PTrading
What is P2P Trading?
P2P trading refers to the direct exchange of cryptocurrencies between users without the involvement of a centralized intermediary. Platforms like Binance P2P, OKX, and Paxful provide a marketplace where buyers and sellers can post their offers, negotiate, and complete trades using local payment methods such as JazzCash, Easypaisa, bank transfers, or even cash in person.
Pros of P2P Trading in Pakistan
✅ 1. Access to Global Crypto Markets
P2P trading allows Pakistani users to participate in global crypto markets without needing to go through centralized exchanges that may not support local payment systems or require international bank accounts.
✅ 2. Local Payment Flexibility
Users can use familiar local methods like JazzCash and Easypaisa, making the process simple for beginners and those without traditional banking facilities.
✅ 3. No Middleman Fees
Since trades happen directly between individuals, there are usually lower fees compared to centralized exchanges. Most platforms only charge minimal service fees.
✅ 4. Privacy and Control
P2P platforms offer more privacy compared to traditional exchanges. Users control their funds until the moment of transaction, reducing custodial risks.
✅ 5. Resilience Against Restrictions
In a country where financial regulations limit crypto access, P2P trading acts as a lifeline for traders and investors to continue their activities in a decentralized way.
Cons of P2P Trading in Pakistan
❌ 1. Scams and Fraud Risks
One of the biggest challenges in P2P trading is the risk of scams. Despite platform safeguards, dishonest users can still manipulate the process, especially off-platform deals.
❌ 2. Lack of Regulation
With no clear legal framework from the State Bank of Pakistan, users operate in a grey area. This creates uncertainty and legal risks for both buyers and sellers.
❌ 3. Price Volatility
Since P2P prices are set by individuals, they can vary significantly from market rates. Users may end up paying higher prices or selling at a loss if they don’t research well.
❌ 4. Transaction Delays
Delays in payments or confirmations due to human error or miscommunication can slow down the process, making it less efficient than instant trades on centralized platforms.
❌ 5. Dependence on Trust
P2P trading heavily depends on user reviews and ratings. New traders with no reputation may find it difficult to earn trust or make successful trades.
Conclusion
P2P trading in Pakistan has become a vital tool for cryptocurrency users to bypass regulatory hurdles and access global markets. While it offers flexibility and control, users must remain vigilant against fraud and always use escrow-protected platforms. As awareness grows and regulations evolve, P2P trading could play a key role in shaping the future of digital finance in the country.
#P2PScamAwareness #P2PTrading
#P2PScamAwareness $BTC
⚠️ Beware of Scammers on Binance P2P! 🚨
P2P scams are rising fast, and innocent traders are falling victim every day! 😱 Don’t let it be you.
🕵️♂️ Scammers pretend to pay via fake receipts or delay payments after confirming crypto transfers. Once you release your crypto — they vanish!
📌 How to Stay Safe:
✅ Only trade with verified merchants
✅ Always wait for actual bank payment confirmation
✅ Never trust screenshots as proof
✅ Use Binance’s escrow protection smartly
✅ If something feels off — cancel the trade!
📣 Share this to alert your friends and protect your community. Stay smart, trade safe! 🔒💰
#BinanceP2P #CryptoSafety #AvoidScams
P2P scams are rising fast, and innocent traders are falling victim every day! 😱 Don’t let it be you.
🕵️♂️ Scammers pretend to pay via fake receipts or delay payments after confirming crypto transfers. Once you release your crypto — they vanish!
📌 How to Stay Safe:
✅ Only trade with verified merchants
✅ Always wait for actual bank payment confirmation
✅ Never trust screenshots as proof
✅ Use Binance’s escrow protection smartly
✅ If something feels off — cancel the trade!
📣 Share this to alert your friends and protect your community. Stay smart, trade safe! 🔒💰
#BinanceP2P #CryptoSafety #AvoidScams
P2P fraud is a consumer scam whereby a bad actor uses social engineering to trick a consumer into sending money through a P2P channel for fraudulent financial gain. Common financial channels include Zelle, Venmo, PayPal, CashApp, and more.
#P2PScamAwareness #P2PScamWarning
#P2PScamAwareness #P2PScamWarning
🚨 P2P Alert – Binance Users! 🚨
⚠️ Important Notice for All P2P Traders ⚠️
🔒 Stay Alert!
🚫 Multiple reports of fake payment screenshots and reversed transactions.
✅ Follow these steps to stay safe:
1️⃣ Always confirm the money is received in your bank account — not just a screenshot.
2️⃣ Never release crypto without verified funds.
3️⃣ Double-check sender name matches buyer’s identity.
4️⃣ Avoid trading with new or low-rated users during high volatility.
5️⃣ Use auto-reply messages to warn users of strict verification.
📢 If you suspect fraud:
Report immediately via Binance Support 🛡️
Block and avoid suspicious users.
🟡 Trade smart. Stay safe. Protect your funds. 🛡️
#P2PScamAwareness #SwingTradingStrategy #XSuperApp #PowellRemarks #Binance
⚠️ Important Notice for All P2P Traders ⚠️
🔒 Stay Alert!
🚫 Multiple reports of fake payment screenshots and reversed transactions.
✅ Follow these steps to stay safe:
1️⃣ Always confirm the money is received in your bank account — not just a screenshot.
2️⃣ Never release crypto without verified funds.
3️⃣ Double-check sender name matches buyer’s identity.
4️⃣ Avoid trading with new or low-rated users during high volatility.
5️⃣ Use auto-reply messages to warn users of strict verification.
📢 If you suspect fraud:
Report immediately via Binance Support 🛡️
Block and avoid suspicious users.
🟡 Trade smart. Stay safe. Protect your funds. 🛡️
#P2PScamAwareness #SwingTradingStrategy #XSuperApp #PowellRemarks #Binance
#P2PScamAwareness ⚠️ What Is a P2P Scam?
A P2P (Peer-to-Peer) scam happens when one party in a direct trade cheats the other—usually involving payment fraud, identity misuse, or fake proof of payment. Scammers exploit the trust-based nature of P2P platforms.
---
🔍 Common P2P Scams & How to Spot Them
1. Fake Payment Confirmation
How it works: Buyer uploads a fake payment screenshot and pressures you to release crypto.
Red flag: Transaction not visible in your bank account despite the "proof."
✅ What to do: Always check your actual bank balance or app—not screenshots.
---
2. Third-Party Payment Fraud
How it works: Scammer uses someone else’s bank/PayPal account (stolen or borrowed), then the real owner reverses the payment.
Red flag: Account name doesn’t match buyer’s Binance name.
✅ What to do: Only accept payments from names that match the verified Binance profile.
---
3. Chargeback Fraud
How it works: Buyer pays, receives crypto, then files a chargeback or bank reversal.
Red flag: Happens days after release if using PayPal, Venmo, or credit card.
✅ What to do: Avoid reversible payment methods for P2P. Stick to bank transfer or other irreversible methods.
---
4. Overpayment Trap
How it works: Buyer "accidentally" overpays and asks for a refund. Once refunded, they reverse the original payment too.
Red flag: Suspiciously large payment; asks for a partial refund fast.
✅ What to do: Never refund overpayments until fully verified. Contact platform support.
---
5. Fake Identity / Impersonation
How it works: Scammer uses stolen KYC documents to create fake accounts.
Red flag: Multiple accounts with similar names, vague chat behavior, urgency.
✅ What to do: Trade only with users having strong reputation scores and verified status.
A P2P (Peer-to-Peer) scam happens when one party in a direct trade cheats the other—usually involving payment fraud, identity misuse, or fake proof of payment. Scammers exploit the trust-based nature of P2P platforms.
---
🔍 Common P2P Scams & How to Spot Them
1. Fake Payment Confirmation
How it works: Buyer uploads a fake payment screenshot and pressures you to release crypto.
Red flag: Transaction not visible in your bank account despite the "proof."
✅ What to do: Always check your actual bank balance or app—not screenshots.
---
2. Third-Party Payment Fraud
How it works: Scammer uses someone else’s bank/PayPal account (stolen or borrowed), then the real owner reverses the payment.
Red flag: Account name doesn’t match buyer’s Binance name.
✅ What to do: Only accept payments from names that match the verified Binance profile.
---
3. Chargeback Fraud
How it works: Buyer pays, receives crypto, then files a chargeback or bank reversal.
Red flag: Happens days after release if using PayPal, Venmo, or credit card.
✅ What to do: Avoid reversible payment methods for P2P. Stick to bank transfer or other irreversible methods.
---
4. Overpayment Trap
How it works: Buyer "accidentally" overpays and asks for a refund. Once refunded, they reverse the original payment too.
Red flag: Suspiciously large payment; asks for a partial refund fast.
✅ What to do: Never refund overpayments until fully verified. Contact platform support.
---
5. Fake Identity / Impersonation
How it works: Scammer uses stolen KYC documents to create fake accounts.
Red flag: Multiple accounts with similar names, vague chat behavior, urgency.
✅ What to do: Trade only with users having strong reputation scores and verified status.
#P2PScamAwareness
🛡️ How to Stay Safe on Binance P2P
Tip Benefit
✅ Use Binance escrow Your crypto is protected until you confirm payment
❌ Never trade outside platform Off-platform trades bypass protections
🔒 Double-check payment Don’t release funds unless the exact amount hits your bank
💬 Keep chat logs Useful if you file a dispute
⚠️ Block/report suspicious users Helps the community stay safe
---
📲 Helpful Tools & Resources
🔔 Binance P2P Chat & Appeal Button – Use it if anything seems off
📄 Transaction History Screenshots – Save all receipts
✅ Check P2P Reputation – Avoid new accounts with no ratings
🧠 Enable 2FA & Withdrawal Whitelist – Avoid internal account hijack
---
🧵 Sample Twitter/Telegram Awareness Post
> 🚨 #P2PScamAwareness
Just got targeted with a fake payment screenshot on Binance P2P. Reminder: never trust screenshots—verify directly in your bank app.
🛑 Don’t rush to release coins.
✔️ Escrow saves lives.
#CryptoSafety #BinanceP2P #ScamAlert
---
Would you like me to create a poster, tweet thread, or awareness video script to share this information on social media or with your crypto community?
🛡️ How to Stay Safe on Binance P2P
Tip Benefit
✅ Use Binance escrow Your crypto is protected until you confirm payment
❌ Never trade outside platform Off-platform trades bypass protections
🔒 Double-check payment Don’t release funds unless the exact amount hits your bank
💬 Keep chat logs Useful if you file a dispute
⚠️ Block/report suspicious users Helps the community stay safe
---
📲 Helpful Tools & Resources
🔔 Binance P2P Chat & Appeal Button – Use it if anything seems off
📄 Transaction History Screenshots – Save all receipts
✅ Check P2P Reputation – Avoid new accounts with no ratings
🧠 Enable 2FA & Withdrawal Whitelist – Avoid internal account hijack
---
🧵 Sample Twitter/Telegram Awareness Post
> 🚨 #P2PScamAwareness
Just got targeted with a fake payment screenshot on Binance P2P. Reminder: never trust screenshots—verify directly in your bank app.
🛑 Don’t rush to release coins.
✔️ Escrow saves lives.
#CryptoSafety #BinanceP2P #ScamAlert
---
Would you like me to create a poster, tweet thread, or awareness video script to share this information on social media or with your crypto community?
P2p scam alert,
the id name
id name : The_brothers from Pakistan Merchant
any one being the victim of them please respond.
#P2PScam #P2PScamAwareness #P2PScamAwareness #GENIUSActPass #Binance
the id name
id name : The_brothers from Pakistan Merchant
any one being the victim of them please respond.
#P2PScam #P2PScamAwareness #P2PScamAwareness #GENIUSActPass #Binance
INCREIBLE 🧐🧐❓❓❓porque❓🧐🧐 alguien sabe que pasa en P2P❓🆘🚨🚨
cómo mucha diferencia$ 🧐🤯
,dónde se encontrará el comunicado que sacó binance sobre no al sobreprecio en P2P🧐
AUMENTOS SUPER ABULTADOS,😬😵💫😡🤯🤯🤯🤯🤯🤯🤯🤯🤯
cómo mucha diferencia$ 🧐🤯
,dónde se encontrará el comunicado que sacó binance sobre no al sobreprecio en P2P🧐
AUMENTOS SUPER ABULTADOS,😬😵💫😡🤯🤯🤯🤯🤯🤯🤯🤯🤯
Stay Smart, Stay Safe: Outsmart P2P Scammers Before They Outsmart You
In the rapidly growing world of peer-to-peer (P2P) trading, opportunities are endless but so are the risks. With every honest trader looking to make a fair deal, there's a scammer lurking in the shadows, waiting for a chance to strike. If you're not careful, what starts as a simple transaction could leave you not just broke but behind bars.
Yes, you read that right. A single wrong step in P2P trading can cost you everything.
Why P2P Scams Are Dangerous
P2P trading platforms offer flexibility, speed, and often better rates than centralized exchanges. But they also attract fraudsters who exploit loopholes and prey on inexperience. These scammers are smart, manipulative, and constantly evolving their tactics.
Here’s what you could lose:
Your funds: One slip, and your hard-earned money is gone.
Your digital reputation: In crypto and digital markets, your credibility is everything.
Your freedom: Engaging in illegal or suspicious trades even unknowingly can have legal consequences.
Common P2P Scams to Watch Out For
1. Fake payment screenshots: Scammers send doctored images to prove fake payments.
2. Reversal of bank transfers: Some use stolen accounts to pay, and the transaction is later reversed.
3. Chargeback fraud: After completing the deal, they dispute the payment, claiming they were scammed.
4. Impersonation: Pretending to be trusted buyers or admins to trick users.
Smart Trading Tips to Stay Safe
Verify every transaction manually. Never trust screenshots or verbal confirmations.
Trade only with verified users. Stick to those with a strong reputation and completed trades.
Never release assets before actual payment confirmation. Even a few seconds of haste can cost dearly.
Avoid off-platform communication. Scammers love to take conversations away from the platform to manipulate you without trace.
Document everything: In case of a dispute, you need proof.
Your Caution is Your Protection
P2P trading can be a great way to earn and grow in the crypto space, but it's not a playground for the careless. Scammers are always on the lookout, and all it takes is one moment of trust in the wrong person to ruin everything you've built.
So remember: Trade smart. Stay alert. Protect your assets.
Because in the world of P2P, it's not just about profit, it's about survival.
#Binance #P2PScamAwareness
Yes, you read that right. A single wrong step in P2P trading can cost you everything.
Why P2P Scams Are Dangerous
P2P trading platforms offer flexibility, speed, and often better rates than centralized exchanges. But they also attract fraudsters who exploit loopholes and prey on inexperience. These scammers are smart, manipulative, and constantly evolving their tactics.
Here’s what you could lose:
Your funds: One slip, and your hard-earned money is gone.
Your digital reputation: In crypto and digital markets, your credibility is everything.
Your freedom: Engaging in illegal or suspicious trades even unknowingly can have legal consequences.
Common P2P Scams to Watch Out For
1. Fake payment screenshots: Scammers send doctored images to prove fake payments.
2. Reversal of bank transfers: Some use stolen accounts to pay, and the transaction is later reversed.
3. Chargeback fraud: After completing the deal, they dispute the payment, claiming they were scammed.
4. Impersonation: Pretending to be trusted buyers or admins to trick users.
Smart Trading Tips to Stay Safe
Verify every transaction manually. Never trust screenshots or verbal confirmations.
Trade only with verified users. Stick to those with a strong reputation and completed trades.
Never release assets before actual payment confirmation. Even a few seconds of haste can cost dearly.
Avoid off-platform communication. Scammers love to take conversations away from the platform to manipulate you without trace.
Document everything: In case of a dispute, you need proof.
Your Caution is Your Protection
P2P trading can be a great way to earn and grow in the crypto space, but it's not a playground for the careless. Scammers are always on the lookout, and all it takes is one moment of trust in the wrong person to ruin everything you've built.
So remember: Trade smart. Stay alert. Protect your assets.
Because in the world of P2P, it's not just about profit, it's about survival.
#Binance #P2PScamAwareness
P2PScamAwareness 🇦🇷
#P2PScamAwareness
🛡️ How P2P Awareness Can Save Users:
1. Avoiding Scams:
Many P2P scams involve fake payment screenshots, chargebacks, or tricking new users. Awareness helps users spot red flags.
2. Reducing Account Freezes:
Banks may freeze accounts due to suspicious transactions. Awareness about compliant and proper usage reduces this risk.
3. Preventing Fake KYC/ID Use:
Criminals may try to use stolen identities. Users educated about this can report or avoid suspicious actors.
4. Ensuring Safe Dispute Resolution:
Knowing how to handle disputes and using platform tools properly can save funds during transaction issues.
5. Encouraging Legal Compliance:
Being aware of local laws and crypto regulations helps users avoid legal trouble.
---
✅ Steps to Increase P2P Awareness and Protect Users:
1. Education Campaigns by Exchanges:
Binance, OKX, Bybit, etc., should push in-app tutorials, videos, and warnings before each trade.
Run regional awareness programs in local languages.
2. Community Training and AMAs:
Hold local Telegram/WhatsApp sessions to teach users:
How to spot fraud
How to report users
How to use escrow safely
3. Verified Merchant Programs:
Encourage trading only with verified merchants or users with high ratings.
Educate on the meaning of badges and reviews.
4. Mandatory Quizzes or Guidelines Before First Trade:
Similar to futures trading, add a quick awareness quiz before users can access P2P.
5. Highlight Real Case Studies:
Share stories of scams and how people protected themselves.
Make it emotional and local to drive attention.
6. Government and Influencer Collaboration:
Partner with local influencers, media, and maybe even government bodies for joint awareness.
7. Report and Ban System Transparency:
Show users how their reports help stop fraudsters.
Provide quick feedback when a case is resolved.
---
💡 Bonus: Personal Tips for P2P Users
Never release crypto before confirming bank payment.
Only trade with high-rating and verified users.
Use the platform’s chat and escrow—never go outside.
Don’t share OTPs, bank login, or IDs outside of the platform.
If unsure, use customer support immediately.
---
$BNB
$SOL
🛡️ How P2P Awareness Can Save Users:
1. Avoiding Scams:
Many P2P scams involve fake payment screenshots, chargebacks, or tricking new users. Awareness helps users spot red flags.
2. Reducing Account Freezes:
Banks may freeze accounts due to suspicious transactions. Awareness about compliant and proper usage reduces this risk.
3. Preventing Fake KYC/ID Use:
Criminals may try to use stolen identities. Users educated about this can report or avoid suspicious actors.
4. Ensuring Safe Dispute Resolution:
Knowing how to handle disputes and using platform tools properly can save funds during transaction issues.
5. Encouraging Legal Compliance:
Being aware of local laws and crypto regulations helps users avoid legal trouble.
---
✅ Steps to Increase P2P Awareness and Protect Users:
1. Education Campaigns by Exchanges:
Binance, OKX, Bybit, etc., should push in-app tutorials, videos, and warnings before each trade.
Run regional awareness programs in local languages.
2. Community Training and AMAs:
Hold local Telegram/WhatsApp sessions to teach users:
How to spot fraud
How to report users
How to use escrow safely
3. Verified Merchant Programs:
Encourage trading only with verified merchants or users with high ratings.
Educate on the meaning of badges and reviews.
4. Mandatory Quizzes or Guidelines Before First Trade:
Similar to futures trading, add a quick awareness quiz before users can access P2P.
5. Highlight Real Case Studies:
Share stories of scams and how people protected themselves.
Make it emotional and local to drive attention.
6. Government and Influencer Collaboration:
Partner with local influencers, media, and maybe even government bodies for joint awareness.
7. Report and Ban System Transparency:
Show users how their reports help stop fraudsters.
Provide quick feedback when a case is resolved.
---
💡 Bonus: Personal Tips for P2P Users
Never release crypto before confirming bank payment.
Only trade with high-rating and verified users.
Use the platform’s chat and escrow—never go outside.
Don’t share OTPs, bank login, or IDs outside of the platform.
If unsure, use customer support immediately.
---
$BNB
$SOL
Bagaimana Penipu Mencuri Jutaan dalam Perdagangan P2P di Binance – Jangan Terjebak dalam Trik Ini!
Bagaimana Penipu Mencuri Jutaan dalam Perdagangan P2P di Binance – Jangan Terjebak dalam Trik Ini! 😱#
Perdagangan P2P di Binance cepat, nyaman, dan seringkali lebih murah daripada bursa biasa—tetapi ada sisi gelap. Penipu ada di mana-mana, dan setiap hari, pedagang yang tidak bersalah kehilangan uang yang mereka peroleh dengan susah payah kepada para penipu ini.
Tapi tidak untuk Anda. 💪
Karena hari ini, saya akan mengungkapkan bagaimana penipu beroperasi dan bagaimana Anda dapat melindungi diri sendiri. Bacalah ini dengan hati-hati—ini bisa menyelamatkan Anda dari ribuan! 🚨
Aturan #1 Crypto: Jika Tampilannya Terlalu Bagus untuk Menjadi Kenyataan... Itu Memang Begitu. 😬
Penipu pintar. Mereka mempelajari psikologi manusia dan menggunakan trik yang membuat Anda berpikir Anda mendapatkan kesepakatan terbaik. Tapi pada kenyataannya? Mereka mencuri dari Anda.
Berikut adalah penipuan P2P yang paling umum di Binance dan bagaimana menghindarinya. 👇
1️⃣ Trik Konfirmasi Pembayaran Palsu 🏦
📌 Cara Kerjanya:
Anda mencantumkan crypto Anda untuk dijual.
Seorang pembeli mengklaim mereka telah mengirim uang dan bahkan menunjukkan kuitansi pembayaran palsu.
Mereka menekan Anda untuk melepaskan crypto sebelum memeriksa bank Anda.
Anda melepaskan dana... tetapi uangnya tidak pernah tiba. 💀
❌ Cara Tetap Aman:
✅ JANGAN pernah melepaskan crypto sampai uang ada 100% di akun Anda.
✅ Periksa saldo bank Anda sendiri—jangan percaya tangkapan layar.
✅ Gunakan hanya sistem dalam-chat Binance untuk komunikasi.
2️⃣ Penipuan Chargeback 💳
📌 Cara Kerjanya:
Seorang penipu membayar Anda dengan rekening bank atau kartu kredit yang dicuri.
Transaksinya tampak sah, jadi Anda melepaskan crypto Anda.
Kemudian, pemilik rekening bank yang sebenarnya mengajukan sengketa, dan bank membalikkan pembayaran.
Anda kehilangan baik uang dan crypto Anda. 😱
❌ Cara Tetap Aman:
✅ Hanya terima pembayaran dari akun yang sesuai dengan nama Binance pembeli.
✅ Hindari berdagang dengan pengguna yang terburu-buru atau bersikeras pada metode pembayaran yang aneh.
✅ Pilih pembeli yang terpercaya dengan tingkat penyelesaian yang tinggi.
3️⃣ Penipuan Perantara 🎭
📌 Cara Kerjanya:
Seorang penipu berperan sebagai pembeli dan penjual, menipu dua orang sekaligus.
Anda berpikir Anda sedang berdagang dengan orang yang nyata, tetapi Anda sebenarnya mengirim uang kepada penipu.
Saat Anda menyadari, penipu menghilang. 💨
❌ Cara Tetap Aman:
✅ Selalu gunakan platform P2P resmi Binance—JANGAN pernah berdagang di luar itu.
✅ Verifikasi nama pembeli, detail pembayaran, dan riwayat chat sebelum mengirim uang.
✅ Jangan percaya grup Telegram atau WhatsApp untuk transaksi P2P—mereka penuh dengan penipuan.
4️⃣ Trik Pembayaran Lebih 💰
📌 Cara Kerjanya:
Seorang penipu secara tidak sengaja "membayar lebih" kepada Anda untuk perdagangan crypto.
Mereka memohon kepada Anda untuk mengembalikan jumlah ekstra.
Anda mengirim pengembalian dana... dan kemudian, pembayaran asli mereka dibalik.
Anda kehilangan baik pengembalian dana dan crypto Anda. 😵
❌ Cara Tetap Aman:
✅ Jika seseorang "membayar lebih" kepada Anda, batalkan transaksi dan kembalikan SEMUA uang melalui Binance.
✅ Jangan pernah melakukan transaksi tambahan di luar platform.
✅ Jika ada yang terasa tidak beres, hubungi dukungan Binance segera.
5️⃣ Penipuan "Bantu Saya Tarik" 🤝
📌 Cara Kerjanya:
Seorang asing mengirim pesan kepada Anda, mengklaim bahwa mereka tidak dapat menarik dana mereka karena "masalah teknis."
Mereka meminta Anda untuk menerima uang mereka dan menariknya untuk mereka.
Anda berpikir Anda sedang membantu... tetapi Anda baru saja mencuci uang curian. 😨
❌ Cara Tetap Aman:
✅ JANGAN pernah menerima uang dari orang asing atau sumber yang tidak dikenal.
✅ Binance TIDAK PERNAH mengalami masalah penarikan—ini selalu penipuan.
✅ Jika seseorang bersikeras, laporkan mereka ke Binance segera.
Pikiran Akhir: Tetap Cerdas, Tetap Aman 💡
Penipu berhasil karena mereka memanfaatkan kepercayaan dan emosi. Tapi sekarang? Anda selangkah lebih maju dari mereka. 🚀
✅ Selalu periksa pembayaran dua kali sebelum melepaskan crypto.
✅ Hanya berdagang di Binance P2P—jangan percaya kesepakatan pribadi.
✅ Hindari kesepakatan yang terlihat "terlalu bagus untuk menjadi kenyataan."
#Write2Earn #Binance #P2PScamWarning #P2PScamAwareness
Jika Anda menemukan ini bermanfaat, bagikan kepada teman-teman Anda—mari kita hentikan penipu bersama-sama! 💪🔥
💬 Apakah Anda pernah menghadapi penipuan di Binance P2P? Ceritakan kisah Anda di kolom komentar!
Perdagangan P2P di Binance cepat, nyaman, dan seringkali lebih murah daripada bursa biasa—tetapi ada sisi gelap. Penipu ada di mana-mana, dan setiap hari, pedagang yang tidak bersalah kehilangan uang yang mereka peroleh dengan susah payah kepada para penipu ini.
Tapi tidak untuk Anda. 💪
Karena hari ini, saya akan mengungkapkan bagaimana penipu beroperasi dan bagaimana Anda dapat melindungi diri sendiri. Bacalah ini dengan hati-hati—ini bisa menyelamatkan Anda dari ribuan! 🚨
Aturan #1 Crypto: Jika Tampilannya Terlalu Bagus untuk Menjadi Kenyataan... Itu Memang Begitu. 😬
Penipu pintar. Mereka mempelajari psikologi manusia dan menggunakan trik yang membuat Anda berpikir Anda mendapatkan kesepakatan terbaik. Tapi pada kenyataannya? Mereka mencuri dari Anda.
Berikut adalah penipuan P2P yang paling umum di Binance dan bagaimana menghindarinya. 👇
1️⃣ Trik Konfirmasi Pembayaran Palsu 🏦
📌 Cara Kerjanya:
Anda mencantumkan crypto Anda untuk dijual.
Seorang pembeli mengklaim mereka telah mengirim uang dan bahkan menunjukkan kuitansi pembayaran palsu.
Mereka menekan Anda untuk melepaskan crypto sebelum memeriksa bank Anda.
Anda melepaskan dana... tetapi uangnya tidak pernah tiba. 💀
❌ Cara Tetap Aman:
✅ JANGAN pernah melepaskan crypto sampai uang ada 100% di akun Anda.
✅ Periksa saldo bank Anda sendiri—jangan percaya tangkapan layar.
✅ Gunakan hanya sistem dalam-chat Binance untuk komunikasi.
2️⃣ Penipuan Chargeback 💳
📌 Cara Kerjanya:
Seorang penipu membayar Anda dengan rekening bank atau kartu kredit yang dicuri.
Transaksinya tampak sah, jadi Anda melepaskan crypto Anda.
Kemudian, pemilik rekening bank yang sebenarnya mengajukan sengketa, dan bank membalikkan pembayaran.
Anda kehilangan baik uang dan crypto Anda. 😱
❌ Cara Tetap Aman:
✅ Hanya terima pembayaran dari akun yang sesuai dengan nama Binance pembeli.
✅ Hindari berdagang dengan pengguna yang terburu-buru atau bersikeras pada metode pembayaran yang aneh.
✅ Pilih pembeli yang terpercaya dengan tingkat penyelesaian yang tinggi.
3️⃣ Penipuan Perantara 🎭
📌 Cara Kerjanya:
Seorang penipu berperan sebagai pembeli dan penjual, menipu dua orang sekaligus.
Anda berpikir Anda sedang berdagang dengan orang yang nyata, tetapi Anda sebenarnya mengirim uang kepada penipu.
Saat Anda menyadari, penipu menghilang. 💨
❌ Cara Tetap Aman:
✅ Selalu gunakan platform P2P resmi Binance—JANGAN pernah berdagang di luar itu.
✅ Verifikasi nama pembeli, detail pembayaran, dan riwayat chat sebelum mengirim uang.
✅ Jangan percaya grup Telegram atau WhatsApp untuk transaksi P2P—mereka penuh dengan penipuan.
4️⃣ Trik Pembayaran Lebih 💰
📌 Cara Kerjanya:
Seorang penipu secara tidak sengaja "membayar lebih" kepada Anda untuk perdagangan crypto.
Mereka memohon kepada Anda untuk mengembalikan jumlah ekstra.
Anda mengirim pengembalian dana... dan kemudian, pembayaran asli mereka dibalik.
Anda kehilangan baik pengembalian dana dan crypto Anda. 😵
❌ Cara Tetap Aman:
✅ Jika seseorang "membayar lebih" kepada Anda, batalkan transaksi dan kembalikan SEMUA uang melalui Binance.
✅ Jangan pernah melakukan transaksi tambahan di luar platform.
✅ Jika ada yang terasa tidak beres, hubungi dukungan Binance segera.
5️⃣ Penipuan "Bantu Saya Tarik" 🤝
📌 Cara Kerjanya:
Seorang asing mengirim pesan kepada Anda, mengklaim bahwa mereka tidak dapat menarik dana mereka karena "masalah teknis."
Mereka meminta Anda untuk menerima uang mereka dan menariknya untuk mereka.
Anda berpikir Anda sedang membantu... tetapi Anda baru saja mencuci uang curian. 😨
❌ Cara Tetap Aman:
✅ JANGAN pernah menerima uang dari orang asing atau sumber yang tidak dikenal.
✅ Binance TIDAK PERNAH mengalami masalah penarikan—ini selalu penipuan.
✅ Jika seseorang bersikeras, laporkan mereka ke Binance segera.
Pikiran Akhir: Tetap Cerdas, Tetap Aman 💡
Penipu berhasil karena mereka memanfaatkan kepercayaan dan emosi. Tapi sekarang? Anda selangkah lebih maju dari mereka. 🚀
✅ Selalu periksa pembayaran dua kali sebelum melepaskan crypto.
✅ Hanya berdagang di Binance P2P—jangan percaya kesepakatan pribadi.
✅ Hindari kesepakatan yang terlihat "terlalu bagus untuk menjadi kenyataan."
#Write2Earn #Binance #P2PScamWarning #P2PScamAwareness
Jika Anda menemukan ini bermanfaat, bagikan kepada teman-teman Anda—mari kita hentikan penipu bersama-sama! 💪🔥
💬 Apakah Anda pernah menghadapi penipuan di Binance P2P? Ceritakan kisah Anda di kolom komentar!
SHARE THIS WITH EVERYONE!!
Official anti P2P scam safety tips from the Binance Discord!
Bookmark and follow me to stay ahead of everyone.
#P2PScamWarning #BERAonBinance #BTCNextATH #P2PScamAwareness $TRUMP $BERA
Official anti P2P scam safety tips from the Binance Discord!
Bookmark and follow me to stay ahead of everyone.
#P2PScamWarning #BERAonBinance #BTCNextATH #P2PScamAwareness $TRUMP $BERA
BEATING P2P SCAMS
Bookmark this.Share with your friends.Stay safe guys.Follow me for staying ahead of the crowd
How to Stay Safe from P2P Scams
P2P (peer-to-peer) trading is convenient — but it also attracts scammers. Here's how you can protect yourself:
✅ Always use trusted platforms with escrow services.
✅ Never deal privately with unknown buyers or sellers outside the platform.
✅ Verify the trader’s reputation — check ratings, reviews, and completed trades.
✅ Avoid pressure tactics — real traders don’t rush you to complete deals.
✅ Double-check payment confirmations — fake screenshots are common.
✅ Record everything — keep screenshots, chats, and payment proofs.
✅ Trust your instincts — if something feels off, cancel the deal.
Your safety comes first. Be smart, stay alert, and never take shortcuts when dealing with money
Comment below your thoughts 💭
#P2PScamAwareness #ScamAwareness #xrpetf #BinanceAlphaPoints
P2P (peer-to-peer) trading is convenient — but it also attracts scammers. Here's how you can protect yourself:
✅ Always use trusted platforms with escrow services.
✅ Never deal privately with unknown buyers or sellers outside the platform.
✅ Verify the trader’s reputation — check ratings, reviews, and completed trades.
✅ Avoid pressure tactics — real traders don’t rush you to complete deals.
✅ Double-check payment confirmations — fake screenshots are common.
✅ Record everything — keep screenshots, chats, and payment proofs.
✅ Trust your instincts — if something feels off, cancel the deal.
Your safety comes first. Be smart, stay alert, and never take shortcuts when dealing with money
Comment below your thoughts 💭
#P2PScamAwareness #ScamAwareness #xrpetf #BinanceAlphaPoints
⚠️ URGENT P2P SCAM WARNING for Binance Users! 🚫
Don’t Let Scammers Steal Your Crypto – Read This Carefully!
If you’re using Binance P2P to buy or sell USDT, USDC, or any stablecoin, this post is for you. Scammers are getting smarter, and it’s time to protect yourself.
1. BUYING TRAP:
You transfer money to the seller’s bank account... but they don’t release the crypto.
What to do?
File an appeal immediately within Binance.
Provide transaction proof to support your claim.
Scammers often pose as legit sellers—never trust blindly.
2. SELLING TRICK:
You sell your USDT expecting a bank transfer.
But the buyer sends a fake SMS or email saying, “Payment received.”
Reality? Your account is empty.
NEVER release your crypto until you’ve physically confirmed the funds in your bank—not just a notification.
Tips to Stay Safe:
Always trade with verified users and high ratings
Double-check names and payment details
Never rush—scammers thrive on urgency
When in doubt, use the appeal option
Screen record your trade process if needed
#P2PScam #P2PScamAwareness #BTCRebound #WhaleMovements
Don’t Let Scammers Steal Your Crypto – Read This Carefully!
If you’re using Binance P2P to buy or sell USDT, USDC, or any stablecoin, this post is for you. Scammers are getting smarter, and it’s time to protect yourself.
1. BUYING TRAP:
You transfer money to the seller’s bank account... but they don’t release the crypto.
What to do?
File an appeal immediately within Binance.
Provide transaction proof to support your claim.
Scammers often pose as legit sellers—never trust blindly.
2. SELLING TRICK:
You sell your USDT expecting a bank transfer.
But the buyer sends a fake SMS or email saying, “Payment received.”
Reality? Your account is empty.
NEVER release your crypto until you’ve physically confirmed the funds in your bank—not just a notification.
Tips to Stay Safe:
Always trade with verified users and high ratings
Double-check names and payment details
Never rush—scammers thrive on urgency
When in doubt, use the appeal option
Screen record your trade process if needed
#P2PScam #P2PScamAwareness #BTCRebound #WhaleMovements
🚨 P2P SCAM ALERT in Pakistan – Stay Safe While Trading Crypto! 🚨
Scammers are getting smarter, and P2P fraud is on the rise—especially in Pakistan. Don’t fall into the trap. Here’s how to protect your crypto and trade safely on Binance:
Top Tips to Avoid P2P Scams:
1. Trade only through Binance P2P – Never finalize deals on WhatsApp, Telegram, or outside platforms.
2. Verify payments in your banking app – Never trust screenshots. Scammers fake them!
3. Release crypto only after full payment is received – No payment = no crypto. Simple.
4. Reject third-party payments – The name on the bank account must match the buyer.
5. Choose verified users – Aim for 95%+ ratings and users with many completed trades.
6. Don’t fall for emotional manipulation – Phrases like “Please, for God’s sake” are red flags.
7. Open a dispute if payment is delayed or seems off – It’s your right. Binance support has your back.
8. Use Binance’s escrow system – It’s your shield against fraud. Always report scams.
Stay sharp. Trade smart. Your safety is in your hands.
#scamriskwarning #CryptoScamAlert #P2PScam #cryptoscam #P2PScamAwareness $BTC
Top Tips to Avoid P2P Scams:
1. Trade only through Binance P2P – Never finalize deals on WhatsApp, Telegram, or outside platforms.
2. Verify payments in your banking app – Never trust screenshots. Scammers fake them!
3. Release crypto only after full payment is received – No payment = no crypto. Simple.
4. Reject third-party payments – The name on the bank account must match the buyer.
5. Choose verified users – Aim for 95%+ ratings and users with many completed trades.
6. Don’t fall for emotional manipulation – Phrases like “Please, for God’s sake” are red flags.
7. Open a dispute if payment is delayed or seems off – It’s your right. Binance support has your back.
8. Use Binance’s escrow system – It’s your shield against fraud. Always report scams.
Stay sharp. Trade smart. Your safety is in your hands.
#scamriskwarning #CryptoScamAlert #P2PScam #cryptoscam #P2PScamAwareness $BTC
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