p2pscamawareness
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my first #P2P trading 😍tomorrow its very easy to trade than,ks binanace write to earn this type of method and its easy to use
how we can safe trade check my profile and see pinned article💪and today its good time to buy $BTC its next tarket 100k again
#AGAIN fire mode on small dip but but never mind
#P2PScamAwareness #BinanceBlockchainWeek #BTC86kJPShock
how we can safe trade check my profile and see pinned article💪and today its good time to buy $BTC its next tarket 100k again
#AGAIN fire mode on small dip but but never mind
#P2PScamAwareness #BinanceBlockchainWeek #BTC86kJPShock
🚨WARNING 🔍 New P2P Scam Alert: An Emerging Danger with a Technical Twist 🚨 A serious technological gap is being used by scammers to trap victims in a fresh wave of P2P scams that are spreading across cryptocurrency platforms ⚠️ To fool traders into thinking money has arrived, these scammers use delayed transactions and fictitious payment confirmations. The scammer vanishes when the cryptocurrency is released, leaving victims defenseless 😓 The sophisticated spoofing approach, which imitates real bank messages or screenshots, makes this fraud more deadly and makes identification more difficult than before 🕵️♂️ Traders need to be vigilant, confirm each payment within the banking app, refrain from making hasty transactions, and never rely just on screenshots. 🔐To protect others, be cautious, examine everything twice, and raise awareness 🚀🔒 #P2PScam #P2PScamAwareness #P2P #P2PScamWarning $BNB
$SOL
$HYPER
$SOL
$HYPER
$BTC
Why
Pakistani Users Prefer P2P
1. Limited Direct Ban Integration
2. Easy Access to Local Payment Methods
3. No High Fees
4. No Need for Credit or Debit Cards
5. Fast Settlement
6. Better Rates
7. More Privacy
🔐 Safety Tips for P2P Trading in Pakistan
1. Always Trade on a Reputable Platform
2. Check the Seller/Buyer Rating
3. Never Release Crypto Before Payment
4. Use Your Own Bank/JazzCash/Easypaisa Account
5. Be Careful with Third-Party Transfers
6. Report Suspicious Activity Immediately
7. Keep Records of All Transactions
8. Avoid Night-Time Large Transactions
✅ Summary
Pakistani users prefer P2P because it’s easy, fast, flexible, fee-friendly, and works with the local financial system.
But safety requires sticking to escrow-protected platforms, verifying payments carefully, and avoiding private off-platform deals.
Stay tuned for more details
#P2PScamAwareness
Why
Pakistani Users Prefer P2P
1. Limited Direct Ban Integration
2. Easy Access to Local Payment Methods
3. No High Fees
4. No Need for Credit or Debit Cards
5. Fast Settlement
6. Better Rates
7. More Privacy
🔐 Safety Tips for P2P Trading in Pakistan
1. Always Trade on a Reputable Platform
2. Check the Seller/Buyer Rating
3. Never Release Crypto Before Payment
4. Use Your Own Bank/JazzCash/Easypaisa Account
5. Be Careful with Third-Party Transfers
6. Report Suspicious Activity Immediately
7. Keep Records of All Transactions
8. Avoid Night-Time Large Transactions
✅ Summary
Pakistani users prefer P2P because it’s easy, fast, flexible, fee-friendly, and works with the local financial system.
But safety requires sticking to escrow-protected platforms, verifying payments carefully, and avoiding private off-platform deals.
Stay tuned for more details
#P2PScamAwareness
🔥 Facts right here. P2P scammers aren’t just after your money — they’re after your entire identity.
Most people don’t realise how fast a simple “verification detail” can turn into an online loan or fake account opened in your name.
Always double-check the counterparty.
Always trade with high-rating, verified users.
And if something feels off… cancel immediately.
The jungle is wild — but you don’t have to walk into the traps. Stay sharp. 🌴💛
#P2PScam #StaySafe #StaySafeCryptoCommunity #P2PScamAwareness #cryptouniverseofficial
Most people don’t realise how fast a simple “verification detail” can turn into an online loan or fake account opened in your name.
Always double-check the counterparty.
Always trade with high-rating, verified users.
And if something feels off… cancel immediately.
The jungle is wild — but you don’t have to walk into the traps. Stay sharp. 🌴💛
#P2PScam #StaySafe #StaySafeCryptoCommunity #P2PScamAwareness #cryptouniverseofficial
🚨 URGENT P2P WARNING — STOP AND READ THIS NOW 🚨
Something extremely dangerous is happening in P2P trading…
and most people don’t realize it until their identity is already stolen.
Over the past month, I’ve seen a disturbing pattern —
the SAME messages,
the SAME tricks,
the SAME intention:
👉 They don’t just want your money.
They want your identity and personal data.
---
⚠️ The Real Motive Behind “Verification Details”
These scammers act innocent at first:
• “Bro, send a small verification detail.”
• “Just need confirmation for trust.”
• “Don’t worry, 100% guaranteed transaction.”
But here’s what is REALLY happening:
✔️ They collect your personal information
✔️ They resell it to fraud networks
✔️ They use it to open accounts in your name
✔️ They apply for instant online loans under your identity
✔️ You don’t find out until the damage is done
This is not a casual scam.
This is professional-level identity theft.
---
🔥 Why I’m Posting This
I was nearly pulled into the same trap recently.
The conversation, timing, excuses — everything matches the cases I’m seeing today.
This is coordinated.
This is growing.
And too many people are falling for it.
---
🛑 My Advice — Non-Negotiable
❗ Never share personal documents or sensitive details
❗ Never trust “100% guarantee” sellers
❗ Trade only with verified, high-rating P2P users
❗ Avoid new or suspicious accounts with unrealistic offers
❗ Cancel immediately if something feels off
Your identity is worth far more than a quick trade.
Stay sharp.
Stay safe.
Share this to protect others.#P2PScam
Something extremely dangerous is happening in P2P trading…
and most people don’t realize it until their identity is already stolen.
Over the past month, I’ve seen a disturbing pattern —
the SAME messages,
the SAME tricks,
the SAME intention:
👉 They don’t just want your money.
They want your identity and personal data.
---
⚠️ The Real Motive Behind “Verification Details”
These scammers act innocent at first:
• “Bro, send a small verification detail.”
• “Just need confirmation for trust.”
• “Don’t worry, 100% guaranteed transaction.”
But here’s what is REALLY happening:
✔️ They collect your personal information
✔️ They resell it to fraud networks
✔️ They use it to open accounts in your name
✔️ They apply for instant online loans under your identity
✔️ You don’t find out until the damage is done
This is not a casual scam.
This is professional-level identity theft.
---
🔥 Why I’m Posting This
I was nearly pulled into the same trap recently.
The conversation, timing, excuses — everything matches the cases I’m seeing today.
This is coordinated.
This is growing.
And too many people are falling for it.
---
🛑 My Advice — Non-Negotiable
❗ Never share personal documents or sensitive details
❗ Never trust “100% guarantee” sellers
❗ Trade only with verified, high-rating P2P users
❗ Avoid new or suspicious accounts with unrealistic offers
❗ Cancel immediately if something feels off
Your identity is worth far more than a quick trade.
Stay sharp.
Stay safe.
Share this to protect others.#P2PScam
Analyst Olivia:
Exactly One wrong “verification detail” and they’ve got your whole identity.Always check ratings,stay with verified users, and if it feels off, cancel fast.Stay sharp out there. 🌴
🚨 URGENT P2P WARNING — STOP AND READ THIS NOW 🚨
Something extremely dangerous is happening in P2P trading…
and most people don’t realize it until their identity is already stolen.
Over the past month, I’ve seen a disturbing pattern —
the SAME messages,
the SAME tricks,
the SAME intention:
👉 They don’t just want your money.
They want your identity and personal data.
---
⚠️ The Real Motive Behind “Verification Details”
These scammers act innocent at first:
• “Bro, send a small verification detail.”
• “Just need confirmation for trust.”
• “Don’t worry, 100% guaranteed transaction.”
But here’s what is REALLY happening:
✔️ They collect your personal information
✔️ They resell it to fraud networks
✔️ They use it to open accounts in your name
✔️ They apply for instant online loans under your identity
✔️ You don’t find out until the damage is done
This is not a casual scam.
This is professional-level identity theft.
---
🔥 Why I’m Posting This
I was nearly pulled into the same trap recently.
The conversation, timing, excuses — everything matches the cases I’m seeing today.
This is coordinated.
This is growing.
And too many people are falling for it.
---
🛑 My Advice — Non-Negotiable
❗ Never share personal documents or sensitive details
❗ Never trust “100% guarantee” sellers
❗ Trade only with verified, high-rating P2P users
❗ Avoid new or suspicious accounts with unrealistic offers
❗ Cancel immediately if something feels off
Your identity is worth far more than a quick trade.
Stay sharp.
Stay safe.
Share this to protect others.#P2PScam
Something extremely dangerous is happening in P2P trading…
and most people don’t realize it until their identity is already stolen.
Over the past month, I’ve seen a disturbing pattern —
the SAME messages,
the SAME tricks,
the SAME intention:
👉 They don’t just want your money.
They want your identity and personal data.
---
⚠️ The Real Motive Behind “Verification Details”
These scammers act innocent at first:
• “Bro, send a small verification detail.”
• “Just need confirmation for trust.”
• “Don’t worry, 100% guaranteed transaction.”
But here’s what is REALLY happening:
✔️ They collect your personal information
✔️ They resell it to fraud networks
✔️ They use it to open accounts in your name
✔️ They apply for instant online loans under your identity
✔️ You don’t find out until the damage is done
This is not a casual scam.
This is professional-level identity theft.
---
🔥 Why I’m Posting This
I was nearly pulled into the same trap recently.
The conversation, timing, excuses — everything matches the cases I’m seeing today.
This is coordinated.
This is growing.
And too many people are falling for it.
---
🛑 My Advice — Non-Negotiable
❗ Never share personal documents or sensitive details
❗ Never trust “100% guarantee” sellers
❗ Trade only with verified, high-rating P2P users
❗ Avoid new or suspicious accounts with unrealistic offers
❗ Cancel immediately if something feels off
Your identity is worth far more than a quick trade.
Stay sharp.
Stay safe.
Share this to protect others.#P2PScam
🎯 Your 30-day PnL is low? Try this instead. 🚀
🤔 Do you want to be a P2P trader?
💸 I'm telling you, it has SERIOUS earning potential.
📚 In the coming days, I'll be teaching you how to build a powerful side hustle with small capital.
📈 The profit you can make might easily SURPASS what your 30-day PnL shows in spot or futures!
👉 Follow 'Muscat Exchange' to learn how.
🗳️ QUESTION FOR YOU: What's the smallest amount you'd be willing to start with?
🅰️ < 100 OMR
🅱️ 100 - 500 OMR
🅲️ > 500 OMR
💬 Reply A, B, or C below! Let's get started! 🔥
#P2PScamAwareness #P2PTrading #P2PIncome #USDT #Oman
🤔 Do you want to be a P2P trader?
💸 I'm telling you, it has SERIOUS earning potential.
📚 In the coming days, I'll be teaching you how to build a powerful side hustle with small capital.
📈 The profit you can make might easily SURPASS what your 30-day PnL shows in spot or futures!
👉 Follow 'Muscat Exchange' to learn how.
🗳️ QUESTION FOR YOU: What's the smallest amount you'd be willing to start with?
🅰️ < 100 OMR
🅱️ 100 - 500 OMR
🅲️ > 500 OMR
💬 Reply A, B, or C below! Let's get started! 🔥
#P2PScamAwareness #P2PTrading #P2PIncome #USDT #Oman
P2P scam sa bachne ki Tadaabeer or Mera zaati tajurba ✅
New user ye method read krly taky scam sa bach Saky ✅
New user buy and trade here $AIA Istime kafi up ja rha Axha profit dega 🚀
#P2PScam #P2PScamAwareness #P2PScamWarning
New user ye method read krly taky scam sa bach Saky ✅
New user buy and trade here $AIA Istime kafi up ja rha Axha profit dega 🚀
#P2PScam #P2PScamAwareness #P2PScamWarning
Distribution de mes actifs
USDC
USDT
Others
66.69%
28.87%
4.44%
.Everyone in Bangladesh is setting p2p extra prices. Currently the dollar rate is 123 taka to Bangladesh, they can keep a maximum of 124.50sent for profit, but the price they are charging is 130 taka 128 taka extra@Binance News #bainance #P2PScamAwareness #BinanceAlphaAlert
Binance P2P Scam Alert! ⚠️
Be cautious when trading on Binance P2P! A new scam is targeting users:
How it works:
* The scammer initiates a buy order and sends a payment that appears legitimate.
* Trusting the transfer, you release your crypto.
* The scammer then reverses the payment through their bank, leaving you without your funds or crypto.
Protect yourself:
* Only trade with verified users (look for the blue badge).
* Always verify payments directly in your banking app, not just relying on SMS or email notifications.
* Be wary of unusually high offers – if it seems too good to be true, it probably is.
* Keep all communication within the Binance P2P chat.
* If anything seems suspicious, immediately use the "Appeal" function and do not release your crypto until the issue is resolved.
Stay vigilant and trade safe! Share this warning to protect others in the community.
#P2PScamAwareness #scamriskwarning
Be cautious when trading on Binance P2P! A new scam is targeting users:
How it works:
* The scammer initiates a buy order and sends a payment that appears legitimate.
* Trusting the transfer, you release your crypto.
* The scammer then reverses the payment through their bank, leaving you without your funds or crypto.
Protect yourself:
* Only trade with verified users (look for the blue badge).
* Always verify payments directly in your banking app, not just relying on SMS or email notifications.
* Be wary of unusually high offers – if it seems too good to be true, it probably is.
* Keep all communication within the Binance P2P chat.
* If anything seems suspicious, immediately use the "Appeal" function and do not release your crypto until the issue is resolved.
Stay vigilant and trade safe! Share this warning to protect others in the community.
#P2PScamAwareness #scamriskwarning
#Binance P2P Scam Warning 🚨
Scammers are exploiting the P2P USDT trading system by intentionally letting orders time out. At the last moment, they ask you to place a new order, only to raise the USDT price before completing the transaction.
This manipulative tactic is unfair and requires immediate action!
#Binance must investigate and implement stronger protections for users. Stay vigilant and always double-check before reordering. ⚠️
💡 Pro Tip: Always trade with verified merchants for a safer experience.
Have you encountered similar scams? Share your thoughts below.
#P2PScam #P2PScamAwareness
Scammers are exploiting the P2P USDT trading system by intentionally letting orders time out. At the last moment, they ask you to place a new order, only to raise the USDT price before completing the transaction.
This manipulative tactic is unfair and requires immediate action!
#Binance must investigate and implement stronger protections for users. Stay vigilant and always double-check before reordering. ⚠️
💡 Pro Tip: Always trade with verified merchants for a safer experience.
Have you encountered similar scams? Share your thoughts below.
#P2PScam #P2PScamAwareness
Binance P2P Scam Alert! ⚠️
Be cautious when trading on Binance P2P! A new scam is targeting users:
How it works:
* The scammer initiates a buy order and sends a payment that appears legitimate.
* Trusting the transfer, you release your crypto.
* The scammer then reverses the payment through their bank, leaving you without your funds or crypto.
Protect yourself:
* Only trade with verified users (look for the blue badge).
* Always verify payments directly in your banking app, not just relying on SMS or email notifications.
* Be wary of unusually high offers – if it seems too good to be true, it probably is.
* Keep all communication within the Binance P2P chat.
* If anything seems suspicious, immediately use the "Appeal" function and do not release your crypto until the issue is resolved.
Stay vigilant and trade safe! Share this warning to protect others in the community.
#P2PScamAwareness #scamriskwarning
Be cautious when trading on Binance P2P! A new scam is targeting users:
How it works:
* The scammer initiates a buy order and sends a payment that appears legitimate.
* Trusting the transfer, you release your crypto.
* The scammer then reverses the payment through their bank, leaving you without your funds or crypto.
Protect yourself:
* Only trade with verified users (look for the blue badge).
* Always verify payments directly in your banking app, not just relying on SMS or email notifications.
* Be wary of unusually high offers – if it seems too good to be true, it probably is.
* Keep all communication within the Binance P2P chat.
* If anything seems suspicious, immediately use the "Appeal" function and do not release your crypto until the issue is resolved.
Stay vigilant and trade safe! Share this warning to protect others in the community.
#P2PScamAwareness #scamriskwarning
🚨 Stay Alert: Latest Binance P2P Scam Tactics to Watch Out For! 🚨
Protect yourself from potential threats on Binance P2P. Here are some common scams and tips to stay safe:
*Common P2P Scams:*
1. *Fake Payment Confirmations*: Verify payments directly through your bank or wallet.
2. *Third-Party Payments*: Only accept payments from verified accounts.
3. *Payment Reversal Fraud*: Be cautious of payments that can be reversed.
4. *Phishing & Impersonation*: Stay vigilant and report suspicious activity.
5. *Off-Platform Communication*: Keep conversations within Binance.
*Stay Safe on Binance P2P:*
1. Verify payments and user identities.
2. Trade with verified users and prioritize those with good ratings.
3. Keep communication within Binance.
4. Enable 2FA, anti-phishing codes, and account activity alerts.
5. Be wary of unusual offers and report suspicious activity.
*Stay Informed:*
Check out Binance's official guides for deeper insights on spotting and avoiding P2P scams.
#BinanceP2PSafety #CryptoScamAlert #P2PScam #CryptoEducation #P2PScamAwareness
Protect yourself from potential threats on Binance P2P. Here are some common scams and tips to stay safe:
*Common P2P Scams:*
1. *Fake Payment Confirmations*: Verify payments directly through your bank or wallet.
2. *Third-Party Payments*: Only accept payments from verified accounts.
3. *Payment Reversal Fraud*: Be cautious of payments that can be reversed.
4. *Phishing & Impersonation*: Stay vigilant and report suspicious activity.
5. *Off-Platform Communication*: Keep conversations within Binance.
*Stay Safe on Binance P2P:*
1. Verify payments and user identities.
2. Trade with verified users and prioritize those with good ratings.
3. Keep communication within Binance.
4. Enable 2FA, anti-phishing codes, and account activity alerts.
5. Be wary of unusual offers and report suspicious activity.
*Stay Informed:*
Check out Binance's official guides for deeper insights on spotting and avoiding P2P scams.
#BinanceP2PSafety #CryptoScamAlert #P2PScam #CryptoEducation #P2PScamAwareness
P2P CRYPTO CURRENCY TRADING Optimization
People Especially new users are unaware of how to use Peer to Peer (P2P) service on Binance app at their own, to sell their fiat currency, and to buy crypto for example USDT with out being caught up in any P2P Scam. At times they caught up in P2P Scams. To avoid P2P related scams, one of the better tip is to use the P2P service with complete precision. Here I have in detail mentioned the steps of P2P service, with pictorial discrimination of each step.
PEER TO PEER (P2P) Procedure:
By following these steps everyone can be able to: (1). personally sell their fiat currency for example rupees to buy USDT without being dependant on others. (2). avoid commonly prevalent P2P scams.
Let's start. (1). Open the Binance app and open the main menu.(2). Please Click on the P2P icon. A new page will open.(3). Now please Click on the filter icon. By choosing a filter, you can able to set your limits of fiat account, time of completion and investment amount etc. Now filter page will open. (4). Enter the investment amount of your fiat currency, for 30000 PKR, that you want to sell to buy USDT.(5). Now Choose a time limit. 15 minutes is better and recommeded to choose. Mostly it's sufficient to complete the process. Also choose the payment account of your choice from given lists, for example easypaisa or jazzcash or bank account etc, whatever is convenient to you and especially where your fiat currency for example rupees is available for transaction.(6). Now please Click on the confirm icon. A new page will open.(7). Click on buy icon.(8). Choose buyer of your choice. better to choose one whose transaction completion record is +90%. A new page will open.(9). Now Click the buy icon.(10). Now Click on swipe to place order.(11). Now Click the chat icon if needed to have conversation with the Seller.(12). Now copy the provided account number of the Seller and send money from your fiat currncy account for example easy paisa etc on their given easy paisa account. Save the receipt of money transfer. (13). "Verify" payment by uploading pictures of receipt of sent money and front and backside of CNIC.
After that amount of USDT equivalent to your fiat currency for example rupees will appear in your spot or funding wallet of your Binance account.Now the P2P transaction is completed. Binance will also sent you the notification of P2P order completion. By Using my guidelines all P2P future transactions, Hope you will avoid any P2P scams.
Now you can use these dollars to invest in crypto You can buy crypto of your choice.OR if don't know which coin or token to invest in, then on my Recommendation, You can buy(1). BTC or Bitcoin,WHY?because it's largest crypto currency by market cap, and currently in bearish state.(2). BNB,WHY?because its native coin of Binance, and currently in bearish state,(3). TRUMP token, WHY? Because it's famous meme coin and sponsored by American president Donald Trump, and currently in bearish state.
You can buy these altcoins and tokens by clicking their widgets here. $TRUMP $BNB $ETH
Please share valuable guidelines.PLEASE FOLLOW ME FOR RARE INSIGHTS. #P2PScamAwareness #bitcoin #altcoins #CryptoInvesting #Write2Earn
PEER TO PEER (P2P) Procedure:
By following these steps everyone can be able to: (1). personally sell their fiat currency for example rupees to buy USDT without being dependant on others. (2). avoid commonly prevalent P2P scams.
Let's start. (1). Open the Binance app and open the main menu.(2). Please Click on the P2P icon. A new page will open.(3). Now please Click on the filter icon. By choosing a filter, you can able to set your limits of fiat account, time of completion and investment amount etc. Now filter page will open. (4). Enter the investment amount of your fiat currency, for 30000 PKR, that you want to sell to buy USDT.(5). Now Choose a time limit. 15 minutes is better and recommeded to choose. Mostly it's sufficient to complete the process. Also choose the payment account of your choice from given lists, for example easypaisa or jazzcash or bank account etc, whatever is convenient to you and especially where your fiat currency for example rupees is available for transaction.(6). Now please Click on the confirm icon. A new page will open.(7). Click on buy icon.(8). Choose buyer of your choice. better to choose one whose transaction completion record is +90%. A new page will open.(9). Now Click the buy icon.(10). Now Click on swipe to place order.(11). Now Click the chat icon if needed to have conversation with the Seller.(12). Now copy the provided account number of the Seller and send money from your fiat currncy account for example easy paisa etc on their given easy paisa account. Save the receipt of money transfer. (13). "Verify" payment by uploading pictures of receipt of sent money and front and backside of CNIC.
After that amount of USDT equivalent to your fiat currency for example rupees will appear in your spot or funding wallet of your Binance account.Now the P2P transaction is completed. Binance will also sent you the notification of P2P order completion. By Using my guidelines all P2P future transactions, Hope you will avoid any P2P scams.
Now you can use these dollars to invest in crypto You can buy crypto of your choice.OR if don't know which coin or token to invest in, then on my Recommendation, You can buy(1). BTC or Bitcoin,WHY?because it's largest crypto currency by market cap, and currently in bearish state.(2). BNB,WHY?because its native coin of Binance, and currently in bearish state,(3). TRUMP token, WHY? Because it's famous meme coin and sponsored by American president Donald Trump, and currently in bearish state.
You can buy these altcoins and tokens by clicking their widgets here. $TRUMP $BNB $ETH
Please share valuable guidelines.PLEASE FOLLOW ME FOR RARE INSIGHTS. #P2PScamAwareness #bitcoin #altcoins #CryptoInvesting #Write2Earn
P2P SCAM ALERT ‼️
Ek naya scam Binance P2P par aa raha hai — aur yeh bahut khatarnaak hai. Yeh hai kaise kaam karta hai:
Scammer pehle payment bhejte hain jab woh aapke USDT khareedte hain.
Aap bank transfer dekhte hain, confirm karte hain, aur crypto release kar dete hain.
Lekin phir... woh apne bank se reversal initiate karte hain. Ab aapke coins chale gaye, aur paise wapas aa gaye.
Target: Naye ya unaware users.
Suraksha ke liye:
Sirf verified buyers ke saath trade karein.
Payment ko apne bank ke app mein double-check karein, sirf SMS mein nahi.
Bahut achha lagne wale prices ya rush tactics = RED FLAG.
Binance P2P chat ke bahar koi info share na karein.
Appeal button ka use karein — agar kuch galat lagta hai to coins na bhejein.
Ek galat trade aapko sab kuch khosa sakti hai. Hoshiyar rahein. Sabr karein. Rush na karein. Isse dusron ko bachane ke liye share karein.
#P2PScamAwareness #Binance #CryptoSecurity #scamriskwarning #dyor
Ek naya scam Binance P2P par aa raha hai — aur yeh bahut khatarnaak hai. Yeh hai kaise kaam karta hai:
Scammer pehle payment bhejte hain jab woh aapke USDT khareedte hain.
Aap bank transfer dekhte hain, confirm karte hain, aur crypto release kar dete hain.
Lekin phir... woh apne bank se reversal initiate karte hain. Ab aapke coins chale gaye, aur paise wapas aa gaye.
Target: Naye ya unaware users.
Suraksha ke liye:
Sirf verified buyers ke saath trade karein.
Payment ko apne bank ke app mein double-check karein, sirf SMS mein nahi.
Bahut achha lagne wale prices ya rush tactics = RED FLAG.
Binance P2P chat ke bahar koi info share na karein.
Appeal button ka use karein — agar kuch galat lagta hai to coins na bhejein.
Ek galat trade aapko sab kuch khosa sakti hai. Hoshiyar rahein. Sabr karein. Rush na karein. Isse dusron ko bachane ke liye share karein.
#P2PScamAwareness #Binance #CryptoSecurity #scamriskwarning #dyor
Binance P2P Scam Alert! ⚠️
Be cautious when trading on Binance P2P! A new scam is targeting users:
How it works:
* The scammer initiates a buy order and sends a payment that appears legitimate.
* Trusting the transfer, you release your crypto.
* The scammer then reverses the payment through their bank, leaving you without your funds or crypto.
Protect yourself:
* Only trade with verified users (look for the blue badge).
* Always verify payments directly in your banking app, not just relying on SMS or email notifications.
* Be wary of unusually high offers – if it seems too good to be true, it probably is.
* Keep all communication within the Binance P2P chat.
* If anything seems suspicious, immediately use the "Appeal" function and do not release your crypto until the issue is resolved.
Stay vigilant and trade safe! Share this warning to protect others in the community.
#P2PScamAwareness
#scamriskwarning
#MarketPullback
#USStablecoinBill
Be cautious when trading on Binance P2P! A new scam is targeting users:
How it works:
* The scammer initiates a buy order and sends a payment that appears legitimate.
* Trusting the transfer, you release your crypto.
* The scammer then reverses the payment through their bank, leaving you without your funds or crypto.
Protect yourself:
* Only trade with verified users (look for the blue badge).
* Always verify payments directly in your banking app, not just relying on SMS or email notifications.
* Be wary of unusually high offers – if it seems too good to be true, it probably is.
* Keep all communication within the Binance P2P chat.
* If anything seems suspicious, immediately use the "Appeal" function and do not release your crypto until the issue is resolved.
Stay vigilant and trade safe! Share this warning to protect others in the community.
#P2PScamAwareness
#scamriskwarning
#MarketPullback
#USStablecoinBill
Protect your assets.
Attention Dear all users!
As #P2PScamAwareness is increasing day by day. Please make sure you have received the amount in your account before releasing assets.
I have dodged a scam and saved my money.
This user approached me through WhatsApp after placing an order in binance and asked me to release assets after sending a fake screenshot of receipt.
Be aware of these users!
kindly blocked this user.
Attention Dear all users!
As #P2PScamAwareness is increasing day by day. Please make sure you have received the amount in your account before releasing assets.
I have dodged a scam and saved my money.
This user approached me through WhatsApp after placing an order in binance and asked me to release assets after sending a fake screenshot of receipt.
Be aware of these users!
kindly blocked this user.
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