P2PScamWarning
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#P2PScamWarning #P2PTrading
My first day as a p2p trader was intresting 😂
Idk if someone even fall for this i’m sharing it because it’s pretty funny tbh.
Well, I was offering to sell USDT TO AED then this guy want to convence me that he send the money by card to Binance and showed me a fake receipt and i should release the USDT then binance will pay afterwards to my bank account 😂
I just ignored him but suprisingly he took it to the Appeal progress and here comes the 💀
As you can see DUDE faked a CS comment by making a huge space after his comment saying “ yes he is right he send us the money, Release the Assets then we will fund your Bank account”
He did it 3 TIMES 💀
My first day as a p2p trader was intresting 😂
Idk if someone even fall for this i’m sharing it because it’s pretty funny tbh.
Well, I was offering to sell USDT TO AED then this guy want to convence me that he send the money by card to Binance and showed me a fake receipt and i should release the USDT then binance will pay afterwards to my bank account 😂
I just ignored him but suprisingly he took it to the Appeal progress and here comes the 💀
As you can see DUDE faked a CS comment by making a huge space after his comment saying “ yes he is right he send us the money, Release the Assets then we will fund your Bank account”
He did it 3 TIMES 💀
Secure your Funds from Binance P2P Scams in Pakistan; All details you need to know in 2025!
I have seen a lot of people complaining about the P2P method of Binance. Does it really happen in Pakistan that the bank accounts get suspended or freeze after doing P2P trading on Binance or does Binance really support these scammers and what is the best method for safe P2P trading? After my 4 year experience with Binance and the P2P trading I can give you the detailed explanation here of what are the reasons that your account is banned and what these merchants actually do and how Binance protects safe trading.
What’s Going On?
The Binance P2P Pakistan platform is widely used for converting PKR into cryptocurrency (USDT, BTC) and vice versa. Buyers transfer PKR to sellers via local bank accounts, and Binance releases crypto once payment is confirmed. Yet, many users report their bank accounts are frozen after receiving funds via P2P transactions. They often receive notifications from banks labeling the funds as suspicious or disputed, resulting in immediate account suspension.
Why Bank Accounts Are Getting Frozen
The issue isn’t Binance itself but misuse of its P2P system and how banks handle crypto dispute resolution:
1. Scam Money Flowing Through the Chain
Some merchants use funds already linked to scam activity. When original victims report fraud, all subsequent receivers—including innocent users—face account freezes when the funds reach them.
2. Chain Reaction of Disputed Funds
Even if you’re several steps removed from the original scam, your bank account can be frozen because the tainted funds passed through it via Binance P2P.
3. Third-Party Payments Trigger Red Flags
Payments sent from someone else’s bank account, not matching the Binance user name, violate Binance P2P safety protocols. Pakistani banks treat this as potential money laundering and act quickly.
4. Too-Good-To-Be-True Exchange Rates
Offers significantly above market rates are typical tactics of the P2P scams Pakistan ecosystem. Users accepting these offers expose themselves to fraudulent funds.
The Scale of the Problem
Pakistan has seen thousands of frozen bank account cases tied to Binance P2P. Many victims are small-scale traders, unaware of scam risk. Once flagged, account recovery is slow—some never regain access. Banks cite 'suspicious transactions' without detailed disclosure, making resolutions difficult.
11,000+ bank accounts frozen in Pakistan in 2024, with ~90% of account holders innocentOf those, only ~15% regained access after proving legitimate use.Leftover ambiguity around State Bank regulations makes it tough for victims to fight back
How to Protect Yourself on Binance P2P
To avoid falling into the trap of P2P scams in Pakistan, follow these best practices:
1. Trade Only with Verified Merchant Sellers
Choose Binance merchants with high trade volume, strong reputation, and account verification.
2. Match Bank Account and Binance Name Exactly
Ensure the name on Binance and the bank account holder match perfectly.
3. Avoid Third-Party Payments
If someone else’s account is used to send money, cancel the trade immediately.
4. Ignore Very High Rates
If an offer deviates far above typical market rates, treat it as fraudulent.
5. Keep Complete Records
Document everything—screenshots, bank confirmations, chat IDs—for potential dispute resolution.
6. Use a Separate Bank Account for P2P Trades
Maintain a dedicated account solely for P2P activity.
7. Conduct Small Test Trades Initially
Start small with a new merchant before scaling up.
Steps to Take If Your Account Is Frozen
If your account gets frozen due to a Binance P2P transaction:
1. Contact Your Bank Immediately
Request detailed reasons and any case or complaint reference numbers.
2. Open a Dispute with Binance
Provide trade details, screenshots, and evidence.
3. File a Complaint with Authorities
Report to FIA Cyber Crime or local police with documentation.
4. Seek Legal Assistance for Complex Cases
Legal support may be necessary for high-value losses.
Why This Trend Will remain:
Regulatory Ambiguity: Pakistan’s evolving stance on cryptocurrency leaves banks free to act aggressively.
Scammers Exploiting P2P Mechanisms: The chain-based nature of Binance P2P enables laundering of illicit funds.
Trading Safely on Binance P2P Pakistan
Binance P2P is a legitimate and powerful tool—but in Pakistan, it’s increasingly targeted by fraudsters. To trade securely:
• Use Binance P2P Pakistan with verified merchants.
• Avoid third-party payments and overly generous rates.
• Document every transaction thoroughly.
• Consider separate accounts and start with low-value trades.
By following these precautions, you reduce your exposure to frozen bank account risks and improve your Binance P2P safety.
More Details:If you want more details on each step and how to recover your frozen funds from these scams, Comment below and I will help you.
#P2PScam #P2PScamAwareness #P2PScamWarning #BinanceTurns8 #NFPWatch
What’s Going On?
The Binance P2P Pakistan platform is widely used for converting PKR into cryptocurrency (USDT, BTC) and vice versa. Buyers transfer PKR to sellers via local bank accounts, and Binance releases crypto once payment is confirmed. Yet, many users report their bank accounts are frozen after receiving funds via P2P transactions. They often receive notifications from banks labeling the funds as suspicious or disputed, resulting in immediate account suspension.
Why Bank Accounts Are Getting Frozen
The issue isn’t Binance itself but misuse of its P2P system and how banks handle crypto dispute resolution:
1. Scam Money Flowing Through the Chain
Some merchants use funds already linked to scam activity. When original victims report fraud, all subsequent receivers—including innocent users—face account freezes when the funds reach them.
2. Chain Reaction of Disputed Funds
Even if you’re several steps removed from the original scam, your bank account can be frozen because the tainted funds passed through it via Binance P2P.
3. Third-Party Payments Trigger Red Flags
Payments sent from someone else’s bank account, not matching the Binance user name, violate Binance P2P safety protocols. Pakistani banks treat this as potential money laundering and act quickly.
4. Too-Good-To-Be-True Exchange Rates
Offers significantly above market rates are typical tactics of the P2P scams Pakistan ecosystem. Users accepting these offers expose themselves to fraudulent funds.
The Scale of the Problem
Pakistan has seen thousands of frozen bank account cases tied to Binance P2P. Many victims are small-scale traders, unaware of scam risk. Once flagged, account recovery is slow—some never regain access. Banks cite 'suspicious transactions' without detailed disclosure, making resolutions difficult.
11,000+ bank accounts frozen in Pakistan in 2024, with ~90% of account holders innocentOf those, only ~15% regained access after proving legitimate use.Leftover ambiguity around State Bank regulations makes it tough for victims to fight back
How to Protect Yourself on Binance P2P
To avoid falling into the trap of P2P scams in Pakistan, follow these best practices:
1. Trade Only with Verified Merchant Sellers
Choose Binance merchants with high trade volume, strong reputation, and account verification.
2. Match Bank Account and Binance Name Exactly
Ensure the name on Binance and the bank account holder match perfectly.
3. Avoid Third-Party Payments
If someone else’s account is used to send money, cancel the trade immediately.
4. Ignore Very High Rates
If an offer deviates far above typical market rates, treat it as fraudulent.
5. Keep Complete Records
Document everything—screenshots, bank confirmations, chat IDs—for potential dispute resolution.
6. Use a Separate Bank Account for P2P Trades
Maintain a dedicated account solely for P2P activity.
7. Conduct Small Test Trades Initially
Start small with a new merchant before scaling up.
Steps to Take If Your Account Is Frozen
If your account gets frozen due to a Binance P2P transaction:
1. Contact Your Bank Immediately
Request detailed reasons and any case or complaint reference numbers.
2. Open a Dispute with Binance
Provide trade details, screenshots, and evidence.
3. File a Complaint with Authorities
Report to FIA Cyber Crime or local police with documentation.
4. Seek Legal Assistance for Complex Cases
Legal support may be necessary for high-value losses.
Why This Trend Will remain:
Regulatory Ambiguity: Pakistan’s evolving stance on cryptocurrency leaves banks free to act aggressively.
Scammers Exploiting P2P Mechanisms: The chain-based nature of Binance P2P enables laundering of illicit funds.
Trading Safely on Binance P2P Pakistan
Binance P2P is a legitimate and powerful tool—but in Pakistan, it’s increasingly targeted by fraudsters. To trade securely:
• Use Binance P2P Pakistan with verified merchants.
• Avoid third-party payments and overly generous rates.
• Document every transaction thoroughly.
• Consider separate accounts and start with low-value trades.
By following these precautions, you reduce your exposure to frozen bank account risks and improve your Binance P2P safety.
More Details:If you want more details on each step and how to recover your frozen funds from these scams, Comment below and I will help you.
#P2PScam #P2PScamAwareness #P2PScamWarning #BinanceTurns8 #NFPWatch
ALERT 🚨 🚨 NEW P2P SCAM 🚨 🚨ALERT
Be cautious of such people, otherwise you will lose your money due to a little greed. A new scam has come up in which these people buy things from you at a very high price, they ask you to send the screenshot of your USDT verification, whether you have a genuine USDT or flash or reported and they ask you to transfer the USDT to web 3 wallet and when you verify the USDT, a redeem code is generated and when you give them that screenshot, they redeem your USDT in their account.
Be cautious of such people, otherwise you will lose your money due to a little greed. A new scam has come up in which these people buy things from you at a very high price, they ask you to send the screenshot of your USDT verification, whether you have a genuine USDT or flash or reported and they ask you to transfer the USDT to web 3 wallet and when you verify the USDT, a redeem code is generated and when you give them that screenshot, they redeem your USDT in their account.
Hello Gyes
Any Expert Person
4 April 2025 My Account Blocked after unblock My Amount Freez 200K PKR
Guide me Sulotion
#P2P #SCAMalerts #P2PScam #P2PScamAwareness #P2PScamWarning
Any Expert Person
4 April 2025 My Account Blocked after unblock My Amount Freez 200K PKR
Guide me Sulotion
#P2P #SCAMalerts #P2PScam #P2PScamAwareness #P2PScamWarning
#ScamAwareness #P2PScamWarning Binance. I sold $630 worth of USDT to a person whose username was "24tranders". He sent approximately 2.65 lakh rupees to my two Pakistani bank accounts under three different names. Later, it was discovered that he had sent this money from the accounts of people he had hacked. The affected individuals filed a complaint with the FIA, resulting in the FIA freezing my and some other people's bank accounts — and this investigation may never end.
I have approximately 8 lakh rupees in these bank accounts, which I want to retrieve at any cost. I asked the bank who the investigating officer for this case is, but the bank has not yet received any response from the FIA.
My advice for others like me is: never engage in P2P trading with someone whose account does not have a "Verified Badge" and does not show the message "Security Amount Deposited". Additionally, the name displayed on Binance should also match the name on the bank transaction.
I have the phone numbers of the three individuals who sent me money, but they believe that I hacked their accounts by obtaining their passwords and OTPs.
Can someone help me?
#scammeralert #ScamAwareness
#BinanceAlphaAlert #TrumpVsPowell
I have approximately 8 lakh rupees in these bank accounts, which I want to retrieve at any cost. I asked the bank who the investigating officer for this case is, but the bank has not yet received any response from the FIA.
My advice for others like me is: never engage in P2P trading with someone whose account does not have a "Verified Badge" and does not show the message "Security Amount Deposited". Additionally, the name displayed on Binance should also match the name on the bank transaction.
I have the phone numbers of the three individuals who sent me money, but they believe that I hacked their accounts by obtaining their passwords and OTPs.
Can someone help me?
#scammeralert #ScamAwareness
#BinanceAlphaAlert #TrumpVsPowell
When you decide to buy or sale crypto you supposed to check the profile first ( feedback + how long been in Binance ) to avoid scammers. #BinanceHODLerSOPH #Bitcoin2025 #BinanceAlphaAlert #BinancelaunchpoolHuma #P2PScamWarning
⚠️ **🚨 P2P Scam Alert! 🚨**
A new scam is making waves on Binance P2P! 🕵️♂️ When buying USDT or other cryptocurrencies, scammers **send money first**, but after you confirm the transaction, they file a **bank reversal** to withdraw their payment. 😱 Result? Your coins are gone, and no refund!
**Protect yourself with these tips:**
✔️ **Trade only with verified buyers** 🤝
📑 **Cross-check your Bank SMS and App transaction history** 🔍
🚩 **Too-good-to-be-true offers or urgent demands are red flags** 🚨
💬 **Be cautious if asked for sensitive information in the chat** 🛑
📢 **Use the Appeal option if required—don't risk your funds!** 💪
**Patience is your biggest ally.** One wrong move can empty your portfolio. 🙅
📣 **Spread the word to keep others safe!** 🌍
#ScamAlert #ScamRiskWarning #P2PScam #P2PScamWarning #StaySafe
$BTC
$XRP
$BNB
A new scam is making waves on Binance P2P! 🕵️♂️ When buying USDT or other cryptocurrencies, scammers **send money first**, but after you confirm the transaction, they file a **bank reversal** to withdraw their payment. 😱 Result? Your coins are gone, and no refund!
**Protect yourself with these tips:**
✔️ **Trade only with verified buyers** 🤝
📑 **Cross-check your Bank SMS and App transaction history** 🔍
🚩 **Too-good-to-be-true offers or urgent demands are red flags** 🚨
💬 **Be cautious if asked for sensitive information in the chat** 🛑
📢 **Use the Appeal option if required—don't risk your funds!** 💪
**Patience is your biggest ally.** One wrong move can empty your portfolio. 🙅
📣 **Spread the word to keep others safe!** 🌍
#ScamAlert #ScamRiskWarning #P2PScam #P2PScamWarning #StaySafe
$BTC
$XRP
$BNB
#P2PScamWarning I lost the Same usdt 130 the same way. The buyer reversed all the amount back to his bank account after had released the crypto.
can I complain against broker which give me I'd proof and I have relse crypto but I can't chek my account at that time because of my app male-functioning .any one plese guide me I lost 200 usd #scam #P2PScamWarning
🚨 Alerta #P2PScamWarning de Binance: ¡Mantente a Salvo de Estafadores! 🚨
🔴 ¡Atención, Comerciantes P2P de Binance! Los estafadores están constantemente ideando nuevos trucos para robar tu dinero duramente ganado. Mantente alerta y sigue estos consejos de seguridad para protegerte:
✅ Verifica los Pagos Correctamente – Siempre revisa tu cuenta bancaria o plataforma de pagos directamente para confirmar la recepción. Nunca confíes en capturas de pantalla como prueba de pago.
⚠️ Cuidado con la Estafa de “Cancelado pero Pagado” – Algunos estafadores alegan problemas técnicos o de OTP para retrasar la liberación de tu orden. Si has pagado, nunca canceles la operación; contacta al soporte de Binance en su lugar.
🔄 Alerta de Estafa del Triángulo – Los estafadores colocan órdenes idénticas y usan tu prueba de pago para engañar a otros usuarios. ¡Nunca compartas recibos de pago fuera del chat P2P de Binance!
🚨 Señales de Alerta a Tener en Cuenta:
❌ Compradores que te apresuran a completar la operación rápidamente
❌ Solicitudes inusuales como comunicarse fuera de Binance
❌ Vendedores que te piden cancelar después del pago
🔒 Cómo Mantenerse a Salvo:
✅ Siempre utiliza el chat dentro de la app de Binance para comunicarte
✅ Verifica dos veces los pagos en tu propia cuenta bancaria
✅ Reporta cualquier actividad sospechosa al soporte de Binance
🔹 ¡Opera Inteligentemente, Mantente a Salvo! Si sospechas fraude, repórtalo de inmediato. ¡Tu seguridad está en tus manos! 🔹
#BinanceP2P #StaySafeInTheCryptoWorld #ScamAlert 🚀
🔴 ¡Atención, Comerciantes P2P de Binance! Los estafadores están constantemente ideando nuevos trucos para robar tu dinero duramente ganado. Mantente alerta y sigue estos consejos de seguridad para protegerte:
✅ Verifica los Pagos Correctamente – Siempre revisa tu cuenta bancaria o plataforma de pagos directamente para confirmar la recepción. Nunca confíes en capturas de pantalla como prueba de pago.
⚠️ Cuidado con la Estafa de “Cancelado pero Pagado” – Algunos estafadores alegan problemas técnicos o de OTP para retrasar la liberación de tu orden. Si has pagado, nunca canceles la operación; contacta al soporte de Binance en su lugar.
🔄 Alerta de Estafa del Triángulo – Los estafadores colocan órdenes idénticas y usan tu prueba de pago para engañar a otros usuarios. ¡Nunca compartas recibos de pago fuera del chat P2P de Binance!
🚨 Señales de Alerta a Tener en Cuenta:
❌ Compradores que te apresuran a completar la operación rápidamente
❌ Solicitudes inusuales como comunicarse fuera de Binance
❌ Vendedores que te piden cancelar después del pago
🔒 Cómo Mantenerse a Salvo:
✅ Siempre utiliza el chat dentro de la app de Binance para comunicarte
✅ Verifica dos veces los pagos en tu propia cuenta bancaria
✅ Reporta cualquier actividad sospechosa al soporte de Binance
🔹 ¡Opera Inteligentemente, Mantente a Salvo! Si sospechas fraude, repórtalo de inmediato. ¡Tu seguridad está en tus manos! 🔹
#BinanceP2P #StaySafeInTheCryptoWorld #ScamAlert 🚀
#P2PScamWarning p2p scam alert #P2PScam #P2PScamAwareness
p2p scam sy bachny k liye aur apny account ko freez hony sy bchny k liye in baton ko follow krain
1) 99% ratio sy kam waly trader sy transaction na krain
2) hmesha verified merchant sy transaction krain
3) binance name and account name same hona chahiye
4) hmesha usi merchant sy transaction krain jis k order completion ziada ho $BTC $BTC
p2p scam sy bachny k liye aur apny account ko freez hony sy bchny k liye in baton ko follow krain
1) 99% ratio sy kam waly trader sy transaction na krain
2) hmesha verified merchant sy transaction krain
3) binance name and account name same hona chahiye
4) hmesha usi merchant sy transaction krain jis k order completion ziada ho $BTC $BTC
**I Lost $ 500 in a P 2P Scam — Don ’t Let It H appen to You 😞 **
I used to think , “ I’m too cautious to fall a scam .” But it happened me — quickly and unexpectedly .
was selling US DT through P 2P when the buyer sent a very convincing payment screenshot . Trust ing it , I released the crypto .
A few minutes later , I checked my banking app . 💸 No payment . Nothing at all .
🚫 The buyer had disappeared without a trace .
I reported the incident , but it was already too late .
**What I Learned ( the Hard Way ):**
❌ Never rely solely on screenshots .
✅ Always verify the payment in your banking app .
👀 Double -check the name , timestamp , and the actual credited amount .
Even if you ’ve completed over 100 trades , it only takes one scam to erase your profits .
💔 Learn from my experience . Stay vigilant . Always verify before you release any crypto .
🙏 If this post helps even one person avoid a scam , it worth it .#CryptoScamAlert #P2PScam #P2PScamWarning #CryptoStocks
$BTC $BNB $SOL
I used to think , “ I’m too cautious to fall a scam .” But it happened me — quickly and unexpectedly .
was selling US DT through P 2P when the buyer sent a very convincing payment screenshot . Trust ing it , I released the crypto .
A few minutes later , I checked my banking app . 💸 No payment . Nothing at all .
🚫 The buyer had disappeared without a trace .
I reported the incident , but it was already too late .
**What I Learned ( the Hard Way ):**
❌ Never rely solely on screenshots .
✅ Always verify the payment in your banking app .
👀 Double -check the name , timestamp , and the actual credited amount .
Even if you ’ve completed over 100 trades , it only takes one scam to erase your profits .
💔 Learn from my experience . Stay vigilant . Always verify before you release any crypto .
🙏 If this post helps even one person avoid a scam , it worth it .#CryptoScamAlert #P2PScam #P2PScamWarning #CryptoStocks
$BTC $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
🚨 P2P Scam Alert! 🚨
Stay Aware & Stay Safe! ⚠️
Beware of P2P scams when trading! Always verify transactions and deal with trusted partners. Don’t let fraudsters take advantage of you.
#P2PScam
#P2PScamAwareness
#P2PScamWarning
Stay Aware & Stay Safe! ⚠️
Beware of P2P scams when trading! Always verify transactions and deal with trusted partners. Don’t let fraudsters take advantage of you.
#P2PScam
#P2PScamAwareness
#P2PScamWarning
ATTENTION BEWARE OF P2P FRAUD !
BEWARE OF this person name :- Rajesh Mondal ( TOTALY A SCAMMER , REPORT AS MUCH AS POSSIBLE) Cheep scammer
#P2PScamAwareness #P2PScamWarning #USDT #USDTScamAlert
BEWARE OF this person name :- Rajesh Mondal ( TOTALY A SCAMMER , REPORT AS MUCH AS POSSIBLE) Cheep scammer
#P2PScamAwareness #P2PScamWarning #USDT #USDTScamAlert
How is this possible? Recently, I purchased goods from a shop and paid through bank transfer. The transaction was successful from my end, but due to network distribution issues, the payment wasn't received by the shopkeeper's bank. So, I made a cash payment. I complained to the helpline, providing all the details. Two days later, the payment reflected in the shopkeeper's account. Despite my repeated requests to my bank to refund the payment since I'd already made a cash payment, they refused. In the end, I had to go to the shopkeeper, and they transferred the payment back to me.
Daily, I hear people saying p2p they've been scammed, payments get reversed after being sent, but this kind of situation is not possible.
This isn't possible. Once a transaction is made and reflected in the recipient's account, it can't be reversed.
The bank clearly says that you've paid the person, and now you need to ask them to transfer it back to you. Our hands are tied; the payment has already been made.
And from what I've read and heard,
This reflects a common banking policy where, once a payment is made, the bank's role in facilitating a refund is limited. The onus is on the recipient to agree to return the funds, highlighting the importance of communication and agreement between parties in resolving payment disputes.
#P2PScam #P2PScamAwareness #P2PScamWarning
Daily, I hear people saying p2p they've been scammed, payments get reversed after being sent, but this kind of situation is not possible.
This isn't possible. Once a transaction is made and reflected in the recipient's account, it can't be reversed.
The bank clearly says that you've paid the person, and now you need to ask them to transfer it back to you. Our hands are tied; the payment has already been made.
And from what I've read and heard,
This reflects a common banking policy where, once a payment is made, the bank's role in facilitating a refund is limited. The onus is on the recipient to agree to return the funds, highlighting the importance of communication and agreement between parties in resolving payment disputes.
#P2PScam #P2PScamAwareness #P2PScamWarning
🛡️ Stay Safe on Binance: Top Security Tips! 🔒
In the exciting world of cryptocurrency, security is paramount! 🌐 As a leading exchange, Binance offers robust security features, but your active participation is key to keeping your assets safe. Here are some essential tips to protect your Binance account from potential threats:
1. Enable Two-Factor Authentication (2FA) – Immediately! ✅
This is your first line of defense. Use Google Authenticator or SMS 2FA. Never rely on just one method! 📱🔑
2. Use a Strong, Unique Password! 🔑
No birthdays, no "password123"! Create a complex password with a mix of uppercase and lowercase letters, numbers, and symbols. And please, don't reuse passwords from other sites! 🚫
3. Beware of Phishing Scams! 🎣
Always double-check the URL before logging in to Binance. Phishing websites often look identical but have slightly different addresses. Only trust www.binance.com! Also, be suspicious of unsolicited emails or messages asking for your login details. Binance will never ask for your password. 📧❌
4. Whitelist Withdrawal Addresses! 📋
This feature allows you to pre-approve specific wallet addresses for withdrawals. Even if someone gains access to your account, they can only withdraw to your pre-approved addresses. This is a powerful safety net! 🥅
5. Keep Your Devices Secure! 💻📱
Use reputable antivirus software, keep your operating system updated, and be cautious about clicking on suspicious links or downloading unknown software. Your device is the gateway to your crypto! 🚧
By following these simple yet crucial steps, you can significantly enhance the security of your Binance account and enjoy your crypto journey with greater peace of mind. Stay vigilant, stay safe! 👍
#TrumpTariffs #P2PScam #P2PScamAwareness #P2PTrading #P2PScamWarning $BTC $ETH $HOME
In the exciting world of cryptocurrency, security is paramount! 🌐 As a leading exchange, Binance offers robust security features, but your active participation is key to keeping your assets safe. Here are some essential tips to protect your Binance account from potential threats:
1. Enable Two-Factor Authentication (2FA) – Immediately! ✅
This is your first line of defense. Use Google Authenticator or SMS 2FA. Never rely on just one method! 📱🔑
2. Use a Strong, Unique Password! 🔑
No birthdays, no "password123"! Create a complex password with a mix of uppercase and lowercase letters, numbers, and symbols. And please, don't reuse passwords from other sites! 🚫
3. Beware of Phishing Scams! 🎣
Always double-check the URL before logging in to Binance. Phishing websites often look identical but have slightly different addresses. Only trust www.binance.com! Also, be suspicious of unsolicited emails or messages asking for your login details. Binance will never ask for your password. 📧❌
4. Whitelist Withdrawal Addresses! 📋
This feature allows you to pre-approve specific wallet addresses for withdrawals. Even if someone gains access to your account, they can only withdraw to your pre-approved addresses. This is a powerful safety net! 🥅
5. Keep Your Devices Secure! 💻📱
Use reputable antivirus software, keep your operating system updated, and be cautious about clicking on suspicious links or downloading unknown software. Your device is the gateway to your crypto! 🚧
By following these simple yet crucial steps, you can significantly enhance the security of your Binance account and enjoy your crypto journey with greater peace of mind. Stay vigilant, stay safe! 👍
#TrumpTariffs #P2PScam #P2PScamAwareness #P2PTrading #P2PScamWarning $BTC $ETH $HOME
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