ScamAlert

P2P trading on Binance offers freedom and flexibility, but scammers often target new users. Common scams include fake payment screenshots, chargebacks, or pressuring sellers into releasing crypto before funds are received. To stay safe, always trade with verified merchants, check payment confirmation directly in your bank, and never move chats outside Binance. Avoid too-good-to-be-true offers and keep transactions within the platform for protection. Binance provides an escrow system—use it wisely. Stay alert, trade smart, and protect your assets from fraudsters.
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#Binance #P2PScam #CryptoSafety #ScamAlert #BinanceSquare

Peer-to-Peer (P2P) trading is one of the easiest ways to buy and sell crypto in Pakistan. But unfortunately, scammers have also found ways to trick people. If you’re a Binance user or trade via EasyPaisa, JazzCash, or bank transfers, this article is a must-read for you.

Let’s break down the common scams happening in Pakistan and how you can protect yourself 👇
$BTC
🔴 Common P2P Scam Methods in Pakistan
1️⃣ Fake Payment Screenshot Scam
Scammers send a fake EasyPaisa/JazzCash/Bank screenshot to trick sellers. The seller thinks money is received, but actually, no transfer has happened.
2️⃣ Third-Party Fraudulent Payments
Instead of using their own account, scammers send money from a hacked account or stolen wallet. Later, when the real account owner complains, your account gets frozen.
3️⃣ Overpayment Scam
A scammer intentionally sends more money and asks for the extra amount back. Later, the original payment is reversed, and you lose your funds.
4️⃣ Bank Account Freezing Scam
If you unknowingly receive payment from a criminal’s account, your bank or FIA can freeze your account for investigation even if you’re innocent.
5️⃣ Fake Buyer/Seller Accounts
Fraudsters create accounts on EasyPaisa/JazzCash using fake CNICs or stolen IDs. When the real owner reports it, your money gets blocked.
✅ How to Stay Safe in P2P Trading
Always use Binance Escrow System
Never do deals outside Binance (like WhatsApp or direct transfers). Escrow protects you.
Trade with Verified Users Only
Look for traders with high completion rates and older accounts. Avoid new or suspiciously cheap offers.
Confirm Payments Yourself
Never trust screenshots. Always check your bank/EasyPaisa app directly before releasing crypto.
Reject Third-Party Payments
The payment must come from the same person you are trading with. Cancel if the name doesn’t match.
Keep Proof of Transactions
Save screenshots, chats, and receipts for your own safety in case of disputes.
Limit Large Trades
Avoid doing very high volumes in one day. Sudden activity increases the chance of account freezing.
Use Safer Payment Options
Where possible, stick to regulated bank transfers or stable payment partners.
💡 Final Thoughts
P2P is safe only if you follow the right practices. Scammers are smart, but you can be smarter by using Binance’s escrow, verified traders, and never relying on screenshots alone.
Stay alert, stay safe, and trade responsibly!
#BinanceP2P #ScamAlert #Pakistan #cryptotrading #SafetyTips

🚨 Case Example:
A seller released USDT after receiving what looked like a legit bank SMS. Later, they found out the payment never existed — the SMS was fake. The crypto? Gone forever. 💸

🔍 How Scammers Trick You

1️⃣ Fake Payment Proofs – forged SMS, receipts, or screenshots.
2️⃣ Pressure Tactics – “Funds sent! Release now!” ⏳
3️⃣ Third-Party / Stolen Accounts – leading to disputes and frozen funds.

✅ How to Protect Yourself on Binance P2P

Always check your own bank account balance — not just a screenshot.

Release crypto ONLY after funds are fully cleared. Pending ≠ safe.

Reject third-party payments — only accept from the verified buyer’s account.

Enable 2FA + strong passwords on both banking and P2P apps.

Stay inside Binance chat — never move to WhatsApp or Telegram.

🛡️ Final Reminder

P2P on Binance is secure when you follow the rules. Scammers exploit speed + trust. Don’t let urgency cost you your crypto — verify, stay patient, stay safe.

#BinanceP2P #CryptoSafety #ScamAlert #BNBATH880 #Write2Earn
$USDC

A trader sold 700 USDT (~PKR 205,000) on Binance P2P 💸. Payment looked successful and even showed up in their bank account.

⚠️ But 10 days later → Bank froze the account. Buyer disappeared, leaving only a shady “chain dispute” reply on WhatsApp.

This is how scammers trap innocent traders. Don’t be the next victim. 😱

🔥 Common P2P Scam Tactics in Pakistan:

1️⃣ Fake Payment Proofs → Edited screenshots/SMS alerts 📱

2️⃣ Third-Party Payments → Funds sent from unverified accounts 🔗

3️⃣ Reversal Scams → Buyer claims “fraudulent transfer” → Bank freeze ❌

4️⃣ Pressure Tactics → Rushing you to release crypto fast ⚡

🛡 How to Protect Yourself on Binance P2P:

✅ Verify funds in your bank account (not screenshots).

✅ Accept payments only from buyer’s verified account.

✅ Keep conversations inside Binance escrow chat.

✅ Trade with high-rated & verified users.

✅ Save all evidence: chat logs, TXIDs, bank messages.

✅ Never let urgency force you into mistakes.

📊 Fact Check:

👉 In 2024, 11,000+ bank accounts in Pakistan were frozen due to P2P fraud.

👉 2025 demands extra vigilance: Trust less, verify more.

⚡ Stay sharp. Stay safe. Trade smart.

Your security = Your responsibility.

#BİNANCE #P2P #CryptoSafety #ScamAlert