Binance P2P Scam Alert in Pakistan: Stay Safe and Recover Your Funds
this post is for Pakistani traders
Binance P2P trading is popular in Pakistan, but scammers are exploiting the platform. Learn how to avoid common scams and recover your money if you're a victim.
Common Binance P2P Scams in Pakistan
1. Fake Payment Proofs: Scammers send fake transaction screenshots.
2. Chargeback Fraud: Scammers reverse transactions after receiving crypto.
3. Third-Party Payments: Buyers use another person's account for payments.
4. Social Engineering: Scammers persuade victims to transact outside Binance P2P.
How to Avoid Binance P2P Scams
1. Transact within Binance P2P for escrow protection.
2. Verify payments directly in your bank account.
3. Avoid third-party transactions.
4. Check buyer/seller ratings and feedback.
5. Enable two-factor authentication (2FA).
How to Recover Your Money
1. Raise a dispute on Binance immediately.
2. Gather evidence (screenshots, transaction records).
3. Report to local authorities (FIA Cyber Crime).
4. Contact your bank/e-wallet provider to reverse payments.
By being cautious and following these steps, you can trade safely on Binance P2P and protect yourself from scams in Pakistan.
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