#pii konsy platform FR list is this? $BTC #BinanceAlphaAlert | Tehreem Kanwal on Binance Square

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Comprehensive Guide How Reversed P2P Scams Work 1.The Setup: Scammers pose as buyers on Binance P2P, often offering inflated rates to lure sellers. 2. The Fraud: After receiving crypto, they contact their bank to reverse the payment, claiming: - "Unauthorized transaction" (e.g., stolen card). - "Mistaken transfer" (exploiting bank policies) . 3. The Fallout: Banks freeze all linked accounts under anti-fraud measures, including yours, even if you’re innocent . Why Pakistan Is High-Risk - Regulatory Gaps: Crypto trades lack legal safeguards, leaving users vulnerable to arbitrary freezes . - Bank Policies: Pakistani banks often side with fiat claimants, ignoring crypto transaction proofs . - AML Risks: Recent crackdowns on crypto-related fraud (e.g., $100M scams) have made banks hyper-vigilant . Proactive Protection Strategies 1. Verify Counterparties: - Trade only with users having 100+ completed trades and 95%+ positive ratings. - Avoid new accounts or those with inconsistent names (e.g., bank account name ≠ Binance profile) . 2. Isolate Financial R: - Use a separate bank account exclusively for P2P. Never link primary savings/salary accounts. - Withdraw P2P proceeds to a cold wallet or unrelated account immediately. #CryptoPakistan #P2PScam #BinanceSafety

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Preview of this Week's Binance Square Live Trading Broadcast] Weekly Livestream Spotlight! Follow for REAL-TIME trading insights! 📅 August 4th to August 10th: @TST_: Aug 5, 2pm UTC Catch Social Trauma as he draws and trades simultaneously live! @CRYPTO MECHANIC: Aug 5, 2pm UTC Crypto OG and Technical Analysis expert breaks it down live! @Full Value Dan: Aug 5, 2.30PM UTC Full Value Dan = High Value Insights. He’s got everything covered! @Camski: Aug 6, 10.30am UTC Spilling tea, market insights and culture live with Camski! @yikesqq: Aug 6, 2pm UTC Charts so good he’s making bears go YIKES!!! @Emilio Crypto Bojan: Aug 6, 2pm UTC Strategies and onchain storytelling live with Emilio! 🚀 Kickstart Your Professional Trading Journey with Binance Square Today! #BinanceSquare #TradingLive #CryptoLearning

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