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AyeshakhanPari
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Bullish
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$LINK
Long 16.19 to 15 DCA zones
Tp 18 to 20
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$BTC Long guys 125000 Tp
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$ETH I say long,so long Target 4800 #HotJulyPPI
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🚨 The P2P Scam You’ve Probably NEVER Heard Of – Until Now! Most traders know the usual P2P scams — fake receipts, payment reversals, stolen accounts. But here’s a **new trick** that’s catching even experienced sellers: **The Overpayment Trap.** --- ### 🕵️ How It Works: 1️⃣ **Normal Start** – Buyer sends payment for your trade. 2️⃣ **Small Overpayment** – \$3–\$5 extra “by mistake.” 3️⃣ **Polite Request** – They ask you to send the difference back. 4️⃣ **The Trap** – If you send it off-platform, they report you for violating rules. **Result?** Account flagged, suspended… and they keep your crypto. --- ### 🛡 Protect Yourself: ✅ Never send/receive money outside the platform. ✅ If overpaid, ask them to cancel and restart. ✅ Keep all chats on-platform for proof. ✅ Stay alert — scams evolve fast. --- 💡 **Bottom Line:** Politeness without caution can cost you your account **and** your crypto. Play it safe, follow the rules. #P2P #ScamAlert
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$BTC Long my 🎯 125000
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🚨 P2P Bank Account Freeze – What Every Trader Must Know Trading on Binance P2P can be fast and convenient, but **bank account freezes** are a growing risk—especially in countries like Pakistan, India, and Nigeria. --- ### 🔍 Why Does It Happen? * **Third-Party Payments** – Buyer sends funds from an account that’s not in their Binance name. * **Fraudulent Sources** – Funds linked to scams trigger bank investigations. * **Chargeback Complaints** – Buyer falsely claims an unauthorized transaction. * **Large Sudden Transfers** – Suspicious activity flags under AML/KYC laws. --- ### 🛡 How to Protect Yourself 1. **Only accept payments from accounts matching buyer’s Binance-verified name.** 2. **Verify funds in your bank account before releasing crypto**—screenshots aren’t enough. 3. **Use a dedicated bank account for P2P trading** to reduce risk to your main funds. 4. **Withdraw funds immediately** after receiving them. 5. **Keep all transaction proofs** for disputes. --- ### 📌 If Your Account Gets Frozen * Contact your bank immediately. * Provide transaction proof and Binance trade IDs. * Report to authorities if needed. * Open a **Binance P2P dispute** with all evidence. --- 💡 **Tip:** Staying vigilant is the best way to avoid account freezes. Always follow Binance P2P safety guidelines and trade with trusted, verified partners. #P2P #BinanceSafety #bankaccountfreeze
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