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Skbutt

20 Following
65 Followers
96 Liked
15 Shared
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#P2PScam #P2PScamAwareness #P2PScamWarning #P2PTradingTips #p2ptransactions Most people do not understand how P2P scams happen. These scams usually occur because some people from certain areas are involved in illegal activities. When money comes into their accounts, they immediately buy dollars. How to stay safe and who these people are: Majority of them belong to areas like Dera Ghazi Khan, Dera Ismail Khan, Rajanpur, Taunsa, Multan, Kohistan, and some parts of Lahore. These people usually refuse to provide their ID card, making excuses like “it belongs to our sister or mother.” When you place a P2P order, they directly refuse to share ID or WhatsApp number. Even if they share a WhatsApp number at that time, later the number gets switched off.or if the WhatsApp number is on than that person will act too much rudely and will not cooperate with as they know that any time anyone can complain and restrictions will be applied on account so they always keep their account empty. How to protect yourself from scams: 1. Be cautious first of all ask their area ,if the trader mentions “DG Khan” or these areas in chat. Do not make payment. If payment is already made, deduct service charges and return it. 2. If a person refuses to share CNIC/ID card, cancel the order immediately. Otherwise, your bank account may get put on hold, your funds frozen, and sometimes FIA can issue you a notice. 3. Golden Rule: Do not place orders with people from these areas. If you do by mistake (for rating issues, etc.), always take their CNIC copy and WhatsApp number. If they refuse to give at least one of these (either CNIC or WhatsApp), then ask for cancellation immediately.
#P2PScam #P2PScamAwareness #P2PScamWarning #P2PTradingTips #p2ptransactions Most people do not understand how P2P scams happen. These scams usually occur because some people from certain areas are involved in illegal activities. When money comes into their accounts, they immediately buy dollars.

How to stay safe and who these people are:

Majority of them belong to areas like Dera Ghazi Khan, Dera Ismail Khan, Rajanpur, Taunsa, Multan, Kohistan, and some parts of Lahore.
These people usually refuse to provide their ID card, making excuses like “it belongs to our sister or mother.”
When you place a P2P order, they directly refuse to share ID or WhatsApp number.
Even if they share a WhatsApp number at that time, later the number gets switched off.or if the WhatsApp number is on than that person will act too much rudely and will not cooperate with as they know that any time anyone can complain and restrictions will be applied on account so they always keep their account empty.
How to protect yourself from scams:
1. Be cautious first of all ask their area ,if the trader mentions “DG Khan” or these areas in chat. Do not make payment. If payment is already made, deduct service charges and return it.
2. If a person refuses to share CNIC/ID card, cancel the order immediately. Otherwise, your bank account may get put on hold, your funds frozen, and sometimes FIA can issue you a notice.
3. Golden Rule:
Do not place orders with people from these areas.
If you do by mistake (for rating issues, etc.), always take their CNIC copy and WhatsApp number.
If they refuse to give at least one of these (either CNIC or WhatsApp), then ask for cancellation immediately.
Check if the updates have not arrived, then try again. If it still doesn't work, then contact the live chat services .
Check if the updates have not arrived, then try again. If it still doesn't work, then contact the live chat services .
Angelique Siverling OEas
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koi ye problem solve kr wado please verify krta hu operation fail ho jata he
🚨 P2P Crypto Trading – 10 Golden Rules to Save You from Scams🔥 If you’re doing P2P trading, read this carefully. One mistake → your money is gone forever. --- ✨ 1. Never Step Outside Binance 🚫 WhatsApp, Telegram, or private deals = 100% scam trap. 👉 Rule is simple: Inside Binance = Safe. Outside = Lost. --- ✨ 2. Don’t Trust Screenshots 📸 Fake “Payment Successful” pics are everywhere. 💡 Only believe what you see inside your bank app balance. --- ✨ 3. Third-Party Payments (Be Alert!) 👀 Sometimes money comes from another account, not the buyer’s. ✅ Reason: maybe their account limit is reached. ⚠️ Always confirm carefully before releasing USDT. --- ✨ 4. Protect Your Identity 🛑 Never share CNIC, selfies, or bank details on WhatsApp. 🔐 Binance already verified you — strangers don’t need your data. --- ✨ 5. Buyer Side Scam (Very Common) ⚠️ Seller gives you a WhatsApp number → asks for money directly. 🚨 Then cancels order, and you lose everything. ✅ Safe Way: 1. Click “Mark as Paid” inside Binance first. 2. Then send money from your bank app. 3. Always stay in Binance chat. --- ✨ 6. Seller Side Scam 🚨 Buyer says: “Trust me, I paid, release USDT fast!” ❌ But no money in your bank. 👉 Rule: No balance = No release. --- ✨ 7. Calls & WhatsApp Pressure 📞 Scammers will call again & again to confuse you. 💬 Just reply politely in Binance chat: “Brother, please message me here only.” ✅ Binance chat = your safety shield. --- ✨ 8. Auto Messages in Orders ⚠️ Some sellers write: “Facing issue? Contact me on WhatsApp.” 🚫 Don’t go. ✅ Instead, just drop a short message in Binance chat. Even Google Translate English works better than WhatsApp traps. --- ✨ 9. Convert to Cash Fast 💵 Crypto isn’t legal in Pakistan. 🏦 If bank asks for details, your account can be frozen. ✅ Best way: Withdraw money from ATM ASAP → once cash is in your hand, no one can reverse it. --- ✨ 10. Golden Safety Habit 👑 Whether buying or selling: 1️⃣ First click “Mark as Paid” inside Binance. 2️⃣ Then transfer from your bank. 3️⃣ Always double-check. 🔥 This single step saves you from 90% scams. --- 💡 Final Reminder: Stay in Binance → Trust your bank balance, not screenshots → No WhatsApp → Convert to cash → Trade safe & smart. ⚡Save these rules, share with friends, and trade like a pro — not a victim. #P2PScam #P2PScamAwareness #P2PTrading #P2PScamWarning #p2ptransactions

🚨 P2P Crypto Trading – 10 Golden Rules to Save You from Scams

🔥 If you’re doing P2P trading, read this carefully. One mistake → your money is gone forever.
---

✨ 1. Never Step Outside Binance
🚫 WhatsApp, Telegram, or private deals = 100% scam trap.
👉 Rule is simple: Inside Binance = Safe. Outside = Lost.
---

✨ 2. Don’t Trust Screenshots
📸 Fake “Payment Successful” pics are everywhere.
💡 Only believe what you see inside your bank app balance.
---

✨ 3. Third-Party Payments (Be Alert!)
👀 Sometimes money comes from another account, not the buyer’s.
✅ Reason: maybe their account limit is reached.
⚠️ Always confirm carefully before releasing USDT.
---

✨ 4. Protect Your Identity
🛑 Never share CNIC, selfies, or bank details on WhatsApp.
🔐 Binance already verified you — strangers don’t need your data.
---

✨ 5. Buyer Side Scam (Very Common)
⚠️ Seller gives you a WhatsApp number → asks for money directly.
🚨 Then cancels order, and you lose everything.
✅ Safe Way:

1. Click “Mark as Paid” inside Binance first.
2. Then send money from your bank app.
3. Always stay in Binance chat.

---

✨ 6. Seller Side Scam
🚨 Buyer says: “Trust me, I paid, release USDT fast!”
❌ But no money in your bank.
👉 Rule: No balance = No release.
---

✨ 7. Calls & WhatsApp Pressure
📞 Scammers will call again & again to confuse you.
💬 Just reply politely in Binance chat:
“Brother, please message me here only.”
✅ Binance chat = your safety shield.
---

✨ 8. Auto Messages in Orders
⚠️ Some sellers write: “Facing issue? Contact me on WhatsApp.”
🚫 Don’t go.
✅ Instead, just drop a short message in Binance chat. Even Google Translate English works better than WhatsApp traps.
---

✨ 9. Convert to Cash Fast
💵 Crypto isn’t legal in Pakistan.
🏦 If bank asks for details, your account can be frozen.
✅ Best way: Withdraw money from ATM ASAP → once cash is in your hand, no one can reverse it.
---

✨ 10. Golden Safety Habit
👑 Whether buying or selling:
1️⃣ First click “Mark as Paid” inside Binance.
2️⃣ Then transfer from your bank.
3️⃣ Always double-check.
🔥 This single step saves you from 90% scams.
---
💡 Final Reminder:
Stay in Binance → Trust your bank balance, not screenshots → No WhatsApp → Convert to cash → Trade safe & smart.

⚡Save these rules, share with friends, and trade like a pro — not a victim.
#P2PScam #P2PScamAwareness #P2PTrading #P2PScamWarning #p2ptransactions
pkr
pkr
Holdcx
--
What currency?
for p2p issues kindly read this post you will get all your answers
for p2p issues kindly read this post you will get all your answers
Skbutt
--
#P2PScam #P2PScamAwareness #P2PScamWarning #P2PTradingTips #p2ptransactions Most people do not understand how P2P scams happen. These scams usually occur because some people from certain areas are involved in illegal activities. When money comes into their accounts, they immediately buy dollars.

How to stay safe and who these people are:

Majority of them belong to areas like Dera Ghazi Khan, Dera Ismail Khan, Rajanpur, Taunsa, Multan, Kohistan, and some parts of Lahore.
These people usually refuse to provide their ID card, making excuses like “it belongs to our sister or mother.”
When you place a P2P order, they directly refuse to share ID or WhatsApp number.
Even if they share a WhatsApp number at that time, later the number gets switched off.or if the WhatsApp number is on than that person will act too much rudely and will not cooperate with as they know that any time anyone can complain and restrictions will be applied on account so they always keep their account empty.
How to protect yourself from scams:
1. Be cautious first of all ask their area ,if the trader mentions “DG Khan” or these areas in chat. Do not make payment. If payment is already made, deduct service charges and return it.
2. If a person refuses to share CNIC/ID card, cancel the order immediately. Otherwise, your bank account may get put on hold, your funds frozen, and sometimes FIA can issue you a notice.
3. Golden Rule:
Do not place orders with people from these areas.
If you do by mistake (for rating issues, etc.), always take their CNIC copy and WhatsApp number.
If they refuse to give at least one of these (either CNIC or WhatsApp), then ask for cancellation immediately.
P2P safety rulesProtect Your Wealth: 7 Essential P2P Safety Rules to Avoid P2P Safety Rules *1. Avoid High-Risk Areas* Avoid placing P2P orders with buyers/sellers from high-risk areas, including: - Dera Ghazi Khan - Dera Ismail Khan - Rajanpur - Taunsa - Multan - Kohistan - Certain areas of Lahore Cancel orders immediately if you accidentally place one. *2. Verify ID and WhatsApp Number* Collect the ID card and WhatsApp number of the person making the payment. This applies to: - First-party payments - Second-party payments - Third-party payments Cancel orders if they refuse to provide ID card or WhatsApp number. *3. Third-Party Payments* Verify the ID card of the account holder for third-party payments. Cancel orders if they refuse to provide ID card. *4. Beware of Fake Proofs* Do not trust: - Fake payment screenshots - Fake emails - Fake calls Verify actual bank account balance instead. *5. Secure Payment Release and Handling Fake Payment Threats* Do not release USDT/crypto until payment is credited to your bank account. If someone sends a fake payment and threatens to appeal: - Do not release the dollar until you receive the payment. - Even if they appeal, report you, or pressure you, do not give in. - Record a video of your bank app showing the balance and transaction history. - Send the video to Binance Support and the sender in the chat. *6. Extra Requirements and KYC Scams* Beware of scammers asking for extra KYC requirements, such as: - Personal videos - Binance balance videos - Binance wallet videos - Other wallet videos (e.g., Trust Wallet) - Verification of dollar deposits These are all techniques used to scam you. Providing such information can lead to: - Theft of your entire balance - Misuse of personal videos for blackmail or malicious purposes Only provide necessary information, and never give in to suspicious requests. *7. Scam Calls* Do not answer calls; insist on in-chat communication. Never continue deals outside Binance chat. By following these rules, you can protect your money, account, and reputation. #P2PScam #P2PScamAwareness #P2PScamWarning #P2PTrading #p2ptransactions

P2P safety rules

Protect Your Wealth: 7 Essential

P2P Safety Rules to Avoid P2P Safety Rules

*1. Avoid High-Risk Areas*
Avoid placing P2P orders with buyers/sellers from high-risk areas, including:
- Dera Ghazi Khan
- Dera Ismail Khan
- Rajanpur
- Taunsa
- Multan
- Kohistan
- Certain areas of Lahore
Cancel orders immediately if you accidentally place one.
*2. Verify ID and WhatsApp Number*
Collect the ID card and WhatsApp number of the person making the payment. This applies to:
- First-party payments
- Second-party payments
- Third-party payments

Cancel orders if they refuse to provide ID card or WhatsApp number.
*3. Third-Party Payments*
Verify the ID card of the account holder for third-party payments. Cancel orders if they refuse to provide ID card.
*4. Beware of Fake Proofs*
Do not trust:
- Fake payment screenshots
- Fake emails
- Fake calls
Verify actual bank account balance instead.
*5. Secure Payment Release and Handling Fake Payment Threats*
Do not release USDT/crypto until payment is credited to your bank account. If someone sends a fake payment and threatens to appeal:
- Do not release the dollar until you receive the payment.
- Even if they appeal, report you, or pressure you, do not give in.
- Record a video of your bank app showing the balance and transaction history.
- Send the video to Binance Support and the sender in the chat.
*6. Extra Requirements and KYC Scams*
Beware of scammers asking for extra KYC requirements, such as:
- Personal videos
- Binance balance videos
- Binance wallet videos
- Other wallet videos (e.g., Trust Wallet)
- Verification of dollar deposits
These are all techniques used to scam you. Providing such information can lead to:
- Theft of your entire balance
- Misuse of personal videos for blackmail or malicious purposes
Only provide necessary information, and never give in to suspicious requests.
*7. Scam Calls*
Do not answer calls; insist on in-chat communication. Never continue deals outside Binance chat.
By following these rules, you can protect your money, account, and reputation.
#P2PScam #P2PScamAwareness #P2PScamWarning #P2PTrading #p2ptransactions
See original
Please read the messages in the pictures because the content is extensive and we cannot type much in the Binance comments, so a screenshot has been attached in the picture for the solution to your issue.
Please read the messages in the pictures because the content is extensive and we cannot type much in the Binance comments, so a screenshot has been attached in the picture for the solution to your issue.
Kaptan001
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payment freezen in my bank due to p2p order
kafi time sy issue solve nahi ho raha kindly agr kisi k pas solution ho to mujhy btayen kesy payment unfreez krwayen? mery bank valy kehty hen is tra ka issue solve nahi ho ga
See original
ossny verify he nh kia toh aapny payment q ke hai brother
ossny verify he nh kia toh aapny payment q ke hai brother
waqar Ahmad khan54
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#Scam? yar ak Bandy ny 58k sy zyada ka chona lagta Jesy payment Ki usny order cancel kr dya ab on hi nhi ho rha apeal file Ki hy uska number BHI band ja rha hy 4 din ho gye hain 😢😭😭😭😭 varified Marchant tha
See original
Brother, if he had made the call at that time, the amount would have been put on hold and then he would have replied to you. If you have his number, check that sim card and report his other wallets.
Brother, if he had made the call at that time, the amount would have been put on hold and then he would have replied to you.
If you have his number, check that sim card and report his other wallets.
waqar Ahmad khan54
--
#Scam? yar ak Bandy ny 58k sy zyada ka chona lagta Jesy payment Ki usny order cancel kr dya ab on hi nhi ho rha apeal file Ki hy uska number BHI band ja rha hy 4 din ho gye hain 😢😭😭😭😭 varified Marchant tha
bhai ossi time bank call kr k report krty
bhai ossi time bank call kr k report krty
waqar Ahmad khan54
--
#Scam? yar ak Bandy ny 58k sy zyada ka chona lagta Jesy payment Ki usny order cancel kr dya ab on hi nhi ho rha apeal file Ki hy uska number BHI band ja rha hy 4 din ho gye hain 😢😭😭😭😭 varified Marchant tha
These will only be used for spot trading. When you buy or sell in support, the fee charged for buy or sell will not be deducted, instead, these will be deducted.
These will only be used for spot trading. When you buy or sell in support, the fee charged for buy or sell will not be deducted, instead, these will be deducted.
Saim Sidiq
--
Assalam o alaikum 😊
Mujhy ye 20$ ka voucher milla hy per is per trade nahi ho rahi
Men $PEPE coin khareedna chah rha tha per us ny kha ky YOU HAVE NO ENOUGH MONEY
So Please Tell Me How I Use This 20$
for today all over crypto news some are good few Bada too have a look. and do follow for more news. Crypto Summer” is in full swing The crypto market is enjoying a major resurgence, marked by booming public interest and robust IPO activity. The crypto firm Bullish, backed by Peter Thiel, saw its NYSE IPO oversubscribed six times, while other firms like Galaxy Digital, Circle, and eToro are also listing or preparing to go public. This signals renewed investor confidence and acceptance. Bitcoin holding strong with breakout potential Bitcoin remains stable above $114,500, supported by strong inflows into crypto-related investment products. Analysts see this as a potential prelude to a breakout rally. Stablecoin regulation advance President Trump has signed the GENIUS Act, setting a clear regulatory framework for stablecoins—requiring them to be fully backed by low-risk assets and overseen by both federal and state authorities. Crypto in retirement plans? It’s now possible A groundbreaking executive order announced today allows cryptocurrencies (alongside private equity and other alternatives) to be included in U.S. 401(k) retirement accounts. While adoption may take time, this move opens the door to potentially significant capital inflows into digital assets. bad news is Coinbase plans to delist assets Coinbase has announced it will delist several cryptocurrencies in mid-August—starting with Function X (FX)—as part of a regulatory compliance overhaul. This could hurt liquidity and market access for those tokens.
for today all over crypto news some are good few Bada too have a look. and do follow for more news.
Crypto Summer” is in full swing
The crypto market is enjoying a major resurgence, marked by booming public interest and robust IPO activity. The crypto firm Bullish, backed by Peter Thiel, saw its NYSE IPO oversubscribed six times, while other firms like Galaxy Digital, Circle, and eToro are also listing or preparing to go public. This signals renewed investor confidence and acceptance.

Bitcoin holding strong with breakout potential
Bitcoin remains stable above $114,500, supported by strong inflows into crypto-related investment products. Analysts see this as a potential prelude to a breakout rally.

Stablecoin regulation advance
President Trump has signed the GENIUS Act, setting a clear regulatory framework for stablecoins—requiring them to be fully backed by low-risk assets and overseen by both federal and state authorities.

Crypto in retirement plans? It’s now possible
A groundbreaking executive order announced today allows cryptocurrencies (alongside private equity and other alternatives) to be included in U.S. 401(k) retirement accounts. While adoption may take time, this move opens the door to potentially significant capital inflows into digital assets.
bad news is Coinbase plans to delist assets
Coinbase has announced it will delist several cryptocurrencies in mid-August—starting with Function X (FX)—as part of a regulatory compliance overhaul. This could hurt liquidity and market access for those tokens.
Report this order to binance and show your bank account statement, then Binance will hold the dollars in his account with his 5oo0$ than he will contact and cooperate with you definitely your issue resolved or not ?
Report this order to binance and show your bank account statement, then Binance will hold the dollars in his account with his 5oo0$ than he will contact and cooperate with you definitely

your issue resolved or not ?
Timothy Winborn lF4U
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⚠️ Fraud Alert | P2P Trading Scam Incident

I am reporting a serious case of fraud that occurred during a P2P trade. I sold 749 USDT to this individual. He appeared to make a payment to my bank account, after which I released the crypto. However, later on, he filed a false fraud claim with the bank, which resulted in my bank account being blocked. This is a deliberate and pre planned scam.

This person poses as a legitimate buyer on P2P platforms, makes payments to gain trust, receives the crypto, and then initiates a chargeback or fraud report through the bank to freeze the seller’s account. This act constitutes financial fraud and is punishable under local and international cybercrime laws.

I strongly warn all other traders to avoid any dealings with this individual. He is a fraudster, scammer, and a professional con artist.

#P2PFraud
#CryptoScam
#USDTScam
#BinanceP2PAlert
#CryptoAlert
#ScammerWarning
#BankFraud
#P2PScammer
#AvoidThisUser
#CryptoCommunity
#FraudReport
#ScamAwareness
#StopCryptoFraud
#CyberCrime
#CryptoSafety
See original
boom boom Umer Khan's coin show me any coin that has been pumped first of all, the coin is lovely, oh, I will take it to at least 0.5 within 6 months, it hasn't gone to its peak yet.
boom boom Umer Khan's coin
show me any coin that has been pumped
first of all, the coin is lovely, oh, I will take it to at least 0.5 within 6 months, it hasn't gone to its peak yet.
BLove DApp
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The Countdown Begins! BLD Day 1 IDO LIVE on November 22nd Friday at 9:00 PM Dubai Time! ⏰

🔥 Day 1 Exclusive Offer:
💰 Price: Only $1.00
📦 Supply: 500,000 Tokens ready to fly off the shelves
🔗 On the BSC Chain

This is your chance to grab BLD tokens at the BEST price—don’t miss out! 🌟
⏳ The time is ticking—don’t let this chance slip away!
See original
Money was sent to this account in the jss account. Report this account yourself; it will be put on hold, and find each of his bank accounts associated with the number he provided.
Money was sent to this account in the jss account. Report this account yourself; it will be put on hold, and find each of his bank accounts associated with the number he provided.
Akiko Jehle YfhE
--
He scammed me. Around 28k pkr I have sent, it's long story
how can tell you🥲🥲🥲
See original
and those who were saying boom boom love they just get shit from love
and those who were saying boom boom love

they just get shit from love
BLove DApp
--
The Countdown Begins! BLD Day 1 IDO LIVE on November 22nd Friday at 9:00 PM Dubai Time! ⏰

🔥 Day 1 Exclusive Offer:
💰 Price: Only $1.00
📦 Supply: 500,000 Tokens ready to fly off the shelves
🔗 On the BSC Chain

This is your chance to grab BLD tokens at the BEST price—don’t miss out! 🌟
⏳ The time is ticking—don’t let this chance slip away!
See original
the most useless product Omar Khan is a fool, sticking a logo on it, not even a single coin is on its 1$ price kh this hamster was scamming and it doesn't even know that it couldn't touch a single dollar, it was just bfic coin, now see its condition, it deceived people by making them buy it at 10$ and now it is barely touching 0.5.
the most useless product
Omar Khan is a fool, sticking a logo on it, not even a single coin is on its 1$ price
kh this hamster was scamming and it doesn't even know that it couldn't touch a single dollar, it was just bfic coin, now see its condition, it deceived people by making them buy it at 10$ and now it is barely touching 0.5.
BLove DApp
--
The Countdown Begins! BLD Day 1 IDO LIVE on November 22nd Friday at 9:00 PM Dubai Time! ⏰

🔥 Day 1 Exclusive Offer:
💰 Price: Only $1.00
📦 Supply: 500,000 Tokens ready to fly off the shelves
🔗 On the BSC Chain

This is your chance to grab BLD tokens at the BEST price—don’t miss out! 🌟
⏳ The time is ticking—don’t let this chance slip away!
bahi mery account py asy show nh hora how to get it
bahi mery account py asy show nh hora how to get it
Quoted content has been removed
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Bullish
anyone give suggestions about movr and gas coin
anyone give suggestions about movr and gas coin
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