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P2P Scam Alert‼️
A new type of scam is emerging on Binance P2P! When buying USDT or other coins, scammers send money first, and once you confirm it, they use a reversal request through the bank to withdraw the money. At that point, your coins are gone, but the money is not refunded!
This trick targets new users. Here's how you can protect yourself:
Only trade with verified buyers.
Check Bank SMS and App Transaction History.
Unbelievably low prices or urgent pressure = red flag.
If someone asks for external info in chat, be cautious.
If needed, use the Appeal option, don’t give up anything.
The most important thing is to be patient and avoid risks. One trade with a scammer can wipe out your entire portfolio.
Share this post to warn others.
#BinanceAlphaAlert #P2PScam #P2PScamWarning #scam
A new type of scam is emerging on Binance P2P! When buying USDT or other coins, scammers send money first, and once you confirm it, they use a reversal request through the bank to withdraw the money. At that point, your coins are gone, but the money is not refunded!
This trick targets new users. Here's how you can protect yourself:
Only trade with verified buyers.
Check Bank SMS and App Transaction History.
Unbelievably low prices or urgent pressure = red flag.
If someone asks for external info in chat, be cautious.
If needed, use the Appeal option, don’t give up anything.
The most important thing is to be patient and avoid risks. One trade with a scammer can wipe out your entire portfolio.
Share this post to warn others.
#BinanceAlphaAlert #P2PScam #P2PScamWarning #scam
"Experts, please share how to turn 1 dollar into 10 dollars by investing in any coin😋. Share your experience in the comments, thank you."😊😊😋
#BTCRebound #PowellRemarks #CanadaSOLETFLaunch #WCTonBinance #USElectronicsTariffs
#BTCRebound #PowellRemarks #CanadaSOLETFLaunch #WCTonBinance #USElectronicsTariffs
**P2P Crypto Scam Warning ⚠️**
A friend of mine recently lost **₹40,000** in a **P2P USDT scam**—here’s how it happened so you can avoid the same trap.
He sold **134 USDT** to a buyer who claimed to send payment from a **UBL account** under the name **"Laili Rani."** After seeing the amount reflected in his bank app, he released the USDT.
Later, he discovered he couldn’t withdraw the money—the bank informed him that the sender had **reported the transaction as a "mistake,"** leading to the funds being frozen and reversed.
### 🚨 How the Scam Works:
- Scammers use **stolen or fake accounts** to send payments.
- They **reverse the transaction** after you release crypto.
- Fake screenshots & account names are used to trick sellers.
### 🔒 Stay Safe with P2P Trading:
✔ **Trade only with verified users** (high-rated, trusted traders).
✔ **Wait for full payment clearance** (don’t rely on pending transactions).
✔ **Never trust screenshots or account names alone**—confirm payment properly.
Stay vigilant and protect your hard-earned crypto! Share this to help others avoid scams. 🛡️
$XRP #BTCRebound #Scam? #WCTonBinance
A friend of mine recently lost **₹40,000** in a **P2P USDT scam**—here’s how it happened so you can avoid the same trap.
He sold **134 USDT** to a buyer who claimed to send payment from a **UBL account** under the name **"Laili Rani."** After seeing the amount reflected in his bank app, he released the USDT.
Later, he discovered he couldn’t withdraw the money—the bank informed him that the sender had **reported the transaction as a "mistake,"** leading to the funds being frozen and reversed.
### 🚨 How the Scam Works:
- Scammers use **stolen or fake accounts** to send payments.
- They **reverse the transaction** after you release crypto.
- Fake screenshots & account names are used to trick sellers.
### 🔒 Stay Safe with P2P Trading:
✔ **Trade only with verified users** (high-rated, trusted traders).
✔ **Wait for full payment clearance** (don’t rely on pending transactions).
✔ **Never trust screenshots or account names alone**—confirm payment properly.
Stay vigilant and protect your hard-earned crypto! Share this to help others avoid scams. 🛡️
$XRP #BTCRebound #Scam? #WCTonBinance
send 0.01 $ & win 2500 dog
link- ClaimRedpacket
#RED #Binance #viralpost #GPSonBinance #MarketPullback
link- ClaimRedpacket
#RED #Binance #viralpost #GPSonBinance #MarketPullback
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