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BinanceP2P

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Crypto King2310
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P2P Scam Alert for Pakistani Traders I want to share my recent experience so others don’t end up in the same situation. I was trading 700 USDT on Binance, worth around 205,000 PKR. Everything seemed fine at first — I received the payment and released the crypto. But about ten days later, my bank account was suddenly blocked. It turned out a dispute was filed against that transaction. The bank didn’t explain much and refused to give me proper details, which left me stuck and confused. Here’s what I discovered: The person I traded with used a third-party bank account to send the money. That’s a big red flag and can create serious legal issues for the receiver. Banks usually don’t provide full clarity, which makes it difficult to defend yourself unless you have solid proof. What I learned and recommend: Only accept payments from the verified account name shown on Binance. Never accept money from someone else’s account. Use a separate bank account only for P2P trades to minimize risk. Withdraw funds as soon as you receive them instead of leaving them in the account. Keep a record of everything — screenshots, chats, and even ID details if possible. If something goes wrong, report it with proper evidence to the FIA Cyber Crime Wing. P2P trading is still useful, but scams are increasing. Stay alert, be cautious, and protect yourself. #CryptoScamAlert #BinanceP2P #PakistanCrypto #P2PScams #CryptoSafetyPK #StayAlert #CryptoPakistan #AvoidScams #CryptoTradingPK #ScamAwareness
P2P Scam Alert for Pakistani Traders

I want to share my recent experience so others don’t end up in the same situation. I was trading 700 USDT on Binance, worth around 205,000 PKR. Everything seemed fine at first — I received the payment and released the crypto. But about ten days later, my bank account was suddenly blocked.

It turned out a dispute was filed against that transaction. The bank didn’t explain much and refused to give me proper details, which left me stuck and confused.

Here’s what I discovered:

The person I traded with used a third-party bank account to send the money. That’s a big red flag and can create serious legal issues for the receiver.

Banks usually don’t provide full clarity, which makes it difficult to defend yourself unless you have solid proof.

What I learned and recommend:

Only accept payments from the verified account name shown on Binance. Never accept money from someone else’s account.

Use a separate bank account only for P2P trades to minimize risk.

Withdraw funds as soon as you receive them instead of leaving them in the account.

Keep a record of everything — screenshots, chats, and even ID details if possible.

If something goes wrong, report it with proper evidence to the FIA Cyber Crime Wing.

P2P trading is still useful, but scams are increasing. Stay alert, be cautious, and protect yourself.

#CryptoScamAlert #BinanceP2P #PakistanCrypto #P2PScams #CryptoSafetyPK #StayAlert #CryptoPakistan #AvoidScams #CryptoTradingPK #ScamAwareness
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Baisse (björn)
HOW TO BUY $BTC WITH CASH — THE SMART WAY TO START YOUR CRYPTO JOURNEY MARKET DIRECTION: Bullish accumulation ENTRY ZONE: $26,800–$27,200 TP1: $28,500 TP2: $30,000 TP3: $32,000 SL: $25,900 RISK MANAGEMENT: Use only 10–15% of your cash allocation per trade. Always confirm seller reputation and payment method before finalizing P2P deals. WHY THIS MATTERS: New traders often feel locked out of crypto because they don’t have access to bank transfers or cards. Binance P2P changes that. It lets you buy Bitcoin directly with cash—no middlemen, no excuses. Whether you’re in Pakistan, Nigeria, or Brazil, this is your gateway to financial freedom. But here’s the catch: buying Bitcoin with cash isn’t just about convenience. It’s about control. You choose the seller, the payment method, and the price. You negotiate. You learn. You grow. PRO TIPS FOR CASH BUYERS: - ✅ Always filter for “Verified” merchants with high completion rates - ✅ Use in-person cash deals only in safe, public locations - ✅ Screenshot every step of the transaction for your records - ✅ Never release funds until you’ve received the crypto - ✅ Start small, build trust, then scale MINDSET SHIFT: You’re not just buying Bitcoin. You’re buying belief in a decentralized future. You’re stepping away from systems that failed you and into one that rewards knowledge, discipline, and courage. This isn’t just a trade. It’s a transformation. TECHNICAL HASHTAGS: #BTCUSDT #BinanceP2P #CryptoEducation #RiskManagement #BreakoutSetup $BTC {spot}(BTCUSDT)
HOW TO BUY $BTC WITH CASH — THE SMART WAY TO START YOUR CRYPTO JOURNEY

MARKET DIRECTION: Bullish accumulation
ENTRY ZONE: $26,800–$27,200
TP1: $28,500
TP2: $30,000
TP3: $32,000
SL: $25,900
RISK MANAGEMENT: Use only 10–15% of your cash allocation per trade. Always confirm seller reputation and payment method before finalizing P2P deals.

WHY THIS MATTERS:
New traders often feel locked out of crypto because they don’t have access to bank transfers or cards. Binance P2P changes that. It lets you buy Bitcoin directly with cash—no middlemen, no excuses. Whether you’re in Pakistan, Nigeria, or Brazil, this is your gateway to financial freedom.

But here’s the catch: buying Bitcoin with cash isn’t just about convenience. It’s about control. You choose the seller, the payment method, and the price. You negotiate. You learn. You grow.

PRO TIPS FOR CASH BUYERS:
- ✅ Always filter for “Verified” merchants with high completion rates
- ✅ Use in-person cash deals only in safe, public locations
- ✅ Screenshot every step of the transaction for your records
- ✅ Never release funds until you’ve received the crypto
- ✅ Start small, build trust, then scale

MINDSET SHIFT:
You’re not just buying Bitcoin. You’re buying belief in a decentralized future. You’re stepping away from systems that failed you and into one that rewards knowledge, discipline, and courage.

This isn’t just a trade. It’s a transformation.

TECHNICAL HASHTAGS:

#BTCUSDT #BinanceP2P #CryptoEducation #RiskManagement #BreakoutSetup
$BTC
Is Binance P2P a Scam? Why Accounts Get Blocked & How to Trade Safely?If you’ve ever scrolled through crypto groups or TikTok comments, you’ve probably seen people shouting: Binance P2P is a scam!My account got blocked after using P2P!Don’t use P2P, it’s dangerous! But let’s pause. Is that the truth? Or is it just misunderstanding + user mistakes? The reality: Binance #P2P is NOT a scam. It’s one of the safest ways in the world to buy and sell crypto directly with other people. But like any financial system, if you don’t understand the rules, you can get into trouble. Let’s break it down. First Things First: What Is Binance P2P? Binance P2P is a peer-to-peer marketplace. Instead of buying crypto from Binance itself, you buy directly from other users. Binance only acts as the escrow → meaning it locks the crypto until both sides confirm the deal. You pay the seller → Binance holds their crypto. Seller confirms payment → Binance releases crypto to you. No middleman fees, no banks deciding your limits, no unnecessary blocks. Just direct freedom. So why do people scream “scam”? Why Do Some Users Call Binance P2P a Scam? Usually, it’s because of these 3 reasons: 1. They fell into off-platform scams. Example: Agreeing to settle payment outside Binance chat, then getting cheated. Binance can’t protect you if you go outside escrow. 2. They ignored warnings. Fake proof of payments, screenshots, or rushing into trades without confirming bank transfers. 3. They didn’t follow the rules. Using stolen cards, fake IDs, or shady payment methods → accounts get frozen for investigation. The truth: P2P itself is not the scam. The scam happens when people don’t follow safety steps. Why Do Accounts Get Blocked on P2P? This is the part many don’t understand. Binance doesn’t randomly block accounts. Accounts get restricted because of: Suspicious banking activity → If your bank flags unusual transfers, Binance locks the account to prevent fraud. High-risk counterparties → Trading with accounts under investigation. Multiple violations → Canceling too many orders, ignoring KYC rules, or abusing the system. Using blacklisted payment methods → Some regions ban crypto-linked transfers, and repeated use can trigger a freeze. Most blocks are temporary investigations. If your funds are legit and you can prove your transactions, Binance usually restores access. Safe Ways to Use Binance P2P (Pro Tips) Here’s how pros trade P2P daily, safely, and even profitably: 1. Always stay inside Binance chat. Never move to WhatsApp, Telegram, or “direct deals.” Scammers love to pull you off-platform. 2. Use verified merchants first. Check completion rate, number of trades, and years of experience. 3. Wait for real payment confirmation. Don’t release crypto just because someone sends a screenshot. Always check your bank account. 4. Diversify payment methods. Don’t rely on a single bank or app. If one freezes, you’ll be stuck. 5. Keep records. Screenshots, receipts, transaction IDs → they’re your shield if disputes happen. 6. Don’t cancel too often. Frequent cancellations can get you flagged. 7. Avoid risky behavior. No stolen cards, no third-party payments, no shady accounts. Binance’s security AI is watching. The Psychology of P2P Safety Here’s the hard truth: People who treat P2P casually → lose money. People who treat P2P like a real business → build wealth. Because in P2P, reputation is everything. Once you build trust, you can scale faster, earn premiums, and trade with confidence. The Bigger Picture: Why Binance P2P Matters In countries where banks restrict crypto, P2P is not just trading. It’s survival. Freelancers get paid in USDT. Families receive remittances cheaper than Western Union. Entrepreneurs do arbitrage to create new income streams. #Binance P2P is financial freedom in action. That’s why it’s so powerful and why you must learn to use it safely. Final Thoughts So, let’s answer the question once and for all: Is Binance P2P a scam? → No. Can you get scammed if careless? → Yes. Can your account get blocked if you break rules? Absolutely. Is there a safe way to do P2P? 100% yes, if you follow the system. Binance P2P is like a marketplace. The marketplace itself is safe but you need to trade smart. Don’t cut corners. Don’t chase shortcuts. Don’t ignore the rules. Because when you master Binance P2P, you’re not just avoiding scams you’re unlocking one of the most powerful financial tools available in 2025. #BinanceP2P #CryptoSafety #FinancialFreedom

Is Binance P2P a Scam? Why Accounts Get Blocked & How to Trade Safely?

If you’ve ever scrolled through crypto groups or TikTok comments, you’ve probably seen people shouting:
Binance P2P is a scam!My account got blocked after using P2P!Don’t use P2P, it’s dangerous!
But let’s pause. Is that the truth? Or is it just misunderstanding + user mistakes?
The reality: Binance #P2P is NOT a scam.
It’s one of the safest ways in the world to buy and sell crypto directly with other people. But like any financial system, if you don’t understand the rules, you can get into trouble.
Let’s break it down.
First Things First: What Is Binance P2P?
Binance P2P is a peer-to-peer marketplace. Instead of buying crypto from Binance itself, you buy directly from other users. Binance only acts as the escrow → meaning it locks the crypto until both sides confirm the deal.
You pay the seller → Binance holds their crypto.
Seller confirms payment → Binance releases crypto to you.
No middleman fees, no banks deciding your limits, no unnecessary blocks. Just direct freedom.
So why do people scream “scam”?
Why Do Some Users Call Binance P2P a Scam?
Usually, it’s because of these 3 reasons:
1. They fell into off-platform scams.
Example: Agreeing to settle payment outside Binance chat, then getting cheated. Binance can’t protect you if you go outside escrow.
2. They ignored warnings.
Fake proof of payments, screenshots, or rushing into trades without confirming bank transfers.
3. They didn’t follow the rules.
Using stolen cards, fake IDs, or shady payment methods → accounts get frozen for investigation.
The truth: P2P itself is not the scam. The scam happens when people don’t follow safety steps.
Why Do Accounts Get Blocked on P2P?
This is the part many don’t understand. Binance doesn’t randomly block accounts. Accounts get restricted because of:
Suspicious banking activity → If your bank flags unusual transfers, Binance locks the account to prevent fraud.
High-risk counterparties → Trading with accounts under investigation.
Multiple violations → Canceling too many orders, ignoring KYC rules, or abusing the system.
Using blacklisted payment methods → Some regions ban crypto-linked transfers, and repeated use can trigger a freeze.
Most blocks are temporary investigations. If your funds are legit and you can prove your transactions, Binance usually restores access.
Safe Ways to Use Binance P2P (Pro Tips)
Here’s how pros trade P2P daily, safely, and even profitably:
1. Always stay inside Binance chat.
Never move to WhatsApp, Telegram, or “direct deals.” Scammers love to pull you off-platform.
2. Use verified merchants first.
Check completion rate, number of trades, and years of experience.
3. Wait for real payment confirmation.
Don’t release crypto just because someone sends a screenshot. Always check your bank account.
4. Diversify payment methods.
Don’t rely on a single bank or app. If one freezes, you’ll be stuck.
5. Keep records.
Screenshots, receipts, transaction IDs → they’re your shield if disputes happen.
6. Don’t cancel too often.
Frequent cancellations can get you flagged.
7. Avoid risky behavior.
No stolen cards, no third-party payments, no shady accounts. Binance’s security AI is watching.
The Psychology of P2P Safety
Here’s the hard truth:
People who treat P2P casually → lose money.
People who treat P2P like a real business → build wealth.
Because in P2P, reputation is everything. Once you build trust, you can scale faster, earn premiums, and trade with confidence.
The Bigger Picture: Why Binance P2P Matters
In countries where banks restrict crypto, P2P is not just trading. It’s survival.
Freelancers get paid in USDT.
Families receive remittances cheaper than Western Union.
Entrepreneurs do arbitrage to create new income streams.
#Binance P2P is financial freedom in action. That’s why it’s so powerful and why you must learn to use it safely.
Final Thoughts
So, let’s answer the question once and for all:
Is Binance P2P a scam? → No.
Can you get scammed if careless? → Yes.
Can your account get blocked if you break rules? Absolutely.
Is there a safe way to do P2P? 100% yes, if you follow the system.
Binance P2P is like a marketplace. The marketplace itself is safe but you need to trade smart. Don’t cut corners. Don’t chase shortcuts. Don’t ignore the rules.
Because when you master Binance P2P, you’re not just avoiding scams you’re unlocking one of the most powerful financial tools available in 2025.
#BinanceP2P #CryptoSafety
#FinancialFreedom
🇻🇪 ¡ALERTA VENEZUELA! USDT Rompe la Barrera de los 300 Bolívares en Binance P2P El dólar digital sigue batiendo récords en Venezuela. Este viernes, USDT se cotiza por encima de los 300 bolívares (VES) en el mercado P2P de Binance, marcando un nuevo hito histórico y reflejando la aceleración de la adopción cripto en el país. ¿Qué significa este hecho? 📈 Refugio Financiero Masivo: La población venezolana encuentra en $USDT una herramienta vital para proteger sus ahorros de la hiperinflación y la devaluación monetaria. Adopción Real y Urgente: No es solo una inversión; es el uso diario de las criptomonedas como solución a una crisis económica profunda. #Binance P2P como Herramienta Clave: La plataforma se consolida como el mercado principal para acceder a divisas estables, demostrando el poder de la tecnología para brindar inclusión financiera. El crecimiento del uso de $USDT Este año no es casualidad: es la respuesta natural de una ciudadanía que busca soberanía sobre sus finanzas. Este caso es un ejemplo para toda Latinoamérica. ¿Crees que este fenómeno se replicará en otros países de la región con alta inflación? 👇 #USDT #venezuela #BinanceP2P #FinanzasDescentralizadas #Latam #Estables #BinanceSquare
🇻🇪 ¡ALERTA VENEZUELA! USDT
Rompe la Barrera de los 300 Bolívares en Binance P2P

El dólar digital sigue batiendo récords en Venezuela. Este viernes, USDT se cotiza por encima de los 300 bolívares (VES) en el mercado P2P de Binance, marcando un nuevo hito histórico y reflejando la aceleración de la adopción cripto en el país.

¿Qué significa este hecho? 📈

Refugio Financiero Masivo: La población venezolana encuentra en $USDT una herramienta vital para proteger sus ahorros de la hiperinflación y la devaluación monetaria.

Adopción Real y Urgente: No es solo una inversión; es el uso diario de las criptomonedas como solución a una crisis económica profunda.
#Binance P2P como Herramienta Clave: La plataforma se consolida como el mercado principal para acceder a divisas estables, demostrando el poder de la tecnología para brindar inclusión financiera.

El crecimiento del uso de $USDT
Este año no es casualidad: es la respuesta natural de una ciudadanía que busca soberanía sobre sus finanzas. Este caso es un ejemplo para toda Latinoamérica.

¿Crees que este fenómeno se replicará en otros países de la región con alta inflación? 👇

#USDT #venezuela #BinanceP2P #FinanzasDescentralizadas #Latam #Estables #BinanceSquare
Margherita Whetstine w45q:
Buen dia esa es la verdad que se vive en venezuela
🚨Beware: Sky-High PKR-USDT Rates on Binance P2P – A Scammer's Trap? 🚨Hey crypto fam in Pakistan! If you're eyeing those juicy USDT rates hovering at 285-290 PKR per USDT on Binance P2P (way above the spot rate of ~283 PKR), pump the brakes. In our volatile market, "too good to be true" often means "scam alert." With crypto adoption booming here in 2025, P2P trading is a lifesaver for PKR-to-USDT swaps via Easypaisa or JazzCash – but it's also a hotspot for fraudsters exploiting high rates to lure victims. Why High Rates = Red Flag Scammers post inflated buy/sell ads to grab attention. You bite, release your USDT (or PKR), and boom – they vanish. Recent reports show a 40% spike in P2P scams this year, with losses hitting millions in PKR. In Pakistan's gray-area crypto scene (no full ban, but banks are twitchy), these crooks thrive on quick, direct trades without escrow checks. Top 3 Sneaky Scams Hitting Pakistani Traders Fake Payment Proofs: They send doctored SMS screenshots or bank alerts claiming payment's done. You release crypto – but check your actual account? Zilch. Always verify in-app or via bank statement before hitting "Order Completed." Chargeback Fraud: Buyer pays via bank transfer, you send USDT. Then, they file a "mistake" claim with their bank, triggering a reversal. Your account gets frozen by FIA (as seen in real Reddit horror stories where sellers lost access for months). Pro tip: Stick to zero-reversal methods like mobile wallets. Impersonation & Multi-Account Hits: Fake merchant profiles (low trade history, no verification) hit you from multiple sender names. They hack accounts to fund the trade, then report you – leaving your banks (MCB, UBL) locked. 2025 twist: AI-generated deepfakes in chat for extra trust. Stay Safe: Quick Shield Tips Trade Only Verified Merchants: Filter for 95%+ completion rates, 100+ trades, and positive reviews. Avoid newbies. Small Test Trades First: Start with 500-1,000 PKR to test the waters. Double-Check Everything: Log into your bank app – no SMS trust. Use Binance's dispute button if vibes are off. Diversify Accounts: Keep a separate bank for P2P (e.g., one for crypto, one personal) to limit fallout. Report Ruthlessly: Spot a scam? Screenshot and hit Binance support + FIA cyber wing. Platforms like Binance froze 1,000+ scam accounts last quarter. Crypto's empowering, but greed blinds us all. High rates might tempt, but safety first – your stack depends on it. What's your worst P2P close call? Drop in comments! 👇 #P2PScams #CryptoPakistan #BinanceP2P #USDTAlert t #StaySafe2025 (Disclaimer: Not financial advice. DYOR and trade responsibly.)

🚨Beware: Sky-High PKR-USDT Rates on Binance P2P – A Scammer's Trap? 🚨

Hey crypto fam in Pakistan! If you're eyeing those juicy USDT rates hovering at 285-290 PKR per USDT on Binance P2P (way above the spot rate of ~283 PKR), pump the brakes. In our volatile market, "too good to be true" often means "scam alert." With crypto adoption booming here in 2025, P2P trading is a lifesaver for PKR-to-USDT swaps via Easypaisa or JazzCash – but it's also a hotspot for fraudsters exploiting high rates to lure victims.
Why High Rates = Red Flag
Scammers post inflated buy/sell ads to grab attention. You bite, release your USDT (or PKR), and boom – they vanish. Recent reports show a 40% spike in P2P scams this year, with losses hitting millions in PKR. In Pakistan's gray-area crypto scene (no full ban, but banks are twitchy), these crooks thrive on quick, direct trades without escrow checks.
Top 3 Sneaky Scams Hitting Pakistani Traders
Fake Payment Proofs: They send doctored SMS screenshots or bank alerts claiming payment's done. You release crypto – but check your actual account? Zilch. Always verify in-app or via bank statement before hitting "Order Completed."
Chargeback Fraud: Buyer pays via bank transfer, you send USDT. Then, they file a "mistake" claim with their bank, triggering a reversal. Your account gets frozen by FIA (as seen in real Reddit horror stories where sellers lost access for months). Pro tip: Stick to zero-reversal methods like mobile wallets.
Impersonation & Multi-Account Hits: Fake merchant profiles (low trade history, no verification) hit you from multiple sender names. They hack accounts to fund the trade, then report you – leaving your banks (MCB, UBL) locked. 2025 twist: AI-generated deepfakes in chat for extra trust.
Stay Safe: Quick Shield Tips
Trade Only Verified Merchants: Filter for 95%+ completion rates, 100+ trades, and positive reviews. Avoid newbies.
Small Test Trades First: Start with 500-1,000 PKR to test the waters.
Double-Check Everything: Log into your bank app – no SMS trust. Use Binance's dispute button if vibes are off.
Diversify Accounts: Keep a separate bank for P2P (e.g., one for crypto, one personal) to limit fallout.
Report Ruthlessly: Spot a scam? Screenshot and hit Binance support + FIA cyber wing. Platforms like Binance froze 1,000+ scam accounts last quarter.
Crypto's empowering, but greed blinds us all. High rates might tempt, but safety first – your stack depends on it. What's your worst P2P close call? Drop in comments! 👇 #P2PScams #CryptoPakistan #BinanceP2P #USDTAlert t #StaySafe2025
(Disclaimer: Not financial advice. DYOR and trade responsibly.)
🚨🔺 Escroquerie P2P : Comment éviter que ton compte bancaire soit gelé 🔺🚨 Beaucoup de débutants utilisent le P2P sur Binance pour acheter/vendre leurs cryptos 💸. Mais attention : une seule mauvaise transaction peut te coûter ton compte bancaire bloqué 😱. 👉 Voici ce que tu dois absolument savoir pour éviter ça : ✅ 1. Vérifie toujours le profil du vendeur/acheteur Ne traite jamais avec un compte qui a moins de 50 transactions. Le taux de réussite doit être au-dessus de 95 %. ✅ 2. Vérifie le nom du compte bancaire L’argent doit venir du même nom que celui affiché sur Binance. Si c’est un compte différent → red flag 🚩, annule direct. ✅ 3. Évite les prix trop beaux pour être vrais Si le taux est trop bas/haut par rapport au marché → c’est souvent une arnaque. ✅ 4. Garde des preuves Capture d’écran de la transaction. Reçu de paiement. Ça peut te sauver si jamais il y a une enquête. ⚠️ En P2P, ce n’est pas seulement une question de profit… c’est surtout une question de sécurité. 👉 Dis-moi en commentaire : est-ce que toi aussi tu utilises le P2P pour acheter/vendre tes cryptos ? 👇 #BinanceP2P #CryptoSecurite #BinanceTips
🚨🔺 Escroquerie P2P : Comment éviter que ton compte bancaire soit gelé 🔺🚨

Beaucoup de débutants utilisent le P2P sur Binance pour acheter/vendre leurs cryptos 💸.
Mais attention : une seule mauvaise transaction peut te coûter ton compte bancaire bloqué 😱.

👉 Voici ce que tu dois absolument savoir pour éviter ça :

✅ 1. Vérifie toujours le profil du vendeur/acheteur

Ne traite jamais avec un compte qui a moins de 50 transactions.

Le taux de réussite doit être au-dessus de 95 %.

✅ 2. Vérifie le nom du compte bancaire

L’argent doit venir du même nom que celui affiché sur Binance.

Si c’est un compte différent → red flag 🚩, annule direct.

✅ 3. Évite les prix trop beaux pour être vrais

Si le taux est trop bas/haut par rapport au marché → c’est souvent une arnaque.

✅ 4. Garde des preuves

Capture d’écran de la transaction.

Reçu de paiement.

Ça peut te sauver si jamais il y a une enquête.

⚠️ En P2P, ce n’est pas seulement une question de profit… c’est surtout une question de sécurité.

👉 Dis-moi en commentaire : est-ce que toi aussi tu utilises le P2P pour acheter/vendre tes cryptos ? 👇

#BinanceP2P #CryptoSecurite #BinanceTips
💡 Tu as des $USDT ou $USDC sur Binance et tu veux les retirer en Mobile Money ? Voici comment faire 👇 1️⃣ Va sur l'application Binance 2️⃣ Clique sur P2P (pair à pair) 3️⃣ Choisis ta crypto : USDT ou USDC 4️⃣ Clique sur Vendre 5️⃣ Choisis ton moyen de paiement : MTN Mobile Money / Orange / Moov, selon ce que tu utilises 6️⃣ Choisis un acheteur bien noté ✅ 7️⃣ Indique le montant à vendre, confirme la vente 8️⃣ Une fois que tu reçois l'argent sur ton compte Mobile Money, clique sur "Libérer les fonds" sur Binance. 🚨 Ne libère jamais les cryptos avant de recevoir l'argent sur ton téléphone ! 💬 Tu as encore des questions ? 👉 Écris "Aide" en commentaire et je t’explique. 📲 Like, Abonne-toi et partage à un ami qui galère à retirer ! #CryptoFacile #BinanceP2P #MobileMoneyMistakes #SQBinance
💡 Tu as des $USDT ou $USDC sur Binance et tu veux les retirer en Mobile Money ? Voici comment faire 👇

1️⃣ Va sur l'application Binance
2️⃣ Clique sur P2P (pair à pair)
3️⃣ Choisis ta crypto : USDT ou USDC
4️⃣ Clique sur Vendre
5️⃣ Choisis ton moyen de paiement : MTN Mobile Money / Orange / Moov, selon ce que tu utilises
6️⃣ Choisis un acheteur bien noté ✅
7️⃣ Indique le montant à vendre, confirme la vente
8️⃣ Une fois que tu reçois l'argent sur ton compte Mobile Money, clique sur "Libérer les fonds" sur Binance.

🚨 Ne libère jamais les cryptos avant de recevoir l'argent sur ton téléphone !

💬 Tu as encore des questions ?
👉 Écris "Aide" en commentaire et je t’explique.
📲 Like, Abonne-toi et partage à un ami qui galère à retirer !

#CryptoFacile #BinanceP2P #MobileMoneyMistakes #SQBinance
💸📲 Can Binance P2P Trades Bring $54 Daily? 🔥🤝💵🚀 ✨ “People-to-people, profits-to-profits — trade smarter!” 1. 🤝 Buy & sell crypto directly 🌍. 2. 📉 Set custom prices 💲. 3. 💵 Profit margin = $54 per day 📈. 4. 🔒 Safe escrow system 🛡️. 5. ⚡ High demand in local markets 💯. $BTC $ETH $SOL #LedgerSquare #BinanceP2P #CryptoTrade
💸📲 Can Binance P2P Trades Bring $54 Daily? 🔥🤝💵🚀

✨ “People-to-people, profits-to-profits — trade smarter!”

1. 🤝 Buy & sell crypto directly 🌍.

2. 📉 Set custom prices 💲.

3. 💵 Profit margin = $54 per day 📈.

4. 🔒 Safe escrow system 🛡️.

5. ⚡ High demand in local markets 💯.

$BTC $ETH $SOL

#LedgerSquare
#BinanceP2P
#CryptoTrade
Can Binance P2P Trades Bring $54 Daily? 🔥🤝💵🚀 ✨ “People-to-people, profits-to-profits — trade smarter!” 1. 🤝 Buy & sell crypto directly 🌍. 2. 📉 Set custom prices 💲. 3. 💵 Profit margin = $54 per day 📈. 4. 🔒 Safe escrow system 🛡️. 5. ⚡ High demand in local markets 💯. $BTC $ETH $SOL #LedgerSquar e #BinanceP2P #CryptoTrade
Can Binance P2P Trades Bring $54 Daily? 🔥🤝💵🚀
✨ “People-to-people, profits-to-profits — trade smarter!”
1. 🤝 Buy & sell crypto directly 🌍.
2. 📉 Set custom prices 💲.
3. 💵 Profit margin = $54 per day 📈.
4. 🔒 Safe escrow system 🛡️.
5. ⚡ High demand in local markets 💯.
$BTC $ETH $SOL
#LedgerSquar e
#BinanceP2P
#CryptoTrade
P2P SCAM ALERT: If You See This STOP Trading Immediately!🚨 P2P Scams Are Evolving Stay Safe on Binance P2P With the growing popularity of Binance P2P trading, scammers are also getting smarter. Whether you’re a new trader or a seasoned one, it’s crucial to understand the most common scam types and how to avoid them. ⚠️ Common P2P Scam Types • Fake Proof of Payment Scammers send edited screenshots or fake bank alerts to make it look like payment was made. If you release the crypto without confirming the actual receipt in your bank, you lose. • Chargeback Fraud A buyer sends payment, receives the crypto, then disputes the payment with their bank or payment app, reversing the transaction. • Triangle Scam A third party (not the person you're trading with) sends payment on their behalf, usually part of another scam. The payer might later report it as fraud, causing issues for you. • Phishing and Impersonation Scammers might impersonate Binance support or use fake accounts to trick you into giving away login info or security codes. • Overpayment Trap You receive an overpayment and the scammer asks you to refund the difference. Later, the full payment gets reversed and you lose both the crypto and the refund. • Moving to External Channels If someone insists on shifting the conversation to WhatsApp, Telegram, etc., it’s a red flag. You lose chat records and official protection. 🔐 How to Stay Safe on Binance P2P • Always confirm payments directly in your bank or wallet before releasing crypto. • Never trust screenshots as proof of payment. • Avoid external communication. Keep all chats within Binance P2P. • Check the trader's reputation look for high order completion rates and positive reviews. • Never release crypto before receiving actual funds. • Don’t fall for time pressure tactics. Scammers often rush you to release. • Enable 2FA and use strong security settings on your Binance account. • Avoid deals that seem too good to be true. High profit bait is a common scam entry point. 🚨 What To Do If You Suspect a Scam • Don’t release the crypto. Pause and verify everything. • Use the appeal feature to report suspicious behavior. • Gather evidence keep screenshots, receipts, and chat logs. • Let Binance handle the situation via the support system. ✅ Final Thoughts P2P trading is convenient, fast, and efficient but you must be alert. The more aware you are, the harder it becomes for scammers to trick you. Always trade smart, stay protected, and never compromise on security. #BinanceP2P #ScamAwareness #dyor #CryptoCommunity #CryptoSafety $OPEN $SOMI $DOLO

P2P SCAM ALERT: If You See This STOP Trading Immediately!

🚨 P2P Scams Are Evolving Stay Safe on Binance P2P
With the growing popularity of Binance P2P trading, scammers are also getting smarter. Whether you’re a new trader or a seasoned one, it’s crucial to understand the most common scam types and how to avoid them.
⚠️ Common P2P Scam Types
• Fake Proof of Payment
Scammers send edited screenshots or fake bank alerts to make it look like payment was made. If you release the crypto without confirming the actual receipt in your bank, you lose.
• Chargeback Fraud
A buyer sends payment, receives the crypto, then disputes the payment with their bank or payment app, reversing the transaction.
• Triangle Scam
A third party (not the person you're trading with) sends payment on their behalf, usually part of another scam. The payer might later report it as fraud, causing issues for you.
• Phishing and Impersonation
Scammers might impersonate Binance support or use fake accounts to trick you into giving away login info or security codes.
• Overpayment Trap
You receive an overpayment and the scammer asks you to refund the difference. Later, the full payment gets reversed and you lose both the crypto and the refund.
• Moving to External Channels
If someone insists on shifting the conversation to WhatsApp, Telegram, etc., it’s a red flag. You lose chat records and official protection.
🔐 How to Stay Safe on Binance P2P
• Always confirm payments directly in your bank or wallet before releasing crypto.
• Never trust screenshots as proof of payment.
• Avoid external communication. Keep all chats within Binance P2P.
• Check the trader's reputation look for high order completion rates and positive reviews.
• Never release crypto before receiving actual funds.
• Don’t fall for time pressure tactics. Scammers often rush you to release.
• Enable 2FA and use strong security settings on your Binance account.
• Avoid deals that seem too good to be true. High profit bait is a common scam entry point.
🚨 What To Do If You Suspect a Scam
• Don’t release the crypto. Pause and verify everything.
• Use the appeal feature to report suspicious behavior.
• Gather evidence keep screenshots, receipts, and chat logs.
• Let Binance handle the situation via the support system.
✅ Final Thoughts
P2P trading is convenient, fast, and efficient but you must be alert. The more aware you are, the harder it becomes for scammers to trick you. Always trade smart, stay protected, and never compromise on security.
#BinanceP2P #ScamAwareness #dyor #CryptoCommunity #CryptoSafety
$OPEN
$SOMI
$DOLO
🚫 Binance P2P Scam Alert: Protect Your Funds! 🚫 Hey Binance community, P2P trading is a powerful tHey Binance community, P2P trading is a powerful tool, but staying safe is your first priority. Scammers are always trying new tricks. Here's what you need to know to protect yourself. 🛡️ 🚨 Buying Scams: The "Unpaid" Order When you're buying crypto on P2P, you send money to the seller, and they release the crypto. A common scam is when a seller pretends they never received the payment, even after you've sent it. How to protect yourself: Always have proof! Take a screenshot of the transaction and your bank's transfer confirmation. If the seller doesn't release the crypto, immediately file an appeal. Binance's escrow service holds the crypto, and with your proof, the support team will investigate and release it to you. 🚨 Selling Scams: The Fake Payment Proof This is a classic and dangerous scam. You place a sell order, and the buyer marks it as "paid" but sends you a fraudulent payment screenshot or notification. They then pressure you to release the crypto quickly. How to protect yourself: NEVER release your crypto until you have personally confirmed the funds are in your bank account. Do not trust screenshots or push notifications. Log in to your bank app or check your balance directly before confirming the transaction on Binance. If you receive a fake notification, cancel the order and report the user. Final Takeaway: Stay Vigilant! 👀 Communicate on platform: Never move your conversation to external apps like WhatsApp or Telegram. Scammers try to lure you off Binance to operate without the protection of the platform's escrow and appeal system. Check user reputation: Look at the user's completion rate and number of trades. A high completion rate and a large number of trades are signs of a reliable partner. Remain calm: Scammers often try to create a sense of urgency. Stay calm, double-check everything, and follow the platform's rules. Be smart, be safe! Trade with confidence by being aware of these risks. #BinanceP2P #P2PSafety #CryptoSecurity #TradeSmart #StaySafe

🚫 Binance P2P Scam Alert: Protect Your Funds! 🚫 Hey Binance community, P2P trading is a powerful t

Hey Binance community, P2P trading is a powerful tool, but staying safe is your first priority. Scammers are always trying new tricks. Here's what you need to know to protect yourself. 🛡️
🚨 Buying Scams: The "Unpaid" Order
When you're buying crypto on P2P, you send money to the seller, and they release the crypto. A common scam is when a seller pretends they never received the payment, even after you've sent it.
How to protect yourself: Always have proof! Take a screenshot of the transaction and your bank's transfer confirmation. If the seller doesn't release the crypto, immediately file an appeal. Binance's escrow service holds the crypto, and with your proof, the support team will investigate and release it to you.
🚨 Selling Scams: The Fake Payment Proof
This is a classic and dangerous scam. You place a sell order, and the buyer marks it as "paid" but sends you a fraudulent payment screenshot or notification. They then pressure you to release the crypto quickly.
How to protect yourself: NEVER release your crypto until you have personally confirmed the funds are in your bank account. Do not trust screenshots or push notifications. Log in to your bank app or check your balance directly before confirming the transaction on Binance. If you receive a fake notification, cancel the order and report the user.
Final Takeaway: Stay Vigilant! 👀
Communicate on platform: Never move your conversation to external apps like WhatsApp or Telegram. Scammers try to lure you off Binance to operate without the protection of the platform's escrow and appeal system.
Check user reputation: Look at the user's completion rate and number of trades. A high completion rate and a large number of trades are signs of a reliable partner.
Remain calm: Scammers often try to create a sense of urgency. Stay calm, double-check everything, and follow the platform's rules.
Be smart, be safe! Trade with confidence by being aware of these risks.
#BinanceP2P #P2PSafety #CryptoSecurity #TradeSmart #StaySafe
🚫 Binance P2P Scam Alert: Protect Your Funds! 🚫 Hey Binance community, P2P trading is a powerful tHey Binance community, P2P trading is a powerful tool, but staying safe is your first priority. Scammers are always trying new tricks. Here's what you need to know to protect yourself. 🛡️ 🚨 Buying Scams: The "Unpaid" Order When you're buying crypto on P2P, you send money to the seller, and they release the crypto. A common scam is when a seller pretends they never received the payment, even after you've sent it. How to protect yourself: Always have proof! Take a screenshot of the transaction and your bank's transfer confirmation. If the seller doesn't release the crypto, immediately file an appeal. Binance's escrow service holds the crypto, and with your proof, the support team will investigate and release it to you. 🚨 Selling Scams: The Fake Payment Proof This is a classic and dangerous scam. You place a sell order, and the buyer marks it as "paid" but sends you a fraudulent payment screenshot or notification. They then pressure you to release the crypto quickly. How to protect yourself: NEVER release your crypto until you have personally confirmed the funds are in your bank account. Do not trust screenshots or push notifications. Log in to your bank app or check your balance directly before confirming the transaction on Binance. If you receive a fake notification, cancel the order and report the user. Final Takeaway: Stay Vigilant! 👀 Communicate on platform: Never move your conversation to external apps like WhatsApp or Telegram. Scammers try to lure you off Binance to operate without the protection of the platform's escrow and appeal system. Check user reputation: Look at the user's completion rate and number of trades. A high completion rate and a large number of trades are signs of a reliable partner. Remain calm: Scammers often try to create a sense of urgency. Stay calm, double-check everything, and follow the platform's rules. Be smart, be safe! Trade with confidence by being aware of these risks. #BinanceP2P #P2PSafety #CryptoSecurity #TradeSmart #StaySafe

🚫 Binance P2P Scam Alert: Protect Your Funds! 🚫 Hey Binance community, P2P trading is a powerful t

Hey Binance community, P2P trading is a powerful tool, but staying safe is your first priority. Scammers are always trying new tricks. Here's what you need to know to protect yourself. 🛡️
🚨 Buying Scams: The "Unpaid" Order
When you're buying crypto on P2P, you send money to the seller, and they release the crypto. A common scam is when a seller pretends they never received the payment, even after you've sent it.
How to protect yourself: Always have proof! Take a screenshot of the transaction and your bank's transfer confirmation. If the seller doesn't release the crypto, immediately file an appeal. Binance's escrow service holds the crypto, and with your proof, the support team will investigate and release it to you.
🚨 Selling Scams: The Fake Payment Proof
This is a classic and dangerous scam. You place a sell order, and the buyer marks it as "paid" but sends you a fraudulent payment screenshot or notification. They then pressure you to release the crypto quickly.
How to protect yourself: NEVER release your crypto until you have personally confirmed the funds are in your bank account. Do not trust screenshots or push notifications. Log in to your bank app or check your balance directly before confirming the transaction on Binance. If you receive a fake notification, cancel the order and report the user.
Final Takeaway: Stay Vigilant! 👀
Communicate on platform: Never move your conversation to external apps like WhatsApp or Telegram. Scammers try to lure you off Binance to operate without the protection of the platform's escrow and appeal system.
Check user reputation: Look at the user's completion rate and number of trades. A high completion rate and a large number of trades are signs of a reliable partner.
Remain calm: Scammers often try to create a sense of urgency. Stay calm, double-check everything, and follow the platform's rules.
Be smart, be safe! Trade with confidence by being aware of these risks.
#BinanceP2P #P2PSafety #CryptoSecurity #TradeSmart #StaySafe
🚫 Binance P2P Scam Alert: Protect Your Funds! 🚫 Hey Binance community, P2P trading is a powerful tHey Binance community, P2P trading is a powerful tool, but staying safe is your first priority. Scammers are always trying new tricks. Here's what you need to know to protect yourself. 🛡️ 🚨 Buying Scams: The "Unpaid" Order When you're buying crypto on P2P, you send money to the seller, and they release the crypto. A common scam is when a seller pretends they never received the payment, even after you've sent it. How to protect yourself: Always have proof! Take a screenshot of the transaction and your bank's transfer confirmation. If the seller doesn't release the crypto, immediately file an appeal. Binance's escrow service holds the crypto, and with your proof, the support team will investigate and release it to you. 🚨 Selling Scams: The Fake Payment Proof This is a classic and dangerous scam. You place a sell order, and the buyer marks it as "paid" but sends you a fraudulent payment screenshot or notification. They then pressure you to release the crypto quickly. How to protect yourself: NEVER release your crypto until you have personally confirmed the funds are in your bank account. Do not trust screenshots or push notifications. Log in to your bank app or check your balance directly before confirming the transaction on Binance. If you receive a fake notification, cancel the order and report the user. Final Takeaway: Stay Vigilant! 👀 Communicate on platform: Never move your conversation to external apps like WhatsApp or Telegram. Scammers try to lure you off Binance to operate without the protection of the platform's escrow and appeal system. Check user reputation: Look at the user's completion rate and number of trades. A high completion rate and a large number of trades are signs of a reliable partner. Remain calm: Scammers often try to create a sense of urgency. Stay calm, double-check everything, and follow the platform's rules. Be smart, be safe! Trade with confidence by being aware of these risks. #BinanceP2P #P2PSafety #CryptoSecurity #TradeSmart #StaySafe

🚫 Binance P2P Scam Alert: Protect Your Funds! 🚫 Hey Binance community, P2P trading is a powerful t

Hey Binance community, P2P trading is a powerful tool, but staying safe is your first priority. Scammers are always trying new tricks. Here's what you need to know to protect yourself. 🛡️
🚨 Buying Scams: The "Unpaid" Order
When you're buying crypto on P2P, you send money to the seller, and they release the crypto. A common scam is when a seller pretends they never received the payment, even after you've sent it.
How to protect yourself: Always have proof! Take a screenshot of the transaction and your bank's transfer confirmation. If the seller doesn't release the crypto, immediately file an appeal. Binance's escrow service holds the crypto, and with your proof, the support team will investigate and release it to you.
🚨 Selling Scams: The Fake Payment Proof
This is a classic and dangerous scam. You place a sell order, and the buyer marks it as "paid" but sends you a fraudulent payment screenshot or notification. They then pressure you to release the crypto quickly.
How to protect yourself: NEVER release your crypto until you have personally confirmed the funds are in your bank account. Do not trust screenshots or push notifications. Log in to your bank app or check your balance directly before confirming the transaction on Binance. If you receive a fake notification, cancel the order and report the user.
Final Takeaway: Stay Vigilant! 👀
Communicate on platform: Never move your conversation to external apps like WhatsApp or Telegram. Scammers try to lure you off Binance to operate without the protection of the platform's escrow and appeal system.
Check user reputation: Look at the user's completion rate and number of trades. A high completion rate and a large number of trades are signs of a reliable partner.
Remain calm: Scammers often try to create a sense of urgency. Stay calm, double-check everything, and follow the platform's rules.
Be smart, be safe! Trade with confidence by being aware of these risks.
#BinanceP2P #P2PSafety #CryptoSecurity #TradeSmart #StaySafe
🚫 Binance P2P Scam Alert: Protect Your Funds! 🚫 Hey Binance community, P2P trading is a powerful tHey Binance community, P2P trading is a powerful tool, but staying safe is your first priority. Scammers are always trying new tricks. Here's what you need to know to protect yourself. 🛡️ 🚨 Buying Scams: The "Unpaid" Order When you're buying crypto on P2P, you send money to the seller, and they release the crypto. A common scam is when a seller pretends they never received the payment, even after you've sent it. How to protect yourself: Always have proof! Take a screenshot of the transaction and your bank's transfer confirmation. If the seller doesn't release the crypto, immediately file an appeal. Binance's escrow service holds the crypto, and with your proof, the support team will investigate and release it to you. 🚨 Selling Scams: The Fake Payment Proof This is a classic and dangerous scam. You place a sell order, and the buyer marks it as "paid" but sends you a fraudulent payment screenshot or notification. They then pressure you to release the crypto quickly. How to protect yourself: NEVER release your crypto until you have personally confirmed the funds are in your bank account. Do not trust screenshots or push notifications. Log in to your bank app or check your balance directly before confirming the transaction on Binance. If you receive a fake notification, cancel the order and report the user. Final Takeaway: Stay Vigilant! 👀 Communicate on platform: Never move your conversation to external apps like WhatsApp or Telegram. Scammers try to lure you off Binance to operate without the protection of the platform's escrow and appeal system. Check user reputation: Look at the user's completion rate and number of trades. A high completion rate and a large number of trades are signs of a reliable partner. Remain calm: Scammers often try to create a sense of urgency. Stay calm, double-check everything, and follow the platform's rules. Be smart, be safe! Trade with confidence by being aware of these risks. #BinanceP2P #P2PSafety #CryptoSecurity #TradeSmart #StaySafe

🚫 Binance P2P Scam Alert: Protect Your Funds! 🚫 Hey Binance community, P2P trading is a powerful t

Hey Binance community, P2P trading is a powerful tool, but staying safe is your first priority. Scammers are always trying new tricks. Here's what you need to know to protect yourself. 🛡️
🚨 Buying Scams: The "Unpaid" Order
When you're buying crypto on P2P, you send money to the seller, and they release the crypto. A common scam is when a seller pretends they never received the payment, even after you've sent it.
How to protect yourself: Always have proof! Take a screenshot of the transaction and your bank's transfer confirmation. If the seller doesn't release the crypto, immediately file an appeal. Binance's escrow service holds the crypto, and with your proof, the support team will investigate and release it to you.
🚨 Selling Scams: The Fake Payment Proof
This is a classic and dangerous scam. You place a sell order, and the buyer marks it as "paid" but sends you a fraudulent payment screenshot or notification. They then pressure you to release the crypto quickly.
How to protect yourself: NEVER release your crypto until you have personally confirmed the funds are in your bank account. Do not trust screenshots or push notifications. Log in to your bank app or check your balance directly before confirming the transaction on Binance. If you receive a fake notification, cancel the order and report the user.
Final Takeaway: Stay Vigilant! 👀
Communicate on platform: Never move your conversation to external apps like WhatsApp or Telegram. Scammers try to lure you off Binance to operate without the protection of the platform's escrow and appeal system.
Check user reputation: Look at the user's completion rate and number of trades. A high completion rate and a large number of trades are signs of a reliable partner.
Remain calm: Scammers often try to create a sense of urgency. Stay calm, double-check everything, and follow the platform's rules.
Be smart, be safe! Trade with confidence by being aware of these risks.
#BinanceP2P #P2PSafety #CryptoSecurity #TradeSmart #StaySafe
🛡️ Trade Smarter With Binance P2P Shield Merchants 🛡️ When it comes to peer-to-peer trading, security and trust are everything. With Binance P2P Shield Merchants, you can trade crypto directly with verified merchants who have passed strict security checks. ✅ This means your transactions are safer, faster, and more reliable than ever before. ⚡ Whether you’re buying or selling USDT, BTC, BNB, or other supported coins, Shield Merchants give you extra confidence with protection against fraud and enhanced accountability. 🔒 For new users, it’s a simple way to start P2P trading without worrying about risks. For experienced traders, it’s an efficient way to scale your trades with peace of mind. 🪙 👉 Trade smarter, not harder. Choose Binance P2P Shield Merchants and experience the future of safe and seamless peer-to-peer trading today! 🚀✨ #BinanceP2P #cryptotrading #SecureTrading $BNB {spot}(BNBUSDT) $ETH {spot}(ETHUSDT) $SOL {spot}(SOLUSDT)
🛡️ Trade Smarter With Binance P2P Shield Merchants 🛡️

When it comes to peer-to-peer trading, security and trust are everything. With Binance P2P Shield Merchants, you can trade crypto directly with verified merchants who have passed strict security checks. ✅ This means your transactions are safer, faster, and more reliable than ever before. ⚡

Whether you’re buying or selling USDT, BTC, BNB, or other supported coins, Shield Merchants give you extra confidence with protection against fraud and enhanced accountability. 🔒 For new users, it’s a simple way to start P2P trading without worrying about risks. For experienced traders, it’s an efficient way to scale your trades with peace of mind. 🪙

👉 Trade smarter, not harder. Choose Binance P2P Shield Merchants and experience the future of safe and seamless peer-to-peer trading today! 🚀✨

#BinanceP2P #cryptotrading #SecureTrading $BNB
$ETH
$SOL
🚨 P2P Scam Warning for Pakistani Traders 🚨 I want to share something important from my own recent experience so no one else falls into the same trap. I was doing a P2P trade on Binance for 700 USDT (around PKR 205,000). Everything looked fine — I received the payment and released the crypto. But after 10 days, my bank account got blocked! 😳 The reason? A “chain dispute” was filed on that transaction. My bank didn’t explain much and refused to share details, which left me totally stuck. Here’s what actually happened: 👉 The scammer used a third-party bank account to send the money. This is a major red flag and creates legal trouble for the receiver. 👉 Banks don’t always give full transparency, which makes it harder to prove your side without evidence. 💡 What I learned (and what you should do too): Don’t ever accept payments from someone else’s account. The bank account name must match the verified name. Use a separate bank account only for P2P trades to reduce risk. Withdraw funds quickly after receiving them. Don’t let money sit in your P2P account. Save everything — screenshots, chat logs, even CNIC if possible. If something goes wrong, report it with evidence to the FIA Cyber Crime Wing. P2P trading can still be good, but scams are growing. Stay sharp, don’t trust blindly, and protect yourself. Stay safe traders ✌️ 👍 Like if you found this helpful! 🔁 Share to protect other traders! 👀 Follow for more crypto safety tips & scam alerts! 💬 Suggested comments people can leave: “Thanks for the warning, really eye-opening!” “This is happening a lot lately, people need to be careful.” “Great advice about matching names on bank accounts!” “Following you for more crypto safety updates.” “Sharing this with my trading group ASAP!” #CryptoSafetyPK #PakistanCrypto #BinanceP2P #P2PTrading #AvoidScams #StaySafe
🚨 P2P Scam Warning for Pakistani Traders 🚨

I want to share something important from my own recent experience so no one else falls into the same trap. I was doing a P2P trade on Binance for 700 USDT (around PKR 205,000). Everything looked fine — I received the payment and released the crypto. But after 10 days, my bank account got blocked! 😳

The reason? A “chain dispute” was filed on that transaction. My bank didn’t explain much and refused to share details, which left me totally stuck.

Here’s what actually happened:
👉 The scammer used a third-party bank account to send the money. This is a major red flag and creates legal trouble for the receiver.
👉 Banks don’t always give full transparency, which makes it harder to prove your side without evidence.

💡 What I learned (and what you should do too):

Don’t ever accept payments from someone else’s account. The bank account name must match the verified name.

Use a separate bank account only for P2P trades to reduce risk.

Withdraw funds quickly after receiving them. Don’t let money sit in your P2P account.

Save everything — screenshots, chat logs, even CNIC if possible.

If something goes wrong, report it with evidence to the FIA Cyber Crime Wing.

P2P trading can still be good, but scams are growing. Stay sharp, don’t trust blindly, and protect yourself. Stay safe traders ✌️

👍 Like if you found this helpful!
🔁 Share to protect other traders!
👀 Follow for more crypto safety tips & scam alerts!

💬 Suggested comments people can leave:

“Thanks for the warning, really eye-opening!”

“This is happening a lot lately, people need to be careful.”

“Great advice about matching names on bank accounts!”

“Following you for more crypto safety updates.”

“Sharing this with my trading group ASAP!”

#CryptoSafetyPK #PakistanCrypto #BinanceP2P #P2PTrading #AvoidScams #StaySafe
💰💹 How to earn 60 dollars daily on Binance without any investment 💹💰I need 4 dollars, enter my account on the pinned post and congratulations, my friend 🚀😎 Daily profits from cryptocurrencies are no longer a distant dream — they can be achieved on Binance even without putting in a single dollar 🚀. The platform provides various tools and opportunities that you can start using immediately to build a continuous income. Let me share with you the most important methods 👇 ✍️ 1. Write2Earn Program – Articles that generate real profits By writing educational or analytical content on Binance Feed, you can earn from $30 to $50 daily. ✅ Write about market trends and analyses ✅ Publish 2–3 high-quality articles daily ✅ Engage with readers to increase reach 💡 The better your content, the higher your profits. 🤝 2. Referral Program – Continuous passive income Share your referral link and let people sign up and trade through you. Binance gives you up to 40% commission from trading fees. ✔️ Share the link in TikTok or YouTube clips ✔️ Write educational topics that include referrals ✔️ Post on Twitter and Telegram consistently 💰 Your daily profits could reach $20 – $50 depending on your network activity. 🔄 3. P2P Arbitrage – Take advantage of price differences Buy USDT at a low price via bank transfer, and sell it at a higher price via PayPal or M-Pesa. ⚡ Speed and market knowledge are the keys to success. ⚡ Choosing payment methods with low fees increases your profit margin. 💰 Potential profits: $30 – $60 daily. 📚 4. Learn & Earn – Learn and earn Watch short videos, answer quizzes, and earn rewards in cryptocurrencies. 💵 Each quiz can earn you between $10 – $30. 🎯 Educational and financial gain at the same time. 🎁 5. Airdrops and promotional offers Binance regularly releases campaigns and free giveaways. ✔️ Follow their accounts on Twitter and Telegram ✔️ Participate in competitions and betting events ✔️ Hold certain coins to be eligible 💰 Rewards: $10 – $20 or more depending on the event. 🔥 Daily profit plan = $60+ without investment 📌 Write2Earn → $30 – $50 📌 Referral → $20 – $50 📌 P2P Arbitrage → $30 – $60 📌 Learn & Earn → $10 – $30 📌 Airdrop → $10 – $20 💰 Total: from $60 to $150+ daily 🚀 The more you commit and put in effort = the more profits! 👉 Which method do you think is best to start with? #Binance #CryptoEarnings #BinanceP2P #LearnAndEarn #blockchain

💰💹 How to earn 60 dollars daily on Binance without any investment 💹💰

I need 4 dollars, enter my account on the pinned post and congratulations, my friend 🚀😎 Daily profits from cryptocurrencies are no longer a distant dream — they can be achieved on Binance even without putting in a single dollar 🚀. The platform provides various tools and opportunities that you can start using immediately to build a continuous income. Let me share with you the most important methods 👇
✍️ 1. Write2Earn Program – Articles that generate real profits
By writing educational or analytical content on Binance Feed, you can earn from $30 to $50 daily.
✅ Write about market trends and analyses
✅ Publish 2–3 high-quality articles daily
✅ Engage with readers to increase reach
💡 The better your content, the higher your profits.
🤝 2. Referral Program – Continuous passive income
Share your referral link and let people sign up and trade through you. Binance gives you up to 40% commission from trading fees.
✔️ Share the link in TikTok or YouTube clips
✔️ Write educational topics that include referrals
✔️ Post on Twitter and Telegram consistently
💰 Your daily profits could reach $20 – $50 depending on your network activity.
🔄 3. P2P Arbitrage – Take advantage of price differences
Buy USDT at a low price via bank transfer, and sell it at a higher price via PayPal or M-Pesa.
⚡ Speed and market knowledge are the keys to success.
⚡ Choosing payment methods with low fees increases your profit margin.
💰 Potential profits: $30 – $60 daily.
📚 4. Learn & Earn – Learn and earn
Watch short videos, answer quizzes, and earn rewards in cryptocurrencies.
💵 Each quiz can earn you between $10 – $30.
🎯 Educational and financial gain at the same time.
🎁 5. Airdrops and promotional offers
Binance regularly releases campaigns and free giveaways.
✔️ Follow their accounts on Twitter and Telegram
✔️ Participate in competitions and betting events
✔️ Hold certain coins to be eligible
💰 Rewards: $10 – $20 or more depending on the event.
🔥 Daily profit plan = $60+ without investment
📌 Write2Earn → $30 – $50
📌 Referral → $20 – $50
📌 P2P Arbitrage → $30 – $60
📌 Learn & Earn → $10 – $30
📌 Airdrop → $10 – $20
💰 Total: from $60 to $150+ daily
🚀 The more you commit and put in effort = the more profits!
👉 Which method do you think is best to start with?
#Binance #CryptoEarnings #BinanceP2P #LearnAndEarn #blockchain
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