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3 DANGEROUS SCAMS TO AVOID IN P2P TRADING .
Here are 3 Key safety practices
1) Always Verify Payment Directly.
As a seller ,never release your cryptocurrency solely based on a buyers screenshot, a text messa or an email notification. Scammers can use AI and other tools to create a convincing fake Payment proofs .Log into your actual bank account or e-wallet to confirm the funds are available & cleared.
2) Avoid THIRD -PARTY Payments.
The name on the Payment method used by the buyer should exactly match their verified name on the P2P platform .Do not accept payment from 3rd party,as this is a major red flag and can lead to charge back fraud or bank account freeze .
3) Keep Communication On -Platform.
Avoid request to move your conversation to external apps like WhatsApp,telegram or email .Official platform can only intervene in disputes & access that records if the conversation occurred within their system.
Be careful when trading p2p .
#P2PScam #P2PScamAwareness
1) Always Verify Payment Directly.
As a seller ,never release your cryptocurrency solely based on a buyers screenshot, a text messa or an email notification. Scammers can use AI and other tools to create a convincing fake Payment proofs .Log into your actual bank account or e-wallet to confirm the funds are available & cleared.
2) Avoid THIRD -PARTY Payments.
The name on the Payment method used by the buyer should exactly match their verified name on the P2P platform .Do not accept payment from 3rd party,as this is a major red flag and can lead to charge back fraud or bank account freeze .
3) Keep Communication On -Platform.
Avoid request to move your conversation to external apps like WhatsApp,telegram or email .Official platform can only intervene in disputes & access that records if the conversation occurred within their system.
Be careful when trading p2p .
#P2PScam #P2PScamAwareness
P2P Trading: Where Profits Are Real, Losses Are Silent, and Safety Is a Skill
Peer-to-Peer (P2P) trading has quietly become one of the most powerful gateways into crypto. No charts. No leverage. No complex indicators. Just people exchanging value directly.
But here’s the truth many won’t say loudly enough:
P2P is not “easy money.”
It’s a system where profits reward discipline, losses punish shortcuts, and fraud hunts impatience.
Let’s break it down — honestly.
📈 Where P2P Profits Actually Come From
P2P profits don’t come from luck. They come from structure.
Price Spread
You buy crypto slightly cheaper and sell slightly higher. The margin may look small, but volume compounds it.Payment Speed Advantage
Fast payments allow traders to complete more deals daily. Time becomes leverage.Market Inefficiencies
During volatility, fiat demand spikes. Those who stay liquid earn consistently.Reputation Power
High ratings unlock more trades, better counterparties, and higher limits.
👉 Real P2P traders don’t chase one big deal.
They build repeatable micro-profits.
📉 The Silent Side: How Losses Happen in P2P
Most P2P losses don’t come from the market — they come from human behavior.
Rushing trades without checking detailsReleasing crypto before confirming fundsUsing reversible payment methodsTrading outside the platform to “save fees”Ignoring red flags because the deal looks good
Unlike futures, P2P losses often don’t feel dramatic.
They feel like “just one mistake” — until the balance is gone.
🚨 Common P2P Frauds You Must Know
Fraud in P2P evolves, but the patterns stay familiar.
1. Fake Payment Proof
Screenshots, edited SMS alerts, or delayed transfers used to pressure you into releasing crypto.
2. Chargeback Scams
Funds arrive, you release crypto, then days later the payment is reversed.
3. Third-Party Payments
Buyer pays using someone else’s account — often stolen or disputed later.
4. Off-Platform Traps
“Let’s finish on WhatsApp / Telegram”
Once escrow protection is gone, so is your safety.
5. Overpayment Confusion
Scammer sends extra money, asks for refund, then reverses the original payment.
🛡️ How to Be Safe in P2P (This Is Non-Negotiable)
Safety in P2P is not about fear — it’s about procedure.
✅ Always Use Platform Escrow
Never trade outside official P2P systems. Ever.
✅ Confirm Funds Properly
Don’t trust notifications.
Check your actual balance, not pending status.
✅ Match Names Exactly
Sender name must match the P2P account name. No exceptions.
✅ Avoid Reversible Payments
If a payment can be reversed, it can be weaponized.
✅ Document Everything
Chats, receipts, timestamps — evidence protects you.
✅ Trust Process Over Pressure
Urgency is a scammer’s favorite tool.
🧠 The Real P2P Mindset
Successful P2P traders think differently:
They value consistency over speedThey treat safety rules as capitalThey walk away from “too good” dealsThey understand that one bad trade can erase ten good ones
P2P is not passive income.
It’s active risk management with rewards.
🧩 Final Thought
P2P trading is powerful because it connects real people, real money, and real trust.
That same power is why it demands responsibility.
If you respect the rules, protect your process, and trade with patience — P2P can be a sustainable income stream.
Ignore safety, rush decisions, or chase shortcuts — and it becomes an expensive lesson.
In P2P, your biggest asset isn’t capital.
It’s caution.
#Binance #P2PScamAwareness #EducationalContent
But here’s the truth many won’t say loudly enough:
P2P is not “easy money.”
It’s a system where profits reward discipline, losses punish shortcuts, and fraud hunts impatience.
Let’s break it down — honestly.
📈 Where P2P Profits Actually Come From
P2P profits don’t come from luck. They come from structure.
Price Spread
You buy crypto slightly cheaper and sell slightly higher. The margin may look small, but volume compounds it.Payment Speed Advantage
Fast payments allow traders to complete more deals daily. Time becomes leverage.Market Inefficiencies
During volatility, fiat demand spikes. Those who stay liquid earn consistently.Reputation Power
High ratings unlock more trades, better counterparties, and higher limits.
👉 Real P2P traders don’t chase one big deal.
They build repeatable micro-profits.
📉 The Silent Side: How Losses Happen in P2P
Most P2P losses don’t come from the market — they come from human behavior.
Rushing trades without checking detailsReleasing crypto before confirming fundsUsing reversible payment methodsTrading outside the platform to “save fees”Ignoring red flags because the deal looks good
Unlike futures, P2P losses often don’t feel dramatic.
They feel like “just one mistake” — until the balance is gone.
🚨 Common P2P Frauds You Must Know
Fraud in P2P evolves, but the patterns stay familiar.
1. Fake Payment Proof
Screenshots, edited SMS alerts, or delayed transfers used to pressure you into releasing crypto.
2. Chargeback Scams
Funds arrive, you release crypto, then days later the payment is reversed.
3. Third-Party Payments
Buyer pays using someone else’s account — often stolen or disputed later.
4. Off-Platform Traps
“Let’s finish on WhatsApp / Telegram”
Once escrow protection is gone, so is your safety.
5. Overpayment Confusion
Scammer sends extra money, asks for refund, then reverses the original payment.
🛡️ How to Be Safe in P2P (This Is Non-Negotiable)
Safety in P2P is not about fear — it’s about procedure.
✅ Always Use Platform Escrow
Never trade outside official P2P systems. Ever.
✅ Confirm Funds Properly
Don’t trust notifications.
Check your actual balance, not pending status.
✅ Match Names Exactly
Sender name must match the P2P account name. No exceptions.
✅ Avoid Reversible Payments
If a payment can be reversed, it can be weaponized.
✅ Document Everything
Chats, receipts, timestamps — evidence protects you.
✅ Trust Process Over Pressure
Urgency is a scammer’s favorite tool.
🧠 The Real P2P Mindset
Successful P2P traders think differently:
They value consistency over speedThey treat safety rules as capitalThey walk away from “too good” dealsThey understand that one bad trade can erase ten good ones
P2P is not passive income.
It’s active risk management with rewards.
🧩 Final Thought
P2P trading is powerful because it connects real people, real money, and real trust.
That same power is why it demands responsibility.
If you respect the rules, protect your process, and trade with patience — P2P can be a sustainable income stream.
Ignore safety, rush decisions, or chase shortcuts — and it becomes an expensive lesson.
In P2P, your biggest asset isn’t capital.
It’s caution.
#Binance #P2PScamAwareness #EducationalContent
“The Biggest Mistake Beginners Make on Binance P2P”
Binance P2P might seem very simple at first glance,
but beginners often make a big mistake here, which can ruin their account, money, and peace of mind.
❌ What is the biggest mistake?
Releasing crypto before the payment is confirmed is the biggest mistake.
Many beginners don't understand this:
They trust SMS or WhatsApp messages. They believe fake screenshots.
They get pressured when someone says, "Wait a little," and they get nervous.
And they quickly release the crypto.
👉 Once this happens, even Binance can't help.
⚠️ What's important to remember?
SMS, screenshots, calls, WhatsApp —
none of these are proof.
Only and only:
✅ Check your bank account for cleared funds, and then release the crypto.
🛡️ 3 Golden Rules for Staying Safe
1️⃣ Never discuss payment outside of Binance chat.
2️⃣ If you feel pressured to rush → cancel the trade.
3️⃣ If someone offers any "extra benefits" → stay away.
🧠 One thing beginners don't understand is that making money on P2P isn't easy.
Safety first, profit later.
One wrong decision:
1) account freeze
2) fund loss
3) stress
can bring all of these.
💡 The final lesson is:
The most expensive lesson on Binance P2P
is trusting too quickly.
1) Be slow.
2) Follow the rules.
3) Stay safe.
"Thank you for reading.
If you have any questions, notice any errors, or would like content on a particular topic, please let us know. We will definitely provide content on that subject."
Have a great day!
$BTC
#P2PScamAwareness
#P2PScamWarning
#P2PScamPrevention
but beginners often make a big mistake here, which can ruin their account, money, and peace of mind.
❌ What is the biggest mistake?
Releasing crypto before the payment is confirmed is the biggest mistake.
Many beginners don't understand this:
They trust SMS or WhatsApp messages. They believe fake screenshots.
They get pressured when someone says, "Wait a little," and they get nervous.
And they quickly release the crypto.
👉 Once this happens, even Binance can't help.
⚠️ What's important to remember?
SMS, screenshots, calls, WhatsApp —
none of these are proof.
Only and only:
✅ Check your bank account for cleared funds, and then release the crypto.
🛡️ 3 Golden Rules for Staying Safe
1️⃣ Never discuss payment outside of Binance chat.
2️⃣ If you feel pressured to rush → cancel the trade.
3️⃣ If someone offers any "extra benefits" → stay away.
🧠 One thing beginners don't understand is that making money on P2P isn't easy.
Safety first, profit later.
One wrong decision:
1) account freeze
2) fund loss
3) stress
can bring all of these.
💡 The final lesson is:
The most expensive lesson on Binance P2P
is trusting too quickly.
1) Be slow.
2) Follow the rules.
3) Stay safe.
"Thank you for reading.
If you have any questions, notice any errors, or would like content on a particular topic, please let us know. We will definitely provide content on that subject."
Have a great day!
$BTC
#P2PScamAwareness
#P2PScamWarning
#P2PScamPrevention
Is P2P a scam? How to trade safely in P2P?
P2P SCAM: Some users can scam you in P2P trade.
How To Trade Safely in P2P:
Peer-to-peer (P2P) trading can be risky. Always use a reputable platform and verify the identity of the other party. Be sure to meet in a public place and never share your personal or financial information.
How To Spot a Scammer:
Look out for overly enthusiastic sellers, unrealistic prices, or pressure to make a quick deal. If something feels off, it probably is.
What Are Common Scam Tactics:
Scammers often use fake profiles, create a sense of urgency, or offer deals that seem too good to be true.
#P2PScam #P2PScamAwareness #P2PTrading #BinanceAlphaAlert #BinanceLeadsQ1
$BTC
$SOL
$ETH
How To Trade Safely in P2P:
Peer-to-peer (P2P) trading can be risky. Always use a reputable platform and verify the identity of the other party. Be sure to meet in a public place and never share your personal or financial information.
How To Spot a Scammer:
Look out for overly enthusiastic sellers, unrealistic prices, or pressure to make a quick deal. If something feels off, it probably is.
What Are Common Scam Tactics:
Scammers often use fake profiles, create a sense of urgency, or offer deals that seem too good to be true.
#P2PScam #P2PScamAwareness #P2PTrading #BinanceAlphaAlert #BinanceLeadsQ1
$BTC
$SOL
$ETH
⚠️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.
#P2PScamAwareness #P2PScam
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.
#P2PScamAwareness #P2PScam
Binance P2P Scam Alert! ⚠️
Be cautious when trading on Binance P2P! A new scam is targeting users:
How it works:
* The scammer initiates a buy order and sends a payment that appears legitimate.
* Trusting the transfer, you release your crypto.
* The scammer then reverses the payment through their bank, leaving you without your funds or crypto.
Protect yourself:
* Only trade with verified users (look for the blue badge).
* Always verify payments directly in your banking app, not just relying on SMS or email notifications.
* Be wary of unusually high offers – if it seems too good to be true, it probably is.
* Keep all communication within the Binance P2P chat.
* If anything seems suspicious, immediately use the "Appeal" function and do not release your crypto until the issue is resolved.
Stay vigilant and trade safe! Share this warning to protect others in the community.
#P2PScamAwareness #scamriskwarning
Be cautious when trading on Binance P2P! A new scam is targeting users:
How it works:
* The scammer initiates a buy order and sends a payment that appears legitimate.
* Trusting the transfer, you release your crypto.
* The scammer then reverses the payment through their bank, leaving you without your funds or crypto.
Protect yourself:
* Only trade with verified users (look for the blue badge).
* Always verify payments directly in your banking app, not just relying on SMS or email notifications.
* Be wary of unusually high offers – if it seems too good to be true, it probably is.
* Keep all communication within the Binance P2P chat.
* If anything seems suspicious, immediately use the "Appeal" function and do not release your crypto until the issue is resolved.
Stay vigilant and trade safe! Share this warning to protect others in the community.
#P2PScamAwareness #scamriskwarning
Stay ahead of P2P Scams ⚠️
Hey Fam! Let's have a quick chat about something super important: staying safe during P2P (peer-to-peer) trades. Scammers are getting craftier, especially when it comes to P2P transactions. Here's a breakdown of their sneaky tactics and some friendly advice on how to keep your crypto secure.
• Scammer Playbook:
- 1. The Setup: You initiate a P2P trade and make the fiat payment to the seller (who's actually a scammer).
- 2. The Switcheroo: The scammer reaches out via phone or Telegram, asking you to cancel the order for a refund. If you agree, they can swiftly move or sell the crypto, leaving you empty-handed.
- 3. The Impersonation: For those who are more cautious, scammers might pretend to be Binance customer support, convincing you to scan a Web Login QR code. This gives them access to your account, allowing them to cancel the order and swipe your crypto.
• Protect Your Assets:
- Stick to the Plan: Once you've made the payment, don't cancel the order. Cancelling can open the door for scammers to exploit the situation.
- Verify, Verify, Verify: If someone claiming to be from Binance contacts you, always double-check through Binance's official channels. Better safe than sorry!
Remember, staying alert and informed is your best defense against scams. Happy trading, and keep your crypto safe!
#Binance #P2PScamAwareness #Write2Earn #BinanceSquareFamily #DollarRally110
Hey Fam! Let's have a quick chat about something super important: staying safe during P2P (peer-to-peer) trades. Scammers are getting craftier, especially when it comes to P2P transactions. Here's a breakdown of their sneaky tactics and some friendly advice on how to keep your crypto secure.
• Scammer Playbook:
- 1. The Setup: You initiate a P2P trade and make the fiat payment to the seller (who's actually a scammer).
- 2. The Switcheroo: The scammer reaches out via phone or Telegram, asking you to cancel the order for a refund. If you agree, they can swiftly move or sell the crypto, leaving you empty-handed.
- 3. The Impersonation: For those who are more cautious, scammers might pretend to be Binance customer support, convincing you to scan a Web Login QR code. This gives them access to your account, allowing them to cancel the order and swipe your crypto.
• Protect Your Assets:
- Stick to the Plan: Once you've made the payment, don't cancel the order. Cancelling can open the door for scammers to exploit the situation.
- Verify, Verify, Verify: If someone claiming to be from Binance contacts you, always double-check through Binance's official channels. Better safe than sorry!
Remember, staying alert and informed is your best defense against scams. Happy trading, and keep your crypto safe!
#Binance #P2PScamAwareness #Write2Earn #BinanceSquareFamily #DollarRally110
BE CAREFUL: Your Pakistani Bank Account Is At Risk
The crypto market is quite uncertain, especially in countries where cryptocurrencies are not supported by governments, but traders, investors, and other people show an interest in them.
In recent months, different people in Pakistan have started relying on Binance and other similar platforms to send and receive money in the form of cryptocurrencies like $BNB , $ETH , $SOL , and others.
Let me inform you that it is not 100% safe to use P2P because your Binance account and bank account are always at risk of getting banned, especially in cases when the other party/person submits a report to the bank.
A significant number of people are reporting issues with their bank accounts, claiming that they dealt with exchangers who then disputed transactions, and their bank accounts have been frozen.
In order to ensure your safety, you should send/receive small amounts frequently, deal with only verified account holders on Binance with a lot of positive reviews, and use a separate bank account for crypto transactions.
Have you ever faced this issue?
#PassiveIncome #Write2Earn #P2PScamAwareness #Binance #cryptouniverseofficial
The crypto market is quite uncertain, especially in countries where cryptocurrencies are not supported by governments, but traders, investors, and other people show an interest in them.
In recent months, different people in Pakistan have started relying on Binance and other similar platforms to send and receive money in the form of cryptocurrencies like $BNB , $ETH , $SOL , and others.
Let me inform you that it is not 100% safe to use P2P because your Binance account and bank account are always at risk of getting banned, especially in cases when the other party/person submits a report to the bank.
A significant number of people are reporting issues with their bank accounts, claiming that they dealt with exchangers who then disputed transactions, and their bank accounts have been frozen.
In order to ensure your safety, you should send/receive small amounts frequently, deal with only verified account holders on Binance with a lot of positive reviews, and use a separate bank account for crypto transactions.
Have you ever faced this issue?
#PassiveIncome #Write2Earn #P2PScamAwareness #Binance #cryptouniverseofficial
⚠️ URGENT P2P SCAM WARNING for Binance Users! 🚫
Don’t Let Scammers Steal Your Crypto – Read This Carefully!
If you’re using Binance P2P to buy or sell USDT, USDC, or any stablecoin, this post is for you. Scammers are getting smarter, and it’s time to protect yourself.
1. BUYING TRAP:
You transfer money to the seller’s bank account... but they don’t release the crypto.
What to do?
File an appeal immediately within Binance.
Provide transaction proof to support your claim.
Scammers often pose as legit sellers—never trust blindly.
2. SELLING TRICK:
You sell your USDT expecting a bank transfer.
But the buyer sends a fake SMS or email saying, “Payment received.”
Reality? Your account is empty.
NEVER release your crypto until you’ve physically confirmed the funds in your bank—not just a notification.
Tips to Stay Safe:
Always trade with verified users and high ratings
Double-check names and payment details
Never rush—scammers thrive on urgency
When in doubt, use the appeal option
Screen record your trade process if needed
#P2PScam #P2PScamAwareness #BTCRebound #WhaleMovements
Don’t Let Scammers Steal Your Crypto – Read This Carefully!
If you’re using Binance P2P to buy or sell USDT, USDC, or any stablecoin, this post is for you. Scammers are getting smarter, and it’s time to protect yourself.
1. BUYING TRAP:
You transfer money to the seller’s bank account... but they don’t release the crypto.
What to do?
File an appeal immediately within Binance.
Provide transaction proof to support your claim.
Scammers often pose as legit sellers—never trust blindly.
2. SELLING TRICK:
You sell your USDT expecting a bank transfer.
But the buyer sends a fake SMS or email saying, “Payment received.”
Reality? Your account is empty.
NEVER release your crypto until you’ve physically confirmed the funds in your bank—not just a notification.
Tips to Stay Safe:
Always trade with verified users and high ratings
Double-check names and payment details
Never rush—scammers thrive on urgency
When in doubt, use the appeal option
Screen record your trade process if needed
#P2PScam #P2PScamAwareness #BTCRebound #WhaleMovements
#P2PScamAwareness it's shocke news for Pakistani people to treading and buying or selling we should be taken some point together for our safety .
DHYAN SEY: Aapka Pakistani Bank Account Khatre Mein Hai
Crypto market kaafi uncertain hai, khaaskar un mulkon mein jahan governments crypto ko support nahi karti. Lekin phir bhi, traders, investors aur dusre log ismein dilchaspi le rahe hain.
Aakhri kuch mahino mein Pakistan mein kai log Binance aur is jaise platforms ka use kar rahe hain paisay bhejne aur lene ke liye, jaise ke
$BNB
$ETH
$SOL
aur doosri cryptocurrencies.
Main aapko bata dun ke P2P ka use karna 100% safe nahi hai, kyunki aapka Binance account aur bank account dono ban hone ke risk mein rehte hain – khaaskar jab doosri party ya shakhs bank mein koi report file kar de.
Aaj kal kaafi logon ne report kiya hai ke unke bank accounts freeze ho gaye hain, jab unhone exchangers ke saath deal ki aur baad mein un logon ne transactions ko dispute kar diya.
Apni safety ke liye:
Choti amounts mein frequently transactions karein,
Sirf verified aur positive reviews walay Binance account holders se deal karein,
Aur crypto transactions ke liye alag bank account ka istemal karein.
or her cheez ki screenshot le
Kya aapne kabhi aisa issue face kiya hai?
#PassiveIncome #Write2Earn #P2PScamAwareness #Binance #cryptouniverseofficial
Crypto market kaafi uncertain hai, khaaskar un mulkon mein jahan governments crypto ko support nahi karti. Lekin phir bhi, traders, investors aur dusre log ismein dilchaspi le rahe hain.
Aakhri kuch mahino mein Pakistan mein kai log Binance aur is jaise platforms ka use kar rahe hain paisay bhejne aur lene ke liye, jaise ke
$BNB
$ETH
$SOL
aur doosri cryptocurrencies.
Main aapko bata dun ke P2P ka use karna 100% safe nahi hai, kyunki aapka Binance account aur bank account dono ban hone ke risk mein rehte hain – khaaskar jab doosri party ya shakhs bank mein koi report file kar de.
Aaj kal kaafi logon ne report kiya hai ke unke bank accounts freeze ho gaye hain, jab unhone exchangers ke saath deal ki aur baad mein un logon ne transactions ko dispute kar diya.
Apni safety ke liye:
Choti amounts mein frequently transactions karein,
Sirf verified aur positive reviews walay Binance account holders se deal karein,
Aur crypto transactions ke liye alag bank account ka istemal karein.
or her cheez ki screenshot le
Kya aapne kabhi aisa issue face kiya hai?
#PassiveIncome #Write2Earn #P2PScamAwareness #Binance #cryptouniverseofficial
#P2PScam #P2PScamAwareness P2P Scams Alert for Pakistani Users – Account Ban Risk! 💸🇵🇰
Mere pyaray Pakistani bhaiyon aur behno! 🇵🇰
Trading ka shauq sabko hota hai – aur paisa har koi kamaana chahta hai. Lekin P2P trading mein lalach sab kuch tabaah kar sakta hai.
🔴 Binance jaise platforms safe hain, lekin un par bhi fraud log mojood hain. Pakistan mein aise kai cases samne aa chuke hain jahan log scam ka shikaar hue hain – aur unka paisa bhi gaya aur bank account bhi block hogaya.
🛑 Agar aap unverified logon ke saath buying/selling kar rahe hain, to aapka bank account block ho sakta hai!
Aksar log galti se unknowingly fraudsters ke saath deal kar lete hain – baad mein sirf pashtawa rehta hai.
✅ Hamesha sirf Binance ke verified users ke sath P2P trading karein.
✅ Seller/Buyer ki profile check karein – unke reviews aur trading history ko gaur se dekhein.
✅ Agar amount zyada ho to doubly careful rahain.
💡 Knowledge aur ihtiyaat he aapko safe rakh sakti hai.
Please, apne bhaiyo aur behno ko tag karein – ye post share karein.
Scam se bachain, aur doosron ko bhi bachayen! 🤝
💖 Follow karen support ke liye – taake awareness phelti rahe!
Mere pyaray Pakistani bhaiyon aur behno! 🇵🇰
Trading ka shauq sabko hota hai – aur paisa har koi kamaana chahta hai. Lekin P2P trading mein lalach sab kuch tabaah kar sakta hai.
🔴 Binance jaise platforms safe hain, lekin un par bhi fraud log mojood hain. Pakistan mein aise kai cases samne aa chuke hain jahan log scam ka shikaar hue hain – aur unka paisa bhi gaya aur bank account bhi block hogaya.
🛑 Agar aap unverified logon ke saath buying/selling kar rahe hain, to aapka bank account block ho sakta hai!
Aksar log galti se unknowingly fraudsters ke saath deal kar lete hain – baad mein sirf pashtawa rehta hai.
✅ Hamesha sirf Binance ke verified users ke sath P2P trading karein.
✅ Seller/Buyer ki profile check karein – unke reviews aur trading history ko gaur se dekhein.
✅ Agar amount zyada ho to doubly careful rahain.
💡 Knowledge aur ihtiyaat he aapko safe rakh sakti hai.
Please, apne bhaiyo aur behno ko tag karein – ye post share karein.
Scam se bachain, aur doosron ko bhi bachayen! 🤝
💖 Follow karen support ke liye – taake awareness phelti rahe!
Watch out for #P2PScam scams!
The user below is a scammer.
I created a #P2P trade, and they immediately marked the order as "completed" — without sending any payment.
I messaged them, asking to cancel the trade if they weren’t going to pay.
Instead, they did nothing and replied, “Read the instructions.” 😳
Thankfully, I filed an appeal with Binance support, and they canceled the trade. 👍
Always stay alert — Binance Help Center is reliable! 🚀
#P2PScamAwareness #P2PScam $ETH
$BNB
The user below is a scammer.
I created a #P2P trade, and they immediately marked the order as "completed" — without sending any payment.
I messaged them, asking to cancel the trade if they weren’t going to pay.
Instead, they did nothing and replied, “Read the instructions.” 😳
Thankfully, I filed an appeal with Binance support, and they canceled the trade. 👍
Always stay alert — Binance Help Center is reliable! 🚀
#P2PScamAwareness #P2PScam $ETH
$BNB
P2P is not safe in Pakistan, my 3 banks have been blocked and amount is frozen due to LIEN.
i am visiting banks for last 8 months, provided each and everything but still cases are under investigations and amounts are freezed. one case is shared with you of lien.
how can i unfreeze my amounts?
any practical suggestion please
#P2PScamAwareness #P2PTrading
i am visiting banks for last 8 months, provided each and everything but still cases are under investigations and amounts are freezed. one case is shared with you of lien.
how can i unfreeze my amounts?
any practical suggestion please
#P2PScamAwareness #P2PTrading
BE AWARE P2P PAKISTANI USERS: PLEASE BE AWARE FROM THIS TRADER/ USER. MY ALFALAH ACCOUNT BLOCKED . THE ORIGIN OF ACCOUNT HOLDER NAME "HAMEED ULLAH KHAN MARWAT" . ORIGIN BANK ACCOUNT : HABIB METRO BANK" FROM ACCOUNT NUMBER: *****0467. Uses 3rd Party payment .
#P2PScam #P2PScamAwareness #Pakistan
#P2PScam #P2PScamAwareness #Pakistan
Crypto Safety Guide — Binance P2P se Safe Earning ka Secret!🔥
Apka paisa secure, aur trading smart ho sakti hai — bas yeh guide follow karein!
1. P2P Trading kya hoti hai?
P2P (Peer-to-Peer) trading ka matlab hai ke ap Binance par directly kisi buyer/seller se crypto khareed ya bech sakte hain — bina kisi middleman ke. Binance sirf platform provide karta hai, deal ap dono users ke darmiyan hoti hai.
2. Kaise bachen risky deals se?
Tip #1: Hamesha verified traders se deal karein — unka completion rate 90%+ ho aur reviews positive hon.
Tip #2: Jab tak paisa bank account mein confirm na ho, crypto release mat karein.
Tip #3: Sirf apna personal bank account use karein. Third party payments se dispute ho sakta hai.
Tip #4: Hamesha Binance app ke andar hi deal karein, kisi external platform par contact avoid karein.
Tip #5: Chat aur transaction screenshots rakhna zaroori hai — ye apke rights protect karte hain.
3. Kya Binance P2P se earning possible hai?
Bilkul! Aur kaafi log kama bhi rahe hain:
Low buy – High sell: Market ka price gap use karke profit kamaya ja sakta hai.
Daily trading volume se margin ban sakta hai: Har deal par 1-3% profit common hai.
Trusted seller banne se apke ads upar dikhte hain — aur zyada users apko choose karte hain.
Final Advice:
P2P safe bhi hai aur profitable bhi — bas smartness aur discipline zaroori hai. Binance apko secure tools deta hai, lekin safety apke hands mein hoti hai.
Like karen agar apko yeh guide helpful lagi ho — aur niche comment karen agar ap aur topics seekhna chahte hain!👍💐
#P2PScamAwareness
Apka paisa secure, aur trading smart ho sakti hai — bas yeh guide follow karein!
1. P2P Trading kya hoti hai?
P2P (Peer-to-Peer) trading ka matlab hai ke ap Binance par directly kisi buyer/seller se crypto khareed ya bech sakte hain — bina kisi middleman ke. Binance sirf platform provide karta hai, deal ap dono users ke darmiyan hoti hai.
2. Kaise bachen risky deals se?
Tip #1: Hamesha verified traders se deal karein — unka completion rate 90%+ ho aur reviews positive hon.
Tip #2: Jab tak paisa bank account mein confirm na ho, crypto release mat karein.
Tip #3: Sirf apna personal bank account use karein. Third party payments se dispute ho sakta hai.
Tip #4: Hamesha Binance app ke andar hi deal karein, kisi external platform par contact avoid karein.
Tip #5: Chat aur transaction screenshots rakhna zaroori hai — ye apke rights protect karte hain.
3. Kya Binance P2P se earning possible hai?
Bilkul! Aur kaafi log kama bhi rahe hain:
Low buy – High sell: Market ka price gap use karke profit kamaya ja sakta hai.
Daily trading volume se margin ban sakta hai: Har deal par 1-3% profit common hai.
Trusted seller banne se apke ads upar dikhte hain — aur zyada users apko choose karte hain.
Final Advice:
P2P safe bhi hai aur profitable bhi — bas smartness aur discipline zaroori hai. Binance apko secure tools deta hai, lekin safety apke hands mein hoti hai.
Like karen agar apko yeh guide helpful lagi ho — aur niche comment karen agar ap aur topics seekhna chahte hain!👍💐
#P2PScamAwareness
#P2P
#P2P #P2PScam #P2PScamAwareness
Can we deposit without P2P in Pakistan because there are many schemes in P2P. In sel/by, when money is deposited, ID card is taken from us and when money is withdrawn, then why don't we give it? Banas should find a way that is beneficial for both and the account can be used in a transparent manner. Now the Banas ID is made in the name of ABC. Money transactions are done with def. Banas should find a way that reduces fraud for the users.
Can we deposit without P2P in Pakistan because there are many schemes in P2P. In sel/by, when money is deposited, ID card is taken from us and when money is withdrawn, then why don't we give it? Banas should find a way that is beneficial for both and the account can be used in a transparent manner. Now the Banas ID is made in the name of ABC. Money transactions are done with def. Banas should find a way that reduces fraud for the users.
🌍 Top 5 Countries with High P2P Scam Risk
⚠️ Scam Hotspots:
1️⃣ Singapore – High-value romance & impersonation scams via P2P/crypto.
2️⃣ South Africa – Wallet phishing & fake payment confirmations.
3️⃣ Egypt – E-commerce & unregulated platform fraud.
4️⃣ Nigeria – Advance-fee & romance scams using P2P transfers.
5️⃣ Kenya – Mobile money & crypto phishing traps.
💡 Pro Tip: Trade only with verified, high-rated P2P users and confirm payments before releasing assets.
#P2PScam
#P2PScamAwareness
⚠️ Scam Hotspots:
1️⃣ Singapore – High-value romance & impersonation scams via P2P/crypto.
2️⃣ South Africa – Wallet phishing & fake payment confirmations.
3️⃣ Egypt – E-commerce & unregulated platform fraud.
4️⃣ Nigeria – Advance-fee & romance scams using P2P transfers.
5️⃣ Kenya – Mobile money & crypto phishing traps.
💡 Pro Tip: Trade only with verified, high-rated P2P users and confirm payments before releasing assets.
#P2PScam
#P2PScamAwareness
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