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⚠️ Claim for "Ramadan Gift" from Binance – Latest update,
⚠️ Claim for "Ramadan Gift" from Binance – Latest update.💚 I just shared a gift of $5! Go check the pinned post on my profile — enjoy! 💎
In recent days, posts like "Binance Ramadan Mubarak Special Gift" and the reward claim of $92 are going viral on social media, where users are encouraged to click on a claim link. These types of promotional images often give the impression of a lottery or a red envelope event, but users here need to exercise additional caution.
In recent days, posts like "Binance Ramadan Mubarak Special Gift" and the reward claim of $92 are going viral on social media, where users are encouraged to click on a claim link. These types of promotional images often give the impression of a lottery or a red envelope event, but users here need to exercise additional caution.
Jina Rodibaugh TAsM:
hola Bro soy nuevo, cómo le haces para siempre ganar dame un tic
#Binance Trading
#Binance $BTC
Greetings!
If you are new to crypto world or unfamiliar with the exclusive features of Binance - The Top Crypto Exchange In The World, then you are missing a lot!
If you want to start your new trading journey and you need funds to deposit into your Binance account - what will you do?
Let’s learn ‘HOW TO MAKE DEPOSITS INTO YOUR BINANCE ACCOUNT USING P2P’
But, What is P2P?
P2P means 'peer-to-peer'. In Binance, P2P facilitates direct buying and selling of crypto between users without intermediaries. This mode of trading gives users more control over their crypto transactions. Through P2P you can easily make deposits into your accounts.
Let's Start 👇🏻
STEP 01
Create Your Account
You need to create your account on Binance and get verified by verifying your true identity.
OR
If you already have a verified account on Binance, open the app and the home page will appear on your screen.
STEP 02
Click On Deposit
You’ll see ‘Deposit’ in the top right corner of your homepage. Click on it
STEP 03
Click On P2P Trading
If you don't have assets in your account, you can buy them via P2P trading directly from the users. Click on P2P Trading
STEP 04
- A page will appear where you have to click on ‘BUY’
- Then, click on USDT below the BUY command
- You have to select the currency you want to buy. I selected BTC
STEP 05
For your ease click on the ‘Amount’ and write the amount of currency you want to buy - I wrote 100,000 PKR
STEP 06
Then, click on ‘Payment’ and select the payment method you want to use. Anything available to you easily.
I have selected ‘Bank Transfer’
By following Step 05 & Step 06, you will easily find a seller to buy crypto on your requirements
STEP 07
Select the seller that best suits your requirements
STEP 08
Carefully read the advertiser’s terms before placing the order.
STEP 09
- If terms align with your situation, write the amount you want to buy.
- Select the payment option.
- Click on ‘BUY’ to place your order
- Make your payment according to the advertiser’s terms within the payment time limit and share a screenshot
-Click on transfer and notify payment once you have made the correct payment to the seller
STEP 10
After payment confirmation, the crypto is released to you. Check your Funding Wallet for the assets.
HAPPY P2P FIRST TRANSACTION TO YOU 🙌🏻
#P2 #BTC
Greetings!
If you are new to crypto world or unfamiliar with the exclusive features of Binance - The Top Crypto Exchange In The World, then you are missing a lot!
If you want to start your new trading journey and you need funds to deposit into your Binance account - what will you do?
Let’s learn ‘HOW TO MAKE DEPOSITS INTO YOUR BINANCE ACCOUNT USING P2P’
But, What is P2P?
P2P means 'peer-to-peer'. In Binance, P2P facilitates direct buying and selling of crypto between users without intermediaries. This mode of trading gives users more control over their crypto transactions. Through P2P you can easily make deposits into your accounts.
Let's Start 👇🏻
STEP 01
Create Your Account
You need to create your account on Binance and get verified by verifying your true identity.
OR
If you already have a verified account on Binance, open the app and the home page will appear on your screen.
STEP 02
Click On Deposit
You’ll see ‘Deposit’ in the top right corner of your homepage. Click on it
STEP 03
Click On P2P Trading
If you don't have assets in your account, you can buy them via P2P trading directly from the users. Click on P2P Trading
STEP 04
- A page will appear where you have to click on ‘BUY’
- Then, click on USDT below the BUY command
- You have to select the currency you want to buy. I selected BTC
STEP 05
For your ease click on the ‘Amount’ and write the amount of currency you want to buy - I wrote 100,000 PKR
STEP 06
Then, click on ‘Payment’ and select the payment method you want to use. Anything available to you easily.
I have selected ‘Bank Transfer’
By following Step 05 & Step 06, you will easily find a seller to buy crypto on your requirements
STEP 07
Select the seller that best suits your requirements
STEP 08
Carefully read the advertiser’s terms before placing the order.
STEP 09
- If terms align with your situation, write the amount you want to buy.
- Select the payment option.
- Click on ‘BUY’ to place your order
- Make your payment according to the advertiser’s terms within the payment time limit and share a screenshot
-Click on transfer and notify payment once you have made the correct payment to the seller
STEP 10
After payment confirmation, the crypto is released to you. Check your Funding Wallet for the assets.
HAPPY P2P FIRST TRANSACTION TO YOU 🙌🏻
#P2 #BTC
I sold 500 USDT (approx PKR 1,43,500) on Binance P2P. Everything looked fine – buyer sent the payment, trade completed, I thought all good ✅.
But after 10 days, shock! ⚡ My bank account got blocked and funds frozen. When I tried to call the buyer, he ignored me. Later on WhatsApp he just said: “Chain dispute hai.”
At the bank, the manager told me a dispute of PKR 1,43,500 was filed. I submitted an application but bank staff didn’t share full details. Totally blind situation!
📂 What Evidence I Have
Buyer’s CNIC copy
Payment screenshots
Buyer’s phone number & WhatsApp chats
My written application to the bank
Also raised a ticket with Binance support, but the process is slow. Still waiting for resolution.
Main Problems in Pakistan P2P
Third-party payments – Scammers use someone else’s bank account → big legal mess for sellers.
Bank secrecy – Even with full proof, banks don’t tell complete info.
🛡 Lessons I Learned
Never accept third-party payments. Payment must come from buyer’s verified bank account only.
🏦 Use a separate bank account only for P2P trading.
💸 Withdraw funds immediately after trade.
📑 Save all proof: CNIC, chats, screenshots.
⚖ If account is frozen → go to FIA Cyber Crime Wing with your evidence.
✅ Final Thoughts
P2P trading is still good, but scams in Pakistan are increasing fast. My case shows how fraudsters misuse disputes even after paying. Binance support helps but is slow, and banks are not transparent.
So my advice: Stay sharp, document everything, and be ready for legal action if needed. Don’t let your hard-earned crypto vanish because of carelessness.
#P2PScam #P2PScamAwareness #p2p #p2
But after 10 days, shock! ⚡ My bank account got blocked and funds frozen. When I tried to call the buyer, he ignored me. Later on WhatsApp he just said: “Chain dispute hai.”
At the bank, the manager told me a dispute of PKR 1,43,500 was filed. I submitted an application but bank staff didn’t share full details. Totally blind situation!
📂 What Evidence I Have
Buyer’s CNIC copy
Payment screenshots
Buyer’s phone number & WhatsApp chats
My written application to the bank
Also raised a ticket with Binance support, but the process is slow. Still waiting for resolution.
Main Problems in Pakistan P2P
Third-party payments – Scammers use someone else’s bank account → big legal mess for sellers.
Bank secrecy – Even with full proof, banks don’t tell complete info.
🛡 Lessons I Learned
Never accept third-party payments. Payment must come from buyer’s verified bank account only.
🏦 Use a separate bank account only for P2P trading.
💸 Withdraw funds immediately after trade.
📑 Save all proof: CNIC, chats, screenshots.
⚖ If account is frozen → go to FIA Cyber Crime Wing with your evidence.
✅ Final Thoughts
P2P trading is still good, but scams in Pakistan are increasing fast. My case shows how fraudsters misuse disputes even after paying. Binance support helps but is slow, and banks are not transparent.
So my advice: Stay sharp, document everything, and be ready for legal action if needed. Don’t let your hard-earned crypto vanish because of carelessness.
#P2PScam #P2PScamAwareness #p2p #p2
P2P Scam in Pakistan now a days
Pakistan mein P2P Scam ka Scene bohat zyada hai aajkal P2P payment ka matlab hota hai ek user se doosre user ko direct paisa transfer karna, jaise EasyPaisa, JazzCash, Sadapay, NayaPay ya Binance P2P trades.
Yeh method fast hota hai lekin scam ka risk zyada hota hai, kyunki payment direct hoti hai — beech mein koi guarantee nahi hoti.#BinanceAlphaAlert
Common P2P Scam Methods Pakistan mein
Fake Proof of Payment
Scammer aapko edited screenshot bhejta hai jaise paisa send kar diya ho.
Original transaction hota hi nahi, ya phir pending hota hai.
Mostly Binance P2P ya Facebook groups pe hota hai.
Stolen Bank / Mobile Wallet Accounts
Scammer kisi hacked account se paisa send karta hai.
Later, asal owner complaint karta hai → bank ya wallet freeze kar deta hai aapka account investigation tak.
Reversal Scam
Payment milne ke baad scammer bank ya wallet mein fraud complaint kar ke paisa wapas le leta hai.
Mostly Meezan, HBL, Easypaisa, JazzCash mein hota hai.
Underpaid Transfer
Deal 100,000 PKR ki hoti hai, lekin wo 99,000 send karta hai aur kehta hai baqi chhote note cash mein de dena.
P2P platform ke rules ke mutabiq full payment receive hone tak release nahi karni chahiye.
Third-Party Payment Fraud
Scammer kisi teesre bande ka paisa aapke account mein send karwa deta hai.
Later wo banda FIR karwa deta hai aur aapka account suspect ban jata hai (Money Laundering ka risk).
P2P Scam ke Main Targets
Binance P2P traders (crypto buyers/sellers)
Facebook/WhatsApp trading groups
Freelancers jo direct EasyPaisa/JazzCash receive karte hain
OLX aur Marketplace sellers
Bachne ke Liye Tips
Sirf verified buyers/sellers se deal karein (platform pe good feedback wale).
Payment receive hone ke baad minimum 1-2 hours wait karein, taake reversal ka risk kam ho.
Apni CNIC copy, OTP, ya account access kabhi share na karein.
Agar third-party ka naam account statement pe aaye, deal cancel karein.
Hamesha P2P platform ka chat aur dispute system use karein.
#p2 #P2PScam
Pakistan mein P2P Scam ka Scene bohat zyada hai aajkal P2P payment ka matlab hota hai ek user se doosre user ko direct paisa transfer karna, jaise EasyPaisa, JazzCash, Sadapay, NayaPay ya Binance P2P trades.
Yeh method fast hota hai lekin scam ka risk zyada hota hai, kyunki payment direct hoti hai — beech mein koi guarantee nahi hoti.#BinanceAlphaAlert
Common P2P Scam Methods Pakistan mein
Fake Proof of Payment
Scammer aapko edited screenshot bhejta hai jaise paisa send kar diya ho.
Original transaction hota hi nahi, ya phir pending hota hai.
Mostly Binance P2P ya Facebook groups pe hota hai.
Stolen Bank / Mobile Wallet Accounts
Scammer kisi hacked account se paisa send karta hai.
Later, asal owner complaint karta hai → bank ya wallet freeze kar deta hai aapka account investigation tak.
Reversal Scam
Payment milne ke baad scammer bank ya wallet mein fraud complaint kar ke paisa wapas le leta hai.
Mostly Meezan, HBL, Easypaisa, JazzCash mein hota hai.
Underpaid Transfer
Deal 100,000 PKR ki hoti hai, lekin wo 99,000 send karta hai aur kehta hai baqi chhote note cash mein de dena.
P2P platform ke rules ke mutabiq full payment receive hone tak release nahi karni chahiye.
Third-Party Payment Fraud
Scammer kisi teesre bande ka paisa aapke account mein send karwa deta hai.
Later wo banda FIR karwa deta hai aur aapka account suspect ban jata hai (Money Laundering ka risk).
P2P Scam ke Main Targets
Binance P2P traders (crypto buyers/sellers)
Facebook/WhatsApp trading groups
Freelancers jo direct EasyPaisa/JazzCash receive karte hain
OLX aur Marketplace sellers
Bachne ke Liye Tips
Sirf verified buyers/sellers se deal karein (platform pe good feedback wale).
Payment receive hone ke baad minimum 1-2 hours wait karein, taake reversal ka risk kam ho.
Apni CNIC copy, OTP, ya account access kabhi share na karein.
Agar third-party ka naam account statement pe aaye, deal cancel karein.
Hamesha P2P platform ka chat aur dispute system use karein.
#p2 #P2PScam
🚨 P2P Scam Alert 🚨 .....
A P2P (Peer-to-Peer) Scam Alert typically warns users of fraudulent activities that occur in peer-to-peer crypto transactions, where individuals buy and sell directly with each other without intermediaries. Here are a few common P2P scams to watch out for:
1. Fake Payment Confirmation: Scammers might provide fake proof of payment for crypto transactions. Always verify the payment before releasing any funds.
2. Overpayment Scams: A scammer might "accidentally" overpay for your crypto and then request a refund, hoping you'll send back more than required.
3. Account Takeover: A scammer could try to manipulate your account by gaining unauthorized access. Make sure your account has strong, unique passwords and 2FA enabled.
4. Escrow Fraud: Ensure you're using a trusted platform with an escrow system that holds the crypto until both parties confirm the transaction is complete.
Tips to Protect Yourself:
Always verify payment receipts.
Use reputable platforms with strong buyer/seller protections.
Be cautious when dealing with unknown parties.
Never release funds until you're sure the payment is confirmed.
Stay vigilant to avoid falli
ng victim to these scams!
#p2 feroud
#TrumpTariffs #BinanceAlphaAlert $BNB
# $BTC
1. Fake Payment Confirmation: Scammers might provide fake proof of payment for crypto transactions. Always verify the payment before releasing any funds.
2. Overpayment Scams: A scammer might "accidentally" overpay for your crypto and then request a refund, hoping you'll send back more than required.
3. Account Takeover: A scammer could try to manipulate your account by gaining unauthorized access. Make sure your account has strong, unique passwords and 2FA enabled.
4. Escrow Fraud: Ensure you're using a trusted platform with an escrow system that holds the crypto until both parties confirm the transaction is complete.
Tips to Protect Yourself:
Always verify payment receipts.
Use reputable platforms with strong buyer/seller protections.
Be cautious when dealing with unknown parties.
Never release funds until you're sure the payment is confirmed.
Stay vigilant to avoid falli
ng victim to these scams!
#p2 feroud
#TrumpTariffs #BinanceAlphaAlert $BNB
# $BTC
🎭 Beware the P2P Chameleon: A Ghost Payment Fable You Can’t Ignore
Merchants of the P2P marketplace — gather around.
There’s a new scam haunting honest traders. He doesn’t steal with force, but with flawless trust manipulation.
This is the tale of the P2P Chameleon — and how he uses illusion to steal your crypto and freeze your bank account.
🕵️♂️ The Chameleon’s Trick (How the Scam Works)
1. Wears the Mask of Trust
The scammer enters like a genuine buyer — polite, professional, verified even.
He follows all the rules... until it’s too late.
2. Sends a Ghost Payment
He transfers the payment — or so it seems.
You see the amount land in your bank. Everything looks legit.
But this is the Tribute of Illusion 💸 — it hasn’t truly cleared yet.
3. Waits for the Treasure
Confident the trade is done, you release your crypto.
After all, the transaction is visible. You did your part.
4. Unleashes the Final Betrayal
Then comes the twist.
The scammer contacts the bank, claims fraud, and reverses the payment.
Now he has both your crypto AND your reputation frozen.
🧊 The Curse That Follows
Your bank account is locked, your money frozen, your reputation in question.
This isn't just theft — it's a confidence scam designed to break the P2P system from within.
Every success the Chameleon has chips away at our ecosystem of trust.
⚔️ Protect Yourself — And Each Other
Let this be a warning. Share it. Save others.
✅ Always verify payment clearance, not just a credit message.
✅ Avoid rushing, even when the buyer seems flawless.
✅ Use trusted platforms and check past reviews carefully.
✅ Enable WalletConnect and use secure crypto wallets to reduce on-platform risk.
💬 Final Word
The P2P space thrives on mutual respect and trust.
The Chameleon weaponizes that trust to his advantage.
Let’s expose him, educate each other, and build stronger safety walls.
Your story might save another trader from this trap.
🗣️ Have you seen this scam in action? Tell your story in the comments.
🔔 Follow for more real-life crypto warnings and safety tips.
#P2#P2PSafety ostPayment #CryptoScam #BinanceP2P #WalletConnect #Write2Earn #CryptoTips #ScamAlert
There’s a new scam haunting honest traders. He doesn’t steal with force, but with flawless trust manipulation.
This is the tale of the P2P Chameleon — and how he uses illusion to steal your crypto and freeze your bank account.
🕵️♂️ The Chameleon’s Trick (How the Scam Works)
1. Wears the Mask of Trust
The scammer enters like a genuine buyer — polite, professional, verified even.
He follows all the rules... until it’s too late.
2. Sends a Ghost Payment
He transfers the payment — or so it seems.
You see the amount land in your bank. Everything looks legit.
But this is the Tribute of Illusion 💸 — it hasn’t truly cleared yet.
3. Waits for the Treasure
Confident the trade is done, you release your crypto.
After all, the transaction is visible. You did your part.
4. Unleashes the Final Betrayal
Then comes the twist.
The scammer contacts the bank, claims fraud, and reverses the payment.
Now he has both your crypto AND your reputation frozen.
🧊 The Curse That Follows
Your bank account is locked, your money frozen, your reputation in question.
This isn't just theft — it's a confidence scam designed to break the P2P system from within.
Every success the Chameleon has chips away at our ecosystem of trust.
⚔️ Protect Yourself — And Each Other
Let this be a warning. Share it. Save others.
✅ Always verify payment clearance, not just a credit message.
✅ Avoid rushing, even when the buyer seems flawless.
✅ Use trusted platforms and check past reviews carefully.
✅ Enable WalletConnect and use secure crypto wallets to reduce on-platform risk.
💬 Final Word
The P2P space thrives on mutual respect and trust.
The Chameleon weaponizes that trust to his advantage.
Let’s expose him, educate each other, and build stronger safety walls.
Your story might save another trader from this trap.
🗣️ Have you seen this scam in action? Tell your story in the comments.
🔔 Follow for more real-life crypto warnings and safety tips.
#P2#P2PSafety ostPayment #CryptoScam #BinanceP2P #WalletConnect #Write2Earn #CryptoTips #ScamAlert
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