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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
How to Trade Crypto Safely in Pakistan: Avoid Hidden Costs
When buying crypto in Pakistan through platforms like Binance P2P, many beginners experience a situation where a noticeable amount of money seems to disappear during conversion. For example, you may start with Rs 20,000 but see only around Rs 19,190 reflected in your wallet. This creates frustration and raises doubts about whether the system is a scam. In reality, this loss usually happens because of a concept called spread, which is not clearly shown as a fee but works like one.
Spread is simply the difference between the price at which you buy crypto and the price at which you can sell it at the same time. When you buy USDT or another stablecoin, you are buying from a merchant who sets a higher price. When you try to sell, other merchants are offering a lower price. The gap between these two prices is the spread, and that gap is where your money goes. Even if the platform shows “zero fees,” spread still exists and can cost you hundreds of rupees without any warning.
In Pakistan, this issue is more severe because crypto buying is mostly done through peer-to-peer (P2P) trading. This means you are not buying directly from Binance or another exchange, but from individual merchants. These merchants earn their income by selling crypto at higher rates and buying it back at lower rates. This is similar to how money changers operate in traditional currency exchange markets. The system itself is not fraudulent, but it strongly favors merchants, especially when market liquidity is low.
Small trade amounts are affected the most by spread. When your capital is limited, even a small difference in rates can result in a significant percentage loss. This makes frequent buying and selling very risky. One poor trade can wipe out gains from several good ones. This is why many people feel that P2P trading is unfair or broken, when in fact the problem lies in how the pricing works.
Another major issue is using “Express” or instant P2P options. These options are designed for speed and convenience, not for good rates. They usually come with the worst spreads because you are paying extra for instant execution. Many beginners choose these options without realizing how expensive they are. Manual P2P trading, where you compare multiple offers, is usually safer and cheaper.
A common mistake is checking only the buy price and ignoring the sell price. Before buying crypto, it is essential to check how much you would get if you sold it immediately. If the difference between buy and sell rates is large, it means the spread is high and the trade is not worth doing. Entering such a trade almost guarantees a loss, regardless of market direction.
Frequent conversion between PKR and USDT also increases losses. Every time you convert, you pay the spread again. Converting back and forth without a strong reason slowly drains your balance. A safer approach is to convert once, hold your crypto, and only trade when conditions are favorable and spreads are low.
In conclusion, the problem you faced was not due to a scam or hidden theft, but due to a lack of understanding of spread and how P2P markets operate in Pakistan. Spread is the silent cost that most beginners overlook, and it can be far more expensive than visible fees. Learning to check both buy and sell prices, avoiding express options, reducing frequent conversions, and being patient can save you a lot of money.
The most important lesson to remember is this: if you do not calculate the spread before buying, the spread will calculate your loss for you.
#P2PScam #Beginnersguide #cryptopakistan $BTC #CryptoPakistan #BinanceP2P #CryptoTrading #PKRCrypto #USDT #SpreadLoss #CryptoEducation #P2PTrading #SafeCrypto #BeginnerCryptoGuide #CryptoTips #CryptoAwareness #Crypto currencyPK #CryptoWallet #LearnCrypto
Spread is simply the difference between the price at which you buy crypto and the price at which you can sell it at the same time. When you buy USDT or another stablecoin, you are buying from a merchant who sets a higher price. When you try to sell, other merchants are offering a lower price. The gap between these two prices is the spread, and that gap is where your money goes. Even if the platform shows “zero fees,” spread still exists and can cost you hundreds of rupees without any warning.
In Pakistan, this issue is more severe because crypto buying is mostly done through peer-to-peer (P2P) trading. This means you are not buying directly from Binance or another exchange, but from individual merchants. These merchants earn their income by selling crypto at higher rates and buying it back at lower rates. This is similar to how money changers operate in traditional currency exchange markets. The system itself is not fraudulent, but it strongly favors merchants, especially when market liquidity is low.
Small trade amounts are affected the most by spread. When your capital is limited, even a small difference in rates can result in a significant percentage loss. This makes frequent buying and selling very risky. One poor trade can wipe out gains from several good ones. This is why many people feel that P2P trading is unfair or broken, when in fact the problem lies in how the pricing works.
Another major issue is using “Express” or instant P2P options. These options are designed for speed and convenience, not for good rates. They usually come with the worst spreads because you are paying extra for instant execution. Many beginners choose these options without realizing how expensive they are. Manual P2P trading, where you compare multiple offers, is usually safer and cheaper.
A common mistake is checking only the buy price and ignoring the sell price. Before buying crypto, it is essential to check how much you would get if you sold it immediately. If the difference between buy and sell rates is large, it means the spread is high and the trade is not worth doing. Entering such a trade almost guarantees a loss, regardless of market direction.
Frequent conversion between PKR and USDT also increases losses. Every time you convert, you pay the spread again. Converting back and forth without a strong reason slowly drains your balance. A safer approach is to convert once, hold your crypto, and only trade when conditions are favorable and spreads are low.
In conclusion, the problem you faced was not due to a scam or hidden theft, but due to a lack of understanding of spread and how P2P markets operate in Pakistan. Spread is the silent cost that most beginners overlook, and it can be far more expensive than visible fees. Learning to check both buy and sell prices, avoiding express options, reducing frequent conversions, and being patient can save you a lot of money.
The most important lesson to remember is this: if you do not calculate the spread before buying, the spread will calculate your loss for you.
#P2PScam #Beginnersguide #cryptopakistan $BTC #CryptoPakistan #BinanceP2P #CryptoTrading #PKRCrypto #USDT #SpreadLoss #CryptoEducation #P2PTrading #SafeCrypto #BeginnerCryptoGuide #CryptoTips #CryptoAwareness #Crypto currencyPK #CryptoWallet #LearnCrypto
⚠️ P2P SCAM ALERT: MY BANK ACCOUNT GOT FROZEN ⚠️
This is something every P2P trader needs to read carefully.
I tried to make a simple UPI payment.
Failed.
Tried again.
Failed.
After calling the bank, I got the shock of my life:
“Your account has been frozen due to suspicious funds.”
What actually happened?
A P2P buyer who sent me money was later found to be involved in fraud. Because of that, every bank account linked to their transactions—including mine—was immediately blocked. Overnight, I lost access to my own funds. The account is still frozen.
How to protect yourself in P2P trading
• Trade only with experienced users (50+ trades, 95%+ completion rate).
• Always match the sender’s bank account name with their Binance profile.
• Avoid large amounts with new or unfamiliar users.
• Never rush—verify the payment before releasing crypto.
P2P trading works, but one careless trade can freeze your entire bank account. Stay alert, manage risk, and prioritize security over speed.
Have you ever faced a P2P issue? Share your experience and help others stay safe.
#P2PScam #CryptoSafety #BinanceP2P #StaySecure #CryptoAwareness
This is something every P2P trader needs to read carefully.
I tried to make a simple UPI payment.
Failed.
Tried again.
Failed.
After calling the bank, I got the shock of my life:
“Your account has been frozen due to suspicious funds.”
What actually happened?
A P2P buyer who sent me money was later found to be involved in fraud. Because of that, every bank account linked to their transactions—including mine—was immediately blocked. Overnight, I lost access to my own funds. The account is still frozen.
How to protect yourself in P2P trading
• Trade only with experienced users (50+ trades, 95%+ completion rate).
• Always match the sender’s bank account name with their Binance profile.
• Avoid large amounts with new or unfamiliar users.
• Never rush—verify the payment before releasing crypto.
P2P trading works, but one careless trade can freeze your entire bank account. Stay alert, manage risk, and prioritize security over speed.
Have you ever faced a P2P issue? Share your experience and help others stay safe.
#P2PScam #CryptoSafety #BinanceP2P #StaySecure #CryptoAwareness
How to Stay Safe from P2P Scams on Binance?
Trading P2P is convenient, but safety should always be your priority. Follow these essential rules to protect your funds:
Trade with Verified Merchants: Look for the yellow tick next to the user's name. Prioritize traders with a high completion rate (95%+) and a large number of successful trades.
Verify Payments via Bank App: Never rely on SMS notifications or screenshots provided by the buyer. Always log in to your bank or wallet app to confirm the balance has actually arrived.
Say No to Third-Party Payments: Only accept payments from an account that matches the name on the user's Binance profile. Third-party transfers can lead to your bank account being frozen.
Keep Communication on Binance: Never move the conversation to WhatsApp or Telegram. If a dispute arises, Binance Support can only use the official chat as evidence.
Don’t Rush to Release: Scammers often pressure you to release crypto quickly. Take your time, verify the funds, and only then click "Payment Received."
Stay alert and trade safe!
#P2PScam #StaySafe
Trading P2P is convenient, but safety should always be your priority. Follow these essential rules to protect your funds:
Trade with Verified Merchants: Look for the yellow tick next to the user's name. Prioritize traders with a high completion rate (95%+) and a large number of successful trades.
Verify Payments via Bank App: Never rely on SMS notifications or screenshots provided by the buyer. Always log in to your bank or wallet app to confirm the balance has actually arrived.
Say No to Third-Party Payments: Only accept payments from an account that matches the name on the user's Binance profile. Third-party transfers can lead to your bank account being frozen.
Keep Communication on Binance: Never move the conversation to WhatsApp or Telegram. If a dispute arises, Binance Support can only use the official chat as evidence.
Don’t Rush to Release: Scammers often pressure you to release crypto quickly. Take your time, verify the funds, and only then click "Payment Received."
Stay alert and trade safe!
#P2PScam #StaySafe
🇻🇪 P2P Venezuela 2026: ¿Límites de Precios? ¡No te asustes!
Binance aplica restricciones dinámicas por alta volatilidad para protegerte de la especulación. Aprende por qué y cómo operar seguro.
✅ Verifica nombres
✅ Usa solo el chat de Binance
✅ Confirma la transferencia en tu banco
#P2PScam
Binance aplica restricciones dinámicas por alta volatilidad para protegerte de la especulación. Aprende por qué y cómo operar seguro.
✅ Verifica nombres
✅ Usa solo el chat de Binance
✅ Confirma la transferencia en tu banco
#P2PScam
P2P is simple: Buy low ✔️
Sell high ✔️
Stay safe ✔️
Always trade with verified merchants and double-check payment proof.
Profit is small but consistency builds capital....
#Write2Earn #Write2Earn! #BinanceHODLerMorpho #Binanceholdermmt #P2PScam
Sell high ✔️
Stay safe ✔️
Always trade with verified merchants and double-check payment proof.
Profit is small but consistency builds capital....
#Write2Earn #Write2Earn! #BinanceHODLerMorpho #Binanceholdermmt #P2PScam
⚠️ Scammer Alert ⚠️
After the payment failed, he sent a cropped screenshot to make it look genuine. This is a common trick used to confuse people.
Everyone please stay alert and do not accept any deal or payment without proper confirmation. 😡
#scammeralert #P2PScam
After the payment failed, he sent a cropped screenshot to make it look genuine. This is a common trick used to confuse people.
Everyone please stay alert and do not accept any deal or payment without proper confirmation. 😡
#scammeralert #P2PScam
Evita ser BANEADO en Binance — Lee antes de que sea demasiado tarde! 🚨
Tus ganancias no significan nada si tu cuenta es suspendida.
Aquí hay 5 errores de novato que podrían arruinar tu viaje cripto 😨👇
1️⃣ ¿Saltaste el KYC?
📸 Sin verificación = sin retiros. Completa el KYC o arriesga quedarte fuera.
2️⃣ ¿Usando un VPN en países restringidos?
📍 Binance rastrea la ubicación. Un inicio de sesión incorrecto = prohibición geográfica permanente.
3️⃣ ¿Usando bots dudosos o tácticas de suplantación?
🤖 Solo se permiten herramientas aprobadas. No dejes que la automatización arruine tu cuenta.
4️⃣ ¿Compartiendo el inicio de sesión o usando aplicaciones falsas?
🔐 Protege tus credenciales. Siempre habilita 2FA y descarga solo de fuentes oficiales.
5️⃣ ¿Ignorando las alertas de Binance?
📩 Esas notificaciones importan. Mantente actualizado, mantente seguro.
✅ Mantente Verificado | 🔒 Mantente Seguro | 🚀 Sigue Operando
Tu cuenta = tu futuro cripto. ¡Protégela como tu billetera! 💼🛡️
👇 ¡Deja un “✅” si tu KYC está completo y estás operando de manera responsable!
¡Etiqueta a un amigo que DEBE ver esto! 📲
#BinanceTips #USCryptoWeek #Binance #P2PScam
Tus ganancias no significan nada si tu cuenta es suspendida.
Aquí hay 5 errores de novato que podrían arruinar tu viaje cripto 😨👇
1️⃣ ¿Saltaste el KYC?
📸 Sin verificación = sin retiros. Completa el KYC o arriesga quedarte fuera.
2️⃣ ¿Usando un VPN en países restringidos?
📍 Binance rastrea la ubicación. Un inicio de sesión incorrecto = prohibición geográfica permanente.
3️⃣ ¿Usando bots dudosos o tácticas de suplantación?
🤖 Solo se permiten herramientas aprobadas. No dejes que la automatización arruine tu cuenta.
4️⃣ ¿Compartiendo el inicio de sesión o usando aplicaciones falsas?
🔐 Protege tus credenciales. Siempre habilita 2FA y descarga solo de fuentes oficiales.
5️⃣ ¿Ignorando las alertas de Binance?
📩 Esas notificaciones importan. Mantente actualizado, mantente seguro.
✅ Mantente Verificado | 🔒 Mantente Seguro | 🚀 Sigue Operando
Tu cuenta = tu futuro cripto. ¡Protégela como tu billetera! 💼🛡️
👇 ¡Deja un “✅” si tu KYC está completo y estás operando de manera responsable!
¡Etiqueta a un amigo que DEBE ver esto! 📲
#BinanceTips #USCryptoWeek #Binance #P2PScam
🛑 What Are #P2PScam cam Payment Scams?
P2P payment apps like Zelle, Venmo, Cash App, PayPal, and regional equivalents are increasingly exploited by scammers.
Unlike traditional bank transfers, P2P transactions are often instant and irreversible—much like handing over cash—meaning if funds go to a scammer, recovery is difficult .
Scammers exploit this fast, final process through diverse schemes such as:
Impersonation of friends, family, or officials requesting urgent funds .
Fake “overpayment” or marketplace purchase scenarios.
Romance or investment-led “pig‑butchering” scams—trust-building over time before large fraudulent transfers .
“Digital arrest” scam: fraudsters pose as police over video calls, demanding money via P2P transfers .
📊 Recent Statistics & Breadth of the Problem
Approximately 8% of banking customers reported falling victim to P2P scams in the preceding 12 months .
A Pew survey found around 13% of users of platforms like Venmo, Cash App, and Zelle experienced scams .
“Pig‑butchering” scams are surging—accounting for over 33% of crypto fraud losses in 2024 and growing ~40% year-over-year .
🔍 Real-World Cases & Trends
Scams often start with malicious .apk downloads (e.g., fake traffic challan or vehicle fine apps), leading to data theft and financial loss .
In India, “digital arrest” schemes have caused losses totaling lakhs of rupees, with tragic outcomes including suicides .
Meta-platforms like Facebook/Instagram serve as major hubs for fraud ads linked to P2P scams, with nearly half of Zelle-related scams traced back to their ad platforms .
🧭 How Scammers Operate
1. Urgency & Authority: Scammers impersonate police, banks, or loved ones claiming emergencies.
2. Fake Apps/Platforms: Victims install counterfeit apps that harvest credentials
P2P payment apps like Zelle, Venmo, Cash App, PayPal, and regional equivalents are increasingly exploited by scammers.
Unlike traditional bank transfers, P2P transactions are often instant and irreversible—much like handing over cash—meaning if funds go to a scammer, recovery is difficult .
Scammers exploit this fast, final process through diverse schemes such as:
Impersonation of friends, family, or officials requesting urgent funds .
Fake “overpayment” or marketplace purchase scenarios.
Romance or investment-led “pig‑butchering” scams—trust-building over time before large fraudulent transfers .
“Digital arrest” scam: fraudsters pose as police over video calls, demanding money via P2P transfers .
📊 Recent Statistics & Breadth of the Problem
Approximately 8% of banking customers reported falling victim to P2P scams in the preceding 12 months .
A Pew survey found around 13% of users of platforms like Venmo, Cash App, and Zelle experienced scams .
“Pig‑butchering” scams are surging—accounting for over 33% of crypto fraud losses in 2024 and growing ~40% year-over-year .
🔍 Real-World Cases & Trends
Scams often start with malicious .apk downloads (e.g., fake traffic challan or vehicle fine apps), leading to data theft and financial loss .
In India, “digital arrest” schemes have caused losses totaling lakhs of rupees, with tragic outcomes including suicides .
Meta-platforms like Facebook/Instagram serve as major hubs for fraud ads linked to P2P scams, with nearly half of Zelle-related scams traced back to their ad platforms .
🧭 How Scammers Operate
1. Urgency & Authority: Scammers impersonate police, banks, or loved ones claiming emergencies.
2. Fake Apps/Platforms: Victims install counterfeit apps that harvest credentials
#CryptoScamSurge
The crypto scam surge has reached alarming levels, with losses totaling $9.9 billion in 2024, a 29% decline from 2021's $14 billion but potentially exceeding $12 billion as investigations continue. Here's a breakdown of the situation¹ ²:
- *Rugpulls*: These scams wiped out nearly $6 billion in Q1 2025, a 6,500% increase from the same period last year, with most losses tied to the Mantra incident.
- *Deepfakes*: AI-generated deepfakes are driving the surge, with 87 scam rings dismantled in Q1 2025, and $4.6 billion lost to crypto scams in 2024.
- *Pig Butchering*: This tactic involves building trust before draining victims' funds, with a 210% jump in deposits linked to such scams.
- *High-Yield Investment Scams*: These Ponzi schemes promise high returns but often result in significant losses, with $1 billion received by one such scheme in 2024.
To combat these scams, experts recommend³:
- *Verifying information*: Always check official websites or trusted social media accounts.
- *Isolating risky actions*: Use separate wallets for new platforms.
- *Slowing down*: Be cautious of emotional manipulation and FOMO tactics.
- *Regular security training*: Institutions should prioritize security and phishing simulations.
The crypto industry faces a new frontier of risk, and vigilance is crucial to preventing massive losses. #P2PScam
The crypto scam surge has reached alarming levels, with losses totaling $9.9 billion in 2024, a 29% decline from 2021's $14 billion but potentially exceeding $12 billion as investigations continue. Here's a breakdown of the situation¹ ²:
- *Rugpulls*: These scams wiped out nearly $6 billion in Q1 2025, a 6,500% increase from the same period last year, with most losses tied to the Mantra incident.
- *Deepfakes*: AI-generated deepfakes are driving the surge, with 87 scam rings dismantled in Q1 2025, and $4.6 billion lost to crypto scams in 2024.
- *Pig Butchering*: This tactic involves building trust before draining victims' funds, with a 210% jump in deposits linked to such scams.
- *High-Yield Investment Scams*: These Ponzi schemes promise high returns but often result in significant losses, with $1 billion received by one such scheme in 2024.
To combat these scams, experts recommend³:
- *Verifying information*: Always check official websites or trusted social media accounts.
- *Isolating risky actions*: Use separate wallets for new platforms.
- *Slowing down*: Be cautious of emotional manipulation and FOMO tactics.
- *Regular security training*: Institutions should prioritize security and phishing simulations.
The crypto industry faces a new frontier of risk, and vigilance is crucial to preventing massive losses. #P2PScam
#P2PScam alert.
please make sure you are trusting on a right person before transaction.
I got scammed but you be careful before any transaction.
please make sure you are trusting on a right person before transaction.
I got scammed but you be careful before any transaction.
$BTC BOB — The Token of the Future 🔮💎
"$BTC BOB might just be your ticket to what’s next!" 🐕🚀
💥 Stay strong. Stay patient.
MAJOR moves are loading... 📈🔥
I’m already all in — locked, loaded, and ready to ride 😎💰
---
📢 What about YOU?
Are YOU ready for it?
✅ YES or ❎ NO — drop it in the comments! 👇
⏳ Don’t wait too long...
$BTC BOB could take off while you're still thinking. 💨
---
Need help with:
🧠 Evaluating the potential?
📊 Building your crypto game plan?
🌐 Exploring market trends before they go viral?
Let’s go deeper — because this isn’t just a coin...
It’s a movement. 🔥🚀
#BTCvsETH #TrumpBitcoinEmpire #CryptoClarityAct #BTRPreTGE #AmericaAIActionPlan
"$BTC BOB might just be your ticket to what’s next!" 🐕🚀
💥 Stay strong. Stay patient.
MAJOR moves are loading... 📈🔥
I’m already all in — locked, loaded, and ready to ride 😎💰
---
📢 What about YOU?
Are YOU ready for it?
✅ YES or ❎ NO — drop it in the comments! 👇
⏳ Don’t wait too long...
$BTC BOB could take off while you're still thinking. 💨
---
Need help with:
🧠 Evaluating the potential?
📊 Building your crypto game plan?
🌐 Exploring market trends before they go viral?
Let’s go deeper — because this isn’t just a coin...
It’s a movement. 🔥🚀
#BTCvsETH #TrumpBitcoinEmpire #CryptoClarityAct #BTRPreTGE #AmericaAIActionPlan
#memecoin🚀🚀🚀 tan sencillo como eso mi gente bella hay que invertir para poder persivir las ganancias que queremos
#P2PScam
#BTCvsETH
#BinanceSquareFamily
#Bob
$BOB $PEPE $SHIB
#P2PScam
#BTCvsETH
#BinanceSquareFamily
#Bob
$BOB $PEPE $SHIB
SE VOCÊ TEM UMAS DAS MOEDAS ABAIXO ⬇️
Logo logo você será mais um milionário 🍀🤑
#Bob
Logo logo você será mais um milionário 🍀🤑
#Bob
#P2PScam 💔 I Lost My $10,000 in a P2P Scam 💸
I worked day and night 🕰️ to save $10,000 — not a small amount. It was my hard work, my dream, my future. I decided to sell USDT through P2P trading.
A buyer messaged me. He seemed honest 🤝
He sent a screenshot showing payment was done 💳
It looked real ✅ Name, time, amount — everything matched.
He said:
"Please confirm fast. I really need it."
I worked day and night 🕰️ to save $10,000 — not a small amount. It was my hard work, my dream, my future. I decided to sell USDT through P2P trading.
A buyer messaged me. He seemed honest 🤝
He sent a screenshot showing payment was done 💳
It looked real ✅ Name, time, amount — everything matched.
He said:
"Please confirm fast. I really need it."
🐉🚨 Warning for All Binance P2P Users 🚨
📌 Friends, please read this carefully before placing or accepting any P2P orders:
⚠️ Remember:
📛 Never share your phone number or personal identity documents in Binance P2P chat.
🔴 Binance clearly warns: “It is highly possible you will be targeted by a phishing scam. Do not trade with each other offline.”
🔁 Please share this message to alert others as well, so that no one falls victim to scams.
🙏 Stay smart. Stay protected.🍀
#P2PScam
📌 Friends, please read this carefully before placing or accepting any P2P orders:
⚠️ Remember:
📛 Never share your phone number or personal identity documents in Binance P2P chat.
🔴 Binance clearly warns: “It is highly possible you will be targeted by a phishing scam. Do not trade with each other offline.”
🔁 Please share this message to alert others as well, so that no one falls victim to scams.
🙏 Stay smart. Stay protected.🍀
#P2PScam
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
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
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
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