binancep2pscamealert

🚨 مثال على الحالة:
باع مستخدم عملة USDT على منصة نظير إلى نظير. أرسل المشتري إشعارًا بنكيًا مزيفًا عبر رسالة نصية قصيرة، مطابقًا تمامًا لرسالة البنك الحقيقية. ظنًا منه أن الأموال وصلت، أصدر البائع العملة المشفرة. لاحقًا، اكتشف أنه لم يتم دفع أي مبلغ فعلي، واختفت الأموال إلى الأبد.
🔍 كيف تعمل عملية الاحتيال
1. إثبات الدفع المزيف: يستخدم المحتالون إيصالات مزورة أو لقطات شاشة أو رسائل نصية قصيرة/بريد إلكتروني مزيفة.
2. تكتيكات الضغط: إنهم يضغطون عليك بسرعة - "لقد دفعت بالفعل، أطلق سراحك بسرعة!"
3. الحسابات المسروقة: يستخدم البعض حسابات بنكية مخترقة أو أسماء جهات خارجية، مما يتسبب في نزاعات لاحقًا.

Binance Trading Fraud — What You Need to Know (P2P Focus)
Scammers are getting smarter — especially in Binance P2P trades.
Here’s a breakdown of the most common scams, real-life examples, and how to stay safe.
1️⃣ Common Fraud Types
A) Fake Payment Proof
How it works:
You sell USDT on Binance P2P.
Buyer sends a fake payment screenshot — but never actually transfers money.
If you release crypto without checking your bank, it’s gone.
Example:
Buyer shows you a “bank transfer” of PKR 50,000. Later you find nothing in your account.
Precaution:
Always confirm the funds in your bank account, not just a screenshot.
Communicate only in Binance chat (recorded for disputes).
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B) Chargeback Scam
How it works:
Buyer pays via reversible methods (PayPal, card).
After you release USDT, they reverse the payment through their bank or payment service.
Example:
Buyer claims “unauthorized transaction” on PayPal — money refunded to them, you lose both cash and crypto.
Precaution:
Avoid reversible payment options.
Prefer verified direct bank transfers.
---
C) Off-Platform Deals
How it works:
Buyer suggests moving the deal to WhatsApp/Telegram for “better price” or “no fees.”
They vanish with your crypto — no Binance protection.
Example:
You agree to trade outside Binance. Buyer blocks you after receiving your USDT.
Precaution:
Never trade outside Binance escrow.
---
D) Overpayment Trap
How it works:
Buyer “accidentally” sends extra money and asks for a refund.
Later, their original payment is reversed — you lose your own money.
Example:
You sell USDT for PKR 50,000, they send PKR 70,000 and request PKR 20,000 back. Bank reverses the 70K, leaving you down 20K.
Precaution:
Don’t refund until funds are confirmed genuine & irreversible.
If overpaid, contact Binance Support.
---
E) Phishing & Account Takeover
How it works:
Scammers send fake Binance login links or emails.
You enter your details, they take over your account and withdraw funds.
Example:
Email says “Your account is at risk, click here to secure it.” The link is fake.
Precaution:
Check URL is binance.com.
Enable Google Authenticator 2FA.
Never click unknown links.
---
F) Pump & Dump Groups
How it works:
Groups claim to know coins that will “moon.”
Price pumps briefly, then insiders dump — price crashes.
Example:
You buy a coin at $1.50 on group advice, minutes later it drops to $0.30.
Precaution:
Avoid hype & “secret signal” groups.
Do your own research.
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🛡 Golden Safety Rules
✅ Trade only inside Binance escrow.
✅ Confirm money in your bank account before releasing crypto.
✅ Avoid PayPal & other reversible payments.
✅ Enable 2FA & withdrawal whitelist.
✅ Keep communication inside Binance chat.
✅ Don’t fall for “too good to be true” deals.
#BinanceP2PScameAlert

(With Points)
Here are some ways to protect yourself from scams on Binance P2P:
Verify Payments Carefully:Always check your bank account or Binance history.Don't trust payment screenshots alone.Only release crypto after confirming the payment.Secure Your Binance Account:
Enable Two-Factor Authentication (2FA).Set up an anti-phishing code.Use a strong password and change it regularly.Never share your password with anyone.Use the Official Platform:
Only trade on the official Binance app or website.Avoid trading through unofficial channels like Telegram.Use Binance's Dispute Tools:
If something seems suspicious, don't confirm the trade.Report the issue using Binance's built-in tools.Binance support can help resolve problems.Trade with Verified Users:Choose sellers/buyers with a verification badge.Look for users with high ratings from past trades.Be Wary of Suspicious Offers:Be careful of deals that seem too good to be true.Unusually low buying prices or high selling prices can be red flags.Don't Rush:Scammers might pressure you to act quickly.Take your time to review all transaction details.Protect Your Private Information:#BinanceP2P #BinanceP2PScameAlert Never share your OTP or security codes.Binance will never ask for this information over the phone.Be Cautious with International Transactions:Verify information carefully.Follow Binance's rules for international trades.Don't confirm if you haven't received the money.Avoid Scanning Unknown Codes:Don't scan QR codes or codes from untrusted sources.Be careful about sharing personal information on social media.Binance only offers support through its official platforms.By following these points, you can significantly reduce the risk of being scammed on Binance P2P. Always stay alert and trust your instincts.