p2pscamwarning
3.9M visningar
735 diskuterar
Rekommenderas
Senaste
‼️P2P scam Pakistan India Alert 💥🤯
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Assets Allocation
Största innehav
USDT
99.18%
P2P Buy & Earn" Feature (New for 2026)💸🥳🚀
1. Zero Trading Fees
One of the most significant advantages for retail users is the zero-fee structure.
* Takers: If you browse the marketplace and respond to an existing ad (buying or selling), you typically pay 0 in platform fees.
* Makers: While there are minor fees for professional merchants who post ads in certain markets, the cost remains industry-leadingly low compared to traditional centralized exchanges that charge "spreads" or fixed transaction percentages.
2. Unrivaled Payment Flexibility
Binance P2P supports over 1,000 payment methods globally. This variety allows users to bypass the limitations of a single banking partner.
* Local Bank Transfers: Instant transfers within your specific country.
* Digital Wallets: Support for platforms like PayPal, Revolut, Wise, and local e-wallets (e.g., GCash, M-Pesa).
* In-Person Cash: In some regions, "Cash-in-Person" trades are supported, allowing for physical handovers.
3. High-Security Escrow Service
Safety is the primary concern in P2P trading. Binance acts as a neutral intermediary using an Escrow System.
* How it works: Once a buyer places an order, the seller's cryptocurrency is automatically locked in a temporary "holding tank" (escrow) by Binance.
* The Release: The crypto is only released to the buyer after the seller confirms they have received the payment in their bank or wallet.
* The Dispute: If a seller refuses to release the crypto after receiving payment, the buyer can file an "appeal," and Binance’s 24/7 support team will intervene to release the funds upon proof of payment.
4. The "P2P Buy & Earn" Feature (New for 2026)$
Binance has recently integrated its Simple Earn products directly into the P2P interface.
* When you buy crypto (like USDT or BNB), you can toggle a "Subscribe to Earn" button.
* This automatically puts your newly purchased assets into a flexible savings account to start earning daily interest (APR) the moment the trade is completed.
5. Global Access vs. Local Prices
Because P2P is a free market, prices are determined by the users, not an algorithm.
* Arbitrage Opportunities: You can often find price discrepancies between the P2P market and the Spot market, allowing savvy traders to buy low and sell high.
* Local Premiums: In countries with high inflation or strict capital controls, P2P provides a vital exit ramp into stablecoins like USDT, often at more competitive rates than local black markets.
6. Privacy and Control
Unlike Spot trading, where the exchange matches you with an anonymous order book, P2P allows you to:
* Choose your partner: You can see a trader's completion rate, average release time, and feedback from other users.
* Personal Terms: You can read the specific "Terms & Conditions" of a seller before you start, such as "No third-party payments" or "Must provide ID."
Summary Table: P2P vs. Standard Exchange
| Feature | Binance P2P | Standard (Spot) Exchange |
|---|---|---|
| Fees | 0% for Takers | 0.1% (Standard) |
| Price | Set by users (Negotiable) | Market Price |
| Payment | 1,000+ (Bank, Cash, Wallets) | Credit Card or Bank Deposit only |
| Speed | 5–15 Minutes | Instant |
| Control | High (Choose your partner) | Low (Automatic matching) |
Tips for Success
* Check the Badge: Look for "Verified Merchants" (yellow checkmark) who have high volume and completion rates above 95%.
* Never Leave the App: Never agree to communicate via WhatsApp or Telegram. Keep all chats inside the Binance P2P chat for legal protection during appeals.
* Verify the Name: Ensure the name on the bank account you are sending money to matches the verified name on the Binance account.
$POWER
#P2PScam #P2PScamAwareness #P2PScamWarning
One of the most significant advantages for retail users is the zero-fee structure.
* Takers: If you browse the marketplace and respond to an existing ad (buying or selling), you typically pay 0 in platform fees.
* Makers: While there are minor fees for professional merchants who post ads in certain markets, the cost remains industry-leadingly low compared to traditional centralized exchanges that charge "spreads" or fixed transaction percentages.
2. Unrivaled Payment Flexibility
Binance P2P supports over 1,000 payment methods globally. This variety allows users to bypass the limitations of a single banking partner.
* Local Bank Transfers: Instant transfers within your specific country.
* Digital Wallets: Support for platforms like PayPal, Revolut, Wise, and local e-wallets (e.g., GCash, M-Pesa).
* In-Person Cash: In some regions, "Cash-in-Person" trades are supported, allowing for physical handovers.
3. High-Security Escrow Service
Safety is the primary concern in P2P trading. Binance acts as a neutral intermediary using an Escrow System.
* How it works: Once a buyer places an order, the seller's cryptocurrency is automatically locked in a temporary "holding tank" (escrow) by Binance.
* The Release: The crypto is only released to the buyer after the seller confirms they have received the payment in their bank or wallet.
* The Dispute: If a seller refuses to release the crypto after receiving payment, the buyer can file an "appeal," and Binance’s 24/7 support team will intervene to release the funds upon proof of payment.
4. The "P2P Buy & Earn" Feature (New for 2026)$
Binance has recently integrated its Simple Earn products directly into the P2P interface.
* When you buy crypto (like USDT or BNB), you can toggle a "Subscribe to Earn" button.
* This automatically puts your newly purchased assets into a flexible savings account to start earning daily interest (APR) the moment the trade is completed.
5. Global Access vs. Local Prices
Because P2P is a free market, prices are determined by the users, not an algorithm.
* Arbitrage Opportunities: You can often find price discrepancies between the P2P market and the Spot market, allowing savvy traders to buy low and sell high.
* Local Premiums: In countries with high inflation or strict capital controls, P2P provides a vital exit ramp into stablecoins like USDT, often at more competitive rates than local black markets.
6. Privacy and Control
Unlike Spot trading, where the exchange matches you with an anonymous order book, P2P allows you to:
* Choose your partner: You can see a trader's completion rate, average release time, and feedback from other users.
* Personal Terms: You can read the specific "Terms & Conditions" of a seller before you start, such as "No third-party payments" or "Must provide ID."
Summary Table: P2P vs. Standard Exchange
| Feature | Binance P2P | Standard (Spot) Exchange |
|---|---|---|
| Fees | 0% for Takers | 0.1% (Standard) |
| Price | Set by users (Negotiable) | Market Price |
| Payment | 1,000+ (Bank, Cash, Wallets) | Credit Card or Bank Deposit only |
| Speed | 5–15 Minutes | Instant |
| Control | High (Choose your partner) | Low (Automatic matching) |
Tips for Success
* Check the Badge: Look for "Verified Merchants" (yellow checkmark) who have high volume and completion rates above 95%.
* Never Leave the App: Never agree to communicate via WhatsApp or Telegram. Keep all chats inside the Binance P2P chat for legal protection during appeals.
* Verify the Name: Ensure the name on the bank account you are sending money to matches the verified name on the Binance account.
$POWER
#P2PScam #P2PScamAwareness #P2PScamWarning
Advanced Strategies to Combat P2P Scams on Binance
The cryptocurrency landscape, while brimming with potential, is also a breeding ground for cybercriminals. One of the most prevalent tactics employed by these digital thieves is the P2P (Peer-to-Peer) scam, a deceptive scheme that preys on unsuspecting Binance users.
1. Implement Robust Security Measures:
Enable Two-Factor Authentication (2FA): This essential security layer adds an extra level of protection by requiring a second verification step, typically a code sent to your phone or email.
Use a Strong, Unique Password: A complex password, combined with a password manager, can significantly deter unauthorized access.
Be Wary of Phishing Attacks: Always verify the authenticity of emails and messages, especially those requesting sensitive information.
2. Conduct Thorough Due Diligence:
Scrutinize Seller Profiles: Pay attention to the seller's reputation, trading history, and feedback ratings. A reliable seller will have a positive track record and a history of successful transactions.
Verify Payment Methods: Ensure that the seller is using a legitimate payment method and avoiding any unconventional or risky options.
Communicate Only Through Binance's Official Channels: Avoid using external communication platforms, as they can compromise your security.
3. Employ Risk Mitigation Techniques:
Utilize Binance's Escrow Service: This service acts as a trusted intermediary, holding funds until both parties fulfill their obligations.
Set Realistic Expectations: Be cautious of deals that promise unrealistically high returns or involve complex schemes.
Trust Your Instincts: If something feels suspicious, it probably is. Don't hesitate to walk away from a deal that raises red flags.
4. Stay Informed and Adapt:
Stay Up-to-Date with the Latest Trends: Keep abreast of the latest scams and security threats by following reputable crypto news sources and community forums.
Join Trusted Crypto Communities: Engage with other crypto enthusiasts to share experiences and learn from their mistakes.
Report Suspicious Activity: If you encounter anything suspicious, report it immediately to Binance's customer support team.
Additional Advanced Tips:
Use a VPN: A VPN can help mask your IP address and protect your online privacy.
Be Mindful of Social Engineering Attacks: Scammers often use psychological manipulation to trick victims into revealing sensitive information.
Consider Using a Hardware Security Key: A hardware security key adds an extra layer of security to your account, making it more difficult for hackers to gain access.
By following these advanced strategies and staying vigilant, you can significantly reduce your risk of falling victim to P2P scams on Binance. Remember, your digital assets are valuable, and protecting them requires a proactive approach.
#P2PScamAwareness #P2PScamWarning #P2PScamPrevention #P2PScams #HaveYouBinanced
1. Implement Robust Security Measures:
Enable Two-Factor Authentication (2FA): This essential security layer adds an extra level of protection by requiring a second verification step, typically a code sent to your phone or email.
Use a Strong, Unique Password: A complex password, combined with a password manager, can significantly deter unauthorized access.
Be Wary of Phishing Attacks: Always verify the authenticity of emails and messages, especially those requesting sensitive information.
2. Conduct Thorough Due Diligence:
Scrutinize Seller Profiles: Pay attention to the seller's reputation, trading history, and feedback ratings. A reliable seller will have a positive track record and a history of successful transactions.
Verify Payment Methods: Ensure that the seller is using a legitimate payment method and avoiding any unconventional or risky options.
Communicate Only Through Binance's Official Channels: Avoid using external communication platforms, as they can compromise your security.
3. Employ Risk Mitigation Techniques:
Utilize Binance's Escrow Service: This service acts as a trusted intermediary, holding funds until both parties fulfill their obligations.
Set Realistic Expectations: Be cautious of deals that promise unrealistically high returns or involve complex schemes.
Trust Your Instincts: If something feels suspicious, it probably is. Don't hesitate to walk away from a deal that raises red flags.
4. Stay Informed and Adapt:
Stay Up-to-Date with the Latest Trends: Keep abreast of the latest scams and security threats by following reputable crypto news sources and community forums.
Join Trusted Crypto Communities: Engage with other crypto enthusiasts to share experiences and learn from their mistakes.
Report Suspicious Activity: If you encounter anything suspicious, report it immediately to Binance's customer support team.
Additional Advanced Tips:
Use a VPN: A VPN can help mask your IP address and protect your online privacy.
Be Mindful of Social Engineering Attacks: Scammers often use psychological manipulation to trick victims into revealing sensitive information.
Consider Using a Hardware Security Key: A hardware security key adds an extra layer of security to your account, making it more difficult for hackers to gain access.
By following these advanced strategies and staying vigilant, you can significantly reduce your risk of falling victim to P2P scams on Binance. Remember, your digital assets are valuable, and protecting them requires a proactive approach.
#P2PScamAwareness #P2PScamWarning #P2PScamPrevention #P2PScams #HaveYouBinanced
The Real Story of Scams
In P2P, no one truly scams you — most of the time, you scam yourself by trusting the wrong people.
Friends, relatives, or group members can be the first to betray you. Many victims later discover the leak came from someone close — the same people who report to banks or expose them.
In Pakistan, “P2P” often feels like Pakistan 2 Pakistan, where the biggest risks are not strangers, but insiders.
👉 My lesson:
Don’t trust blindly, not even in close circles.
People don’t always have a problem with you — they have a problem with your weaknesses.
I’ve spent 3 years in crypto and 25 years in the stock market, with millions in transactions — yet I never faced scams, because I never trusted anyone eyelessly.
💡 My own practice:
When I trade just $100 P2P, I often place 3 small orders with different sellers. Yes, it takes 30 minutes, but the process stays stress-free.
If I pay by check, I split it into 2–3 smaller checks (e.g., 2 lakh, 3 lakh). This way no one can pretend about losing big money, and it also signals to the bank that the funds come from different sources — not unrealistic high income.or we have not lot of money.
🔑 Trust carefully. Trade wisely.
#Write2Earrn #P2PScamWarning $USDT $USDC
In P2P, no one truly scams you — most of the time, you scam yourself by trusting the wrong people.
Friends, relatives, or group members can be the first to betray you. Many victims later discover the leak came from someone close — the same people who report to banks or expose them.
In Pakistan, “P2P” often feels like Pakistan 2 Pakistan, where the biggest risks are not strangers, but insiders.
👉 My lesson:
Don’t trust blindly, not even in close circles.
People don’t always have a problem with you — they have a problem with your weaknesses.
I’ve spent 3 years in crypto and 25 years in the stock market, with millions in transactions — yet I never faced scams, because I never trusted anyone eyelessly.
💡 My own practice:
When I trade just $100 P2P, I often place 3 small orders with different sellers. Yes, it takes 30 minutes, but the process stays stress-free.
If I pay by check, I split it into 2–3 smaller checks (e.g., 2 lakh, 3 lakh). This way no one can pretend about losing big money, and it also signals to the bank that the funds come from different sources — not unrealistic high income.or we have not lot of money.
🔑 Trust carefully. Trade wisely.
#Write2Earrn #P2PScamWarning $USDT $USDC
P2P ka Zariye Loss Sa bachney ki Tadaabeer _ Zaati tajurba Pakistan Alert ⚠️
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#P2PScamAwareness *Protecting Yourself from P2P Scams on Binance*
*Understanding the Risks*
Peer-to-Peer (P2P) trading on Binance can be a convenient way to buy and sell cryptocurrencies. However, it's essential to be aware of the potential risks of scams. Scammers may try to deceive users by offering attractive deals or fake payments, resulting in financial losses.
*Common P2P Scam Tactics*
- *Fake Payment Confirmations*: Scammers may send fake payment confirmations to trick users into releasing cryptocurrencies.
- *Unrealistic Prices*: Scammers may offer unusually high or low prices to lure users into trades.
- *External Payment Requests*: Scammers may request payments outside of Binance's platform, making it difficult to recover funds.
*Staying Safe on Binance's P2P Platform*
To avoid falling victim to P2P scams, follow these best practices:
- *Verify User Profiles*: Check the counterparty's profile and feedback before initiating a trade.
- *Use Binance's Official Platform*: Ensure all transactions are conducted within Binance's platform.
- *Be Cautious of Unrealistic Deals*: If a deal seems too good to be true, it probably is.
By being aware of the risks and taking necessary precautions, you can minimize the risk of falling victim to P2P scams on Binance. Always prioritize caution and security when trading on the platform.
#P2PScamAwareness #P2PScamWarning $BTC
*Understanding the Risks*
Peer-to-Peer (P2P) trading on Binance can be a convenient way to buy and sell cryptocurrencies. However, it's essential to be aware of the potential risks of scams. Scammers may try to deceive users by offering attractive deals or fake payments, resulting in financial losses.
*Common P2P Scam Tactics*
- *Fake Payment Confirmations*: Scammers may send fake payment confirmations to trick users into releasing cryptocurrencies.
- *Unrealistic Prices*: Scammers may offer unusually high or low prices to lure users into trades.
- *External Payment Requests*: Scammers may request payments outside of Binance's platform, making it difficult to recover funds.
*Staying Safe on Binance's P2P Platform*
To avoid falling victim to P2P scams, follow these best practices:
- *Verify User Profiles*: Check the counterparty's profile and feedback before initiating a trade.
- *Use Binance's Official Platform*: Ensure all transactions are conducted within Binance's platform.
- *Be Cautious of Unrealistic Deals*: If a deal seems too good to be true, it probably is.
By being aware of the risks and taking necessary precautions, you can minimize the risk of falling victim to P2P scams on Binance. Always prioritize caution and security when trading on the platform.
#P2PScamAwareness #P2PScamWarning $BTC
P2P (Peer-to-Peer) trading mein loss se bachne ki kuch zaroori tadaabeer ✅
P2P (Peer-to-Peer) trading mein loss se bachne ki kuch zaroori tadaabeer hain:
1. *Research karein*: Kisi bhi platform ya vyakti ke saath trade karne se pehle, unki reputation aur credibility ke baare mein research karein.
2. *Terms aur conditions samjhein*: P2P platform ke rules aur regulations ko achhe se samjhein aur unhein follow karein.
3. *Secure payment methods ka use karein*: Payment methods ka chayan karein jo secure ho aur jinke through aapko apne paise wapas mil sakte hain.
4. *Small trades se shuru karein*: Naye platform ya vyakti ke saath trade karte samay small amounts se shuru karein aur dheere-dheere apne investment ko badhayein.
5. *Feedback aur reviews padhein*: Dusre users ke feedback aur reviews padhein taaki aapko platform aur vyakti ke baare mein pata chal sake.
6. *Escrow services ka use karein*: Agar platform escrow services offer karta hai, toh unka use karein taaki aapke paise secure rahein.
7. *Market trends aur news follow karein*: Market trends aur news ko follow karein taaki aapko pata chal sake jab trade karna hai aur kab nahi.
In tadaabeeron ko follow karke, aap P2P trading mein loss se bach sakte hain aur apne investment ko secure rakh sakte hain.$DCR
$BOB
#P2P #P2PScam #P2PScamAwareness #P2PScamWarning #P2PTrading
1. *Research karein*: Kisi bhi platform ya vyakti ke saath trade karne se pehle, unki reputation aur credibility ke baare mein research karein.
2. *Terms aur conditions samjhein*: P2P platform ke rules aur regulations ko achhe se samjhein aur unhein follow karein.
3. *Secure payment methods ka use karein*: Payment methods ka chayan karein jo secure ho aur jinke through aapko apne paise wapas mil sakte hain.
4. *Small trades se shuru karein*: Naye platform ya vyakti ke saath trade karte samay small amounts se shuru karein aur dheere-dheere apne investment ko badhayein.
5. *Feedback aur reviews padhein*: Dusre users ke feedback aur reviews padhein taaki aapko platform aur vyakti ke baare mein pata chal sake.
6. *Escrow services ka use karein*: Agar platform escrow services offer karta hai, toh unka use karein taaki aapke paise secure rahein.
7. *Market trends aur news follow karein*: Market trends aur news ko follow karein taaki aapko pata chal sake jab trade karna hai aur kab nahi.
In tadaabeeron ko follow karke, aap P2P trading mein loss se bach sakte hain aur apne investment ko secure rakh sakte hain.$DCR
$BOB
#P2P #P2PScam #P2PScamAwareness #P2PScamWarning #P2PTrading
‼️ P2P scam Pakistan India Alert 🚨
👇Pakistan or India ma bhoot ziyada scam horha or log loss kr rhy 🥵
⏩Nichy diye gy step follow kry 👇
📈Profitable signal ka liye follow kry 👆
New user Buy $AVAX Profit acha derha buy kry trade ly ✅
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👇Pakistan or India ma bhoot ziyada scam horha or log loss kr rhy 🥵
⏩Nichy diye gy step follow kry 👇
📈Profitable signal ka liye follow kry 👆
New user Buy $AVAX Profit acha derha buy kry trade ly ✅
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#P2PScamWarning When it comes to trading crypto P2P, speed is important, but safety is everything. Imagine earning from years of investment only to lose it in seconds to a scam. That’s why Binance constantly educates its users on common fraud tactics: account-selling scams, fake SMS confirmations, and fraudulent emails pretending to be official. The trick is always the same—they prey on urgency and lack of awareness. But the truth is, no matter how advanced scams become, you can protect yourself with simple practices: enable two-factor authentication, never rely solely on SMS confirmations, and always confirm payments directly in your bank account or wallet. P2P is designed to empower financial freedom, not trap people in fraud. The more we educate ourselves and others, the safer the entire ecosystem becomes. Let’s keep learning, keep sharing, and keep protecting each other. Crypto adoption is global, and with security at its core, the future looks brighter than ever. Always remember: your vigilance is your greatest defense. $HBAR
P2P (Peer-to-Peer) trading mein scams se bachne ke liye kuch zaroori tadaabeer hain:
🟢1. *Verified Users*: Sirf verified users ke saath trade karein.
🟢2. *Reputation*: User ki reputation aur feedback check karein.
🟢3. *Terms & Conditions*: Trade ke terms aur conditions ko achi tarah se samajh lein.
🟢4. *Secure Payment*: Secure payment methods ka istemal karein.
🟢5. *Be cautious of too-good-to-be-true deals*: Agar deal bahut accha lag raha hai, to sambhav hai ki yeh scam ho.
🥳New user buy $BNB Bhoot Profit derha buy kry trade ly
#P2PScam #P2PScamWarning #P2PScamAwareness
🟢1. *Verified Users*: Sirf verified users ke saath trade karein.
🟢2. *Reputation*: User ki reputation aur feedback check karein.
🟢3. *Terms & Conditions*: Trade ke terms aur conditions ko achi tarah se samajh lein.
🟢4. *Secure Payment*: Secure payment methods ka istemal karein.
🟢5. *Be cautious of too-good-to-be-true deals*: Agar deal bahut accha lag raha hai, to sambhav hai ki yeh scam ho.
🥳New user buy $BNB Bhoot Profit derha buy kry trade ly
#P2PScam #P2PScamWarning #P2PScamAwareness
Fördelning av mina tillgångar
USDC
USDT
Others
77.74%
21.04%
1.22%
P2P scam Alert 🚨
To avoid falling victim to P2P scams, follow these essential tips:
- *Verify Payments*: Always confirm that you've received funds in your bank account or e-wallet before releasing cryptocurrency. Don't rely on screenshots or messages.
- *Be Cautious of Suspicious Behavior*: Be wary of overly eager traders, rush orders, or requests to cancel transactions after payment.
- *Use Secure Communication*: Limit conversations to the platform's chat window to ensure message completeness and facilitate dispute resolution.
- *Watch Out for Common Scams*:
- *Fake Receipt Scams*: Scammers send fake receipts or screenshots as proof of payment.
- *Man-in-the-Middle Scams*: Scammers pretend to be reputable merchants, contacting victims through external channels.
- *Chargeback Scams*: Scammers exploit chargeback features to reverse payments after receiving cryptocurrency.
- *Triangle Scams*: Two scammers place orders with the same seller, exploiting trust and urgency.
- *Document Everything*: Record transactions, communication, and payment details for potential disputes.
- *Report Suspicious Activity*: Inform the platform's customer support about suspicious users or merchants.
Buy and trade here $BNB
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- *Verify Payments*: Always confirm that you've received funds in your bank account or e-wallet before releasing cryptocurrency. Don't rely on screenshots or messages.
- *Be Cautious of Suspicious Behavior*: Be wary of overly eager traders, rush orders, or requests to cancel transactions after payment.
- *Use Secure Communication*: Limit conversations to the platform's chat window to ensure message completeness and facilitate dispute resolution.
- *Watch Out for Common Scams*:
- *Fake Receipt Scams*: Scammers send fake receipts or screenshots as proof of payment.
- *Man-in-the-Middle Scams*: Scammers pretend to be reputable merchants, contacting victims through external channels.
- *Chargeback Scams*: Scammers exploit chargeback features to reverse payments after receiving cryptocurrency.
- *Triangle Scams*: Two scammers place orders with the same seller, exploiting trust and urgency.
- *Document Everything*: Record transactions, communication, and payment details for potential disputes.
- *Report Suspicious Activity*: Inform the platform's customer support about suspicious users or merchants.
Buy and trade here $BNB
#BNBATH #P2PScam #P2PScamAwareness #P2PScamWarning #P2PTrading
P2P scam Pakistan India Alert 🚨
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new user buy $XPL istime bhoot ACHA profit derha or high ja rha ispe buy / trade kry ✅
#P2PScam #P2PScamAwareness #P2PScamWarning
bhoot post Dekhi ap sabki ka P2P sa scam horha ap Sabke sath isliye nichy diye gy step follow kry ;
new user buy $XPL istime bhoot ACHA profit derha or high ja rha ispe buy / trade kry ✅
#P2PScam #P2PScamAwareness #P2PScamWarning
Fördelning av mina tillgångar
USDC
USDT
Others
87.55%
12.20%
0.25%
🚨 Alerta #P2PScamWarning de Binance: ¡Mantente a Salvo de Estafadores! 🚨
🔴 ¡Atención, Comerciantes P2P de Binance! Los estafadores están constantemente ideando nuevos trucos para robar tu dinero duramente ganado. Mantente alerta y sigue estos consejos de seguridad para protegerte:
✅ Verifica los Pagos Correctamente – Siempre revisa tu cuenta bancaria o plataforma de pagos directamente para confirmar la recepción. Nunca confíes en capturas de pantalla como prueba de pago.
⚠️ Cuidado con la Estafa de “Cancelado pero Pagado” – Algunos estafadores alegan problemas técnicos o de OTP para retrasar la liberación de tu orden. Si has pagado, nunca canceles la operación; contacta al soporte de Binance en su lugar.
🔄 Alerta de Estafa del Triángulo – Los estafadores colocan órdenes idénticas y usan tu prueba de pago para engañar a otros usuarios. ¡Nunca compartas recibos de pago fuera del chat P2P de Binance!
🚨 Señales de Alerta a Tener en Cuenta:
❌ Compradores que te apresuran a completar la operación rápidamente
❌ Solicitudes inusuales como comunicarse fuera de Binance
❌ Vendedores que te piden cancelar después del pago
🔒 Cómo Mantenerse a Salvo:
✅ Siempre utiliza el chat dentro de la app de Binance para comunicarte
✅ Verifica dos veces los pagos en tu propia cuenta bancaria
✅ Reporta cualquier actividad sospechosa al soporte de Binance
🔹 ¡Opera Inteligentemente, Mantente a Salvo! Si sospechas fraude, repórtalo de inmediato. ¡Tu seguridad está en tus manos! 🔹
#BinanceP2P #StaySafeInTheCryptoWorld #ScamAlert 🚀
🔴 ¡Atención, Comerciantes P2P de Binance! Los estafadores están constantemente ideando nuevos trucos para robar tu dinero duramente ganado. Mantente alerta y sigue estos consejos de seguridad para protegerte:
✅ Verifica los Pagos Correctamente – Siempre revisa tu cuenta bancaria o plataforma de pagos directamente para confirmar la recepción. Nunca confíes en capturas de pantalla como prueba de pago.
⚠️ Cuidado con la Estafa de “Cancelado pero Pagado” – Algunos estafadores alegan problemas técnicos o de OTP para retrasar la liberación de tu orden. Si has pagado, nunca canceles la operación; contacta al soporte de Binance en su lugar.
🔄 Alerta de Estafa del Triángulo – Los estafadores colocan órdenes idénticas y usan tu prueba de pago para engañar a otros usuarios. ¡Nunca compartas recibos de pago fuera del chat P2P de Binance!
🚨 Señales de Alerta a Tener en Cuenta:
❌ Compradores que te apresuran a completar la operación rápidamente
❌ Solicitudes inusuales como comunicarse fuera de Binance
❌ Vendedores que te piden cancelar después del pago
🔒 Cómo Mantenerse a Salvo:
✅ Siempre utiliza el chat dentro de la app de Binance para comunicarte
✅ Verifica dos veces los pagos en tu propia cuenta bancaria
✅ Reporta cualquier actividad sospechosa al soporte de Binance
🔹 ¡Opera Inteligentemente, Mantente a Salvo! Si sospechas fraude, repórtalo de inmediato. ¡Tu seguridad está en tus manos! 🔹
#BinanceP2P #StaySafeInTheCryptoWorld #ScamAlert 🚀
#Binance #P2PScamAwareness
$BTC
$ETH
😲 🚨 😦P2P Scam Se Bacho! Binance Par Safe Trading Ka Tareeka! 😲 🚨
😱 P2P trading karte waqt scam ka darr? No Tension 😕 I'm here right now ...mai aapko 100% safe p2p tips deta hoon! Complete guide
Step 1: Verified Traders Chuno
Hamesha Binance par verified P2P traders ke sath deal karo. Unka profile check karo:
✅ Completed trades kitne hain?
✅ Feedback score kya hai?
🪝 Kam trades ya low rating wale se door raho!
Step 2: Chat Me Details Clear Karo
Payment se pehle Binance chat me sab kuch confirm karo:
💸 Payment method (Easypaisa, JazzCash, Bank)
💰 Amount aur time limit
🪝 Trader se CNIC ya payment proof maango agar doubt ho.
Step 3: Chhoti Transactions Se Start
Naya trader hai? Pehle chhoti amount ($10-$20) ki test trade karo.
✅ Payment confirm hone ke baad hi crypto release karo.
🪝 “Release” button jaldi na dabao!
Step 4: Binance Ko Report Karo
Agar trader scam kare ya payment na de, foran Binance support me report karo.
📌 Transaction ID, chat screenshot, aur payment proof rakho.
Binance 24-48 hours me action lega.
🥁 Pro Tips:
🔥 Hamesha Binance app ke andar hi chat karo, WhatsApp ya Telegram par na jao.
🔥 Payment ka screenshot save karo.
🔥 Easypaisa/JazzCash me “P2P” ya “crypto” likhne se bacho, warna account block ho sakta hai.
📌 Safe Trading Ka Secret:
Patience aur research! Scammers fast action pe dor parte hain. Tum smart bano! 🤓
👉 Aapne kabhi P2P scam face kiya? Ya koi aur tip hai? Comment me share karo! 👇 #P2PScamAwareness #CryptoPakistan #Binance #P2PScamWarning
$BTC
$ETH
😲 🚨 😦P2P Scam Se Bacho! Binance Par Safe Trading Ka Tareeka! 😲 🚨
😱 P2P trading karte waqt scam ka darr? No Tension 😕 I'm here right now ...mai aapko 100% safe p2p tips deta hoon! Complete guide
Step 1: Verified Traders Chuno
Hamesha Binance par verified P2P traders ke sath deal karo. Unka profile check karo:
✅ Completed trades kitne hain?
✅ Feedback score kya hai?
🪝 Kam trades ya low rating wale se door raho!
Step 2: Chat Me Details Clear Karo
Payment se pehle Binance chat me sab kuch confirm karo:
💸 Payment method (Easypaisa, JazzCash, Bank)
💰 Amount aur time limit
🪝 Trader se CNIC ya payment proof maango agar doubt ho.
Step 3: Chhoti Transactions Se Start
Naya trader hai? Pehle chhoti amount ($10-$20) ki test trade karo.
✅ Payment confirm hone ke baad hi crypto release karo.
🪝 “Release” button jaldi na dabao!
Step 4: Binance Ko Report Karo
Agar trader scam kare ya payment na de, foran Binance support me report karo.
📌 Transaction ID, chat screenshot, aur payment proof rakho.
Binance 24-48 hours me action lega.
🥁 Pro Tips:
🔥 Hamesha Binance app ke andar hi chat karo, WhatsApp ya Telegram par na jao.
🔥 Payment ka screenshot save karo.
🔥 Easypaisa/JazzCash me “P2P” ya “crypto” likhne se bacho, warna account block ho sakta hai.
📌 Safe Trading Ka Secret:
Patience aur research! Scammers fast action pe dor parte hain. Tum smart bano! 🤓
👉 Aapne kabhi P2P scam face kiya? Ya koi aur tip hai? Comment me share karo! 👇 #P2PScamAwareness #CryptoPakistan #Binance #P2PScamWarning
P2P Scam Warning in Pakistan – Safe Raho ⚠️
📌 Kya ho raha hai
Pichle saal Pakistan mein 11,000 se zyada bank accounts #P2P fraud ki wajah se freeze ho gaye. Bohot se innocent traders disputes mein phans gaye aur apna case prove bhi nahin kar paye. (Binance)
Ek common tareeqa yeh hai: scammers buyer ya seller ban kar fake payment proofs (jaise screenshots) dikhate hain ya pressure daal kar funds jaldi release karwate hain.
Reddit par ek user ne warning di:
“P2P scam aise hota hai ke wo tumse buy karte hain aur phir fraud ka report kar dete hain… best option hai ke Payoneer, Wise ya Skrill jese overseas wallets use karo.”
🔒 Scams se bachne ke tareeqe
Payment hamesha khud verify karo apne bank ya wallet se. Screenshots ya “payment done” messages pe bharosa mat karo.
Sab kuch platform ke andar rakho. WhatsApp, Telegram ya off-platform transactions built-in protection khatam kar dete hain.
Sirf verified users ke sath deal karo. Trusted merchants aur solid history wale accounts choose karo. Naye ya shady profiles avoid karo.
Reversible payment methods (PayPal, credit cards) se door raho — inmein chargeback ka risk hota hai.
Micro-transactions pe bhi alert raho. Scammers pehle chhoti deal se trust banate hain aur phir badi trade mein paisa le kar gayab ho jaate hain.
Strong security enable karo, 2FA lagao aur codes kabhi share mat karo — chahe koi support staff ban kar hi kyun na bole.
Records save karo (chat logs, transaction data, confirmations). Ye evidence dispute mein kaam aata hai.
Suspicious activity foran report karo Binance support ya platform help desk ko. Evidence ke sath.
📍 Bottom Line
P2P trading simple lagti hai lekin safeguards ke bagair dangerous bhi ho sakti hai. Hamesha verification khud karo, platform ke andar hi raho aur convenience ki wajah se apni safety compromise na karo.
Scammers Pakistan mein accounts freeze karwa kar logon ke trades barbaad kar chuke hain. Tum un statistics ka hissa mat bano. Smart khelo. Safe raho. 🚫
#P2PScam #P2PScamAwareness #P2PScamPrevention #P2PScamWarning
📌 Kya ho raha hai
Pichle saal Pakistan mein 11,000 se zyada bank accounts #P2P fraud ki wajah se freeze ho gaye. Bohot se innocent traders disputes mein phans gaye aur apna case prove bhi nahin kar paye. (Binance)
Ek common tareeqa yeh hai: scammers buyer ya seller ban kar fake payment proofs (jaise screenshots) dikhate hain ya pressure daal kar funds jaldi release karwate hain.
Reddit par ek user ne warning di:
“P2P scam aise hota hai ke wo tumse buy karte hain aur phir fraud ka report kar dete hain… best option hai ke Payoneer, Wise ya Skrill jese overseas wallets use karo.”
🔒 Scams se bachne ke tareeqe
Payment hamesha khud verify karo apne bank ya wallet se. Screenshots ya “payment done” messages pe bharosa mat karo.
Sab kuch platform ke andar rakho. WhatsApp, Telegram ya off-platform transactions built-in protection khatam kar dete hain.
Sirf verified users ke sath deal karo. Trusted merchants aur solid history wale accounts choose karo. Naye ya shady profiles avoid karo.
Reversible payment methods (PayPal, credit cards) se door raho — inmein chargeback ka risk hota hai.
Micro-transactions pe bhi alert raho. Scammers pehle chhoti deal se trust banate hain aur phir badi trade mein paisa le kar gayab ho jaate hain.
Strong security enable karo, 2FA lagao aur codes kabhi share mat karo — chahe koi support staff ban kar hi kyun na bole.
Records save karo (chat logs, transaction data, confirmations). Ye evidence dispute mein kaam aata hai.
Suspicious activity foran report karo Binance support ya platform help desk ko. Evidence ke sath.
📍 Bottom Line
P2P trading simple lagti hai lekin safeguards ke bagair dangerous bhi ho sakti hai. Hamesha verification khud karo, platform ke andar hi raho aur convenience ki wajah se apni safety compromise na karo.
Scammers Pakistan mein accounts freeze karwa kar logon ke trades barbaad kar chuke hain. Tum un statistics ka hissa mat bano. Smart khelo. Safe raho. 🚫
#P2PScam #P2PScamAwareness #P2PScamPrevention #P2PScamWarning
🔒 P2P Crypto Trading Rules to Avoid Scams
Peer-to-Peer (P2P) trading is a fast and convenient way to buy and sell crypto. But without caution, it can expose you to scams. Follow these golden rules to trade safely:
✅ Do’s:
Always trade on trusted platforms like Binance P2P.
Check the trader’s reputation, rating & history before dealing.
Use escrow service—never release coins before confirming payment.
Double-check payment confirmations from your own bank, not just screenshots.
❌ Don’ts:
Never deal outside the platform (WhatsApp/Telegram = 🚩).
Avoid fake payment proofs—verify before release.
Don’t rush; scammers push for speed to trick you.
Don’t share personal or banking details beyond what’s required.
⚡ Key Tip:
Stay within platform rules, trust escrow, and if in doubt—cancel the trade. Protecting your crypto is better than chasing quick deals.
#P2PScam #P2PScamAwareness #P2PTrading #P2PScamWarning #P2PScamPrevention
Peer-to-Peer (P2P) trading is a fast and convenient way to buy and sell crypto. But without caution, it can expose you to scams. Follow these golden rules to trade safely:
✅ Do’s:
Always trade on trusted platforms like Binance P2P.
Check the trader’s reputation, rating & history before dealing.
Use escrow service—never release coins before confirming payment.
Double-check payment confirmations from your own bank, not just screenshots.
❌ Don’ts:
Never deal outside the platform (WhatsApp/Telegram = 🚩).
Avoid fake payment proofs—verify before release.
Don’t rush; scammers push for speed to trick you.
Don’t share personal or banking details beyond what’s required.
⚡ Key Tip:
Stay within platform rules, trust escrow, and if in doubt—cancel the trade. Protecting your crypto is better than chasing quick deals.
#P2PScam #P2PScamAwareness #P2PTrading #P2PScamWarning #P2PScamPrevention
How is this possible? Recently, I purchased goods from a shop and paid through bank transfer. The transaction was successful from my end, but due to network distribution issues, the payment wasn't received by the shopkeeper's bank. So, I made a cash payment. I complained to the helpline, providing all the details. Two days later, the payment reflected in the shopkeeper's account. Despite my repeated requests to my bank to refund the payment since I'd already made a cash payment, they refused. In the end, I had to go to the shopkeeper, and they transferred the payment back to me.
Daily, I hear people saying p2p they've been scammed, payments get reversed after being sent, but this kind of situation is not possible.
This isn't possible. Once a transaction is made and reflected in the recipient's account, it can't be reversed.
The bank clearly says that you've paid the person, and now you need to ask them to transfer it back to you. Our hands are tied; the payment has already been made.
And from what I've read and heard,
This reflects a common banking policy where, once a payment is made, the bank's role in facilitating a refund is limited. The onus is on the recipient to agree to return the funds, highlighting the importance of communication and agreement between parties in resolving payment disputes.
#P2PScam #P2PScamAwareness #P2PScamWarning
Daily, I hear people saying p2p they've been scammed, payments get reversed after being sent, but this kind of situation is not possible.
This isn't possible. Once a transaction is made and reflected in the recipient's account, it can't be reversed.
The bank clearly says that you've paid the person, and now you need to ask them to transfer it back to you. Our hands are tied; the payment has already been made.
And from what I've read and heard,
This reflects a common banking policy where, once a payment is made, the bank's role in facilitating a refund is limited. The onus is on the recipient to agree to return the funds, highlighting the importance of communication and agreement between parties in resolving payment disputes.
#P2PScam #P2PScamAwareness #P2PScamWarning
ATTENTION BEWARE OF P2P FRAUD !
BEWARE OF this person name :- Rajesh Mondal ( TOTALY A SCAMMER , REPORT AS MUCH AS POSSIBLE) Cheep scammer
#P2PScamAwareness #P2PScamWarning #USDT #USDTScamAlert
BEWARE OF this person name :- Rajesh Mondal ( TOTALY A SCAMMER , REPORT AS MUCH AS POSSIBLE) Cheep scammer
#P2PScamAwareness #P2PScamWarning #USDT #USDTScamAlert
🛡️ Stay Safe on Binance: Top Security Tips! 🔒
In the exciting world of cryptocurrency, security is paramount! 🌐 As a leading exchange, Binance offers robust security features, but your active participation is key to keeping your assets safe. Here are some essential tips to protect your Binance account from potential threats:
1. Enable Two-Factor Authentication (2FA) – Immediately! ✅
This is your first line of defense. Use Google Authenticator or SMS 2FA. Never rely on just one method! 📱🔑
2. Use a Strong, Unique Password! 🔑
No birthdays, no "password123"! Create a complex password with a mix of uppercase and lowercase letters, numbers, and symbols. And please, don't reuse passwords from other sites! 🚫
3. Beware of Phishing Scams! 🎣
Always double-check the URL before logging in to Binance. Phishing websites often look identical but have slightly different addresses. Only trust www.binance.com! Also, be suspicious of unsolicited emails or messages asking for your login details. Binance will never ask for your password. 📧❌
4. Whitelist Withdrawal Addresses! 📋
This feature allows you to pre-approve specific wallet addresses for withdrawals. Even if someone gains access to your account, they can only withdraw to your pre-approved addresses. This is a powerful safety net! 🥅
5. Keep Your Devices Secure! 💻📱
Use reputable antivirus software, keep your operating system updated, and be cautious about clicking on suspicious links or downloading unknown software. Your device is the gateway to your crypto! 🚧
By following these simple yet crucial steps, you can significantly enhance the security of your Binance account and enjoy your crypto journey with greater peace of mind. Stay vigilant, stay safe! 👍
#TrumpTariffs #P2PScam #P2PScamAwareness #P2PTrading #P2PScamWarning $BTC $ETH $HOME
In the exciting world of cryptocurrency, security is paramount! 🌐 As a leading exchange, Binance offers robust security features, but your active participation is key to keeping your assets safe. Here are some essential tips to protect your Binance account from potential threats:
1. Enable Two-Factor Authentication (2FA) – Immediately! ✅
This is your first line of defense. Use Google Authenticator or SMS 2FA. Never rely on just one method! 📱🔑
2. Use a Strong, Unique Password! 🔑
No birthdays, no "password123"! Create a complex password with a mix of uppercase and lowercase letters, numbers, and symbols. And please, don't reuse passwords from other sites! 🚫
3. Beware of Phishing Scams! 🎣
Always double-check the URL before logging in to Binance. Phishing websites often look identical but have slightly different addresses. Only trust www.binance.com! Also, be suspicious of unsolicited emails or messages asking for your login details. Binance will never ask for your password. 📧❌
4. Whitelist Withdrawal Addresses! 📋
This feature allows you to pre-approve specific wallet addresses for withdrawals. Even if someone gains access to your account, they can only withdraw to your pre-approved addresses. This is a powerful safety net! 🥅
5. Keep Your Devices Secure! 💻📱
Use reputable antivirus software, keep your operating system updated, and be cautious about clicking on suspicious links or downloading unknown software. Your device is the gateway to your crypto! 🚧
By following these simple yet crucial steps, you can significantly enhance the security of your Binance account and enjoy your crypto journey with greater peace of mind. Stay vigilant, stay safe! 👍
#TrumpTariffs #P2PScam #P2PScamAwareness #P2PTrading #P2PScamWarning $BTC $ETH $HOME
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