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⚠️ 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
ترجمة
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
ترجمة
🇻🇪 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
ترجمة
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
ترجمة
⚠️ 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
ترجمة
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
ترجمة
🚨 P2P Trading me Logon ke Sabse Baray Losses – Aur Mera Tested Nuskha 🚨
Assalamualaikum dosto!
P2P trading me maine khud apne paise risk par lagaye hain, aur believe me – har transaction ek new lesson sikhati hai.
Aaj main apna real experience share kar rahi hoon jo specially beginners ke liye bohot helpful hoga.
👉 Agar aap in cheezon par amal kar lein, to 90% losses ka risk khatam ho jata hai.
⚡ Pakistan me Crypto ka Haal
Sabse pehle samajh lo – Pakistan me crypto abhi regulate nahi hai.
Is liye:
High volume trades avoid karo
Frequent trading na karo
Safe rehna hi asli smartness hai.
✅ Verified Merchants = Aapki Pehli Shield
Kabhi bhi random seller se trade mat karo.
Sirf unse trade karo jin ke paas:
Verified Badge ho 🟢
99%+ completion rate ho 📊
Positive feedback ho 🌟
👉 Lekin ek hi merchant se bara amount ek sath buy na karo. Split kar ke trade karna hamesha safe hai.
⏳ Timing = Game Changer
Time par payment karo.
Agar order close hone wala ho, seller se request kar ke extra time lo.
Warna order cancel karke naya lagao – panic mat karo.
🛡️ Security Hacks jo Main Har Baar KartI Hoon
Payment tab tak na bhejo jab tak seller verify na kare.
Har deal ke liye:
Seller ka CNIC front + back pic save karo
Transaction ka screenshot rakho
Hamesha same name bank account use karo jo Binance pe registered hai.
👉 Dispute me ye sab saboot aapko bacha lete hain!
💳 Bank Transfer ke Gold Rules
Reference me kabhi bhi “USDT”, “Crypto” ya “BTC” na likho 🚫
Sirf “Payment” likhna best hai.
Agar possible ho to ek separate account sirf P2P ke liye banalo.
📲 Easypaisa & JazzCash Users ke Liye Warning
Hamesha account title confirm karo.
Kyunki ek number par JazzCash + Easypaisa dono accounts hote hain – aur paise galat wallet me gir jate hain.
⏱️ Sabse Bari Advice – Patience
Agar payment kar chuke ho aur seller/buyer delay kar raha hai to ghabrao nahi.
Order cancel mat karo.
90% cases me deal complete ho jati hai – sirf patience ki zaroorat hai.
🌟 Mera Nateeja
Mera apna tested formula ye hai:
👉 Verified Merchants + Proper Verification + Neutral References + Patience
= Loss ke chances minimum
Baaki, trading me thoda risk aur naseeb hamesha hota hai.
⚡ Ab aapki bari:
Aap logon ka sabse bada P2P experience kya raha? Kya aap bhi kabhi loss ka shikaar huay ho?
Comments me share karo taake sab kaam aa sake.
#Binance #P2PScam #ScamAwareness #beaware $BTC $ETH $SOL
P2P trading me maine khud apne paise risk par lagaye hain, aur believe me – har transaction ek new lesson sikhati hai.
Aaj main apna real experience share kar rahi hoon jo specially beginners ke liye bohot helpful hoga.
👉 Agar aap in cheezon par amal kar lein, to 90% losses ka risk khatam ho jata hai.
⚡ Pakistan me Crypto ka Haal
Sabse pehle samajh lo – Pakistan me crypto abhi regulate nahi hai.
Is liye:
High volume trades avoid karo
Frequent trading na karo
Safe rehna hi asli smartness hai.
✅ Verified Merchants = Aapki Pehli Shield
Kabhi bhi random seller se trade mat karo.
Sirf unse trade karo jin ke paas:
Verified Badge ho 🟢
99%+ completion rate ho 📊
Positive feedback ho 🌟
👉 Lekin ek hi merchant se bara amount ek sath buy na karo. Split kar ke trade karna hamesha safe hai.
⏳ Timing = Game Changer
Time par payment karo.
Agar order close hone wala ho, seller se request kar ke extra time lo.
Warna order cancel karke naya lagao – panic mat karo.
🛡️ Security Hacks jo Main Har Baar KartI Hoon
Payment tab tak na bhejo jab tak seller verify na kare.
Har deal ke liye:
Seller ka CNIC front + back pic save karo
Transaction ka screenshot rakho
Hamesha same name bank account use karo jo Binance pe registered hai.
👉 Dispute me ye sab saboot aapko bacha lete hain!
💳 Bank Transfer ke Gold Rules
Reference me kabhi bhi “USDT”, “Crypto” ya “BTC” na likho 🚫
Sirf “Payment” likhna best hai.
Agar possible ho to ek separate account sirf P2P ke liye banalo.
📲 Easypaisa & JazzCash Users ke Liye Warning
Hamesha account title confirm karo.
Kyunki ek number par JazzCash + Easypaisa dono accounts hote hain – aur paise galat wallet me gir jate hain.
⏱️ Sabse Bari Advice – Patience
Agar payment kar chuke ho aur seller/buyer delay kar raha hai to ghabrao nahi.
Order cancel mat karo.
90% cases me deal complete ho jati hai – sirf patience ki zaroorat hai.
🌟 Mera Nateeja
Mera apna tested formula ye hai:
👉 Verified Merchants + Proper Verification + Neutral References + Patience
= Loss ke chances minimum
Baaki, trading me thoda risk aur naseeb hamesha hota hai.
⚡ Ab aapki bari:
Aap logon ka sabse bada P2P experience kya raha? Kya aap bhi kabhi loss ka shikaar huay ho?
Comments me share karo taake sab kaam aa sake.
#Binance #P2PScam #ScamAwareness #beaware $BTC $ETH $SOL
ترجمة
$🛑 5 Quick Tips to Avoid P2P Scams on Binance 🔐
1. Stay on Binance – Never take trades to WhatsApp, Telegram, etc.
2. Confirm Payment First – Always check your account before releasing crypto.
3. Check Trader’s Profile – High completion rate = safer deal.
4. Avoid Links & Screenshots – Scammers send fake proof.
5. Use Escrow – Binance protects your funds until you confirm.
Stay smart. Trade safe. 💡#P2PScam $BTC
1. Stay on Binance – Never take trades to WhatsApp, Telegram, etc.
2. Confirm Payment First – Always check your account before releasing crypto.
3. Check Trader’s Profile – High completion rate = safer deal.
4. Avoid Links & Screenshots – Scammers send fake proof.
5. Use Escrow – Binance protects your funds until you confirm.
Stay smart. Trade safe. 💡#P2PScam $BTC
ترجمة
#P2PScam ⚠️#p2p SCAM allert in INDIA
I have released usdt after few hours a cyber complain in my account
I am an Indian citizen. I had sold USDT in P2P a few days ago and received the payment in my bank account. I got scammed and my account was put on hold. I went to the bank and checked and then I found out that the payment had come from a third party.
I would advise you all that if you trade through P2P then do not take the payment in your bank account, instead you can use digital e-rupee
#P2PScam $
I have released usdt after few hours a cyber complain in my account
I am an Indian citizen. I had sold USDT in P2P a few days ago and received the payment in my bank account. I got scammed and my account was put on hold. I went to the bank and checked and then I found out that the payment had come from a third party.
I would advise you all that if you trade through P2P then do not take the payment in your bank account, instead you can use digital e-rupee
#P2PScam $
ترجمة
Imran Rai
--
P2P Scam Warning in Pakistan – Stay Safe
What’s happening
Over 11,000 bank accounts in Pakistan were frozen due to P2P fraud last year. Many innocent traders got caught up in disputes and never got a chance to prove their case. (Binance)
A popular method: scammers impersonate buyers or sellers and manipulate payment proofs—like fake screenshots—or pressure victims to release funds too early. A Reddit user gave a stark warning:
“On P2P the scam they run is buy from you and then report you for fraud… your best bet is to use overseas wallets like Payoneer, Wise, or Skrill.”
How to avoid scams
Always verify your payment—with your own bank or wallet. Don't trust screenshots or messages claiming "payment done." Check your account directly.Keep everything on the platform. Don't shift to WhatsApp or Telegram—any transaction off-platform voids built-in protections. Stick with verified users. Look for trusted merchants or accounts with solid trade history. Avoid new or suspicious profiles.Avoid reversible payment methods. Things like PayPal or credit cards can be chargeback targets. These can get you stuck in disputes. Watch for micro‑transactions. Scammers may start small to gain trust—then vanish with your money on bigger trades. Enable strong security. Use 2FA and never share your codes—even if someone claims to be support staff.
Keep records. Save all chat logs, transaction data, and confirmations. This helps if you need to dispute or report. Report suspicious activity immediately. Contact Binance support or your platform’s help desk, with evidence, as soon as something feels off.
Bottom line
P2P trading can feel simple, but without safeguards, it leaves room for costly mistakes. Always do your own verification, stay on-platform, and don’t let convenience override caution.
Scammers in Pakistan have frozen accounts and ruined trades. Don’t become part of that statistic. Play smart. Stay safe.
#P2PScam
Over 11,000 bank accounts in Pakistan were frozen due to P2P fraud last year. Many innocent traders got caught up in disputes and never got a chance to prove their case. (Binance)
A popular method: scammers impersonate buyers or sellers and manipulate payment proofs—like fake screenshots—or pressure victims to release funds too early. A Reddit user gave a stark warning:
“On P2P the scam they run is buy from you and then report you for fraud… your best bet is to use overseas wallets like Payoneer, Wise, or Skrill.”
How to avoid scams
Always verify your payment—with your own bank or wallet. Don't trust screenshots or messages claiming "payment done." Check your account directly.Keep everything on the platform. Don't shift to WhatsApp or Telegram—any transaction off-platform voids built-in protections. Stick with verified users. Look for trusted merchants or accounts with solid trade history. Avoid new or suspicious profiles.Avoid reversible payment methods. Things like PayPal or credit cards can be chargeback targets. These can get you stuck in disputes. Watch for micro‑transactions. Scammers may start small to gain trust—then vanish with your money on bigger trades. Enable strong security. Use 2FA and never share your codes—even if someone claims to be support staff.
Keep records. Save all chat logs, transaction data, and confirmations. This helps if you need to dispute or report. Report suspicious activity immediately. Contact Binance support or your platform’s help desk, with evidence, as soon as something feels off.
Bottom line
P2P trading can feel simple, but without safeguards, it leaves room for costly mistakes. Always do your own verification, stay on-platform, and don’t let convenience override caution.
Scammers in Pakistan have frozen accounts and ruined trades. Don’t become part of that statistic. Play smart. Stay safe.
#P2PScam
ترجمة
🔺🔺P2P Scam: My bank account freezed🔺🔺
Hi readers
today i would tell you how my Bank account got
freeze and How can u avoid it and safeguard your funds
So actually in Feb this year I was casually eating something and tried to pay through UPI but got error i took it normally then tried again but to no avail Sensing something wrong I contacted with my bank and they informed me that they have recieved orders to freeze my bank account due to non legal funds.
Then i got to know that somebody Who has paid me on P2P commited fraud and every account he transacted with was blocked
So never ever transact with anyone having less then 50% trades and less then 95% completion rate
And always pay on the same bank A/C holder name as name in binance account.
#P2PScam #XRPETFIncoming? #CzechBitcoinReserve? #Safety
Hi readers
today i would tell you how my Bank account got
freeze and How can u avoid it and safeguard your funds
So actually in Feb this year I was casually eating something and tried to pay through UPI but got error i took it normally then tried again but to no avail Sensing something wrong I contacted with my bank and they informed me that they have recieved orders to freeze my bank account due to non legal funds.
Then i got to know that somebody Who has paid me on P2P commited fraud and every account he transacted with was blocked
So never ever transact with anyone having less then 50% trades and less then 95% completion rate
And always pay on the same bank A/C holder name as name in binance account.
#P2PScam #XRPETFIncoming? #CzechBitcoinReserve? #Safety
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ترجمة
🚨 Lost $5,000 in a P2P Scam 🚨
Thought I was being safe — verified buyer, good ratings, clean payment receipt… but it was all fake. As soon as I confirmed, the buyer vanished. 💸
My mistakes:
🩸 Trusted screenshots
🩸 Confirmed too fast
🩸 Ignored red flags
My advice to you:
1️⃣ Confirm only when money is actually in your bank.
2️⃣ Screenshots mean nothing — check yourself.
3️⃣ If someone rushes you, walk away.
I learned the hard way. Stay safe — slow is smart! 🙏
#P2PScam #CryptoSafety #Write2Earn
Thought I was being safe — verified buyer, good ratings, clean payment receipt… but it was all fake. As soon as I confirmed, the buyer vanished. 💸
My mistakes:
🩸 Trusted screenshots
🩸 Confirmed too fast
🩸 Ignored red flags
My advice to you:
1️⃣ Confirm only when money is actually in your bank.
2️⃣ Screenshots mean nothing — check yourself.
3️⃣ If someone rushes you, walk away.
I learned the hard way. Stay safe — slow is smart! 🙏
#P2PScam #CryptoSafety #Write2Earn
ترجمة
💔 Lost $5,000 in a P2P Scam 💸🚨
I thought I was being safe — verified buyer, solid ratings, even a perfect payment receipt. But it was all fake. The moment I confirmed, the buyer disappeared. No money ever arrived.
💥 My Mistakes:
❌ Trusted screenshots
❌ Confirmed too quickly
❌ Ignored small red flags
⚠️ My Advice to You:
1️⃣ Confirm only after money is in your bank.
2️⃣ Screenshots mean nothing — check your account.
3️⃣ Don’t let anyone pressure or rush you.
👉 I learned this lesson the hard way. Please stay alert — in P2P, slow is safe, and safe is smart. 🙏
#P2PScam #StaySafe #CryptoTips @CoinVoice #Write2Earn
I thought I was being safe — verified buyer, solid ratings, even a perfect payment receipt. But it was all fake. The moment I confirmed, the buyer disappeared. No money ever arrived.
💥 My Mistakes:
❌ Trusted screenshots
❌ Confirmed too quickly
❌ Ignored small red flags
⚠️ My Advice to You:
1️⃣ Confirm only after money is in your bank.
2️⃣ Screenshots mean nothing — check your account.
3️⃣ Don’t let anyone pressure or rush you.
👉 I learned this lesson the hard way. Please stay alert — in P2P, slow is safe, and safe is smart. 🙏
#P2PScam #StaySafe #CryptoTips @CoinVoice #Write2Earn
ترجمة
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
#BNBATH #P2PScam #P2PScamAwareness #P2PScamWarning #P2PTrading
- *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
ترجمة
My Friend Lost $4,000 in a P2P Scam — Here’s How It Happened (And What You Should NEVER Do) 💸😞
I’m sharing this with a heavy heart, but if it helps even one person avoid this trap, it’s worth every word.
🗓️ A Few Months Ago...
I listed USDT for sale on a P2P platform. A buyer reached out — he looked 100% legit:
✅ 97% completion rate
✅ Dozens of positive reviews
✅ Verified ID
Everything seemed in order.
He sent a payment receipt that looked flawless — complete with a transaction ID and timestamp. Without giving it a second thought, I clicked “Confirm Receipt” on the trade.
And then... I waited.
⏳ Minutes passed. Then hours.
But no money ever reached my account.
I contacted the bank — they told me no transfer was even initiated. I reached out to Binance, but since I had already confirmed the transaction, there was nothing they could do.
Tried messaging the buyer?
Blocked. Gone. Vanished like a ghost. 👻
💔 My Mistakes (So You Don’t Repeat Them):
✅ Trusted screenshots instead of bank confirmations
✅ Clicked “confirm” without verifying funds
✅ Ignored gut feeling just to close the deal quickly
🚨 What You MUST Do to Stay Safe in P2P Trading:
1️⃣ NEVER confirm a payment until the money is actually in your account. No exceptions.
2️⃣ Ignore screenshots — they’re easily faked. Trust your bank notifications, not flashy images.
3️⃣ If someone pressures you to hurry, that’s a major red flag. A legitimate buyer will never rush you.
I lost $4,000 just to save a few minutes.
💬 Be patient. Be paranoid. It could save you thousands.
#TrumpBTCTreasury #P2PScam #MarketRebound
I’m sharing this with a heavy heart, but if it helps even one person avoid this trap, it’s worth every word.
🗓️ A Few Months Ago...
I listed USDT for sale on a P2P platform. A buyer reached out — he looked 100% legit:
✅ 97% completion rate
✅ Dozens of positive reviews
✅ Verified ID
Everything seemed in order.
He sent a payment receipt that looked flawless — complete with a transaction ID and timestamp. Without giving it a second thought, I clicked “Confirm Receipt” on the trade.
And then... I waited.
⏳ Minutes passed. Then hours.
But no money ever reached my account.
I contacted the bank — they told me no transfer was even initiated. I reached out to Binance, but since I had already confirmed the transaction, there was nothing they could do.
Tried messaging the buyer?
Blocked. Gone. Vanished like a ghost. 👻
💔 My Mistakes (So You Don’t Repeat Them):
✅ Trusted screenshots instead of bank confirmations
✅ Clicked “confirm” without verifying funds
✅ Ignored gut feeling just to close the deal quickly
🚨 What You MUST Do to Stay Safe in P2P Trading:
1️⃣ NEVER confirm a payment until the money is actually in your account. No exceptions.
2️⃣ Ignore screenshots — they’re easily faked. Trust your bank notifications, not flashy images.
3️⃣ If someone pressures you to hurry, that’s a major red flag. A legitimate buyer will never rush you.
I lost $4,000 just to save a few minutes.
💬 Be patient. Be paranoid. It could save you thousands.
#TrumpBTCTreasury #P2PScam #MarketRebound
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