โ ๏ธ Alert: Surge in Binance P2P Scams Targeting Pakistan ๐ต๐ฐ
๐ Top P2P Scams to Watch Out For:
1๏ธโฃ Fake Payment Proofs
Scammers may send altered bank transfer screenshots ๐ผ๏ธ๐ธ to trick sellers. Always verify your real account balance before releasing crypto. โ
2๏ธโฃ Third-Party Bank Accounts
If buyers use accounts not in their name, your account could get flagged or frozen โ๐ฆ. Only accept payments from verified Binance accounts.
3๏ธโฃ Overpayment Tricks
Fraudsters might overpay ๐ฐ๐ and request a refund. Later, the original payment can be reversed, leaving you empty-handed.
4๏ธโฃ Off-Platform Deals
Offers via WhatsApp, Telegram, or outside Binance ๐ซ๐ฑ are usually scams. Keep all transactions inside the Binance ecosystem.
5๏ธโฃ Frozen Account Fraud
Payments from stolen or hacked accounts โ ๏ธ๐ can trigger bank freezes while investigations happen.
๐ก๏ธ Safety Checklist:
โ๏ธ Confirm incoming funds in your bank before releasing crypto.
โ๏ธ Accept only payments from accounts matching the Binance buyerโs name.
โ๏ธ Keep chats & transactions within Binance ๐ฌ๐.
โ๏ธ Trade with verified merchants with high completion rates โญ๐ก๏ธ.
โ๏ธ Report suspicious activity using Binance tools ๐จ๐ฃ.
โ๏ธ Maintain full records: payment receipts, screenshots, and chats ๐๐.
โ๏ธ Never refund overpayments without Binance support involvement ๐๐ก.
๐จ Reminder:
Binance P2P is secure if you stick to the rules โ ๐. Scammers rely on urgency and confusion. Donโt rush. Always double-check, trade within the platform, and confirm everything before releasing crypto.
๐ฌ Stay alert. Trade smart. Protect your crypto! ๐ฐ๐ก๏ธ
#BinanceP2PSafety ๐ก๏ธ
#CryptoScamAlert โ ๏ธ
#TradeSmart ๐ฐ
#PakistanCrypto ๐ต๐ฐ
#ProtectYourCrypto ๐