Binance P2P par crypto trading ne logon ko USDT, BTC aur doosre coins buy/sell karne ka easy aur direct tareeqa diya hai โ lekin isi ke saath scammers bhi roz naye tareeqe se active ho rahe hain. Agar aap thoda sa bhi careless ho gaye, to aap apna crypto bhi lose kar sakte ho aur cash bhi.
Yahan aapko mil raha hai most common Binance P2P scams ka breakdown, real-life examples ke saath, aur woh precautions jo aapko safe rakhenge.
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1๏ธโฃ Common Fraud Types in Binance P2P
A) Fake Payment Proof ๐ธ
Kaise hota hai:
Aap USDT sell karte ho.
Buyer ek fake payment screenshot bhejta hai jo dikhata hai ke paisa transfer ho gaya.
Reality me paisa aapke account me aata hi nahi โ aur agar aap bank check kiye bina crypto release kar dete ho to wo chala jata hai.
Example:
Buyer PKR 50,000 ka โbank transfer slipโ bhejta hai, baad me check karte ho to account me kuch nahi hota.
Precaution:
โ Bank account me funds confirm karo, sirf screenshot pe trust mat karo.
โ Binance chat ke andar hi baat karo (record hota hai disputes ke liye).
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B) Chargeback Scam ๐ณ
Kaise hota hai:
Buyer reversible payment method (PayPal, credit card) use karta hai.
Aap USDT release kar dete ho.
Wo bank ya PayPal me โunauthorized transactionโ ka claim karke paisa wapas le leta hai.
Example:
Buyer $200 PayPal se bhejta hai, 2 din baad PayPal paisa usko wapas kar deta hai โ aapka crypto bhi gaya, paisa bhi gaya.
Precaution:
โ Reversible payments avoid karo.
โ Sirf verified direct bank transfer prefer karo.
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C) Off-Platform Deals ๐ฑ
Kaise hota hai:
Buyer kehta hai โWhatsApp/Telegram par trade karte hain, fees bachegi.โ
Aap escrow ke bina crypto bhej dete ho.
Buyer disappear ho jata hai.
Example:
500 USDT aap platform ke bahar sell karte ho, buyer block karke bhaag jata hai.
Precaution:
โ Hamesha Binance escrow ke through trade karo.
โ Kisi โbetter priceโ ke lalach me platform se bahar mat jao.
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D) Overpayment Trap ๐ฐ
Kaise hota hai:
Buyer โgalti seโ zyada paisa bhej deta hai aur refund maangta hai.
Baad me original payment reverse ho jata hai, aapka apna paisa chala jata hai.
Example:
Aap PKR 50,000 ke liye USDT sell karte ho, buyer PKR 70,000 bhejta hai aur PKR 20,000 refund maangta hai. Bank 70K reverse kar deta hai, aap 20K ka loss lete ho.
Precaution:
โ Refund tabhi karo jab payment genuine & irreversible ho.
โ Overpayment case me Binance Support ko contact karo.
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E) Phishing & Account Takeover ๐ฏ
Kaise hota hai:
Fake Binance login link ya phishing email bheji jati hai.
Aap apne credentials dalte ho, scammer account control le leta hai.
Example:
Email aata hai: โYour Binance account at risk โ click here to secure itโ โ link fake hota hai.
Precaution:
โ Sirf binance.com URL pe login karo.
โ Google Authenticator 2FA enable rakho.
โ Unknown links kabhi click mat karo.
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F) Pump & Dump Groups ๐๐
Kaise hota hai:
Groups โsecret coin tipsโ dete hain jo moon karenge.
Wo pehle buy karke pump karte hain, phir dump karke price gira dete hain.
Example:
Group advice pe coin $1.50 me buy karte ho, kuch minutes me wo $0.30 pe gir jata hai.
Precaution:
โ โExclusive signalโ groups avoid karo.
โ Apna research khud karo.
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๐ก Golden Safety Rules for Binance P2P
โ Sirf Binance escrow ke andar trade karo.
โ Bank account me payment confirm karo โ screenshot pe trust mat karo.
โ PayPal & reversible payments avoid karo.
โ 2FA & withdrawal whitelist enable karo.
โ Binance chat ke andar hi communication rakho.
โ โToo good to be trueโ deals ignore karo.
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๐ฎ Final Word
Scammers smart hote ja rahe hain โ lekin aap unse zyada smart ban sakte ho. Unke tricks samajh ke aur strong safety rules follow karke aap Binance P2P par safe trade kar sakte ho. Crypto me ek chhoti si ghalti aapko sab kuch kharchwa sakti hai โ isliye hamesha alert raho, double-check karo, aur apne assets ko gold ki tarah protect karo.
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