scamp2palert

𝐏𝟐𝐏 𝐒𝐂𝐀𝐌 𝐀𝐋𝐄𝐑𝐓🔴

A dangerous new scam is making rounds on Binance P2P.Here’s what’s happening.

The scammer pretends to buy USDT from you and sends the payment first.

You check your bank, see the transfer, and release the crypto.

But later — they reverse the payment through their bank.

End result? You lose your crypto & your money.

𝐕𝐢𝐜𝐭𝐢𝐦𝐬: Mostly new or inexperienced users.

𝐇𝐨𝐰 𝐭𝐨 𝐩𝐫𝐨𝐭𝐞𝐜𝐭 𝐲𝐨𝐮𝐫𝐬𝐞𝐥𝐟:

Only trade with verified buyers.

Don’t trust SMS notifications or screenshots — always confirm payment directly via your bank app or website.

Be cautious of offers that seem too good to be true or if the buyer is rushing you.

Never share personal or banking details outside of Binance P2P chat.

If anything feels off, hit the 𝐀𝐩𝐩𝐞𝐚𝐥 button — and 𝐝𝐨𝐧’𝐭 𝐫𝐞𝐥𝐞𝐚𝐬𝐞 𝐭𝐡𝐞 𝐜𝐫𝐲𝐩𝐭𝐨.until the issue is fully resolved.

𝐎𝐧𝐞 𝐜𝐚𝐫𝐞𝐥𝐞𝐬𝐬 𝐦𝐨𝐯𝐞 𝐜𝐚𝐧 𝐜𝐨𝐬𝐭 𝐲𝐨𝐮 𝐞𝐯𝐞𝐫𝐲𝐭𝐡𝐢𝐧𝐠.

Stay sharp,Stay safe,Share this message and protect others too.
#MarketRebound #BinanceHODLerHYPER #SaylorBTCPurchase #Binance #Scamp2palert $BNB

⚠️P2P Scam Alert ⚠️‼️
A new type of scam is emerging on Binance P2P! When buying USDT or other coins, scammers send money first, and once you confirm it, they use a reversal request through the bank to withdraw the money. At that point, your coins are gone, but the money is not refunded!
This trick targets new users. Here's how you can protect yourself:
Only trade with verified buyers.
Check Bank SMS and App Transaction History.
Unbelievably low prices or urgent pressure = red flag.
If someone asks for external info in chat, be cautious.
If needed, use the Appeal option, don’t give up anything.
The most important thing is to be patient and avoid risks. One trade with a scammer can wipe out your entire portfolio.
Share this post to warn others.
#ScamAlert #scamriskwarning #Scamp2palert

#Scamp2palert HOW I HAVE ALMOST BEEN SCAMMED ON P2P EXCHANGE

I am an experienced P2P merchant being aware of most common scaming attempt but Yesterday a scammer was near to scam me with a new technic.
As merchant, I keep the same name on different P2P Platform.
I received at the same time two different buying order on two different P2P and from different name but same amount . Each asked me for payment details. I provide then the first made the payment and marked paid. On the second platform he left the order being cancelled. For the first one he gave me payment référence but no screenshot and press me to release. After checking my account I released. Then on the other platform the buyer reopened the cancelled order and raised an appeal with screenshots of the same payment i early received. Hopefully I was able to prove that it was the same person so won the dispute.
Be cautious:
- Avoid using same Name on different plateform
- In case of doubt, ask for a clear proof of payment
- If in appeal, explain clearly
$ETH

$SUI $TIA $BNB 🚨 EasyPaisa P2P Fraud Cases Surge in Pakistan — What Every Trader Must Know! 🇵🇰💸
Crypto traders, beware — a wave of EasyPaisa P2P scams is spreading fast across Pakistan’s trading community! ⚠️
Scammers are exploiting fake payment screenshots, reversal tricks, and third-party accounts to steal funds during peer-to-peer transactions. 😱
Many users have even reported blocked or frozen EasyPaisa accounts after unknowingly dealing with fraudulent transfers. 🧊
✅ Stay Safe:
• Never release crypto before verifying funds.
• Avoid accepting payments from unknown accounts.
• Double-check every notification — don’t trust screenshots!
💬 Protect your assets — follow @Latest-Crypto-Insights for real-time alerts & trading safety tips! 🔐
#Scamp2palert #Cryptoscam