p2p-scams

Everyone beware of this person. A Trader. He is a total fraud and begherat scammer. Don't deal with this buyer.#fraud #P2PScamAwareness #P2PScam #p2p-scams

Today I have made many appeals in P2P; for Extra Cash Out Charge. I have spoken for a long time with the Customer Care Representative and they have confirmed that the Extra Cash Out Charge is prohibited on Binance.

They will not charge a Cash Out Charge when they buy themselves; instead, they will earn extra income by Cashing In. And when they sell, they want the Cash Out Charge again.

Bro, you are not providing any real agent service or paper money here, so this Cash Out/Cash In interest will be considered in front of Allah.

Those of you who will see the Cash Out Charge in Ads while placing an order, please appeal with a picture of this and the Profile Link.

If everyone is aware and appeals, this harassment will stop.

And after placing an order, you can appeal right away if you want. Don't be afraid if you are honest.

#p2p #P2PScam #P2PScamAwareness #P2P #p2p-scams

$USDT

The main problem of the trades is to sell USDT on P2P. Because P2P is only fraud 🤥, Sometimes buyers send less payment, Sometimes payment is not safe 🚫
But
But
But
I have a solution
I am starting a open buying selling group in which (traders,dealers,exchangers) or any type of person buy or sell his USDT
So, Are you ready guys?
#P2PScamAwareness #P2PScam #P2P #P2PTrading #p2p-scams

Binance Integrates Venezuelan State Banks After Sanction Relief
Due to persistent inflation in Venezuela, the use of digital assets has solidified as a financial survival tool for many citizens. However, there was a significant barrier: the disconnection between the largest cryptocurrency exchange in the market, Binance, and the formal Venezuelan banking system.
​The News:
Thanks to the recent easing of sanctions by the U.S. Department of the Treasury (specifically General License No. 57 issued by OFAC), Binance has reintroduced three Venezuelan public banks as direct payment methods within its peer-to-peer (P2P) trading market.
​The integrated banks are:
​Banco de Venezuela (BDV)
​Banco del Tesoro
​Banco Digital de los Trabajadores (BDT)
​The Impact:
This integration marks a turning point. Previously, users had to rely on indirect methods like "Pago Móvil" to triangulate their fiat funds to any bank. Now, the account number of these three entities can be directly established to operate in Binance's P2P without restrictions.
​According to economist Asdrúbal Oliveros, this opening has several benefits:
​Democratizes access to foreign currencies.
​Provides greater liquidity to the savings that millions of people maintain in digital assets.
​Eliminates the obstacles that hindered the interconnection between the crypto ecosystem and the traditional banking system.
​Although the Venezuelan financial system still operates under strict U.S. scrutiny, this measure represents a significant relief, facilitates the daily operations of citizens, and strengthens the flow of fiat to crypto.
#Information #p2p-scams
$BTC $BNB $SOL

🚨 P2P Scam prevention
alert 🚨 🚨 Beware ⚠️⚠️⚠️
#P2PScam #P2PScamAwareness #P2PScamWarning #p2p-scams #P2PTrading

#P2PScamWarning Beaware From this types of scamer, who tretained you by confirming false identity and try to chase your sudden fair feeling and trying to take money from you in he's third party account.
immediately contact your binance cs agents and fill appeal to the binance cs agents team. they will suspend their account. Be safe Be cool😊 #ScamAwareness #P2PScamPrevention #P2PScamAwareness #p2p-scams

🔐 P2P SCAM PREVENTION: STAY SAFE & SMART:
1. 🛡️ Escrow Services (Platform-Based)
Use trusted platforms like Binance, Paxful, WazirX with escrow protection.
Why? Funds are only released once both parties confirm the trade.

---

2. ✅ Verified Traders Only
Stick to users who:

Have 100+ successful trades

Are KYC-verified

Hold 90%+ positive reviews
Avoid new or shady profiles—no matter how friendly they seem.

---

3. ⚠️ Screenshots ≠ Proof
Scammers send fake payment slips.
Only trust:

Blockchain confirmations

Your own UPI/SMS/Bank alerts

---

4. ⏳ Don’t Get Rushed
Watch for red flags like:
“I’m in a hurry”
“I’ve already sent it”
“Check later”
Stay calm—rushed trades = scam risk.

---

5. 🚨 Report & Alert

Report fraudsters to platforms

Share their wallets in scam-alert channels

Warn your community (Telegram, Discord, etc.)

---

6. 🤝 Build a Trusted Circle
Create a private group of verified traders.
Trade safely, reduce exposure, and build long-term trust.

---

7. 🧠 Educate New Users
Scammers love beginners.
If you're experienced, mentor someone, share alerts, and help grow a safer space.

---

Prevention > Recovery. Stay alert, trade smart and Follow us for more information ℹ️
#P2PScam #P2PScamAwareness #P2PScamWarning #p2p-scams #P2P

Beware of P2P Scams on Binance! Here’s What to Watch Out For:

1. Fake Payment Proofs: Scammers upload edited screenshots to claim they've paid. Always verify funds in your bank account before releasing crypto.

2. Third-Party Payments: Payments from someone else’s account can lead to account blocks or reversals. Only accept from the buyer’s verified name.

3. Phishing Links: Scammers may send fake Binance-like websites. Double-check URLs and never log in from unknown links.

4. Fake Profiles & Reviews: Some fraudsters create accounts with fake reviews. Don’t trust ratings blindly—check trading history and activity.

5. Too-Good-To-Be-True Rates: Unrealistically high or low offers often indicate scams. Trust market rates and verified traders.

6. Pressure Tactics: Scammers rush or threaten you to release coins. Stay calm, follow Binance rules, and report suspicious behavior.
Stay smart. Trade safe. Always double-check before you click!
#P2PScam #P2PScamAwareness #P2PScamWarning #p2p-scams #Alert🔴

🚨 P2P SCAM ALERT: Protect Your Funds in Pakistan! 🚨🚨

We have two disputes in 10 days .
we are verified Binance Merchants.

We have all proofs of transactions
we also collect CNIC With a selfie, payment screenshots and contact numbers from buyers.
we only trade with good profile buyers but are facing this issue.

There are also many chain disputes in the market.

be alert and careful .

#p2p-scams
#pakistan
#P2PScams

#CryptoRally

🚨 Seller Not Releasing Funds on Binance P2P? Don’t Panic!

Binance P2P is safe because of the escrow system—your crypto is locked until the trade is complete. If a seller refuses to release funds, here’s what to do:

✅ Steps to Follow:
1️⃣ Save proof of payment (bank slip, screenshot, SMS).
2️⃣ Politely remind the seller in P2P chat.
3️⃣ If no response → Click Appeal/Dispute, upload proof, and Binance will step in.
4️⃣ Report & block bad sellers to avoid future issues.

🚫 Never Do This:

Don’t send extra money under pressure.

Don’t move chats outside Binance (Telegram, WhatsApp).

Don’t use fake/edited slips (risk of ban).

💡 Pro Tips:
✔️ Trade with verified & high-rated sellers.
✔️ Keep chats inside Binance P2P.
✔️ Always use your own verified bank account.

📌 Conclusion:
Your funds are protected by escrow. Stay calm, save proof, raise a dispute if needed—Binance ensures fairness. 🙌

#p2p-scams #P2PScamAwareness #CryptoRally #BNBATH880

$ETH
$BTC
$XRP

#p2p-scams I want to share a very smart scam of p2p that is rampant in past few days. particularly #India . The seller of crypto will place an ad with terms only paytm or google payment verification will be done. However in their payment details only UPI will be payment method.
Please confirm in chat with such sellers that you are making upi transfer. Now the story starts. . once you make the payments and mark order as PAID. The seller will ask for contact number after 10 - 15 mins. . and he will say why did u transfer with UPI. . Our terms are clear in advertisement that only paytm and google supported.
Then they will assure you of refund and ask to cancel the P2P order on call. . I repeat. . . Do not cancel the order. once you cancel Binance will not entertain any appeal or dispute on buyer side. Immediately disconnect the seller call and raise dispute with transfer and chat screenshot. . The scammer once knows that the dispute appeal is raised he will immediately release the crypto. .
so my Indian brothers please beware of this new scam and stay safe. .
Stay Vigilant & Happy Investing!

I would like to share about a scam on p2p which is going Here's the description please Be Aware

1:Buyer Give you 10-15 ruppee extra for each dollar rate.

2:Buyer Ask you to please verify you usdt to check that it's not flash usdt.

3:You Go to follow their instructions to verify you usdt in greed.When You click to verify Usdt button in your own binance wallet Your Usdt Transfer to the scammers Wallet.

4:Never Try to prove your usdt is not flash usdt because on binance you are not able to sell Flash usdt.

be aware of that scam.

I attached A Proof of that Scam Advertise.
Thank You for your Attention 🍂

#P2P
#P2PScamAwareness
#P2PScamWarning
#P2PScamPrevention #p2p-scams

⚠️ P2P Scam Alert in Pakistan! ⚠️
Scammers are targeting new traders on P2P platforms by using:
Fake payment proofs 🏦
Fraudulent IDs 🪪
Urgent pressure tactics 😱

👉 $USDT , $BTC , $ETH buyers/sellers are the main targets right now.

💬 Always confirm payment inside your bank before releasing crypto!

❌ Never trust screenshots.

Do you think Binance should add extra verification for P2P trades in Pakistan? 🇵🇰
#p2p-scams #P2PScamPrevention

#p2p-scams Crypto adoption is not just about numbers—it’s about people, safety, and trust. Binance P2P has empowered millions worldwide to buy and sell crypto easily, but with opportunity comes risk. Scammers know where people gather, and they use manipulation to trick the unsuspecting. From selling accounts that lead to frozen balances, to fake emails pushing users to release funds, the tactics are endless. But here’s the truth: scams only succeed when we are unaware. By staying informed, we build a stronger, safer community. Every trader who learns about P2P scams is one less victim, and one more protector for others. This is how we grow—not just in wealth, but in wisdom. Remember, Binance never asks you to share sensitive details or release crypto without proper confirmation. Double-check, verify, and always put security first. Together, let’s make P2P not only the fastest way to trade, but also the safest. Share knowledge, protect your community, and let’s keep crypto as powerful as it was meant to be.$BNB
$SOL

‼️P2P PAYMENTS GONE WRONG — AGAIN!
BANK BLOCKED! FUNDS VANISHED!

My friend just got hit… AGAIN!
Received a simple P2P payment and guess what?
His bank account got BLOCKED for the 2nd time!
And the funds? GONE without a trace!

Here’s what you MUST know:
⚠️ If your account has balance during a block — say goodbye to your money!
⚠️ No warning, no reversal, just FROZEN and LOST!

Survival Guide for P2P Traders:
1️⃣ Always use an EMPTY account to receive funds
2️⃣ Instantly move your money out
3️⃣ Stay UNDER the radar — don’t take risks

This is not just a story — it could be YOU next!
Be vigilant. Be FAST. Be SAFE.

Don’t let one payment turn into a lifetime regret.

🄵🄾🄻🄻🄾🅆 🄼🄴 @𝙈𝙍_𝙎𝙀𝙍𝙂𝙄𝙊𝙈𝘼𝙍𝙌𝙐𝙄𝙉𝘼 for more premium updates!#P2PScam #P2PTrading #P2PScamAwareness #P2PScamWarning #p2p-scams