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Here's a warning:
I was scammed in a P2P $USDT trade in Pakistan. Here's how:
- 🫵Scammer showed fake proof of payment___ in my EasyPaisa account
- 💤I released USDT too early__and funds were reversed 10 minutes later
🤧Lesson learned: Always transfer received funds to another account instantly to verify. Share to protect others!
Be happy (^^)(^^)^_^:^)....
#P2PScam #P2PScamAwareness
I was scammed in a P2P $USDT trade in Pakistan. Here's how:
- 🫵Scammer showed fake proof of payment___ in my EasyPaisa account
- 💤I released USDT too early__and funds were reversed 10 minutes later
🤧Lesson learned: Always transfer received funds to another account instantly to verify. Share to protect others!
Be happy (^^)(^^)^_^:^)....
#P2PScam #P2PScamAwareness
⚠️ P2P SCAM AWARENESS — PLEASE READ & SHARE ⚠️
🇵🇰 How I got scammed on P2P (Pakistan)
I went to a merchant to sell USDT.
He showed proof that the payment was sent to my EasyPaisa account.
I checked my app — the balance was there, so I released the USDT.
⏱ 10 minutes later…
I opened EasyPaisa again and the money was REVERSED.
That’s when I realized — I had been scammed.
💡 Important Lesson (Very Critical):
Whenever you receive money from a merchant:
👉 Immediately transfer it to another bank account
👉 Don’t wait. Don’t trust screenshots.
👉 Reversals are possible on some wallets.
🛑 Stay Safe on P2P:
✔️ Double-check payment source
✔️ Avoid rushing under pressure
✔️ Prefer bank transfers over wallets
✔️ Use Binance appeal if anything feels wrong
🙏 Please share this story to protect others.
📢 Awareness can save someone’s hard-earned money.
Stay safe. Trade smart. Be happy 🙂
#P2PScam #BESAFE #askbinance
🇵🇰 How I got scammed on P2P (Pakistan)
I went to a merchant to sell USDT.
He showed proof that the payment was sent to my EasyPaisa account.
I checked my app — the balance was there, so I released the USDT.
⏱ 10 minutes later…
I opened EasyPaisa again and the money was REVERSED.
That’s when I realized — I had been scammed.
💡 Important Lesson (Very Critical):
Whenever you receive money from a merchant:
👉 Immediately transfer it to another bank account
👉 Don’t wait. Don’t trust screenshots.
👉 Reversals are possible on some wallets.
🛑 Stay Safe on P2P:
✔️ Double-check payment source
✔️ Avoid rushing under pressure
✔️ Prefer bank transfers over wallets
✔️ Use Binance appeal if anything feels wrong
🙏 Please share this story to protect others.
📢 Awareness can save someone’s hard-earned money.
Stay safe. Trade smart. Be happy 🙂
#P2PScam #BESAFE #askbinance
ShahZaib1724 :
mery sath bh aesy huwa hai mainy usdt release ke hai us ny mera easypaisa account suspend Karwa dia hai
!! Scammed exposed!! 📢📢
Just Got Scammed!!!
I completed my payment but seller didn't released!!
it's under review on CS.
#P2PScam #TrumpTariffs
Just Got Scammed!!!
I completed my payment but seller didn't released!!
it's under review on CS.
#P2PScam #TrumpTariffs
🚨 P2P SCAM ALERT — READ BEFORE YOUR FUNDS ARE AT RISK 🚨
Many traders are getting wiped out on Binance P2P these days — and it’s not bad luck ❌ It’s scammers using smart tactics 🧠⚠️
👇 Most common P2P scam methods right now:
❌ Fake payment screenshots
❌ Delayed bank transfers → then chargebacks
❌ “Friend / third-party” payments (BIG RED FLAG 🚩)
❌ Edited SMS or fake bank alerts
❌ Pressure tactics: “Release fast or your account will be blocked”
💡 ALWAYS REMEMBER:
👉 NO MONEY IN BANK = DO NOT RELEASE CRYPTO
Screenshots mean nothing. Only your actual bank balance matters.
🛡️ How to stay SAFE on Binance P2P:
✅ Trade only inside Binance chat
✅ Match sender name with the Binance order name
✅ Never accept third-party payments
✅ Wait for full bank confirmation
✅ If anything feels wrong → OPEN A DISPUTE immediately
⚠️ One small mistake = months of hard work gone.
Scammers rely on panic and greed — don’t give them that edge.
👍 Like & Share to protect other traders
💬 Comment “SAFE” if you trade P2P regularly
🔁 Repost — you might save someone’s funds today
#P2PScam #BinanceP2P #CryptoPatience #CryptoScamAlert
Many traders are getting wiped out on Binance P2P these days — and it’s not bad luck ❌ It’s scammers using smart tactics 🧠⚠️
👇 Most common P2P scam methods right now:
❌ Fake payment screenshots
❌ Delayed bank transfers → then chargebacks
❌ “Friend / third-party” payments (BIG RED FLAG 🚩)
❌ Edited SMS or fake bank alerts
❌ Pressure tactics: “Release fast or your account will be blocked”
💡 ALWAYS REMEMBER:
👉 NO MONEY IN BANK = DO NOT RELEASE CRYPTO
Screenshots mean nothing. Only your actual bank balance matters.
🛡️ How to stay SAFE on Binance P2P:
✅ Trade only inside Binance chat
✅ Match sender name with the Binance order name
✅ Never accept third-party payments
✅ Wait for full bank confirmation
✅ If anything feels wrong → OPEN A DISPUTE immediately
⚠️ One small mistake = months of hard work gone.
Scammers rely on panic and greed — don’t give them that edge.
👍 Like & Share to protect other traders
💬 Comment “SAFE” if you trade P2P regularly
🔁 Repost — you might save someone’s funds today
#P2PScam #BinanceP2P #CryptoPatience #CryptoScamAlert
P2P Scam Warning 🚫
Hello Binance users,
If you trade on Binance P2P, this information is very important. Many people buy or sell USDT/USDC and receive payments directly in their bank accounts — but this comes with risks. Here’s what you need to know:
Buying Scam:
When you buy USDT/USDC, you send money from your bank to the seller. But sometimes the seller may take your payment and refuse to release the crypto.
Don’t worry — you can start an appeal, and if your payment proof is correct, Binance will return your funds.
Some sellers do this on purpose, so stay alert.
Selling Scam:
When you sell your USDT, you expect the buyer to send money to your bank. Scammers often try this trick:
They don’t send the money, but they send a fake payment message to fool you.
Never trust notifications — always check your bank account manually before releasing your crypto.
Final Tips:
Stay calm, be careful, and double-check every step. This is the best way to avoid P2P scams.
Note:
If I made any mistake, please excuse me.
If you want to learn safe P2P trading, comment “P2P” ⭐
#P2P scam
#P2PScamAwareness
$USDC
Hello Binance users,
If you trade on Binance P2P, this information is very important. Many people buy or sell USDT/USDC and receive payments directly in their bank accounts — but this comes with risks. Here’s what you need to know:
Buying Scam:
When you buy USDT/USDC, you send money from your bank to the seller. But sometimes the seller may take your payment and refuse to release the crypto.
Don’t worry — you can start an appeal, and if your payment proof is correct, Binance will return your funds.
Some sellers do this on purpose, so stay alert.
Selling Scam:
When you sell your USDT, you expect the buyer to send money to your bank. Scammers often try this trick:
They don’t send the money, but they send a fake payment message to fool you.
Never trust notifications — always check your bank account manually before releasing your crypto.
Final Tips:
Stay calm, be careful, and double-check every step. This is the best way to avoid P2P scams.
Note:
If I made any mistake, please excuse me.
If you want to learn safe P2P trading, comment “P2P” ⭐
#P2P scam
#P2PScamAwareness
$USDC
#P2PScamAwareness
In the current P2P market, many sellers show: ✔️ High completion rate
✔️ Thousands of trades
✔️ Attractive prices
…but are marked ⚠️ RESTRICTED.
🔥 What this really means
Binance has limited the seller
Possible payment issues or buyer disputes
High chance of appeals, delays, or frozen funds
💡 Smart Trader Insight Scammers don’t look weak — they look convincing.
A few paisa cheaper rate is never worth your capital risk.
🛡️ Trade Like a Pro ✅ Skip all Restricted sellers
✅ Choose Verified / Trusted / Alpha merchants
✅ Confirm real bank credit — not screenshots
✅ Protect capital first, profits second
📌 Remember
> Safe USDT at a higher price beats cheap USDT in an appeal.
Stay sharp. Stay safe.
#P2PWarning #BinanceSquare #CryptoSafety #USDT #TradeSm #P2PScam #P2PScamAwareness
In the current P2P market, many sellers show: ✔️ High completion rate
✔️ Thousands of trades
✔️ Attractive prices
…but are marked ⚠️ RESTRICTED.
🔥 What this really means
Binance has limited the seller
Possible payment issues or buyer disputes
High chance of appeals, delays, or frozen funds
💡 Smart Trader Insight Scammers don’t look weak — they look convincing.
A few paisa cheaper rate is never worth your capital risk.
🛡️ Trade Like a Pro ✅ Skip all Restricted sellers
✅ Choose Verified / Trusted / Alpha merchants
✅ Confirm real bank credit — not screenshots
✅ Protect capital first, profits second
📌 Remember
> Safe USDT at a higher price beats cheap USDT in an appeal.
Stay sharp. Stay safe.
#P2PWarning #BinanceSquare #CryptoSafety #USDT #TradeSm #P2PScam #P2PScamAwareness
#P2PScam ⚠️ P2P SCAM ALERT | EVERY BINANCE USER MUST READ 🚫
Hello Binance users,
If you trade on Binance P2P, this message is extremely important for you.
Many traders buy and sell $USDT / $USDC and receive payments directly into their bank accounts — but the real question is: how safe is it?
Let’s break down the most common P2P scams so you can protect yourself.
🔴 BUY-SIDE SCAM (When You Buy USDT/USDC)
$BTC
You send money from your bank account to the seller.
But what if the seller receives your payment and doesn’t release the crypto?
👉 Don’t panic.
You can open an appeal on Binance P2P.
If your payment proof is valid, Binance support will help you recover your funds.
⚠️ Some sellers intentionally use this trick to trap buyers — always stay alert.
🔴 SELL-SIDE SCAM (When You Sell USDT)
$ETH
You sell USDT and expect the buyer to send money to your bank.
But scammers often try this trick:
❌ They don’t actually send the money
❌ They share a fake payment screenshot or SMS
🚫 Never release crypto based on screenshots or messages
✅ Always check your bank account yourself and confirm the funds are received.
✅ FINAL ADVICE
• Stay calm
• Double-check every transaction
• Never rush
• Trust your bank balance, not screenshots
Being careful is the only way to stay safe on P2P.
⚠️ Disclaimer:
If I’ve said anything incorrect, please forgive me — my intention is to spread awareness.
💬 Want to learn SAFE P2P trading?
Comment “P2P” ⭐
$XRP
👉 LIKE this post 👍
👉 FOLLOW for more Binance safety tips, alerts & crypto education 🔔
#TrumpTariffs #P2P #P2PScamAwareness #P2PTrading
Hello Binance users,
If you trade on Binance P2P, this message is extremely important for you.
Many traders buy and sell $USDT / $USDC and receive payments directly into their bank accounts — but the real question is: how safe is it?
Let’s break down the most common P2P scams so you can protect yourself.
🔴 BUY-SIDE SCAM (When You Buy USDT/USDC)
$BTC
You send money from your bank account to the seller.
But what if the seller receives your payment and doesn’t release the crypto?
👉 Don’t panic.
You can open an appeal on Binance P2P.
If your payment proof is valid, Binance support will help you recover your funds.
⚠️ Some sellers intentionally use this trick to trap buyers — always stay alert.
🔴 SELL-SIDE SCAM (When You Sell USDT)
$ETH
You sell USDT and expect the buyer to send money to your bank.
But scammers often try this trick:
❌ They don’t actually send the money
❌ They share a fake payment screenshot or SMS
🚫 Never release crypto based on screenshots or messages
✅ Always check your bank account yourself and confirm the funds are received.
✅ FINAL ADVICE
• Stay calm
• Double-check every transaction
• Never rush
• Trust your bank balance, not screenshots
Being careful is the only way to stay safe on P2P.
⚠️ Disclaimer:
If I’ve said anything incorrect, please forgive me — my intention is to spread awareness.
💬 Want to learn SAFE P2P trading?
Comment “P2P” ⭐
$XRP
👉 LIKE this post 👍
👉 FOLLOW for more Binance safety tips, alerts & crypto education 🔔
#TrumpTariffs #P2P #P2PScamAwareness #P2PTrading
FLOKI
Holding
Cumulative PNL
-3.99%
⚠️ P2P SCAM AWARENESS — PLEASE READ & SHARE ⚠️
🇵🇰 How I got scammed on P2P (Pakistan)
I went to a merchant to sell USDT.
He showed proof that the payment was sent to my EasyPaisa account.
I checked my app — the balance was there, so I released the USDT.
⏱ 10 minutes later…
I opened EasyPaisa again and the money was REVERSED.
That’s when I realized — I had been scammed.
💡 Important Lesson (Very Critical):
Whenever you receive money from a merchant:
👉 Immediately transfer it to another bank account
👉 Don’t wait. Don’t trust screenshots.
👉 Reversals are possible on some wallets.
🛑 Stay Safe on P2P:
✔️ Double-check payment source
✔️ Avoid rushing under pressure
✔️ Prefer bank transfers over wallets
✔️ Use Binance appeal if anything feels wrong
🙏 Please share this story to protect others.
📢 Awareness can save someone’s hard-earned money.
Stay safe. Trade smart. Be happy 🙂
#P2PScam #P2PScamWarning #P2PTrading #BESAFE
🇵🇰 How I got scammed on P2P (Pakistan)
I went to a merchant to sell USDT.
He showed proof that the payment was sent to my EasyPaisa account.
I checked my app — the balance was there, so I released the USDT.
⏱ 10 minutes later…
I opened EasyPaisa again and the money was REVERSED.
That’s when I realized — I had been scammed.
💡 Important Lesson (Very Critical):
Whenever you receive money from a merchant:
👉 Immediately transfer it to another bank account
👉 Don’t wait. Don’t trust screenshots.
👉 Reversals are possible on some wallets.
🛑 Stay Safe on P2P:
✔️ Double-check payment source
✔️ Avoid rushing under pressure
✔️ Prefer bank transfers over wallets
✔️ Use Binance appeal if anything feels wrong
🙏 Please share this story to protect others.
📢 Awareness can save someone’s hard-earned money.
Stay safe. Trade smart. Be happy 🙂
#P2PScam #P2PScamWarning #P2PTrading #BESAFE
⚠️ P2P Scam Warning 🚫
Hello Binance users,
If you trade on Binance P2P, this information is very important. Many people buy or sell USDT/USDC and receive payments directly in their bank accounts — but this comes with risks. Here’s what you need to know:
Buying Scam:
When you buy USDT/USDC, you send money from your bank to the seller. But sometimes the seller may take your payment and refuse to release the crypto.
Don’t worry — you can start an appeal, and if your payment proof is correct, Binance will return your funds.
Some sellers do this on purpose, so stay alert.
Selling Scam:
When you sell your USDT, you expect the buyer to send money to your bank. Scammers often try this trick:
They don’t send the money, but they send a fake payment message to fool you.
Never trust notifications — always check your bank account manually before releasing your crypto.
Final Tips:
Stay calm, be careful, and double-check every step. This is the best way to avoid P2P scams.
Note:
If I made any mistake, please excuse me.
If you want to learn safe P2P trading, comment “P2P” ⭐
$USDT
Stay Safe and Be Smart.
#WriteToEarnUpgrade
#BinanceBlockchainWeek
#P2PScam
Hello Binance users,
If you trade on Binance P2P, this information is very important. Many people buy or sell USDT/USDC and receive payments directly in their bank accounts — but this comes with risks. Here’s what you need to know:
Buying Scam:
When you buy USDT/USDC, you send money from your bank to the seller. But sometimes the seller may take your payment and refuse to release the crypto.
Don’t worry — you can start an appeal, and if your payment proof is correct, Binance will return your funds.
Some sellers do this on purpose, so stay alert.
Selling Scam:
When you sell your USDT, you expect the buyer to send money to your bank. Scammers often try this trick:
They don’t send the money, but they send a fake payment message to fool you.
Never trust notifications — always check your bank account manually before releasing your crypto.
Final Tips:
Stay calm, be careful, and double-check every step. This is the best way to avoid P2P scams.
Note:
If I made any mistake, please excuse me.
If you want to learn safe P2P trading, comment “P2P” ⭐
$USDT
Stay Safe and Be Smart.
#WriteToEarnUpgrade
#BinanceBlockchainWeek
#P2PScam
⚠️ P2P Scam Warning 🚫
Hello Binance users,
If you trade on Binance P2P, this information is very important. Many people buy or sell USDT/USDC and receive payments directly in their bank accounts — but this comes with risks. Here’s what you need to know:
Buying Scam:
When you buy USDT/USDC, you send money from your bank to the seller. But sometimes the seller may take your payment and refuse to release the crypto.
Don’t worry — you can start an appeal, and if your payment proof is correct, Binance will return your funds.
Some sellers do this on purpose, so stay alert.
Selling Scam:
When you sell your USDT, you expect the buyer to send money to your bank. Scammers often try this trick:
They don’t send the money, but they send a fake payment message to fool you.
Never trust notifications — always check your bank account manually before releasing your crypto.
Final Tips:
Stay calm, be careful, and double-check every step. This is the best way to avoid P2P scams.
Note:
If I made any mistake, please excuse me.
If you want to learn safe P2P trading, comment “P2P” ⭐ $BTC #P2PScam
Hello Binance users,
If you trade on Binance P2P, this information is very important. Many people buy or sell USDT/USDC and receive payments directly in their bank accounts — but this comes with risks. Here’s what you need to know:
Buying Scam:
When you buy USDT/USDC, you send money from your bank to the seller. But sometimes the seller may take your payment and refuse to release the crypto.
Don’t worry — you can start an appeal, and if your payment proof is correct, Binance will return your funds.
Some sellers do this on purpose, so stay alert.
Selling Scam:
When you sell your USDT, you expect the buyer to send money to your bank. Scammers often try this trick:
They don’t send the money, but they send a fake payment message to fool you.
Never trust notifications — always check your bank account manually before releasing your crypto.
Final Tips:
Stay calm, be careful, and double-check every step. This is the best way to avoid P2P scams.
Note:
If I made any mistake, please excuse me.
If you want to learn safe P2P trading, comment “P2P” ⭐ $BTC #P2PScam
🚨 P2P Scam Warning 🚨
Hello Binance users,
If you trade on Binance P2P, this information is very important. Many people buy or sell USDT/USDC and receive payments directly in their bank accounts — but this comes with risks. Here’s what you need to know:
👉🏻 Buying Scam:
When you buy USDT/USDC, you send money from your bank to the seller. But sometimes the seller may take your payment and refuse to release the crypto.
Don’t worry — you can start an appeal, and if your payment proof is correct, Binance will return your funds.
Some sellers do this on purpose, so stay alert.
👉🏻 Selling Scam:
When you sell your USDT, you expect the buyer to send money to your bank. Scammers often try this trick:
They don’t send the money, but they send a fake payment message to fool you.
Never trust notifications — always check your bank account manually before releasing your crypto.
👉🏻 Final Tips:
Stay calm, be careful, and double-check every step. This is the best way to avoid P2P scams.
Note:
If I made any mistake, please excuse me.
If you want to learn safe 🤝 P2P trading, comment “P2P” 🫂
$BTC
#psRimi #BinanceAlphaAlert #P2PScam #Binance #TrendingTopic
If you trade on Binance P2P, this information is very important. Many people buy or sell USDT/USDC and receive payments directly in their bank accounts — but this comes with risks. Here’s what you need to know:
👉🏻 Buying Scam:
When you buy USDT/USDC, you send money from your bank to the seller. But sometimes the seller may take your payment and refuse to release the crypto.
Don’t worry — you can start an appeal, and if your payment proof is correct, Binance will return your funds.
Some sellers do this on purpose, so stay alert.
👉🏻 Selling Scam:
When you sell your USDT, you expect the buyer to send money to your bank. Scammers often try this trick:
They don’t send the money, but they send a fake payment message to fool you.
Never trust notifications — always check your bank account manually before releasing your crypto.
👉🏻 Final Tips:
Stay calm, be careful, and double-check every step. This is the best way to avoid P2P scams.
Note:
If I made any mistake, please excuse me.
If you want to learn safe 🤝 P2P trading, comment “P2P” 🫂
$BTC
#psRimi #BinanceAlphaAlert #P2PScam #Binance #TrendingTopic
⚠️🔥 P2P SCAM ALERT — STAY SAFE ON BINANCE! 🔥⚠️
Binance traders, this is CRUCIAL information for anyone trading $USDT / $USDC via P2P. Millions trust P2P for direct bank transfers — but scammers are lurking. Don’t get caught off guard! 🚨
💳 BUY-SIDE SCAM
Here’s how it happens:
1️⃣ You send money from your bank to the seller.
2️⃣ The seller receives your payment but doesn’t release the crypto.
💡 Tip: Don’t panic!
Open an appeal with Binance immediately
Provide proof of your transfer
Binance can return your funds if your claim is valid
⚠️ Some sellers intentionally trap buyers — vigilance is key.
---
💸 SELL-SIDE SCAM
Scammers also target sellers:
1️⃣ You expect the buyer to deposit money in your account.
2️⃣ They send a fake payment notification to trick you.
🚨 NEVER RELEASE YOUR CRYPTO UNTIL YOU CONFIRM:
Log in to your bank account yourself
Verify the actual funds before completing the trade
Fake notifications = instant loss. Always double-check! ✅
---
🛡️ FINAL ADVICE
Stay calm and cautious
Verify everything yourself
Trust, but confirm — the only way to trade safely on P2P
💡 Remember: Scammers thrive on impatience and distraction. Don’t give them the chance.
---
💬 Want a full guide to safe P2P trading? Comment “P2P” ⭐
#Binance #CryptoSafety #P2PScam #USDT #USDC
Binance traders, this is CRUCIAL information for anyone trading $USDT / $USDC via P2P. Millions trust P2P for direct bank transfers — but scammers are lurking. Don’t get caught off guard! 🚨
💳 BUY-SIDE SCAM
Here’s how it happens:
1️⃣ You send money from your bank to the seller.
2️⃣ The seller receives your payment but doesn’t release the crypto.
💡 Tip: Don’t panic!
Open an appeal with Binance immediately
Provide proof of your transfer
Binance can return your funds if your claim is valid
⚠️ Some sellers intentionally trap buyers — vigilance is key.
---
💸 SELL-SIDE SCAM
Scammers also target sellers:
1️⃣ You expect the buyer to deposit money in your account.
2️⃣ They send a fake payment notification to trick you.
🚨 NEVER RELEASE YOUR CRYPTO UNTIL YOU CONFIRM:
Log in to your bank account yourself
Verify the actual funds before completing the trade
Fake notifications = instant loss. Always double-check! ✅
---
🛡️ FINAL ADVICE
Stay calm and cautious
Verify everything yourself
Trust, but confirm — the only way to trade safely on P2P
💡 Remember: Scammers thrive on impatience and distraction. Don’t give them the chance.
---
💬 Want a full guide to safe P2P trading? Comment “P2P” ⭐
#Binance #CryptoSafety #P2PScam #USDT #USDC
*P2P Scam Alert**
Hello Binance users,
If you trade on Binance using P2P, this is extremely important for you. Many traders buy or sell $USDT /$USDC and receive payments directly in their bank accounts but how safe is it really? Lets break it down so you understand the risks clearly.
### **Buy-side Scam:**
When you purchase USDT/USDC, you transfer money from your bank to the seller. But what if the seller receives your payment and **doesnt release the crypto**?
Dont panic you can **open an appeal**, and if your proof is valid, Binance will return your money.
Some sellers intentionally trap buyers like this, so stay alert.
### **Sell-side Scam:**
When selling USDT, you expect the buyer to send money to your bank. But many scammers try a different trick:
They **dont pay you**, but send a **fake payment notification** to make you believe the money arrived.
Never fall for this always check your bank account **yourself** before releasing the crypto.
---
### **Final Advice:**
Stay calm, stay cautious, and double-check everything. Being careful is the only way to avoid P2P scams.
**Important:**
If Ive said anything incorrect, please forgive me.
If you want to learn safe P2P trading, comment **P2P**
#P2PScam
Hello Binance users,
If you trade on Binance using P2P, this is extremely important for you. Many traders buy or sell $USDT /$USDC and receive payments directly in their bank accounts but how safe is it really? Lets break it down so you understand the risks clearly.
### **Buy-side Scam:**
When you purchase USDT/USDC, you transfer money from your bank to the seller. But what if the seller receives your payment and **doesnt release the crypto**?
Dont panic you can **open an appeal**, and if your proof is valid, Binance will return your money.
Some sellers intentionally trap buyers like this, so stay alert.
### **Sell-side Scam:**
When selling USDT, you expect the buyer to send money to your bank. But many scammers try a different trick:
They **dont pay you**, but send a **fake payment notification** to make you believe the money arrived.
Never fall for this always check your bank account **yourself** before releasing the crypto.
---
### **Final Advice:**
Stay calm, stay cautious, and double-check everything. Being careful is the only way to avoid P2P scams.
**Important:**
If Ive said anything incorrect, please forgive me.
If you want to learn safe P2P trading, comment **P2P**
#P2PScam
⚠️ P2P Scam Warning 🚫
Hello Binance users,
If you trade on Binance P2P, this information is very important. Many people buy or sell USDT/USDC and receive payments directly in their bank accounts — but this comes with risks. Here’s what you need to know:
Buying Scam:
When you buy USDT/USDC, you send money from your bank to the seller. But sometimes the seller may take your payment and refuse to release the crypto.
Don’t worry — you can start an appeal, and if your payment proof is correct, Binance will return your funds.
Some sellers do this on purpose, so stay alert.
Selling Scam:
When you sell your USDT, you expect the buyer to send money to your bank. Scammers often try this trick:
They don’t send the money, but they send a fake payment message to fool you.
Never trust notifications — always check your bank account manually before releasing your crypto.
Final Tips:
Stay calm, be careful, and double-check every step. This is the best way to avoid P2P scams.
Note:
If I made any mistake, please excuse me.
If you want to learn safe P2P trading, comment “P2P” ⭐$BTC $ETH $BNB #P2PScam
Hello Binance users,
If you trade on Binance P2P, this information is very important. Many people buy or sell USDT/USDC and receive payments directly in their bank accounts — but this comes with risks. Here’s what you need to know:
Buying Scam:
When you buy USDT/USDC, you send money from your bank to the seller. But sometimes the seller may take your payment and refuse to release the crypto.
Don’t worry — you can start an appeal, and if your payment proof is correct, Binance will return your funds.
Some sellers do this on purpose, so stay alert.
Selling Scam:
When you sell your USDT, you expect the buyer to send money to your bank. Scammers often try this trick:
They don’t send the money, but they send a fake payment message to fool you.
Never trust notifications — always check your bank account manually before releasing your crypto.
Final Tips:
Stay calm, be careful, and double-check every step. This is the best way to avoid P2P scams.
Note:
If I made any mistake, please excuse me.
If you want to learn safe P2P trading, comment “P2P” ⭐$BTC $ETH $BNB #P2PScam
⚠️ **P2P Scam Alert** 🚫
Hello Binance users,
If you trade on Binance using P2P, this is extremely important for you. Many traders buy or sell $USDT /$USDC and receive payments directly in their bank accounts — but how safe is it really? Let’s break it down so you understand the risks clearly.
### **Buy-side Scam:**
When you purchase USDT/USDC, you transfer money from your bank to the seller. But what if the seller receives your payment and **doesn’t release the crypto**?
Don’t panic — you can **open an appeal**, and if your proof is valid, Binance will return your money.
Some sellers intentionally trap buyers like this, so stay alert.
### **Sell-side Scam:**
When selling USDT, you expect the buyer to send money to your bank. But many scammers try a different trick:
They **don’t pay you**, but send a **fake payment notification** to make you believe the money arrived.
Never fall for this — always check your bank account **yourself** before releasing the crypto.
---
### **Final Advice:**
Stay calm, stay cautious, and double-check everything. Being careful is the only way to avoid P2P scams.
**Important:**
If I’ve said anything incorrect, please forgive me.
If you want to learn safe P2P trading, comment **“P2P”** ⭐
Hello Binance users,
If you trade on Binance using P2P, this is extremely important for you. Many traders buy or sell $USDT /$USDC and receive payments directly in their bank accounts — but how safe is it really? Let’s break it down so you understand the risks clearly.
### **Buy-side Scam:**
When you purchase USDT/USDC, you transfer money from your bank to the seller. But what if the seller receives your payment and **doesn’t release the crypto**?
Don’t panic — you can **open an appeal**, and if your proof is valid, Binance will return your money.
Some sellers intentionally trap buyers like this, so stay alert.
### **Sell-side Scam:**
When selling USDT, you expect the buyer to send money to your bank. But many scammers try a different trick:
They **don’t pay you**, but send a **fake payment notification** to make you believe the money arrived.
Never fall for this — always check your bank account **yourself** before releasing the crypto.
---
### **Final Advice:**
Stay calm, stay cautious, and double-check everything. Being careful is the only way to avoid P2P scams.
**Important:**
If I’ve said anything incorrect, please forgive me.
If you want to learn safe P2P trading, comment **“P2P”** ⭐
**P2P Scam Alert** 🚫
Hello Binance users,
If you trade on Binance using P2P, this is extremely important for you. Many traders buy or sell $USDT /$USDC and receive payments directly in their bank accounts — but how safe is it really? Let’s break it down so you understand the risks clearly.
### **Buy-side Scam:**
When you purchase USDT/USDC, you transfer money from your bank to the seller. But what if the seller receives your payment and **doesn’t release the crypto**?
Don’t panic — you can **open an appeal**, and if your proof is valid, Binance will return your money.
Some sellers intentionally trap buyers like this, so stay alert.
### **Sell-side Scam:**
When selling USDT, you expect the buyer to send money to your bank. But many scammers try a different trick:
They **don’t pay you**, but send a **fake payment notification** to make you believe the money arrived.
Never fall for this — always check your bank account **yourself** before releasing the crypto.
---
### **Final Advice:**
Stay calm, stay cautious, and double-check everything. Being careful is the only way to avoid P2P scams.
**Important:**
If I’ve said anything incorrect, please forgive me.
If you want to learn safe P2P trading, comment **“P2P”** ⭐#P2PScam #USDT $USDT
Hello Binance users,
If you trade on Binance using P2P, this is extremely important for you. Many traders buy or sell $USDT /$USDC and receive payments directly in their bank accounts — but how safe is it really? Let’s break it down so you understand the risks clearly.
### **Buy-side Scam:**
When you purchase USDT/USDC, you transfer money from your bank to the seller. But what if the seller receives your payment and **doesn’t release the crypto**?
Don’t panic — you can **open an appeal**, and if your proof is valid, Binance will return your money.
Some sellers intentionally trap buyers like this, so stay alert.
### **Sell-side Scam:**
When selling USDT, you expect the buyer to send money to your bank. But many scammers try a different trick:
They **don’t pay you**, but send a **fake payment notification** to make you believe the money arrived.
Never fall for this — always check your bank account **yourself** before releasing the crypto.
---
### **Final Advice:**
Stay calm, stay cautious, and double-check everything. Being careful is the only way to avoid P2P scams.
**Important:**
If I’ve said anything incorrect, please forgive me.
If you want to learn safe P2P trading, comment **“P2P”** ⭐#P2PScam #USDT $USDT
See original
⚠️ AWARENESS ABOUT P2P FRAUD — PLEASE READ AND SHARE ⚠️
🇵🇰 How I was scammed in P2P (Pakistan)
I went to a merchant to sell USDT.
He showed proof that the payment was sent to my EasyPaisa account.
I checked my app — the balance was there, so I released the USDT.
⏱ 10 minutes later…
I opened EasyPaisa again and the money was REVERSED.
That's when I realized — I had been scammed.
💡 Important Lesson (Very Critical):
Whenever you receive money from a merchant:
👉 Transfer it immediately to another bank account
👉 Don’t wait. Don’t trust screenshots.
👉 Reversals are possible in some wallets.
🛑 Stay Safe in P2P:
✔️ Double-check the source of the payment
✔️ Avoid rushing under pressure
✔️ Prefer bank transfers over wallets
✔️ Use Binance support if something seems wrong
🙏 Please share this story to protect others.
📢 Awareness can save someone's hard-earned money.
Stay safe. Trade smart. Be happy 🙂
#P2PScam #TrumpTariffs #BTCVSGOLD #BinancehodlerSOMI #Write2Earn
🇵🇰 How I was scammed in P2P (Pakistan)
I went to a merchant to sell USDT.
He showed proof that the payment was sent to my EasyPaisa account.
I checked my app — the balance was there, so I released the USDT.
⏱ 10 minutes later…
I opened EasyPaisa again and the money was REVERSED.
That's when I realized — I had been scammed.
💡 Important Lesson (Very Critical):
Whenever you receive money from a merchant:
👉 Transfer it immediately to another bank account
👉 Don’t wait. Don’t trust screenshots.
👉 Reversals are possible in some wallets.
🛑 Stay Safe in P2P:
✔️ Double-check the source of the payment
✔️ Avoid rushing under pressure
✔️ Prefer bank transfers over wallets
✔️ Use Binance support if something seems wrong
🙏 Please share this story to protect others.
📢 Awareness can save someone's hard-earned money.
Stay safe. Trade smart. Be happy 🙂
#P2PScam #TrumpTariffs #BTCVSGOLD #BinancehodlerSOMI #Write2Earn
🚨 Important for Binance P2P Users 🚨
Recently, many sellers on Binance P2P are openly asking for extra fees, which is completely against Binance rules.
Even after reports, it seems no Binance representative is actively addressing this issue.
⚠️ Please be careful:
Do NOT pay any extra fees
Report the seller immediately
Follow only the instructions shown on the order page
If you agree, comment “Stop Extra Fee”.
#P2P #P2PScam
Recently, many sellers on Binance P2P are openly asking for extra fees, which is completely against Binance rules.
Even after reports, it seems no Binance representative is actively addressing this issue.
⚠️ Please be careful:
Do NOT pay any extra fees
Report the seller immediately
Follow only the instructions shown on the order page
If you agree, comment “Stop Extra Fee”.
#P2P #P2PScam
🚨 P2P Scam Alert! Stay Safe!
Scammers are getting smarter never share OTP, personal info, or confirm payment without checking your bank first!
🔒 Always trade within Binance chat
🧾 Verify payment before releasing crypto
🚫 If anything feels off — cancel the trade and report!
Stay alert. Stay secure. 🚧
#P2PScam #BinanceSecurity #CryptoSafety #BinanceTips
Scammers are getting smarter never share OTP, personal info, or confirm payment without checking your bank first!
🔒 Always trade within Binance chat
🧾 Verify payment before releasing crypto
🚫 If anything feels off — cancel the trade and report!
Stay alert. Stay secure. 🚧
#P2PScam #BinanceSecurity #CryptoSafety #BinanceTips
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