Mohammad Jahidur Rahman

Let’s start with the conclusion: $GIGGLE brings funding, Max brings users, and when quantitative changes bring qualitative changes, we will see a huge pump.

Introduction: The Scarcity of Strategic Value: Filling the 'Infrastructure Black Hole' of CZ's Vision.
CZ's charitable efforts face a significant infrastructure challenge: The concept document for Giggle Academy clearly states that 'internet and device access' are key issues for its target market, but this is not within the core software expertise of @GiggleAcademy, and external partners must be sought to address this. Max has taken on this most challenging and costly 'Organizational Partnership Path' function by harnessing the power of the community.

Binance P2P is one of the most popular crypto trading platforms in Pakistan — but it’s also becoming a hotspot for scammers targeting new users. Every week, traders report losing funds, frozen bank accounts, or falling for fake payments.
Let’s break down how these scams work — and how you can protect yourself. 🚨

🔍 What’s Happening
P2P (peer-to-peer) trading lets users buy and sell crypto directly using local bank transfers. Binance provides an escrow system, but scammers are finding loopholes to trick users, especially outside the platform’s chat or payment flow.

⚠️ Common P2P Scams in Pakistan
1️⃣ Fake Payment Proof Scam

Scammers send screenshots of fake bank transfers and pressure you to release the crypto. Always verify funds inside your bank account — not from screenshots.

2️⃣ Third-Party Bank Scam

The buyer pays from someone else’s account (not in their name). Later, the real account holder reverses the payment — and your bank freezes your account.

3️⃣ Overpayment Trap

They “accidentally” send extra money and ask for a refund. Soon after, the original payment is reversed — you lose both your crypto and refund.

4️⃣ Off-Platform Scam

They contact you on Telegram or WhatsApp, offering better rates if you deal outside Binance. Once you send crypto, they disappear — no support, no recovery.

5️⃣ Account Freeze Fraud

Some scammers send money from stolen or hacked bank accounts. The victim reports it, and your bank account gets frozen for investigation — even if you’re innocent.

🚫 Real Cases from Pakistan
Users on Reddit and Telegram have shared stories where bank accounts were blocked after P2P trades.Some traders lost thousands of PKR after releasing crypto before funds were verified.Others were scammed by “verified-looking” traders using stolen identity documents.
✅ How to Stay Safe
1️⃣ Always verify payment in your bank account before releasing crypto.

2️⃣ Never accept third-party payments — name must match the buyer’s Binance name.

3️⃣ Avoid off-platform chats; keep all messages inside Binance.

4️⃣ Report suspicious users immediately through Binance’s “Report” option.

5️⃣ Trade only with trusted merchants with high completion rates & verified badges.

6️⃣ Keep transaction records — chat screenshots, payment proofs, and receipts.

7️⃣ Don’t refund overpayments — contact Binance support if that happens.


🧠 Final Thoughts
Binance P2P is safe only if you follow the rules.

Scammers are smart — they exploit trust and rush you into mistakes.

Stay calm, double-check everything, and never release crypto until payment is fully confirmed in your account.

💬 Stay alert, stay safe, and trade smart!
#BİNANCE #P2PScam #Cryptoscam #Pakistan #CryptoTips

This is a general announcement. Products and services referred to here may not be available in your region.
Fellow Binancians,
Binance Square is pleased to introduce a new campaign on CreatorPad, verified users may complete simple tasks to unlock 1,000,000 in Plume (PLUME) token voucher rewards. CreatorPad is a one-stop platform on Binance Square where users can complete tasks to earn token rewards.
Activity Period: 2025-09-18 09:00 (UTC) to 2025-10-17 09:00 (UTC)
As of 2025-07-17, CreatorPad has launched a new Mindshare Leaderboard that tracks users’ content and measures the quality of the content produced. The more thoughtful, relevant, and consistent posts they create, the higher their rankings on the leaderboard. Check out this blog for more details.
How to Participate:
All verified Binance users can complete the following tasks to unlock a share of 900,000 PLUME. In addition, 100,000 PLUME will be allocated to the top 50 creators on Square Creator Leaderboard based on the 7-day rankings at the campaign launch date.
During the Activity Period, eligible users who successfully complete all of the below tasks (Task 1, 2 and 3) will qualify for a share of 900,000 PLUME reward pool. The more posts users create, the greater the share of the reward pool they will unlock.
Task 1: Create content on Binance Square with the following criteria:
A minimum of 100 characters about the project;Use the hashtag #Plume, $PLUME and mention the project’s account @plumenetwork;Content should be relevant to Plume and original to be eligible.
Task 2: Follow the project’s account on Binance Square and X via the Activity landing page.
Task 3: Complete any of the following trading tasks:
Spot: Trade a minimum of $10 in PLUME in a single transactionFutures: Trade a minimum of $10 in PLUME in a single transactionConvert: Trade a minimum of $10 in PLUME in a single transaction
Rewards Structure:
Eligible users are ranked based on the last 30 days leaderboard result at the campaign end date.
Eligible WinnersAmount of PLUME Rewards (in Token Voucher)Reward Pool AllocationTop 100 creators on Plume 30D Project Leaderboard700,000 PLUMEUser’s reward = (User’s mindshare/Total mindshare of top 100) * 700,000 PLUMERemaining eligible participants who completed all tasks200,000 PLUMEShared equally among eligible participants
Additional PLUME Reward for Top 50 Creators on Square Creator Leaderboard
The top 50 creators will be eligible for this additional 100,000 PLUME prize pool. This reward is based on the 7-day rankings at the campaign launch date on the Square Creator Leaderboard. The 100,000 PLUME will be split into three ranking groups as per the table below:
Ranking GroupsPercentage of 100,000 PLUME to ShareTotal Amount of PLUME Rewards (in Token Voucher)Reward Pool Allocation150%50,000 PLUMEShared equally among the 1st to 10th creators230%30,000 PLUMEShared equally among the 11th to 30th creators320%20,000 PLUMEShared equally among the 31st to 50th creators
Unlock Your PLUME Token Rewards Today!
About Binance Square
Binance Square, formerly known as Binance Feed, aims to be the one-stop social platform for the latest trends in Web3. With a vast selection of content from renowned crypto experts, avid enthusiasts and trusted media sources, the platform serves as a bridge between content creators and their followers, customizing users’ feeds based on their respective engagement history.
For More Information
What Is Binance Square and Frequently Asked QuestionsBinance Square Creator Academy
Terms and Conditions
All eligible users are required to complete account verification (KYC) to receive rewards from this Activity.Illegally bulk-registered accounts or sub-accounts are not eligible to participate or receive any rewards. There will be caps imposed on the amount of rewards available to eligible users per country/region.Posts involving Red Packets or giveaways will be deemed ineligible.Participants found engaging in suspicious views, interactions, or suspected use of automated bots will be disqualified from the Activity.Any modification of previously published posts with high engagement to repurpose them as project submissions will result in disqualification.Each X account can only be linked to one Binance Square account. Only data from Binance Square posts will be taken into account for rewards calculation. Participants are required to keep their campaign-related posts published for a minimum of 60 days following the campaign end date. Deleting posts within this period is not permitted.Any posts found to violate Binance’s Community or Content Guidelines will be deemed ineligible for campaign rewards.Only participation via Binance master accounts will be eligible for rewards. Winners will be notified via a push notification under Creator Center > Square Assistant. Voucher rewards will be distributed within 14 working days after the Activity ends. Users may check their voucher rewards via Profile > Rewards Hub. The validity period for the token voucher is set at seven days from the day of distribution. Learn how to redeem a voucher.Binance reserves the right to cancel a user’s eligibility in this Activity if the account is involved in any behavior that breaches the Binance Square Community Management Guidelines or Binance Square Community Platform Terms and Conditions.Binance reserves the right to disqualify any participants who tamper with Binance program code, or interfere with the operation of Binance program code with other software.Binance reserves the right at any time in its sole and absolute discretion to determine and/or amend or vary these terms and conditions without prior notice, including but not limited to canceling, extending, terminating or suspending this activity, the eligibility terms and criteria, the selection and number of winners, and the timing of any act to be done, and all participants shall be bound by these amendments.Binance reserves the right of final interpretation of this Activity.Additional promotion terms and conditions can be accessed here.In compliance with MiCA requirements, unauthorized stablecoins are subject to certain restrictions for EEA users. For more information, please click here.There may be discrepancies between this original content in English and any translated versions. Please refer to the original English version for the most accurate information, in case any discrepancies arise.
Thank you for your support!
Binance Team
2025-09-18