wajahat Ali khan 87
245 Posts
wajahat Ali khan 87
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Warning: Common Scams in Binance P2P 🚨
Hey folks, lately scams in P2P have been on the rise. Don’t let $10 USDT slip away after a month of hard work:
Top 4 Scam Methods:
1. Fake video + forged receipt
They send you a video from their bank app showing a transfer, but the funds never hit. Don’t release the crypto until you check your bank balance yourself.
2. Transfer from someone else’s account
They’ll say, "My account is blocked, send it to my buddy/wife." If you agree, the bank will freeze your account for money laundering. The name must match Binance 100%.
3. Request cancellation after sending
The trader sends you crypto, then hits "Cancel" claiming they didn’t receive it. Binance will return the funds to them unless you have strong proof that you received it.
4. Payment outside Binance "to avoid fees"
They say, come to WhatsApp and I’ll send you Vodafone Cash without fees. 99% chance you’ll get scammed and they’ll block you.
3 Golden Rules to Avoid Getting Scammed:
1. Don’t release the crypto = no funds. Only after you see the money in your bank account and can withdraw it.
2. Name = Name. The sender's name must match the Binance account name exactly. If not, reject it.
3. All communication inside Binance only. Any WhatsApp/Telegram chat = block immediately.
If you get scammed, open a ticket + submit transfer proofs to Binance chat. Don’t contact them outside.
Hey folks, lately scams in P2P have been on the rise. Don’t let $10 USDT slip away after a month of hard work:
Top 4 Scam Methods:
1. Fake video + forged receipt
They send you a video from their bank app showing a transfer, but the funds never hit. Don’t release the crypto until you check your bank balance yourself.
2. Transfer from someone else’s account
They’ll say, "My account is blocked, send it to my buddy/wife." If you agree, the bank will freeze your account for money laundering. The name must match Binance 100%.
3. Request cancellation after sending
The trader sends you crypto, then hits "Cancel" claiming they didn’t receive it. Binance will return the funds to them unless you have strong proof that you received it.
4. Payment outside Binance "to avoid fees"
They say, come to WhatsApp and I’ll send you Vodafone Cash without fees. 99% chance you’ll get scammed and they’ll block you.
3 Golden Rules to Avoid Getting Scammed:
1. Don’t release the crypto = no funds. Only after you see the money in your bank account and can withdraw it.
2. Name = Name. The sender's name must match the Binance account name exactly. If not, reject it.
3. All communication inside Binance only. Any WhatsApp/Telegram chat = block immediately.
If you get scammed, open a ticket + submit transfer proofs to Binance chat. Don’t contact them outside.
chat id
0zzay2dt7
0zzay2dt7
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LUNA ID 412407328
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Bearish$SOL UPDATE 🚨
{spot}(SOLUSDT)
Solana is currently trading around $65 after a drop from $90.
If you're looking to buy, keep this in mind: the price could still tank — $63 or even $60 is on the table. Instead of going all in at once, scale in smartly.
Strategy:
• Use 1/3 of your capital now
• Add more if the price dips lower
This helps to lower your average cost and manage risk.
This could be a solid opportunity — but only for spot positions. Stay patient and avoid overexposure.
$USDC $XRP
#MyStocksQuestion
#RichCrypto
#TrendingInvestments
#Write2Earn!
{spot}(SOLUSDT)
Solana is currently trading around $65 after a drop from $90.
If you're looking to buy, keep this in mind: the price could still tank — $63 or even $60 is on the table. Instead of going all in at once, scale in smartly.
Strategy:
• Use 1/3 of your capital now
• Add more if the price dips lower
This helps to lower your average cost and manage risk.
This could be a solid opportunity — but only for spot positions. Stay patient and avoid overexposure.
$USDC $XRP
#MyStocksQuestion
#RichCrypto
#TrendingInvestments
#Write2Earn!
n
LUNA ID 412407328
·
--
Bearish$SOL UPDATE 🚨
{spot}(SOLUSDT)
Solana is currently trading around $65 after a drop from $90.
If you're looking to buy, keep this in mind: the price could still tank — $63 or even $60 is on the table. Instead of going all in at once, scale in smartly.
Strategy:
• Use 1/3 of your capital now
• Add more if the price dips lower
This helps to lower your average cost and manage risk.
This could be a solid opportunity — but only for spot positions. Stay patient and avoid overexposure.
$USDC $XRP
#MyStocksQuestion
#RichCrypto
#TrendingInvestments
#Write2Earn!
{spot}(SOLUSDT)
Solana is currently trading around $65 after a drop from $90.
If you're looking to buy, keep this in mind: the price could still tank — $63 or even $60 is on the table. Instead of going all in at once, scale in smartly.
Strategy:
• Use 1/3 of your capital now
• Add more if the price dips lower
This helps to lower your average cost and manage risk.
This could be a solid opportunity — but only for spot positions. Stay patient and avoid overexposure.
$USDC $XRP
#MyStocksQuestion
#RichCrypto
#TrendingInvestments
#Write2Earn!
#genius $GENIUS Post at least one original piece of content on Binance Square, with a length of no less than 100 characters. The post must mention the project account @GeniusOfficial (https://www.binance.com/en/square/profile/geniusofficial), tag token $GENIUS , and use the hashtag #genius. The content must be strongly related to Genius and must be original, not copied or duplicated. This task is ongoing and refreshes daily until
#bedrock $BR Post at least one original piece of content on Binance Square, with a length of no less than 100 characters. The post must mention the project account @Bedrock (https://www.binance.com/en/square/profile/bedrock), tag token $BR, and use the hashtag #Bedrock. The content must be strongly related to Bedrock & Bedrock 2.0 and must be original, not copied or duplicated. This task is ongoing and refreshes daily until the end of the campaign. Suggested talking points: https://tinyurl.com/creator
good day
From wajahat Ali khan 87
https://app.binance.com/uni-qr/pay-events_X5Vk744E?utm_medium=web_share_copy
https://app.binance.com/uni-qr/pay-events_DAHpfXnV?utm_medium=web_share_copy
https://app.binance.com/uni-qr/pay-events_J4hz3yUV?utm_medium=web_share_copy
https://app.binance.com/uni-qr/pay-events_DcgTRouk?utm_medium=web_share_copy
#openledger $OPEN
Post at least one original piece of content on Binance Square, with a length of no less than 100 characters. The post must mention the project account @OpenLedger (https://www.binance.com/en/square/profile/openledger), tag token $OPEN , and use the hashtag #OpenLedger. The content must be strongly related to OpenLedger and must be original, not
Post at least one original piece of content on Binance Square, with a length of no less than 100 characters. The post must mention the project account @OpenLedger (https://www.binance.com/en/square/profile/openledger), tag token $OPEN , and use the hashtag #OpenLedger. The content must be strongly related to OpenLedger and must be original, not
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