askbinance
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⚠️ P2P Scam Warning — Learn From My Mistake ⚠️
Sharing this for new P2P traders so they don’t repeat the error I made.
What happened:
I sold USDT via P2P. After the buyer sent screenshots and I saw the payment reflected in my EasyPaisa app, I released the crypto. About two hours later, the balance disappeared — the buyer had reversed the transaction after I confirmed the release.
Important Safety Takeaways:
🔹 Verify the trader — Ask for a valid ID before proceeding.
🔹 Name must match — Only accept payments from an account that matches the buyer’s verified name. Never accept third-party payments.
🔹 Keep chats on Binance — Any off-platform communication is not protected.
🔹 Don’t rush the release — Make sure the funds are fully settled and non-reversible. A smart move is testing the balance by transferring a small amount elsewhere before releasing crypto.
I’m posting this so others stay alert and avoid losses.
Trade carefully. Security comes first.
#P2PTrading #CryptoScamAlert #BinanceP2P P #StaySafe e #askbinance
Sharing this for new P2P traders so they don’t repeat the error I made.
What happened:
I sold USDT via P2P. After the buyer sent screenshots and I saw the payment reflected in my EasyPaisa app, I released the crypto. About two hours later, the balance disappeared — the buyer had reversed the transaction after I confirmed the release.
Important Safety Takeaways:
🔹 Verify the trader — Ask for a valid ID before proceeding.
🔹 Name must match — Only accept payments from an account that matches the buyer’s verified name. Never accept third-party payments.
🔹 Keep chats on Binance — Any off-platform communication is not protected.
🔹 Don’t rush the release — Make sure the funds are fully settled and non-reversible. A smart move is testing the balance by transferring a small amount elsewhere before releasing crypto.
I’m posting this so others stay alert and avoid losses.
Trade carefully. Security comes first.
#P2PTrading #CryptoScamAlert #BinanceP2P P #StaySafe e #askbinance
Britney2617:
I’ve already seen this post again, Don’t hide the username of the restricted scammer if you want to warn the public about this crapt
⚠️ P2P Scam Alert: My $USDT
Experience ⚠️
New users, please be vigilant! I recently fell victim to a P2P scam and want to share my story to prevent others from making the same mistake.
The Incident:
I sold USDT on P2P. After exchanging screenshots with the merchant, I saw an incoming amount in my EasyPaisa app and released the order. Two hours later, the funds vanished—the scammer reversed the transaction immediately after I confirmed the release.
Key Safety Lessons:
◽Verify Identity: Always ask for the counterparty's ID photo.
◽Match Names: Ensure the payment is sent only from an account matching the merchant's name on the platform. Report if they use a third-party account.
◽Stay On-Platform: Keep all communication within the Binance app. Binance cannot assist with off-platform discussions.
◽Confirm Funds are Cleared: Wait at least a couple of hours for the payment to fully clear and be irreversible before releasing your crypto. A robust check is to send a small amount to another account to ensure the balance is real and stable.
Learn from my mistake. Stay safe and trade smart!
#P2P #ScamAlert #askbinance #CryptoSafety
Experience ⚠️
New users, please be vigilant! I recently fell victim to a P2P scam and want to share my story to prevent others from making the same mistake.
The Incident:
I sold USDT on P2P. After exchanging screenshots with the merchant, I saw an incoming amount in my EasyPaisa app and released the order. Two hours later, the funds vanished—the scammer reversed the transaction immediately after I confirmed the release.
Key Safety Lessons:
◽Verify Identity: Always ask for the counterparty's ID photo.
◽Match Names: Ensure the payment is sent only from an account matching the merchant's name on the platform. Report if they use a third-party account.
◽Stay On-Platform: Keep all communication within the Binance app. Binance cannot assist with off-platform discussions.
◽Confirm Funds are Cleared: Wait at least a couple of hours for the payment to fully clear and be irreversible before releasing your crypto. A robust check is to send a small amount to another account to ensure the balance is real and stable.
Learn from my mistake. Stay safe and trade smart!
#P2P #ScamAlert #askbinance #CryptoSafety
EBAH237:
From from country exactly is that !?
Cameroon 🤔
⚠️ P2P Scam Alert — Learn From My Mistake ⚠️
This is a crucial lesson for new P2P traders to avoid common pitfalls.
What happened:
I sold USDT on P2P. After the buyer sent screenshots and I saw a supposed payment in my EasyPaisa app, I released the crypto.
Shortly after, the funds vanished as the buyer reversed the transaction. This highlights the importance of thorough verification before confirming any trade.
Key Safety Tips:
🔹 **Verify Trader Identity:** Always request valid identification from your counterparty before commencing. This helps ensure you're dealing with a legitimate individual.
🔹 **Match Names Strictly:** Only accept payments from an account whose name precisely matches the buyer’s verified name. Never accept payments from third parties.
🔹 **Keep Communication on Binance:** All interactions and confirmations must remain within the Binance platform for protection. Off-platform chats forfeit your security.
🔹 **Confirm Funds Settlement:** Do not rush to release crypto. Ensure funds are fully settled and non-reversible in your account.
A smart tactic is to test the balance by transferring a small amount elsewhere. This confirms the funds are truly yours and not subject to reversal.
I'm sharing this to help others stay vigilant and prevent similar losses. Trade wisely, and always prioritize security.
#P2PTrading #CryptoScamAlert #BinanceP2P #StaySafe #AskBinance
This is a crucial lesson for new P2P traders to avoid common pitfalls.
What happened:
I sold USDT on P2P. After the buyer sent screenshots and I saw a supposed payment in my EasyPaisa app, I released the crypto.
Shortly after, the funds vanished as the buyer reversed the transaction. This highlights the importance of thorough verification before confirming any trade.
Key Safety Tips:
🔹 **Verify Trader Identity:** Always request valid identification from your counterparty before commencing. This helps ensure you're dealing with a legitimate individual.
🔹 **Match Names Strictly:** Only accept payments from an account whose name precisely matches the buyer’s verified name. Never accept payments from third parties.
🔹 **Keep Communication on Binance:** All interactions and confirmations must remain within the Binance platform for protection. Off-platform chats forfeit your security.
🔹 **Confirm Funds Settlement:** Do not rush to release crypto. Ensure funds are fully settled and non-reversible in your account.
A smart tactic is to test the balance by transferring a small amount elsewhere. This confirms the funds are truly yours and not subject to reversal.
I'm sharing this to help others stay vigilant and prevent similar losses. Trade wisely, and always prioritize security.
#P2PTrading #CryptoScamAlert #BinanceP2P #StaySafe #AskBinance
⚠️P2P Scam queries⚠️
1)Lot of people were saying to show the scammer picture. Here is his name and picture. Don't trust this scammer it is a fraud.
2)It was suggestion that wait for 2 hours and then release the amount so that it may know that the sender may not reverse the price.If you don't like this then you may check it by sending to another person.
3)It is allowed to ask for documents and tell him to pay with your original account otherwise no payment will be marked by us.
4)If the payment can not transferred then not marked order as paid and report it as a scam.
Here is link of my Scam story😭
Click here
#P2PScam #askbinance
1)Lot of people were saying to show the scammer picture. Here is his name and picture. Don't trust this scammer it is a fraud.
2)It was suggestion that wait for 2 hours and then release the amount so that it may know that the sender may not reverse the price.If you don't like this then you may check it by sending to another person.
3)It is allowed to ask for documents and tell him to pay with your original account otherwise no payment will be marked by us.
4)If the payment can not transferred then not marked order as paid and report it as a scam.
Here is link of my Scam story😭
Click here
#P2PScam #askbinance
⚠️ P2P Scam Alert ⚠️
Attention for new users :
Recently I sell usdt on P2P and I was scammed by a merchant.I am sharing my story so that it may not happen to any other.
I put an order on P2P and I sent a screenshot to him and told him to release my order.
He sent me a screenshot and said I have sent you.I checked the price in my easypaisa amd marked his order to be paid.But then, after 2 hours I want to make a payment to another person and I see there that my account balance has been vanished.
The scammer just sent the money and reversed hurrily and his payment reversed.
Lesson:
How to be safe in P2P Payments?
1)Always asked him to give his identity card photo.
2)Say him that the payment should be done by your account name only and if he does not done this then don't release the money rather report it.
3)Do not talk on social media apps other than binance.Binance will not take responsibility of it.
4)Wait for 2 hours and then release the money.
5)When you get the payment,check it rather it is not in reversal mode or not by sending thus payment to other accounts.
I hope that you will learn from my mistake.
#P2PScam #askbinance
Attention for new users :
Recently I sell usdt on P2P and I was scammed by a merchant.I am sharing my story so that it may not happen to any other.
I put an order on P2P and I sent a screenshot to him and told him to release my order.
He sent me a screenshot and said I have sent you.I checked the price in my easypaisa amd marked his order to be paid.But then, after 2 hours I want to make a payment to another person and I see there that my account balance has been vanished.
The scammer just sent the money and reversed hurrily and his payment reversed.
Lesson:
How to be safe in P2P Payments?
1)Always asked him to give his identity card photo.
2)Say him that the payment should be done by your account name only and if he does not done this then don't release the money rather report it.
3)Do not talk on social media apps other than binance.Binance will not take responsibility of it.
4)Wait for 2 hours and then release the money.
5)When you get the payment,check it rather it is not in reversal mode or not by sending thus payment to other accounts.
I hope that you will learn from my mistake.
#P2PScam #askbinance
Wanetta Turberville iXmy:
good information
⚠️ P2P Scam Alert ⚠️
Attention for new users :
Recently I sell usdt on P2P and I was scammed by a merchant.I am sharing my story so that it may not happen to any other.
I put an order on P2P and I sent a screenshot to him and told him to release my order.
He sent me a screenshot and said I have sent you.I checked the price in my easypaisa amd marked his order to be paid.But then, after 2 hours I want to make a payment to another person and I see there that my account balance has been vanished.
The scammer just sent the money and reversed hurrily and his payment reversed.
Lesson:
How to be safe in P2P Payments?
1)Always asked him to give his identity card photo.
2)Say him that the payment should be done by your account name only and if he does not done this then don't release the money rather report it.
3)Do not talk on social media apps other than binance.Binance will not take responsibility of it.
4)Wait for 2 hours and then release the money.
5)When you get the payment,check it rather it is not in reversal mode or not by sending thus payment to other accounts.
I hope that you will learn from my mistake.
#P2PScam #askbinance
Attention for new users :
Recently I sell usdt on P2P and I was scammed by a merchant.I am sharing my story so that it may not happen to any other.
I put an order on P2P and I sent a screenshot to him and told him to release my order.
He sent me a screenshot and said I have sent you.I checked the price in my easypaisa amd marked his order to be paid.But then, after 2 hours I want to make a payment to another person and I see there that my account balance has been vanished.
The scammer just sent the money and reversed hurrily and his payment reversed.
Lesson:
How to be safe in P2P Payments?
1)Always asked him to give his identity card photo.
2)Say him that the payment should be done by your account name only and if he does not done this then don't release the money rather report it.
3)Do not talk on social media apps other than binance.Binance will not take responsibility of it.
4)Wait for 2 hours and then release the money.
5)When you get the payment,check it rather it is not in reversal mode or not by sending thus payment to other accounts.
I hope that you will learn from my mistake.
#P2PScam #askbinance
⚠️ P2P Scam Alert ⚠️
Attention for new users :
Recently I sell usdt on P2P and I was scammed by a merchant.I am sharing my story so that it may not happen to any other.
I put an order on P2P and I sent a screenshot to him and told him to release my order.
He sent me a screenshot and said I have sent you.I checked the price in my easypaisa amd marked his order to be paid.But then, after 2 hours I want to make a payment to another person and I see there that my account balance has been vanished.
The scammer just sent the money and reversed hurrily and his payment reversed.
Lesson:
How to be safe in P2P Payments?
1)Always asked him to give his identity card photo.
2)Say him that the payment should be done by your account name only and if he does not done this then don't release the money rather report it.
3)Do not talk on social media apps other than binance.Binance will not take responsibility of it.
4)Wait for 2 hours and then release the money.
5)When you get the payment,check it rather it is not in reversal mode or not by sending thus payment to other accounts.
I hope that you will learn from my mistake.
#P2PScam #askbinance
Attention for new users :
Recently I sell usdt on P2P and I was scammed by a merchant.I am sharing my story so that it may not happen to any other.
I put an order on P2P and I sent a screenshot to him and told him to release my order.
He sent me a screenshot and said I have sent you.I checked the price in my easypaisa amd marked his order to be paid.But then, after 2 hours I want to make a payment to another person and I see there that my account balance has been vanished.
The scammer just sent the money and reversed hurrily and his payment reversed.
Lesson:
How to be safe in P2P Payments?
1)Always asked him to give his identity card photo.
2)Say him that the payment should be done by your account name only and if he does not done this then don't release the money rather report it.
3)Do not talk on social media apps other than binance.Binance will not take responsibility of it.
4)Wait for 2 hours and then release the money.
5)When you get the payment,check it rather it is not in reversal mode or not by sending thus payment to other accounts.
I hope that you will learn from my mistake.
#P2PScam #askbinance
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.
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.
Stay safe. Trade smart. Be happy 🙂
#P2PScam #BESAFE #askbinance
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
⚠️ 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
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 $BTC
🇵🇰 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 $BTC
⚠️ 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
⚠️ 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
⚠️ 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
What if binance gives some relief to users who're doing trading and some less fees redemption . #askbinance
Oportuno análisis sobre el futuro de ETHEREUM, muchos expertos la sitúan como una de la mejores criptomonedas por su escalabilidad , actualizaciones, que le dan velocidad y reduce costos lo que la hace más atractiva su Blockchain $ETH $BTC #AskBinance
📊 ETH: ¿Preparándose para el siguiente movimiento?
Ethereum ($ETH ) sigue siendo una de las piezas clave del ecosistema cripto, no solo por su precio, sino por todo lo que se construye sobre su red.
🔹 A nivel técnico, ETH ha mostrado zonas claras de acumulación tras la última corrección.
🔹 A nivel fundamental, continúa liderando en DeFi, NFTs y desarrollo de aplicaciones Web3.
🔹 Las mejoras en escalabilidad y eficiencia siguen reforzando su propuesta a largo plazo.
🧠 Mi enfoque personal:
ETH no lo veo solo como un trade, sino como un activo base dentro del portafolio, ideal para combinar holding + oportunidades en staking o rotación cuando el mercado acompaña.
📌 En momentos de volatilidad, la paciencia suele ser más rentable que la impulsividad.
⚠️ Esto no es asesoría financiera, solo comparto mi opinión personal. Haz tu propia investigación.
#ETH #Ethereum #Crypto #BinanceSquare
{future}(ETHUSDT)
Ethereum ($ETH ) sigue siendo una de las piezas clave del ecosistema cripto, no solo por su precio, sino por todo lo que se construye sobre su red.
🔹 A nivel técnico, ETH ha mostrado zonas claras de acumulación tras la última corrección.
🔹 A nivel fundamental, continúa liderando en DeFi, NFTs y desarrollo de aplicaciones Web3.
🔹 Las mejoras en escalabilidad y eficiencia siguen reforzando su propuesta a largo plazo.
🧠 Mi enfoque personal:
ETH no lo veo solo como un trade, sino como un activo base dentro del portafolio, ideal para combinar holding + oportunidades en staking o rotación cuando el mercado acompaña.
📌 En momentos de volatilidad, la paciencia suele ser más rentable que la impulsividad.
⚠️ Esto no es asesoría financiera, solo comparto mi opinión personal. Haz tu propia investigación.
#ETH #Ethereum #Crypto #BinanceSquare
{future}(ETHUSDT)
YAPPJerIs23:
Su ecosistema y adopción la mantienen como una de las blockchains más sólidas a largo plazo 🚀
Love watching how the pros handle pressure 👀📈
#BinanceSquareFamily #CZBİNANCE #askbinance #BinanceAlphaAlert #TrumpTariffs
#BinanceSquareFamily #CZBİNANCE #askbinance #BinanceAlphaAlert #TrumpTariffs
⚠️ 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
Roseann Penhollow mJEJ:
Please explain
$BTC $BNB $XRP
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
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
⚠️ 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 $BNB #BinanceBlockchainWeek
🇵🇰 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 $BNB #BinanceBlockchainWeek
နောက်ထပ်အကြောင်းအရာများကို စူးစမ်းလေ့လာရန် အကောင့်ဝင်ပါ