p2pscamawareness
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⚠️ BINANCE P2P SECURITY NOTICE
#P2PScamAwareness
🧾 Buy & Sell Smart | Protect Every Trade
🟠 BUY SIDE SCAMS & HOW TO AVOID
⛔ Scammer Tricks
▫️ Fake payment alerts
▫️ Edited receipts & screenshots
▫️ Urgent messages to rush release
🛑 Your Protection Steps
🔹 Do NOT trust notifications alone
🔹 Open your BANK APP and verify balance
🔹 Accept payment only from buyer’s own account
🔹 Match account name = order name
🔹 Release USDT after full confirmation
🧠 Screenshot ≠ Real payment
🔴 SELL SIDE SCAMS & HOW TO STAY SAFE
🚫 Common Frauds
▪️ Chargeback after release
▪️ Fake “Binance support” chats
▪️ Partial payments with pressure
🧩 Security Rules
🔸 Confirm funds in bank app + transaction history
🔸 Never release on pending / hold / future date
🔸 Keep all chat inside Binance P2P
🔸 Report instantly if buyer acts suspicious ⚡
🛡️ Once crypto is released, it cannot be reversed
🟡 ADVANCED SAFETY CHECKLIST
📍 Choose traders with High trades & 99%+ success
📍 Avoid off-platform communication ❌
📍 Enable 2FA & withdrawal lock 🔐
📍 Rushed trade = Danger sign ⚠️
📌 FINAL REMINDER
💼 Binance provides the platform
🧠 You provide the caution
🔑 Verify first — release later
#P2PScamAwareness
🧾 Buy & Sell Smart | Protect Every Trade
🟠 BUY SIDE SCAMS & HOW TO AVOID
⛔ Scammer Tricks
▫️ Fake payment alerts
▫️ Edited receipts & screenshots
▫️ Urgent messages to rush release
🛑 Your Protection Steps
🔹 Do NOT trust notifications alone
🔹 Open your BANK APP and verify balance
🔹 Accept payment only from buyer’s own account
🔹 Match account name = order name
🔹 Release USDT after full confirmation
🧠 Screenshot ≠ Real payment
🔴 SELL SIDE SCAMS & HOW TO STAY SAFE
🚫 Common Frauds
▪️ Chargeback after release
▪️ Fake “Binance support” chats
▪️ Partial payments with pressure
🧩 Security Rules
🔸 Confirm funds in bank app + transaction history
🔸 Never release on pending / hold / future date
🔸 Keep all chat inside Binance P2P
🔸 Report instantly if buyer acts suspicious ⚡
🛡️ Once crypto is released, it cannot be reversed
🟡 ADVANCED SAFETY CHECKLIST
📍 Choose traders with High trades & 99%+ success
📍 Avoid off-platform communication ❌
📍 Enable 2FA & withdrawal lock 🔐
📍 Rushed trade = Danger sign ⚠️
📌 FINAL REMINDER
💼 Binance provides the platform
🧠 You provide the caution
🔑 Verify first — release later
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
⚠️⚠️ #P2PScamAwareness — Learn From My Mistake⚠️⚠️
This post is to save others from losing money. Please read carefully 👇
❌ What Happened
I was doing a P2P trade and trusted the buyer too quickly.
Payment screenshot was shared
Buyer rushed me to release crypto fast
I didn’t properly verify the funds in my bank/app
As soon as I released crypto… payment was reversed / never arrived
Result: Funds gone. No recovery.
🚨 Red Flags I Ignored
Buyer creating urgency
Asking to move chat outside platform
Fake or delayed bank confirmation
High reputation but new tactics
✅ Lessons You MUST Follow
✔️ Never release crypto until money is fully received
✔️ Don’t trust screenshots — check balance yourself
✔️ Keep all chats inside P2P platform
✔️ Avoid third-party or “friend’s account” payments
✔️ If anything feels off → Cancel the trade
📌 Final Warning
P2P is safe only if you follow rules strictly.
One small mistake = 100% loss.
🔁 Share this post — it might save someone’s hard-earned money.
#TrumpTariffs #CPIWatch
This post is to save others from losing money. Please read carefully 👇
❌ What Happened
I was doing a P2P trade and trusted the buyer too quickly.
Payment screenshot was shared
Buyer rushed me to release crypto fast
I didn’t properly verify the funds in my bank/app
As soon as I released crypto… payment was reversed / never arrived
Result: Funds gone. No recovery.
🚨 Red Flags I Ignored
Buyer creating urgency
Asking to move chat outside platform
Fake or delayed bank confirmation
High reputation but new tactics
✅ Lessons You MUST Follow
✔️ Never release crypto until money is fully received
✔️ Don’t trust screenshots — check balance yourself
✔️ Keep all chats inside P2P platform
✔️ Avoid third-party or “friend’s account” payments
✔️ If anything feels off → Cancel the trade
📌 Final Warning
P2P is safe only if you follow rules strictly.
One small mistake = 100% loss.
🔁 Share this post — it might save someone’s hard-earned money.
#TrumpTariffs #CPIWatch
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
Активы
Совокупный PnL
-3.99%
🔥 BINANCE P2P IS NOT A GAME — ONE MISTAKE CAN COST YOU EVERYTHING 🔥
Hey Binance family 👋
If you are trading USDT / USDC on Binance P2P, stop scrolling for 30 seconds and read this carefully.
Thousands of traders make profits daily… but many also lose money because of simple mistakes 😰
Let me expose the REAL P2P scams happening right now 👇
💥 SCAM #1: BUY-SIDE TRAP (When You Buy USDT/USDC)
You send money from your bank.
The seller receives it…
And then suddenly — NO CRYPTO RELEASED ❌
Heart racing 💔 Panic mode on 😵
👉 Relax. Don’t cancel. Don’t argue.
👉 Open an APPEAL immediately
👉 If your payment proof is valid, Binance WILL refund you
⚠️ Some sellers do this intentionally, especially to new users.
Always follow the rules and never step outside Binance chat.
💣 SCAM #2: SELL-SIDE ATTACK (When You Sell $USDT )
This is the MOST DANGEROUS scam on P2P 🚨
Scammers will try to:
❌ Send fake payment screenshots
❌ Send fake SMS alerts
❌ Pressure you with messages like “Sent, please release fast”
🚫 THIS IS A LIE.
✅ Open your banking app
✅ Check balance with your own eyes
✅ NO MONEY = NO CRYPTO
One wrong click and your USDT is gone forever 😭
🧠 GOLDEN RULES TO SURVIVE BINANCE P2P
✔ Never trust screenshots
✔ Never rush
✔ Never trade outside Binance
✔ Always double-check bank balance
Smart traders survive. Careless traders donate to scammers.
🔥 FINAL MESSAGE 🔥
P2P trading is powerful, but only for those who respect the rules.
Stay calm. Stay sharp. Stay protected.
🙏 If I said anything wrong, please forgive me.
💬 Want a full guide on SAFE & PROFITABLE P2P TRADING?
Comment “P2P” ⭐
Your safety is more important than profit 💙
#Binance #P2PScamAwareness #p2ptransactions #p2p-scams #USDC✅
If you are trading USDT / USDC on Binance P2P, stop scrolling for 30 seconds and read this carefully.
Thousands of traders make profits daily… but many also lose money because of simple mistakes 😰
Let me expose the REAL P2P scams happening right now 👇
💥 SCAM #1: BUY-SIDE TRAP (When You Buy USDT/USDC)
You send money from your bank.
The seller receives it…
And then suddenly — NO CRYPTO RELEASED ❌
Heart racing 💔 Panic mode on 😵
👉 Relax. Don’t cancel. Don’t argue.
👉 Open an APPEAL immediately
👉 If your payment proof is valid, Binance WILL refund you
⚠️ Some sellers do this intentionally, especially to new users.
Always follow the rules and never step outside Binance chat.
💣 SCAM #2: SELL-SIDE ATTACK (When You Sell $USDT )
This is the MOST DANGEROUS scam on P2P 🚨
Scammers will try to:
❌ Send fake payment screenshots
❌ Send fake SMS alerts
❌ Pressure you with messages like “Sent, please release fast”
🚫 THIS IS A LIE.
✅ Open your banking app
✅ Check balance with your own eyes
✅ NO MONEY = NO CRYPTO
One wrong click and your USDT is gone forever 😭
🧠 GOLDEN RULES TO SURVIVE BINANCE P2P
✔ Never trust screenshots
✔ Never rush
✔ Never trade outside Binance
✔ Always double-check bank balance
Smart traders survive. Careless traders donate to scammers.
🔥 FINAL MESSAGE 🔥
P2P trading is powerful, but only for those who respect the rules.
Stay calm. Stay sharp. Stay protected.
🙏 If I said anything wrong, please forgive me.
💬 Want a full guide on SAFE & PROFITABLE P2P TRADING?
Comment “P2P” ⭐
Your safety is more important than profit 💙
#Binance #P2PScamAwareness #p2ptransactions #p2p-scams #USDC✅
行情监控:
all in crypto
🔥 BINANCE P2P IS NOT A GAME — ONE MISTAKE CAN COST YOU EVERYTHING 🔥
Hey Binance family 👋
If you trade USDT/$USDC on Binance P2P, stop scrolling for 30 seconds and read this carefully.
Thousands of traders profit daily… but many also lose money due to simple mistakes 😰
Here’s what’s REALLY happening on P2P right now 👇
💥 SCAM #1: BUY-SIDE TRAP (Buying USDT/$USDC )
You send money from your bank
Seller gets it
No crypto released ❌
Heart racing. Panic mode on 😵
How to survive:
👉 Don’t cancel or argue
👉 Open an APPEAL immediately
👉 If your payment proof is valid, Binance WILL refund you
⚠️ Some sellers target new users intentionally.
💡 Always stay inside Binance chat and follow the rules.
💣 SCAM #2: SELL-SIDE ATTACK (Selling USDT)
Scammers send fake payment screenshots
Fake SMS alerts
Pressure messages: “Sent, release fast!” 🚫
✅ Do this instead:
Check your bank balance yourself
No money = No crypto
One wrong click and your USDT is gone forever 😭
🧠 GOLDEN RULES TO SURVIVE BINANCE P2P:
✔ Never trust screenshots
✔ Never rush
✔ Never trade outside Binance
✔ Always double-check your bank balance
Smart traders survive. Careless traders donate to scammers.
🔥 FINAL MESSAGE 🔥
P2P trading is powerful, but only for those who respect the rules.
Stay calm. Stay sharp. Stay protected. 💙
🙏 If I said anything wrong, forgive me.
💬 Want a full guide on SAFE & PROFITABLE P2P TRADING? Comment “P2P” ⭐
🚀🚀🚀 FOLLOW Anisa Asif For Better Information And Guidelines 💰💰💰
Appreciate The Work. 😍 Thank You. 👍 FOLLOW Anisa Asif 🚀 To Find Out More $$$$$ 🤩 BE Anisa Asif 💰🤩
🚀🚀🚀 PLEASE CLICK FOLLOW Be Anisa Asif - Thank You.
#Binance #P2PScamAwareness #p2ptransactions #CryptoSafety #USDC
$USDC ✅
If you trade USDT/$USDC on Binance P2P, stop scrolling for 30 seconds and read this carefully.
Thousands of traders profit daily… but many also lose money due to simple mistakes 😰
Here’s what’s REALLY happening on P2P right now 👇
💥 SCAM #1: BUY-SIDE TRAP (Buying USDT/$USDC )
You send money from your bank
Seller gets it
No crypto released ❌
Heart racing. Panic mode on 😵
How to survive:
👉 Don’t cancel or argue
👉 Open an APPEAL immediately
👉 If your payment proof is valid, Binance WILL refund you
⚠️ Some sellers target new users intentionally.
💡 Always stay inside Binance chat and follow the rules.
💣 SCAM #2: SELL-SIDE ATTACK (Selling USDT)
Scammers send fake payment screenshots
Fake SMS alerts
Pressure messages: “Sent, release fast!” 🚫
✅ Do this instead:
Check your bank balance yourself
No money = No crypto
One wrong click and your USDT is gone forever 😭
🧠 GOLDEN RULES TO SURVIVE BINANCE P2P:
✔ Never trust screenshots
✔ Never rush
✔ Never trade outside Binance
✔ Always double-check your bank balance
Smart traders survive. Careless traders donate to scammers.
🔥 FINAL MESSAGE 🔥
P2P trading is powerful, but only for those who respect the rules.
Stay calm. Stay sharp. Stay protected. 💙
🙏 If I said anything wrong, forgive me.
💬 Want a full guide on SAFE & PROFITABLE P2P TRADING? Comment “P2P” ⭐
🚀🚀🚀 FOLLOW Anisa Asif For Better Information And Guidelines 💰💰💰
Appreciate The Work. 😍 Thank You. 👍 FOLLOW Anisa Asif 🚀 To Find Out More $$$$$ 🤩 BE Anisa Asif 💰🤩
🚀🚀🚀 PLEASE CLICK FOLLOW Be Anisa Asif - Thank You.
#Binance #P2PScamAwareness #p2ptransactions #CryptoSafety #USDC
$USDC ✅
🚨 Binance P2P Scam Alert: Protect Your Funds 🚫
If you use Binance P2P to trade stablecoins like $USDT or $USDC , understanding these two major risks is critical for safety:
1. Buy-Side Risk (You are buying crypto)
You transfer funds to the seller, but they refuse to release the crypto.
Protection: Don't panic. Immediately open an appeal with Binance. If your proof of payment is valid, the platform will intervene and ensure your funds or crypto are returned. Be alert to sellers who intentionally try to trap buyers.
2. Sell-Side Risk (You are selling crypto)
The buyer promises payment to your bank but sends a fake payment notification instead.
Protection: NEVER release crypto based solely on a screenshot or notification. You must personally verify that the funds have cleared and are accessible in your bank account before completing the transaction.
Crucial Takeaway: Stay cautious and double-check every transaction yourself. Self-verification is the only defense against P2P fraud.
Comment "P2P" if you want more tips on safe trading!
#P2PScamAwareness
If you use Binance P2P to trade stablecoins like $USDT or $USDC , understanding these two major risks is critical for safety:
1. Buy-Side Risk (You are buying crypto)
You transfer funds to the seller, but they refuse to release the crypto.
Protection: Don't panic. Immediately open an appeal with Binance. If your proof of payment is valid, the platform will intervene and ensure your funds or crypto are returned. Be alert to sellers who intentionally try to trap buyers.
2. Sell-Side Risk (You are selling crypto)
The buyer promises payment to your bank but sends a fake payment notification instead.
Protection: NEVER release crypto based solely on a screenshot or notification. You must personally verify that the funds have cleared and are accessible in your bank account before completing the transaction.
Crucial Takeaway: Stay cautious and double-check every transaction yourself. Self-verification is the only defense against P2P fraud.
Comment "P2P" if you want more tips on safe trading!
#P2PScamAwareness
⚠️ P2P Scam Warning 🚫
Attention Binance users — if you trade on P2P, this is very important for you.
Many people buy and sell USDT/USDC daily and receive payments directly in their bank accounts. But the real question is: How safe are you? Let’s break it down so you fully understand the risks.
🔵 Buying Scam:
When you buy USDT/USDC, you send money from your bank to the seller. But what if the seller takes your payment and doesn’t release the crypto?
Don’t panic — you can open an appeal. If your proof is solid, Binance will return your funds.
Yes, there are scammers pretending to sell crypto, so always stay alert.
🔴 Selling Scam:
This is where many people get trapped.
When selling USDT, you expect the buyer to transfer money to your bank. But scammers sometimes send fake payment notifications hoping you’ll release the crypto without checking.
Never trust screenshots or SMS alerts — always verify the payment inside your bank account before releasing your USDT.
⭐ Final Advice:
Stay calm, stay aware, and double-check everything. A little caution can protect you from big losses.
If anything I said was unclear or incorrect, forgive me.
And if you truly want to trade P2P safely, comment “P2P”
#BinanceP2P #cryptosignal #scam #StaySafeOnline #USDT #CryptoPakistan #P2PTrading #BinanceTips #AvoidScams #CryptoPatience #StayAlert #DigitalSecurity
Attention Binance users — if you trade on P2P, this is very important for you.
Many people buy and sell USDT/USDC daily and receive payments directly in their bank accounts. But the real question is: How safe are you? Let’s break it down so you fully understand the risks.
🔵 Buying Scam:
When you buy USDT/USDC, you send money from your bank to the seller. But what if the seller takes your payment and doesn’t release the crypto?
Don’t panic — you can open an appeal. If your proof is solid, Binance will return your funds.
Yes, there are scammers pretending to sell crypto, so always stay alert.
🔴 Selling Scam:
This is where many people get trapped.
When selling USDT, you expect the buyer to transfer money to your bank. But scammers sometimes send fake payment notifications hoping you’ll release the crypto without checking.
Never trust screenshots or SMS alerts — always verify the payment inside your bank account before releasing your USDT.
⭐ Final Advice:
Stay calm, stay aware, and double-check everything. A little caution can protect you from big losses.
If anything I said was unclear or incorrect, forgive me.
And if you truly want to trade P2P safely, comment “P2P”
#BinanceP2P #cryptosignal #scam #StaySafeOnline #USDT #CryptoPakistan #P2PTrading #BinanceTips #AvoidScams #CryptoPatience #StayAlert #DigitalSecurity
⚠️P2P Scam Alert 🚫
Hello Binance users,
If you use the Binance crypto exchange, then it's important for you to know this.
Many of you buy and sell USDT or USDC and receive money in your bank account. But how safe are you really? Today, I’ll discuss this topic, so please listen carefully to understand everything.
Buy Scam:
When you buy USDT or USDC, you have to send money from your bank account to the seller. Suppose you send the money, but the seller doesn’t release the USDT—what can you do then? You can file an appeal. If your appeal is valid, you will get your money back.
There are people who scam others while selling dollars—this is one form of such scams.
Sell Scam:
When you need to sell USDT, you sell it and expect to receive money in your bank account. But many fall victim to scams here too. You place the order, but the buyer doesn’t actually make the payment. Instead, they send you a fake notification saying you’ve received the money.
Do not believe this—always check your bank account first before releasing the order.
Finally, whatever you do, be cautious and keep a cool head. If you do, you can avoid becoming a victim of such scams.
Important Note:
If I’ve said anything wrong, I ask for your forgiveness.
So you can comment "P2P" if you really wanna do P2P safely ⭐
#scamriskwarning
#P2PScamAwareness
#P2PScam
Hello Binance users,
If you use the Binance crypto exchange, then it's important for you to know this.
Many of you buy and sell USDT or USDC and receive money in your bank account. But how safe are you really? Today, I’ll discuss this topic, so please listen carefully to understand everything.
Buy Scam:
When you buy USDT or USDC, you have to send money from your bank account to the seller. Suppose you send the money, but the seller doesn’t release the USDT—what can you do then? You can file an appeal. If your appeal is valid, you will get your money back.
There are people who scam others while selling dollars—this is one form of such scams.
Sell Scam:
When you need to sell USDT, you sell it and expect to receive money in your bank account. But many fall victim to scams here too. You place the order, but the buyer doesn’t actually make the payment. Instead, they send you a fake notification saying you’ve received the money.
Do not believe this—always check your bank account first before releasing the order.
Finally, whatever you do, be cautious and keep a cool head. If you do, you can avoid becoming a victim of such scams.
Important Note:
If I’ve said anything wrong, I ask for your forgiveness.
So you can comment "P2P" if you really wanna do P2P safely ⭐
#scamriskwarning
#P2PScamAwareness
#P2PScam
my first #P2P trading 😍tomorrow its very easy to trade than,ks binanace write to earn this type of method and its easy to use
how we can safe trade check my profile and see pinned article💪and today its good time to buy $BTC its next tarket 100k again
#AGAIN fire mode on small dip but but never mind
#P2PScamAwareness #BinanceBlockchainWeek #BTC86kJPShock
how we can safe trade check my profile and see pinned article💪and today its good time to buy $BTC its next tarket 100k again
#AGAIN fire mode on small dip but but never mind
#P2PScamAwareness #BinanceBlockchainWeek #BTC86kJPShock
.Everyone in Bangladesh is setting p2p extra prices. Currently the dollar rate is 123 taka to Bangladesh, they can keep a maximum of 124.50sent for profit, but the price they are charging is 130 taka 128 taka extra@Binance News #bainance #P2PScamAwareness #BinanceAlphaAlert
#Binance P2P Scam Warning 🚨
Scammers are exploiting the P2P USDT trading system by intentionally letting orders time out. At the last moment, they ask you to place a new order, only to raise the USDT price before completing the transaction.
This manipulative tactic is unfair and requires immediate action!
#Binance must investigate and implement stronger protections for users. Stay vigilant and always double-check before reordering. ⚠️
💡 Pro Tip: Always trade with verified merchants for a safer experience.
Have you encountered similar scams? Share your thoughts below.
#P2PScam #P2PScamAwareness
Scammers are exploiting the P2P USDT trading system by intentionally letting orders time out. At the last moment, they ask you to place a new order, only to raise the USDT price before completing the transaction.
This manipulative tactic is unfair and requires immediate action!
#Binance must investigate and implement stronger protections for users. Stay vigilant and always double-check before reordering. ⚠️
💡 Pro Tip: Always trade with verified merchants for a safer experience.
Have you encountered similar scams? Share your thoughts below.
#P2PScam #P2PScamAwareness
P2P SCAM ALERT ‼️
Ek naya scam Binance P2P par aa raha hai — aur yeh bahut khatarnaak hai. Yeh hai kaise kaam karta hai:
Scammer pehle payment bhejte hain jab woh aapke USDT khareedte hain.
Aap bank transfer dekhte hain, confirm karte hain, aur crypto release kar dete hain.
Lekin phir... woh apne bank se reversal initiate karte hain. Ab aapke coins chale gaye, aur paise wapas aa gaye.
Target: Naye ya unaware users.
Suraksha ke liye:
Sirf verified buyers ke saath trade karein.
Payment ko apne bank ke app mein double-check karein, sirf SMS mein nahi.
Bahut achha lagne wale prices ya rush tactics = RED FLAG.
Binance P2P chat ke bahar koi info share na karein.
Appeal button ka use karein — agar kuch galat lagta hai to coins na bhejein.
Ek galat trade aapko sab kuch khosa sakti hai. Hoshiyar rahein. Sabr karein. Rush na karein. Isse dusron ko bachane ke liye share karein.
#P2PScamAwareness #Binance #CryptoSecurity #scamriskwarning #dyor
Ek naya scam Binance P2P par aa raha hai — aur yeh bahut khatarnaak hai. Yeh hai kaise kaam karta hai:
Scammer pehle payment bhejte hain jab woh aapke USDT khareedte hain.
Aap bank transfer dekhte hain, confirm karte hain, aur crypto release kar dete hain.
Lekin phir... woh apne bank se reversal initiate karte hain. Ab aapke coins chale gaye, aur paise wapas aa gaye.
Target: Naye ya unaware users.
Suraksha ke liye:
Sirf verified buyers ke saath trade karein.
Payment ko apne bank ke app mein double-check karein, sirf SMS mein nahi.
Bahut achha lagne wale prices ya rush tactics = RED FLAG.
Binance P2P chat ke bahar koi info share na karein.
Appeal button ka use karein — agar kuch galat lagta hai to coins na bhejein.
Ek galat trade aapko sab kuch khosa sakti hai. Hoshiyar rahein. Sabr karein. Rush na karein. Isse dusron ko bachane ke liye share karein.
#P2PScamAwareness #Binance #CryptoSecurity #scamriskwarning #dyor
Binance P2P Scam Alert! ⚠️
Be cautious when trading on Binance P2P! A new scam is targeting users:
How it works:
* The scammer initiates a buy order and sends a payment that appears legitimate.
* Trusting the transfer, you release your crypto.
* The scammer then reverses the payment through their bank, leaving you without your funds or crypto.
Protect yourself:
* Only trade with verified users (look for the blue badge).
* Always verify payments directly in your banking app, not just relying on SMS or email notifications.
* Be wary of unusually high offers – if it seems too good to be true, it probably is.
* Keep all communication within the Binance P2P chat.
* If anything seems suspicious, immediately use the "Appeal" function and do not release your crypto until the issue is resolved.
Stay vigilant and trade safe! Share this warning to protect others in the community.
#P2PScamAwareness
#scamriskwarning
#MarketPullback
#USStablecoinBill
Be cautious when trading on Binance P2P! A new scam is targeting users:
How it works:
* The scammer initiates a buy order and sends a payment that appears legitimate.
* Trusting the transfer, you release your crypto.
* The scammer then reverses the payment through their bank, leaving you without your funds or crypto.
Protect yourself:
* Only trade with verified users (look for the blue badge).
* Always verify payments directly in your banking app, not just relying on SMS or email notifications.
* Be wary of unusually high offers – if it seems too good to be true, it probably is.
* Keep all communication within the Binance P2P chat.
* If anything seems suspicious, immediately use the "Appeal" function and do not release your crypto until the issue is resolved.
Stay vigilant and trade safe! Share this warning to protect others in the community.
#P2PScamAwareness
#scamriskwarning
#MarketPullback
#USStablecoinBill
#P2PScamAwareness 🚨🚨Any buddy who knows how to filter/choose best p2p ads 🚨🚨
my of my friends don't know exactly ..
whose ads are genuine and trusted..
so help me how to figure out ..
best trust ads
my of my friends don't know exactly ..
whose ads are genuine and trusted..
so help me how to figure out ..
best trust ads
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