#p2pscamawareness
p2pscamawareness
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$KAT #bullish
#P2P trading is powerful, but only if you trade smart.
Peer-to-peer trading gives you flexibility and control. It also attracts scammers.
Before you trade:
1️⃣ Screen your trading partner
Check their completed trades, completion rate (aim for 80%+), and feedback from other users.
2️⃣ Compare prices
If the offer looks too good compared to market rates — it probably is. Big discrepancies = big red flag.
During the trade:
3️⃣ Watch for pressure tactics
Anyone rushing you to release crypto before confirming payment is trying to scam you. Don't do it.
4️⃣ Stay on the platform
Never move the conversation off-platform. Scammers use this to deny transactions ever happened.
5️⃣ Screenshot everything
Keep records of all communications and payment confirmations in case you need to file an appeal.
Always:
6️⃣ Use escrow
Only trade on platforms that hold funds in escrow until both sides confirm the deal.
7️⃣ Verify KYC
Trade with verified merchants whenever possible — it's an extra layer of accountability.
Know the risks and the signs and stay safe out there.
$STO
$TUT
#P2PScamAwareness
#P2PTrading
#P2P trading is powerful, but only if you trade smart.
Peer-to-peer trading gives you flexibility and control. It also attracts scammers.
Before you trade:
1️⃣ Screen your trading partner
Check their completed trades, completion rate (aim for 80%+), and feedback from other users.
2️⃣ Compare prices
If the offer looks too good compared to market rates — it probably is. Big discrepancies = big red flag.
During the trade:
3️⃣ Watch for pressure tactics
Anyone rushing you to release crypto before confirming payment is trying to scam you. Don't do it.
4️⃣ Stay on the platform
Never move the conversation off-platform. Scammers use this to deny transactions ever happened.
5️⃣ Screenshot everything
Keep records of all communications and payment confirmations in case you need to file an appeal.
Always:
6️⃣ Use escrow
Only trade on platforms that hold funds in escrow until both sides confirm the deal.
7️⃣ Verify KYC
Trade with verified merchants whenever possible — it's an extra layer of accountability.
Know the risks and the signs and stay safe out there.
$STO
$TUT
#P2PScamAwareness
#P2PTrading
🚨Por esto podrían revisar tu cuenta bancaria antes de tu próximo P2P 👀
Muchos hacen operaciones P2P todos los días y se enfocan solo en comprar o vender rápido…
pero casi nadie revisa un detalle que puede meterte en problemas: el concepto de la transferencia.
Sí, ese pequeño texto que aparece cuando la otra persona te envía el dinero.
Aquí es donde muchos cometen el error 👇
Algunas personas colocan referencias como:
👉 USDT
👉 $BTC
👉 Binance
👉 dólar digital
👉 pago cripto
💡 Y aunque parezca algo sin importancia, eso puede levantar alertas automáticas en el sistema del banco.
No significa que te vayan a bloquear inmediatamente,
pero sí puede hacer que la cuenta entre en revisión preventiva.
📊 Los bancos monitorean movimientos inusuales, especialmente cuando reciben muchas transferencias de terceros o cuando el concepto menciona términos relacionados con divisas o cripto.
Por eso, a veces el problema no es la operación en sí…
sino la forma en que llega reflejada en tu cuenta.
Mi recomendación personal 👇
Antes de compartir tus datos en P2P, aclara siempre en el chat:
💬 “Por favor, usa un concepto personal y no coloques nada relacionado con criptomonedas o divisas”.
Ese pequeño detalle puede ahorrarte dolores de cabeza.
💡 En P2P no solo importa comprar bien…
también importa proteger tu cuenta bancaria.
Muchos pierden tiempo discutiendo precios,
pero se olvidan de cuidar el aspecto más importante: su seguridad financiera.
¿Alguna vez te han enviado una transferencia con conceptos extraños? 👀
#P2PScamAwareness
Muchos hacen operaciones P2P todos los días y se enfocan solo en comprar o vender rápido…
pero casi nadie revisa un detalle que puede meterte en problemas: el concepto de la transferencia.
Sí, ese pequeño texto que aparece cuando la otra persona te envía el dinero.
Aquí es donde muchos cometen el error 👇
Algunas personas colocan referencias como:
👉 USDT
👉 $BTC
👉 Binance
👉 dólar digital
👉 pago cripto
💡 Y aunque parezca algo sin importancia, eso puede levantar alertas automáticas en el sistema del banco.
No significa que te vayan a bloquear inmediatamente,
pero sí puede hacer que la cuenta entre en revisión preventiva.
📊 Los bancos monitorean movimientos inusuales, especialmente cuando reciben muchas transferencias de terceros o cuando el concepto menciona términos relacionados con divisas o cripto.
Por eso, a veces el problema no es la operación en sí…
sino la forma en que llega reflejada en tu cuenta.
Mi recomendación personal 👇
Antes de compartir tus datos en P2P, aclara siempre en el chat:
💬 “Por favor, usa un concepto personal y no coloques nada relacionado con criptomonedas o divisas”.
Ese pequeño detalle puede ahorrarte dolores de cabeza.
💡 En P2P no solo importa comprar bien…
también importa proteger tu cuenta bancaria.
Muchos pierden tiempo discutiendo precios,
pero se olvidan de cuidar el aspecto más importante: su seguridad financiera.
¿Alguna vez te han enviado una transferencia con conceptos extraños? 👀
#P2PScamAwareness
Leobardo José Rivero:
que arrecho y el dinero es de uno
Cuidado con este estafador en p2p.
Te contacta por WS enviandote un capture de un supuesto pagomovil y a los minutos te escriben de otro numero el supuesto ATC de Binance por si tienes problemas para liberar blablabla, la historia donde caen los inocentes.
Siempre confirmen el saldo en sus cuentas bancarias antes de liberar y nunca confíen en alguien que los contacta por fuera del chat, ni mucho menos un chat de supuestamente Binance eso jamas pasara.
Aqui muestro los capture del estafador y sus payasada.
A las 3 cuentas las reporte.
#BTC #P2P #P2PScamAwareness #P2PScamWarning #venezuelap2p
Te contacta por WS enviandote un capture de un supuesto pagomovil y a los minutos te escriben de otro numero el supuesto ATC de Binance por si tienes problemas para liberar blablabla, la historia donde caen los inocentes.
Siempre confirmen el saldo en sus cuentas bancarias antes de liberar y nunca confíen en alguien que los contacta por fuera del chat, ni mucho menos un chat de supuestamente Binance eso jamas pasara.
Aqui muestro los capture del estafador y sus payasada.
A las 3 cuentas las reporte.
#BTC #P2P #P2PScamAwareness #P2PScamWarning #venezuelap2p
Francis_Acevedo:
terrible pero es número colombiano haciendo movimiento en Venezuela
"Be careful of fraudulent funds when selling crypto via P2P. I sold ₹15,557 worth of USDT, and a few days later, my bank froze my account due to a fraudulent transfer."
#P2PScamAwareness #FraudIsFraud #P2PScamWarning
#P2PScamAwareness #FraudIsFraud #P2PScamWarning
Gracia a dios corazón que te dios te ayudo en acomodar tu cuenta ya que me iba entristece que eliminé tu cuenta ya que veo tu anuncio y tu publicación son muy buena y aceptada ya voy a empezar a recargar con usted ❤️❤️❤️❤️❤️.
#P2PScam #P2PScamAwareness #P2P #P2PTrading #P2PScamWarning
#P2PScam #P2PScamAwareness #P2P #P2PTrading #P2PScamWarning
Alexander Guevara
·
--
Bueno día a todos feliz inicio de semana llevaba 3 años con la suspensión de BINANCE en comerciante p2p ya me liberaron mi cuenta de BINANCE ya estoy disponible en compra y venta en BINANCE p2p
Más que un intercambio, busco ser tu aliado confiable en el mundo cripto. Seguridad y transparencia en cada clic. ¡Bienvenido!"
La velocidad es el mejor marketing: Como tienes una tasa de finalización del 91.67%, intenta responder siempre en los primeros 2 minutos para subir ese promedio y generar más confianza.
Términos claros: Asegúrate de que tus anuncios especifiquen que eres el titular de las cuentas (Banesco, Facebank, etc.) para que el cliente se sienta seguro desde el inicio.
📝 Términos y Condiciones de Comercio
✅ Titularidad: Solo recibo pagos desde cuentas a nombre del titular de la cuenta de Binance. Sin excepciones (No acepto pagos de terceros).
⚡ Rapidez: Liberación inmediata una vez verificado el pago en mi cuenta.
📸 Verificación: Al realizar Pago Móvil o Transferencia, por favor adjuntar el comprobante legible en el chat.
⚠️ Importante: Por seguridad de ambos, no colocar palabras relacionadas con "Cripto", "Binance" o "P2P" en el concepto del pago. Utilizar conceptos simples como "Pago de servicio" o "Abono".
💡 Un consejo extra para tu perfil:
Como manejas Facebank y Banesco, te sugiero destacar eso al principio del chat automático. El cliente promedio en Venezuela valora mucho saber que el comerciante está activo y listo para verificar la transferencia al instante.
Link del perfil p2p:
AlexjG25 p2p
#P2P #venezuela #P2PVenezuela #criptomoneda #USDT
$BTC $BNB $USDC
Más que un intercambio, busco ser tu aliado confiable en el mundo cripto. Seguridad y transparencia en cada clic. ¡Bienvenido!"
La velocidad es el mejor marketing: Como tienes una tasa de finalización del 91.67%, intenta responder siempre en los primeros 2 minutos para subir ese promedio y generar más confianza.
Términos claros: Asegúrate de que tus anuncios especifiquen que eres el titular de las cuentas (Banesco, Facebank, etc.) para que el cliente se sienta seguro desde el inicio.
📝 Términos y Condiciones de Comercio
✅ Titularidad: Solo recibo pagos desde cuentas a nombre del titular de la cuenta de Binance. Sin excepciones (No acepto pagos de terceros).
⚡ Rapidez: Liberación inmediata una vez verificado el pago en mi cuenta.
📸 Verificación: Al realizar Pago Móvil o Transferencia, por favor adjuntar el comprobante legible en el chat.
⚠️ Importante: Por seguridad de ambos, no colocar palabras relacionadas con "Cripto", "Binance" o "P2P" en el concepto del pago. Utilizar conceptos simples como "Pago de servicio" o "Abono".
💡 Un consejo extra para tu perfil:
Como manejas Facebank y Banesco, te sugiero destacar eso al principio del chat automático. El cliente promedio en Venezuela valora mucho saber que el comerciante está activo y listo para verificar la transferencia al instante.
Link del perfil p2p:
AlexjG25 p2p
#P2P #venezuela #P2PVenezuela #criptomoneda #USDT
$BTC $BNB $USDC
Me alegra muchacho que dios te siga bendiciendo y ayudandote a qué lo problema te solucione y te proteja de todos mal y que allá dado bueno resultados y que abrió el caro uno de soporte de binance y te acomodaron la cuenta
#comunidad #BinanceSquareFamily #P2P #P2PScamAwareness #P2PScam
#comunidad #BinanceSquareFamily #P2P #P2PScamAwareness #P2PScam
Alexander Guevara
·
--
Bueno día a todos feliz inicio de semana llevaba 3 años con la suspensión de BINANCE en comerciante p2p ya me liberaron mi cuenta de BINANCE ya estoy disponible en compra y venta en BINANCE p2p
Más que un intercambio, busco ser tu aliado confiable en el mundo cripto. Seguridad y transparencia en cada clic. ¡Bienvenido!"
La velocidad es el mejor marketing: Como tienes una tasa de finalización del 91.67%, intenta responder siempre en los primeros 2 minutos para subir ese promedio y generar más confianza.
Términos claros: Asegúrate de que tus anuncios especifiquen que eres el titular de las cuentas (Banesco, Facebank, etc.) para que el cliente se sienta seguro desde el inicio.
📝 Términos y Condiciones de Comercio
✅ Titularidad: Solo recibo pagos desde cuentas a nombre del titular de la cuenta de Binance. Sin excepciones (No acepto pagos de terceros).
⚡ Rapidez: Liberación inmediata una vez verificado el pago en mi cuenta.
📸 Verificación: Al realizar Pago Móvil o Transferencia, por favor adjuntar el comprobante legible en el chat.
⚠️ Importante: Por seguridad de ambos, no colocar palabras relacionadas con "Cripto", "Binance" o "P2P" en el concepto del pago. Utilizar conceptos simples como "Pago de servicio" o "Abono".
💡 Un consejo extra para tu perfil:
Como manejas Facebank y Banesco, te sugiero destacar eso al principio del chat automático. El cliente promedio en Venezuela valora mucho saber que el comerciante está activo y listo para verificar la transferencia al instante.
Link del perfil p2p:
AlexjG25 p2p
#P2P #venezuela #P2PVenezuela #criptomoneda #USDT
$BTC $BNB $USDC
Más que un intercambio, busco ser tu aliado confiable en el mundo cripto. Seguridad y transparencia en cada clic. ¡Bienvenido!"
La velocidad es el mejor marketing: Como tienes una tasa de finalización del 91.67%, intenta responder siempre en los primeros 2 minutos para subir ese promedio y generar más confianza.
Términos claros: Asegúrate de que tus anuncios especifiquen que eres el titular de las cuentas (Banesco, Facebank, etc.) para que el cliente se sienta seguro desde el inicio.
📝 Términos y Condiciones de Comercio
✅ Titularidad: Solo recibo pagos desde cuentas a nombre del titular de la cuenta de Binance. Sin excepciones (No acepto pagos de terceros).
⚡ Rapidez: Liberación inmediata una vez verificado el pago en mi cuenta.
📸 Verificación: Al realizar Pago Móvil o Transferencia, por favor adjuntar el comprobante legible en el chat.
⚠️ Importante: Por seguridad de ambos, no colocar palabras relacionadas con "Cripto", "Binance" o "P2P" en el concepto del pago. Utilizar conceptos simples como "Pago de servicio" o "Abono".
💡 Un consejo extra para tu perfil:
Como manejas Facebank y Banesco, te sugiero destacar eso al principio del chat automático. El cliente promedio en Venezuela valora mucho saber que el comerciante está activo y listo para verificar la transferencia al instante.
Link del perfil p2p:
AlexjG25 p2p
#P2P #venezuela #P2PVenezuela #criptomoneda #USDT
$BTC $BNB $USDC
Crypto Safety Guide — Binance P2P se Safe Earning ka Secret!🔥
Apka paisa secure, aur trading smart ho sakti hai — bas yeh guide follow karein!
1. P2P Trading kya hoti hai?
P2P (Peer-to-Peer) trading ka matlab hai ke ap Binance par directly kisi buyer/seller se crypto khareed ya bech sakte hain — bina kisi middleman ke. Binance sirf platform provide karta hai, deal ap dono users ke darmiyan hoti hai.
2. Kaise bachen risky deals se?
Tip #1: Hamesha verified traders se deal karein — unka completion rate 90%+ ho aur reviews positive hon.
Tip #2: Jab tak paisa bank account mein confirm na ho, crypto release mat karein.
Tip #3: Sirf apna personal bank account use karein. Third party payments se dispute ho sakta hai.
Tip #4: Hamesha Binance app ke andar hi deal karein, kisi external platform par contact avoid karein.
Tip #5: Chat aur transaction screenshots rakhna zaroori hai — ye apke rights protect karte hain.
3. Kya Binance P2P se earning possible hai?
Bilkul! Aur kaafi log kama bhi rahe hain:
Low buy – High sell: Market ka price gap use karke profit kamaya ja sakta hai.
Daily trading volume se margin ban sakta hai: Har deal par 1-3% profit common hai.
Trusted seller banne se apke ads upar dikhte hain — aur zyada users apko choose karte hain.
Final Advice:
P2P safe bhi hai aur profitable bhi — bas smartness aur discipline zaroori hai. Binance apko secure tools deta hai, lekin safety apke hands mein hoti hai.
Like karen agar apko yeh guide helpful lagi ho — aur niche comment karen agar ap aur topics seekhna chahte hain!👍💐
#P2PScamAwareness
Apka paisa secure, aur trading smart ho sakti hai — bas yeh guide follow karein!
1. P2P Trading kya hoti hai?
P2P (Peer-to-Peer) trading ka matlab hai ke ap Binance par directly kisi buyer/seller se crypto khareed ya bech sakte hain — bina kisi middleman ke. Binance sirf platform provide karta hai, deal ap dono users ke darmiyan hoti hai.
2. Kaise bachen risky deals se?
Tip #1: Hamesha verified traders se deal karein — unka completion rate 90%+ ho aur reviews positive hon.
Tip #2: Jab tak paisa bank account mein confirm na ho, crypto release mat karein.
Tip #3: Sirf apna personal bank account use karein. Third party payments se dispute ho sakta hai.
Tip #4: Hamesha Binance app ke andar hi deal karein, kisi external platform par contact avoid karein.
Tip #5: Chat aur transaction screenshots rakhna zaroori hai — ye apke rights protect karte hain.
3. Kya Binance P2P se earning possible hai?
Bilkul! Aur kaafi log kama bhi rahe hain:
Low buy – High sell: Market ka price gap use karke profit kamaya ja sakta hai.
Daily trading volume se margin ban sakta hai: Har deal par 1-3% profit common hai.
Trusted seller banne se apke ads upar dikhte hain — aur zyada users apko choose karte hain.
Final Advice:
P2P safe bhi hai aur profitable bhi — bas smartness aur discipline zaroori hai. Binance apko secure tools deta hai, lekin safety apke hands mein hoti hai.
Like karen agar apko yeh guide helpful lagi ho — aur niche comment karen agar ap aur topics seekhna chahte hain!👍💐
#P2PScamAwareness
Stay ahead of P2P Scams ⚠️
Hey Fam! Let's have a quick chat about something super important: staying safe during P2P (peer-to-peer) trades. Scammers are getting craftier, especially when it comes to P2P transactions. Here's a breakdown of their sneaky tactics and some friendly advice on how to keep your crypto secure.
• Scammer Playbook:
- 1. The Setup: You initiate a P2P trade and make the fiat payment to the seller (who's actually a scammer).
- 2. The Switcheroo: The scammer reaches out via phone or Telegram, asking you to cancel the order for a refund. If you agree, they can swiftly move or sell the crypto, leaving you empty-handed.
- 3. The Impersonation: For those who are more cautious, scammers might pretend to be Binance customer support, convincing you to scan a Web Login QR code. This gives them access to your account, allowing them to cancel the order and swipe your crypto.
• Protect Your Assets:
- Stick to the Plan: Once you've made the payment, don't cancel the order. Cancelling can open the door for scammers to exploit the situation.
- Verify, Verify, Verify: If someone claiming to be from Binance contacts you, always double-check through Binance's official channels. Better safe than sorry!
Remember, staying alert and informed is your best defense against scams. Happy trading, and keep your crypto safe!
#Binance #P2PScamAwareness #Write2Earn #BinanceSquareFamily #DollarRally110
Hey Fam! Let's have a quick chat about something super important: staying safe during P2P (peer-to-peer) trades. Scammers are getting craftier, especially when it comes to P2P transactions. Here's a breakdown of their sneaky tactics and some friendly advice on how to keep your crypto secure.
• Scammer Playbook:
- 1. The Setup: You initiate a P2P trade and make the fiat payment to the seller (who's actually a scammer).
- 2. The Switcheroo: The scammer reaches out via phone or Telegram, asking you to cancel the order for a refund. If you agree, they can swiftly move or sell the crypto, leaving you empty-handed.
- 3. The Impersonation: For those who are more cautious, scammers might pretend to be Binance customer support, convincing you to scan a Web Login QR code. This gives them access to your account, allowing them to cancel the order and swipe your crypto.
• Protect Your Assets:
- Stick to the Plan: Once you've made the payment, don't cancel the order. Cancelling can open the door for scammers to exploit the situation.
- Verify, Verify, Verify: If someone claiming to be from Binance contacts you, always double-check through Binance's official channels. Better safe than sorry!
Remember, staying alert and informed is your best defense against scams. Happy trading, and keep your crypto safe!
#Binance #P2PScamAwareness #Write2Earn #BinanceSquareFamily #DollarRally110
⚠️P2P Scam Alert‼️
A new type of scam is emerging on Binance P2P! When buying USDT or other coins, scammers send money first, and once you confirm it, they use a reversal request through the bank to withdraw the money. At that point, your coins are gone, but the money is not refunded!
This trick targets new users. Here's how you can protect yourself:
Only trade with verified buyers.
Check Bank SMS and App Transaction History.
Unbelievably low prices or urgent pressure = red flag.
If someone asks for external info in chat, be cautious.
If needed, use the Appeal option, don’t give up anything.
The most important thing is to be patient and avoid risks. One trade with a scammer can wipe out your entire portfolio.
Share this post to warn others.
#P2PScamAwareness #P2PScam
A new type of scam is emerging on Binance P2P! When buying USDT or other coins, scammers send money first, and once you confirm it, they use a reversal request through the bank to withdraw the money. At that point, your coins are gone, but the money is not refunded!
This trick targets new users. Here's how you can protect yourself:
Only trade with verified buyers.
Check Bank SMS and App Transaction History.
Unbelievably low prices or urgent pressure = red flag.
If someone asks for external info in chat, be cautious.
If needed, use the Appeal option, don’t give up anything.
The most important thing is to be patient and avoid risks. One trade with a scammer can wipe out your entire portfolio.
Share this post to warn others.
#P2PScamAwareness #P2PScam
P2P is not safe in Pakistan, my 3 banks have been blocked and amount is frozen due to LIEN.
i am visiting banks for last 8 months, provided each and everything but still cases are under investigations and amounts are freezed. one case is shared with you of lien.
how can i unfreeze my amounts?
any practical suggestion please
#P2PScamAwareness #P2PTrading
i am visiting banks for last 8 months, provided each and everything but still cases are under investigations and amounts are freezed. one case is shared with you of lien.
how can i unfreeze my amounts?
any practical suggestion please
#P2PScamAwareness #P2PTrading
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
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
#P2PScamAwareness
P2P SCAM ALERT:
⚠️
WHAT WENT WRONG?
A P2P buyer who sent me money was involved in fraud. Because of that, every account they transacted with—including mine—got BLOCKED. I lost access to my hard-earned money in an instant. And to this day, my account is STILL FROZEN.
HOW TO AVOID THIS NIGHTMARE?
✅ Check trade history: Only trade with users who have 50+ trades & 95%+ completion rate.
✅ Name matters: Always ensure the sender’s bank account name matches their name.
✅ Be cautious with large transactions: Avoid unknown users with suspicious trade patterns.
✅ Verify before accepting payments: A quick check can save you from months of trouble.
🚀 P2P is powerful, but safety comes first! Don’t let one bad transaction freeze your entire account. Trade smart. Stay safe.
💬 Have you ever faced issues with P2P trading? Drop your experience in the comments!
#P2P scammer #BNBChainMeme
P2P SCAM ALERT:
⚠️
WHAT WENT WRONG?
A P2P buyer who sent me money was involved in fraud. Because of that, every account they transacted with—including mine—got BLOCKED. I lost access to my hard-earned money in an instant. And to this day, my account is STILL FROZEN.
HOW TO AVOID THIS NIGHTMARE?
✅ Check trade history: Only trade with users who have 50+ trades & 95%+ completion rate.
✅ Name matters: Always ensure the sender’s bank account name matches their name.
✅ Be cautious with large transactions: Avoid unknown users with suspicious trade patterns.
✅ Verify before accepting payments: A quick check can save you from months of trouble.
🚀 P2P is powerful, but safety comes first! Don’t let one bad transaction freeze your entire account. Trade smart. Stay safe.
💬 Have you ever faced issues with P2P trading? Drop your experience in the comments!
#P2P scammer #BNBChainMeme
THESE ARE HOW PEOPLE ARE SCAMMED IN BINANCE,BE AWARE:
-Some people usually send release prompt without making payments
-Some usually send fake payment messages. Make sure you confirm that the message is right before releasing.
And if the message is fake,make sure you report immediately to binance ,don't let others suffer too.
If you're not safe,I'm not safe
#P2PScamAwareness #p2ptransactions
-Some people usually send release prompt without making payments
-Some usually send fake payment messages. Make sure you confirm that the message is right before releasing.
And if the message is fake,make sure you report immediately to binance ,don't let others suffer too.
If you're not safe,I'm not safe
#P2PScamAwareness #p2ptransactions
Watch out for #P2PScam scams!
The user below is a scammer.
I created a #P2P trade, and they immediately marked the order as "completed" — without sending any payment.
I messaged them, asking to cancel the trade if they weren’t going to pay.
Instead, they did nothing and replied, “Read the instructions.” 😳
Thankfully, I filed an appeal with Binance support, and they canceled the trade. 👍
Always stay alert — Binance Help Center is reliable! 🚀
#P2PScamAwareness #P2PScam $ETH
$BNB
The user below is a scammer.
I created a #P2P trade, and they immediately marked the order as "completed" — without sending any payment.
I messaged them, asking to cancel the trade if they weren’t going to pay.
Instead, they did nothing and replied, “Read the instructions.” 😳
Thankfully, I filed an appeal with Binance support, and they canceled the trade. 👍
Always stay alert — Binance Help Center is reliable! 🚀
#P2PScamAwareness #P2PScam $ETH
$BNB
BE CAREFUL: Your Pakistani Bank Account Is At Risk
The crypto market is quite uncertain, especially in countries where cryptocurrencies are not supported by governments, but traders, investors, and other people show an interest in them.
In recent months, different people in Pakistan have started relying on Binance and other similar platforms to send and receive money in the form of cryptocurrencies like $BNB , $ETH , $SOL , and others.
Let me inform you that it is not 100% safe to use P2P because your Binance account and bank account are always at risk of getting banned, especially in cases when the other party/person submits a report to the bank.
A significant number of people are reporting issues with their bank accounts, claiming that they dealt with exchangers who then disputed transactions, and their bank accounts have been frozen.
In order to ensure your safety, you should send/receive small amounts frequently, deal with only verified account holders on Binance with a lot of positive reviews, and use a separate bank account for crypto transactions.
Have you ever faced this issue?
#PassiveIncome #Write2Earn #P2PScamAwareness #Binance #cryptouniverseofficial
The crypto market is quite uncertain, especially in countries where cryptocurrencies are not supported by governments, but traders, investors, and other people show an interest in them.
In recent months, different people in Pakistan have started relying on Binance and other similar platforms to send and receive money in the form of cryptocurrencies like $BNB , $ETH , $SOL , and others.
Let me inform you that it is not 100% safe to use P2P because your Binance account and bank account are always at risk of getting banned, especially in cases when the other party/person submits a report to the bank.
A significant number of people are reporting issues with their bank accounts, claiming that they dealt with exchangers who then disputed transactions, and their bank accounts have been frozen.
In order to ensure your safety, you should send/receive small amounts frequently, deal with only verified account holders on Binance with a lot of positive reviews, and use a separate bank account for crypto transactions.
Have you ever faced this issue?
#PassiveIncome #Write2Earn #P2PScamAwareness #Binance #cryptouniverseofficial
BE AWARE P2P PAKISTANI USERS: PLEASE BE AWARE FROM THIS TRADER/ USER. MY ALFALAH ACCOUNT BLOCKED . THE ORIGIN OF ACCOUNT HOLDER NAME "HAMEED ULLAH KHAN MARWAT" . ORIGIN BANK ACCOUNT : HABIB METRO BANK" FROM ACCOUNT NUMBER: *****0467. Uses 3rd Party payment .
#P2PScam #P2PScamAwareness #Pakistan
#P2PScam #P2PScamAwareness #Pakistan
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