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To stay safe on Binance P2P, follow these four golden rules:
Trust Your Bank, Not Screenshots: If you are selling, never release crypto until you log into your bank app and see the money. Ignore SMS alerts or "Payment Sent" screenshots—they can be faked.
Verify the Name: Only accept/send money from a bank account that matches the name on the user's Binance profile. Never accept "third-party" payments (money from a friend/relative).
Stay on Binance: Never move the conversation to WhatsApp or Telegram. If it’s not in the official Binance chat, Binance Support cannot help you during a dispute.
Trade with Pros: Only trade with users who have a Yellow Badge (Verified Merchant) and a completion rate above 95%.
The Bottom Line: If someone pressures you to "release early" or "cancel the order" after you've paid, stop immediately and file an Appeal.
#P2PScam #WriteToEarnUpgrade #TrendingTopic #viralpost #TrumpTariffs $BTC
$XRP
$SOL
Trust Your Bank, Not Screenshots: If you are selling, never release crypto until you log into your bank app and see the money. Ignore SMS alerts or "Payment Sent" screenshots—they can be faked.
Verify the Name: Only accept/send money from a bank account that matches the name on the user's Binance profile. Never accept "third-party" payments (money from a friend/relative).
Stay on Binance: Never move the conversation to WhatsApp or Telegram. If it’s not in the official Binance chat, Binance Support cannot help you during a dispute.
Trade with Pros: Only trade with users who have a Yellow Badge (Verified Merchant) and a completion rate above 95%.
The Bottom Line: If someone pressures you to "release early" or "cancel the order" after you've paid, stop immediately and file an Appeal.
#P2PScam #WriteToEarnUpgrade #TrendingTopic #viralpost #TrumpTariffs $BTC
$XRP
$SOL
🚨 $50 MILLION LOST FROM A COPY-PASTE MISTAKE
An analyst spotted a user lost ~$50M $USDT after copying the wrong wallet address.
Victim tested with $50 USDT to their own wallet.
Scammer instantly created a look-alike address with the same first & last characters.
The victim copied the poisoned address from transaction history and sent $49.9M $USDT straight to the scammer.#P2PScam #CryptoScamAlert #WriteToEarnUpgrade
An analyst spotted a user lost ~$50M $USDT after copying the wrong wallet address.
Victim tested with $50 USDT to their own wallet.
Scammer instantly created a look-alike address with the same first & last characters.
The victim copied the poisoned address from transaction history and sent $49.9M $USDT straight to the scammer.#P2PScam #CryptoScamAlert #WriteToEarnUpgrade
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I don't know why people are still sending payments in P2P and getting disputes raised, and they are also buying USDT. There have been some changes, what is the situation right now??
#P2PScam #Pakistan #scamriskwarning
#P2PScam #Pakistan #scamriskwarning
⚠️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
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
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
💸 Binance P2P Scams – Buy & Sell Safely Every Time
P2P trading is powerful — but only when done correctly.
🚨 Common P2P Scam Methods
• Fake payment screenshots
• Delayed reversals
• Third-party payments
• Edited bank SMS alerts
⚠️ Never rely on notifications alone.
✅ Golden Rule of P2P
✔️ Open your bank app
✔️ Confirm cleared balance
✔️ Match sender name
✔️ Only then release crypto
⛔ No balance = No release.
🛡️ Extra Safety Tips
🔒 Trade within Binance chat
📵 Avoid off-platform talk
📜 Follow escrow rules strictly
Escrow protects you — but only if you follow the process.
$BNB $BTC
#P2PScam #BinanceBlockchainWeek
P2P trading is powerful — but only when done correctly.
🚨 Common P2P Scam Methods
• Fake payment screenshots
• Delayed reversals
• Third-party payments
• Edited bank SMS alerts
⚠️ Never rely on notifications alone.
✅ Golden Rule of P2P
✔️ Open your bank app
✔️ Confirm cleared balance
✔️ Match sender name
✔️ Only then release crypto
⛔ No balance = No release.
🛡️ Extra Safety Tips
🔒 Trade within Binance chat
📵 Avoid off-platform talk
📜 Follow escrow rules strictly
Escrow protects you — but only if you follow the process.
$BNB $BTC
#P2PScam #BinanceBlockchainWeek
The #1 P2P Rule That Saves You From Scams and Police Problems
I’m a verified Binance P2P merchant with over 18,000 completed orders, and if there’s one rule you must remember forever, it’s this: never accept payments from third parties. The most common scam works like this: a scammer posts a fake iPhone listing at an attractive price on Facebook Marketplace or any messenger. When a victim shows interest, the scammer asks for a small prepayment, for example $100, but never uses their own bank account. Instead, the scammer opens Binance P2P, finds a seller offering crypto for $100 and tells them the payment will come from a “partner” or “friend”. The seller shares bank details, the scammer forwards those details to the iPhone buyer, and the victim sends the money directly to the P2P seller. The seller confirms the payment and releases crypto to the scammer. Result: the seller has the money, the scammer has the crypto, and the victim gets nothing. Later, the victim goes to the police with bank records. The bank shows who received the money — and that’s when very uncomfortable explanations begin. That’s why the rule is absolute: the payer and the P2P counterparty must always be the same person. No exceptions. Everything else leads to trouble.
$BTC $ETH $BNB
#P2PScam #BinanceP2P
I’m a verified Binance P2P merchant with over 18,000 completed orders, and if there’s one rule you must remember forever, it’s this: never accept payments from third parties. The most common scam works like this: a scammer posts a fake iPhone listing at an attractive price on Facebook Marketplace or any messenger. When a victim shows interest, the scammer asks for a small prepayment, for example $100, but never uses their own bank account. Instead, the scammer opens Binance P2P, finds a seller offering crypto for $100 and tells them the payment will come from a “partner” or “friend”. The seller shares bank details, the scammer forwards those details to the iPhone buyer, and the victim sends the money directly to the P2P seller. The seller confirms the payment and releases crypto to the scammer. Result: the seller has the money, the scammer has the crypto, and the victim gets nothing. Later, the victim goes to the police with bank records. The bank shows who received the money — and that’s when very uncomfortable explanations begin. That’s why the rule is absolute: the payer and the P2P counterparty must always be the same person. No exceptions. Everything else leads to trouble.
$BTC $ETH $BNB
#P2PScam #BinanceP2P
Prospere Populo:
?*
🇵🇰 Pakistan USDT P2P Warning — Share This
If you receive payment in EasyPaisa/JazzCash…
⏱️ Don’t wait.
➡️ Transfer to bank instantly.
I didn’t — and the payment was reversed.
🛑 Stay Alert. Stay Safe.
#P2PScam
#EasyPeasyGains
If you receive payment in EasyPaisa/JazzCash…
⏱️ Don’t wait.
➡️ Transfer to bank instantly.
I didn’t — and the payment was reversed.
🛑 Stay Alert. Stay Safe.
#P2PScam
#EasyPeasyGains
⚠️ 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
🇵🇰 Pakistan $USDT P2P Warning Read This Before You Lose Money ⚠️
If you get paid on EasyPaisa or JazzCash, don’t wait.
Move the money to your bank immediately.
My friend delayed today.
The payment got reversed.
Money gone.
Simple rule:
P2P → wallet → bank.
Fast. No delay.
#CryptoFraud #P2PScam
If you get paid on EasyPaisa or JazzCash, don’t wait.
Move the money to your bank immediately.
My friend delayed today.
The payment got reversed.
Money gone.
Simple rule:
P2P → wallet → bank.
Fast. No delay.
#CryptoFraud #P2PScam
Pakistan USDT P2P Warning — Share This
If you receive payment in EasyPaisa/JazzCash…
⏱️ Don’t wait.
➡️ Transfer to bank instantly.
🛑 Stay Alert. Stay Safe.
$BNB
#P2PScamAwareness #P2PScam
If you receive payment in EasyPaisa/JazzCash…
⏱️ Don’t wait.
➡️ Transfer to bank instantly.
🛑 Stay Alert. Stay Safe.
$BNB
#P2PScamAwareness #P2PScam
See original
P2P measures to avoid scams and my personal experience ✅
🤯These days there are a lot of scams happening, to avoid scams follow the steps given below 👇
📈Quickly take a short trade using $PIPPIN pa to earn GOOD profit 🚀💰
#P2PScam #P2PScamAwareness
🤯These days there are a lot of scams happening, to avoid scams follow the steps given below 👇
📈Quickly take a short trade using $PIPPIN pa to earn GOOD profit 🚀💰
#P2PScam #P2PScamAwareness
My Assets Distribution
USDT
USDC
Others
82.31%
15.16%
2.53%
🇵🇰 Pakistan USDT P2P Warning Share This
If you receive payment in EasyPaisa/JazzCash…⚠️
⏱️ Don’t wait.
➡️ Transfer to bank instantly.
I didn’t — and the payment was reversed.
🛑 Stay Alert. Stay Safe.
$SOL $DOGE $XRP #P2PScam #pakistanicrypto #CryptoRally #WriteToEarnUpgrade #BinanceAlphaAlert
If you receive payment in EasyPaisa/JazzCash…⚠️
⏱️ Don’t wait.
➡️ Transfer to bank instantly.
I didn’t — and the payment was reversed.
🛑 Stay Alert. Stay Safe.
$SOL $DOGE $XRP #P2PScam #pakistanicrypto #CryptoRally #WriteToEarnUpgrade #BinanceAlphaAlert
$BTC 🚨 P2P SCAM ALERT – PAKISTAN 🇵🇰 🚨
I sold USDT to a P2P merchant.
✅ He shared payment proof
✅ Amount appeared in my EasyPaisa wallet
⚠️ I released the USDT
⏱ 10 minutes later…
❌ The payment was REVERSED
❌ Funds disappeared
❌ I got SCAMMED
---
🚨 CRITICAL P2P SAFETY RULE
If you receive payment via EasyPaisa / JazzCash:
👉 IMMEDIATELY transfer funds to your bank account
👉 Never trust screenshots
👉 Wallet payments can be reversed
---
🛑 STAY SAFE WHILE DOING P2P
✔️ Don’t rush trades
✔️ Prefer direct bank transfers
✔️ If anything feels suspicious — OPEN BINANCE APPEAL
✔️ Verify actual bank credit, not wallet balance
---
📢 PLEASE SHARE THIS POST
One share can save someone’s hard-earned money.
⚠️ Stay alert. Trade smart. Protect your USDT.
#BinanceBlockchainWeek #BTCVSGOLD #P2PScam #P2PScamWarning #P2PScamAwareness
I sold USDT to a P2P merchant.
✅ He shared payment proof
✅ Amount appeared in my EasyPaisa wallet
⚠️ I released the USDT
⏱ 10 minutes later…
❌ The payment was REVERSED
❌ Funds disappeared
❌ I got SCAMMED
---
🚨 CRITICAL P2P SAFETY RULE
If you receive payment via EasyPaisa / JazzCash:
👉 IMMEDIATELY transfer funds to your bank account
👉 Never trust screenshots
👉 Wallet payments can be reversed
---
🛑 STAY SAFE WHILE DOING P2P
✔️ Don’t rush trades
✔️ Prefer direct bank transfers
✔️ If anything feels suspicious — OPEN BINANCE APPEAL
✔️ Verify actual bank credit, not wallet balance
---
📢 PLEASE SHARE THIS POST
One share can save someone’s hard-earned money.
⚠️ Stay alert. Trade smart. Protect your USDT.
#BinanceBlockchainWeek #BTCVSGOLD #P2PScam #P2PScamWarning #P2PScamAwareness
⚠️ 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
I got scammed in p2p trading ,He sent money to me after received payment.I released USDTCrypto currency.After that i sent money to my friend account .The next day,mine and my friend bank accounts were frozen ..Please help me to sort this issue anyone..I didn't do any trading after this issue yet..🥲🥺🥺😞
#P2PScam
#P2PTrading #p2ptransactions #P2PScamWarning
#P2PScam
#P2PTrading #p2ptransactions #P2PScamWarning
⚠️ 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 Warning – Read Before You Trade! 🚫$USDC
Hello Binance users,
If you trade on P2P, this is very important. Many people buy or sell USDT/USDC using direct bank transfers — and that’s where scams can happen.$USDC
🟢 Buying Scam (When You Buy USDT/USDC)
You send money to the seller’s bank account.
The seller may refuse to release crypto after receiving payment.
✅ What to do: Open an appeal immediately. If your payment proof is valid, funds are usually recovered.
⚠️ Some sellers do this intentionally — always trade carefully.$USDC
🔴 Selling Scam (When You Sell USDT/USDC)
The buyer claims they’ve sent money.
They may show fake payment screenshots or SMS alerts.
❌ Never release crypto based on messages or notifications.
✅ Always check your bank balance manually before releasing.
🛡️ Final Safety Tips
Stay calm and double-check every step.
Trade only with verified users and good ratings.
Keep clear payment proof (screenshots, transaction IDs).
Use the appeal system if anything feels wrong.
#USDC #P2PScam #Binance #crypto #TradingCommunity
Hello Binance users,
If you trade on P2P, this is very important. Many people buy or sell USDT/USDC using direct bank transfers — and that’s where scams can happen.$USDC
🟢 Buying Scam (When You Buy USDT/USDC)
You send money to the seller’s bank account.
The seller may refuse to release crypto after receiving payment.
✅ What to do: Open an appeal immediately. If your payment proof is valid, funds are usually recovered.
⚠️ Some sellers do this intentionally — always trade carefully.$USDC
🔴 Selling Scam (When You Sell USDT/USDC)
The buyer claims they’ve sent money.
They may show fake payment screenshots or SMS alerts.
❌ Never release crypto based on messages or notifications.
✅ Always check your bank balance manually before releasing.
🛡️ Final Safety Tips
Stay calm and double-check every step.
Trade only with verified users and good ratings.
Keep clear payment proof (screenshots, transaction IDs).
Use the appeal system if anything feels wrong.
#USDC #P2PScam #Binance #crypto #TradingCommunity
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