Eparavisini

🚨 Binance P2P Scam Alerts — Stay One Step Ahead
Scammers are getting craftier in Binance P2P trading.
Here’s a guide on the most common scams, real-life scenarios, and the best ways to protect yourself.
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1️⃣ Popular Scam Techniques
A) Fake Payment Screenshot
How it works:
You sell USDT on Binance P2P. The buyer sends a payment screenshot that looks legit but never actually transfers the funds. If you release your crypto without confirming in your bank, it's gone.
Example:
A buyer shows you proof of a PKR 50,000 transfer. Then, you don’t see that amount in your bank account.
Protection Tip:
Always verify funds directly in your bank account.
Only communicate through Binance's integrated chat (reserved for dispute resolution).
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B) Chargeback Fraud
How it works:
The buyer uses a reversible payment method (like PayPal or a credit card). After you release the USDT, they file a dispute or chargeback, getting their money back.
Example:
They pay you via PayPal, then claim it was an "unauthorized transaction." PayPal refunds them, leaving you without crypto and cash.
Protection Tip:
Avoid reversible payment options.
Stick to verified direct bank transfers.
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C) Off-Binance Trading
How it works:
A buyer convinces you to trade via WhatsApp, Telegram, or another platform for "better rates" or "no fees." Once they get the cryptocurrency, they vanish.
Example:
You accept a deal off the platform. After sending USDT, the buyer blocks you.
Protection Tip:
Never leave Binance's escrow system.
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D) The Overpayment Trick
How it works:
The buyer "accidentally" sends more money than agreed and asks for a refund. Then, their original payment is reversed, leaving you out both your crypto and the refunded cash.
Example:
You sell USDT for PKR 50,000. They send PKR 70,000.

the Bank of Venezuela does this, it sold me at 515bs each electronic dollar. And how I couldn't use it, I saw if I could sell it back to the bank and my surprise. 480bs is what THE BANK buys.

No change of opinion 😡
My goal is clear: $SOL to 100$ 🎯
Even if I'm losing 1,000$ or 100,000$, I’m not worried 💪😎
Because I know one thing:
$SOL will reach 100$ 🔥

$ZEC

good night I received a link to play the cryptocurrency word game then I received a notification just like the image my question does this notification come when playing?

Toca aquí para Ganar los Tokens
Don't miss the
Token Carnival
there are 4 simple tasks with 4 different Tokens for your portfolio
Surprise token parade! Complete missions and earn them!
The activity ends on: 2026/03/01 03:00 (UTC)

TOCA AQUI PARA LA INVITACIÓN

Hello How are you
claim big reward ♥️
Sending you my best wishes. May every step you take bring you closer to your dreams 🤍

the lord hears our prayers
$RIVER

hey keep a close eye on this crypto because I think it will go lower and we can invest as everything that goes down goes up so stay alert

My $RIVER benefit dropped from $110K to $60K.
I still haven't sold because I think $RIVER will reach $100. Take a screenshot of this.
#RİVER #bajista

Alfin, I have finally managed to obtain 100 USDT for the first time, despite having been liquidated, I recharged and so far I have recovered all that was invested, with time I am learning more and more from my mistakes in this wonderful crypto world 🇵🇾💲

I'm going to say it without pause!!! Yes, I put the drop $RIVER in 43.2 and at 43.7 I was liquidated But the important thing here is that I was at a loss of 0.70 and it closed and took 1.90 in commission on a position of 5 dollars, yes... it's not much ... the thing is that I was liquidated much before marking the liquidation zone!!! and it's the second time this happens... I won't go for this token anymore!! good luck to everyone who tries it!!

#noloserick

Why binance continuously send me this mass and say close $RIVER trade 😤
I don't close my $RIVER short trade whatever I loss 1000 or 100000$ I know my all losses recover soon

what do people say, should I close the operation or will it go up 😢😢😢😢😢#PIPIN

last update

i have decided to close my position and take small profits.
i will be able to sleep peacefully in the morning when the drop occurs, perhaps i will make a reentry.
i did not earn what i wanted but overall there was some profit taken and the commissions and fees were paid.
HAPPY Night

Look at the funding fee ,My God this is looting from #SHORT📉
$BEAT

$BEAT is getting interesting! With the 24h volume exploding and the structure holding and expanding, it seems that the movement was not random. If it follows the usual pattern, we could see a sustained bullish impulse. Next targets? Possibly a new high, depending on how the volume and structure behave in the coming days.

What a mess, trading all week to stay in the dgram competition, and from one day to another someone comes in and made 400k of trades in a single day 😑... I won't compete anymore to waste time and commissions.
#DGRAM #Competencia