p2ptradingtips
985,533 views
214 Discussing
Hot
Latest
Blog P2P P2P Cry...r Scams P2P Crypto Safety – How to Spot and Avoid Pay-to-Canceled-Order Scams 202
Blog
P2P
P2P Cry...r Scams
P2P Crypto Safety – How to Spot and Avoid Pay-to-Canceled-Order Scams
2025-07-18
Security
Know Your Scam
Main Takeaways
The pay-to-canceled/expired-order scam tricks buyers into sending funds after a trade has expired or been canceled by using urgency, false reassurances, and forged screenshots.Never send funds after an order is canceled or expired, and always keep communication on Binance.If you've been scammed, act fast: document everything and contact Binance Support immediately.
Scammers love urgency – and in P2P trades, the clock is their weapon. By stalling during the order window and pressuring you to pay just as the trade expires, they create the illusion that the deal is still active – even when it’s no longer the case. Some even go as far as forging screenshots or claiming they’ve extended the time, all to trick you into sending funds to them. In this blog, we’ll break down exactly how the pay-to-canceled/expired-order scam works, walk you through a real-life example, and share practical tips to protect yourself.
Understanding the Pay-to-Canceled-Order P2P Scam
The pay-to-canceled/expired-order scam is a deceptive tactic used by fraudulent peer-to-peer (P2P) crypto sellers to trick buyers into sending payments after the trade order has been canceled or expired.
On Binance P2P, a typical transaction involves seller funds being held in escrow once a trade is initiated. Sellers will set a time limit for how long they’re willing to wait for the buyer to complete the payment. If the buyer doesn’t pay in time, the order is canceled and the crypto is returned to the seller – and that’s exactly where scammers exploit the system. Here’s how the scam typically plays out:
1. Posting an Attractive Offer: The scammer poses as a seller and lists a cryptocurrency offer on a P2P marketplace at a very appealing rate to lure buyers.
2. Buying Time: Once a buyer initiates the trade, the scammer tries to waste time during the order window. They will usually list incorrect payment details on purpose, making it difficult or impossible for the buyer to complete the payment in time. To buy more time, they may also ask the buyer to contact them on a third-party platform, or even request unnecessary information such as front and back images of ID documents.
3. Pushing for Payment After Order Expiry or Cancelation: As the order nears expiration or after it has already expired or been canceled, the scammer shares the correct payment details. They pressure the buyer to go ahead with the payment, using misleading phrases like “I’ve reserved the order for you” or “I’ll re-activate it once payment is made.”
These tactics are meant to create urgency and give the impression that the transaction is still valid, even though it’s not. Some scammers may even go a step further by sending fake screenshots of the order page, falsely showing that the payment time limit has been extended – when in fact, no such extension was made.
4. Buyer Sends Payment to an Invalid Order: Believing the seller, the buyer makes the payment despite the order being canceled or expired. Since the platform no longer recognizes the transaction, the buyer doesn’t receive any crypto.
5. Stalling to Escape: To buy even more time, the scammer may pretend to be cooperative by initiating a chat with customer support or opening an appeal. This stalling tactic gives them just enough time to quickly withdraw the funds before the platform can freeze their account or begin an investigation.
Real-Life Example of P2P Scam
A scammer poses as a seller on a P2P platform, listing crypto at an unusually attractive rate – often more than 5% lower than the floor price – to lure in unsuspecting buyers.
Once the trade is initiated, they deliberately stall by sending confusing and ambiguous messages – such as the 📞 emoji.
As the order nears expiration or gets canceled, the scammer suddenly becomes enthusiastic, claiming they can extend the order time.
Right after the order expires or is canceled, they continuously urge the buyer to make payment, offering constant reassurance that the crypto will be released once proof of payment is sent.
In some cases, the scammer may go further, asking for additional funds under the pretense that extra payment is needed to “reactivate” the order.
How to Protect Yourself From P2P Crypto Scams
Remember, scammers rely on convincing you to pay for a canceled or expired order. Never make any payment if the P2P order has been canceled or expired, as canceled orders cannot be reactivated.
1. Don’t Pay for Canceled or Expired Orders: Never send payment if the P2P order is no longer active. Once canceled or expired, the order cannot be reactivated.
2. Stay Vigilant: Be cautious of seller claims, especially if offers seem too good to be true. If you suspect anything suspicious, report it promptly to our support team.
3. Always Keep Conversations on Binance: Always communicate within the Binance platform for P2P transactions to ensure security. Do not share your personal contact details with any counterparties.
If you have made a payment and notified the seller, but the seller does not release the crypto after confirming payment, please file an appeal. Our support team is here to help resolve the issue for you.
If You’ve Been Scammed
1. Contact Support: Reach out to our customer support team to report the issue.
2. Document Everything: Keep records of all communications and transactions related to the incident.
3. Report: Immediately file a report by following the steps outlined in this guide: How to Report Scams on Binance Support.
Final Thoughts
Scams like the pay-to-canceled-order trick are designed to prey on quick decisions and a false sense of urgency. By abusing timeouts and banking on confusion, bad actors try to exploit even basic features of the P2P process. While Binance has safeguards such as escrow and reporting systems, no system is foolproof. Safety is a shared responsibility – staying alert, double-checking order status, and only transferring funds when appropriate are crucial.
Further Reading
Know Your Scam SeriesWhat is Peer-to-Peer (P2P) Cryptocurrency Trading and How to do it Safely?How to Trade With Binance P2P: A Comprehensive Guide#BinanceBitcoinSAFUFund #BTCMiningDifficultyDrop
#BitcoinGoogleSearchesSurge
#P2PTrading
#P2PTradingTips
P2P
P2P Cry...r Scams
P2P Crypto Safety – How to Spot and Avoid Pay-to-Canceled-Order Scams
2025-07-18
Security
Know Your Scam
Main Takeaways
The pay-to-canceled/expired-order scam tricks buyers into sending funds after a trade has expired or been canceled by using urgency, false reassurances, and forged screenshots.Never send funds after an order is canceled or expired, and always keep communication on Binance.If you've been scammed, act fast: document everything and contact Binance Support immediately.
Scammers love urgency – and in P2P trades, the clock is their weapon. By stalling during the order window and pressuring you to pay just as the trade expires, they create the illusion that the deal is still active – even when it’s no longer the case. Some even go as far as forging screenshots or claiming they’ve extended the time, all to trick you into sending funds to them. In this blog, we’ll break down exactly how the pay-to-canceled/expired-order scam works, walk you through a real-life example, and share practical tips to protect yourself.
Understanding the Pay-to-Canceled-Order P2P Scam
The pay-to-canceled/expired-order scam is a deceptive tactic used by fraudulent peer-to-peer (P2P) crypto sellers to trick buyers into sending payments after the trade order has been canceled or expired.
On Binance P2P, a typical transaction involves seller funds being held in escrow once a trade is initiated. Sellers will set a time limit for how long they’re willing to wait for the buyer to complete the payment. If the buyer doesn’t pay in time, the order is canceled and the crypto is returned to the seller – and that’s exactly where scammers exploit the system. Here’s how the scam typically plays out:
1. Posting an Attractive Offer: The scammer poses as a seller and lists a cryptocurrency offer on a P2P marketplace at a very appealing rate to lure buyers.
2. Buying Time: Once a buyer initiates the trade, the scammer tries to waste time during the order window. They will usually list incorrect payment details on purpose, making it difficult or impossible for the buyer to complete the payment in time. To buy more time, they may also ask the buyer to contact them on a third-party platform, or even request unnecessary information such as front and back images of ID documents.
3. Pushing for Payment After Order Expiry or Cancelation: As the order nears expiration or after it has already expired or been canceled, the scammer shares the correct payment details. They pressure the buyer to go ahead with the payment, using misleading phrases like “I’ve reserved the order for you” or “I’ll re-activate it once payment is made.”
These tactics are meant to create urgency and give the impression that the transaction is still valid, even though it’s not. Some scammers may even go a step further by sending fake screenshots of the order page, falsely showing that the payment time limit has been extended – when in fact, no such extension was made.
4. Buyer Sends Payment to an Invalid Order: Believing the seller, the buyer makes the payment despite the order being canceled or expired. Since the platform no longer recognizes the transaction, the buyer doesn’t receive any crypto.
5. Stalling to Escape: To buy even more time, the scammer may pretend to be cooperative by initiating a chat with customer support or opening an appeal. This stalling tactic gives them just enough time to quickly withdraw the funds before the platform can freeze their account or begin an investigation.
Real-Life Example of P2P Scam
A scammer poses as a seller on a P2P platform, listing crypto at an unusually attractive rate – often more than 5% lower than the floor price – to lure in unsuspecting buyers.
Once the trade is initiated, they deliberately stall by sending confusing and ambiguous messages – such as the 📞 emoji.
As the order nears expiration or gets canceled, the scammer suddenly becomes enthusiastic, claiming they can extend the order time.
Right after the order expires or is canceled, they continuously urge the buyer to make payment, offering constant reassurance that the crypto will be released once proof of payment is sent.
In some cases, the scammer may go further, asking for additional funds under the pretense that extra payment is needed to “reactivate” the order.
How to Protect Yourself From P2P Crypto Scams
Remember, scammers rely on convincing you to pay for a canceled or expired order. Never make any payment if the P2P order has been canceled or expired, as canceled orders cannot be reactivated.
1. Don’t Pay for Canceled or Expired Orders: Never send payment if the P2P order is no longer active. Once canceled or expired, the order cannot be reactivated.
2. Stay Vigilant: Be cautious of seller claims, especially if offers seem too good to be true. If you suspect anything suspicious, report it promptly to our support team.
3. Always Keep Conversations on Binance: Always communicate within the Binance platform for P2P transactions to ensure security. Do not share your personal contact details with any counterparties.
If you have made a payment and notified the seller, but the seller does not release the crypto after confirming payment, please file an appeal. Our support team is here to help resolve the issue for you.
If You’ve Been Scammed
1. Contact Support: Reach out to our customer support team to report the issue.
2. Document Everything: Keep records of all communications and transactions related to the incident.
3. Report: Immediately file a report by following the steps outlined in this guide: How to Report Scams on Binance Support.
Final Thoughts
Scams like the pay-to-canceled-order trick are designed to prey on quick decisions and a false sense of urgency. By abusing timeouts and banking on confusion, bad actors try to exploit even basic features of the P2P process. While Binance has safeguards such as escrow and reporting systems, no system is foolproof. Safety is a shared responsibility – staying alert, double-checking order status, and only transferring funds when appropriate are crucial.
Further Reading
Know Your Scam SeriesWhat is Peer-to-Peer (P2P) Cryptocurrency Trading and How to do it Safely?How to Trade With Binance P2P: A Comprehensive Guide#BinanceBitcoinSAFUFund #BTCMiningDifficultyDrop
#BitcoinGoogleSearchesSurge
#P2PTrading
#P2PTradingTips
P2P Scam in Pakistan
# **P2P Scams in Pakistan: Understanding the Risks, Tactics, and How to Stay Safe**
## **Introduction**
Peer-to-peer (P2P) cryptocurrency trading has become one of the most popular ways to buy and sell digital assets in Pakistan. Due to limited access to direct fiat-to-crypto gateways, many Pakistani users rely on P2P platforms to trade stablecoins like USDT using local bank transfers and mobile wallets. Platforms such as Binance P2P have played a major role in enabling this access.
However, alongside rapid adoption, Pakistan has also witnessed a sharp rise in **P2P-related scams**. Thousands of users — from beginners to experienced traders — have lost money due to fraud, account freezes, chargebacks, and identity misuse. These scams not only cause financial loss but also damage trust in the broader crypto ecosystem.
This article provides a **detailed breakdown of P2P scams in Pakistan**, why they are so common, how scammers operate, real-world consequences, and most importantly, **how traders can protect themselves**.
---
## **What Is P2P Crypto Trading?**
P2P crypto trading allows users to buy and sell cryptocurrencies directly with each other instead of through an automated exchange order book. A platform acts as a facilitator by providing:
* Escrow services to hold crypto during a transaction
* A marketplace for buyers and sellers
* User ratings and trading history
* Dispute resolution mechanisms
In a typical P2P trade:
1. A seller places crypto in escrow.
2. The buyer sends fiat money through a bank or wallet.
3. Once payment is confirmed, crypto is released to the buyer.
While this system is designed to be secure, **human error, lack of awareness, and misuse of payment systems** create opportunities for scams.
---
## **Why P2P Scams Are Common in Pakistan**
Several country-specific factors make Pakistan particularly vulnerable to P2P crypto scams.
### **1. Regulatory Uncertainty**
Pakistan has long existed in a regulatory gray zone regarding cryptocurrency. While crypto usage is widespread, formal legal frameworks, consumer protection laws, and standardized compliance rules are still developing. This lack of clarity creates loopholes that scammers exploit.
$BNB
### **2. Heavy Reliance on Bank Transfers**
Most P2P trades in Pakistan rely on:
* Bank transfers
* Mobile wallets
* Instant payment apps
These systems were not designed specifically for crypto trading and often allow **transaction reversals, disputes, or chargebacks**, which scammers abuse.
### **3. Rapid Growth of New Users**
A large portion of Pakistani crypto users are beginners attracted by:
* High profit expectations
* Influencer promotions
* Social media success stories
Many lack basic knowledge about escrow rules, identity matching, or dispute procedures.
### **4. Third-Party Payment Culture**
It is common for people to use:
* Friends’ accounts
* Family members’ bank details
* Business accounts
In P2P trading, this habit becomes extremely dangerous and is one of the biggest causes of scams and account freezes.
### **5. Off-Platform Communication**
Scammers frequently move conversations to WhatsApp, Telegram, or Instagram, where there is no platform oversight or protection.
---
## **Most Common P2P Scams in Pakistan**
### **1. Fake Payment Screenshot Scam**
This is one of the oldest and most common tricks.
**How it works:**
* The scammer sends a fake or edited payment screenshot.
* Pressures the seller to release crypto quickly.
* Seller releases crypto without checking bank balance.
* No money ever arrives.
**Why it succeeds:**
* Visual proof feels convincing.
* New users trust screenshots.
* Urgency reduces careful checking.
**Key lesson:**
Never release crypto based on screenshots alone. Always confirm funds in your actual bank or wallet.
---
### **2. Third-Party Payment Scam**
This is currently the **most dangerous P2P scam in Pakistan**.
**How it works:**
* Buyer pays using a bank account not matching their P2P name.
* Seller releases crypto.
* The real account owner later reports fraud.
* Bank reverses the transaction.
* Seller loses both crypto and money.
**Why it’s serious:**
* Seller may also face bank account freezes.
* Victims are often blamed during investigations.
**Golden rule:**
Only accept payments from accounts that exactly match the P2P user’s verified name.
---
### **3. Overpayment and Refund Trap**
A more advanced psychological scam.
**How it works:**
* Buyer sends extra money “by mistake.”
* Requests a partial refund.
* Seller refunds the excess amount.
* Original payment later gets reversed.
* Seller loses the refund and crypto.
**Common pressure tactics:**
* Emotional manipulation
* Claims of urgency
* Threats of dispute
**Safe response:**
Never issue refunds in P2P trades. Cancel the order and contact platform support.
---
### **4. Chargeback Scam**
Certain payment methods allow buyers to dispute transactions after completion.
**How it works:**
* Buyer sends payment.
* Receives crypto.
* Files a dispute with bank or wallet provider.
* Claims unauthorized transaction.
* Payment is reversed.
**Impact on sellers:**
* Loss of funds
* Possible account suspension
* Long dispute processes
**Protection:**
Use payment methods with strong settlement finality and keep all trade evidence.
---
### **5. Fake Merchant or Impersonation Scam**
Scammers impersonate:
* Verified merchants
* Well-known traders
* Influencers
**Tactics used:**
* Slightly altered usernames
* Fake badges or screenshots
* Offers with unusually low rates
* Requests to trade outside the platform
**Outcome:**
* Funds sent outside escrow
* Scammer disappears
**Rule:**
Never trade outside the official P2P platform, no matter how attractive the offer.
---
## **Real-World Consequences of P2P Scams**
### **Financial Loss**
Victims often lose:
* Entire crypto holdings
* Large sums of fiat money
* Trading capital built over months or years
### **Bank Account Freezes**
Banks may freeze accounts linked to:
* Reported fraud
* Suspicious transaction patterns
* Crypto-related disputes
In many cases, innocent users struggle for months to restore access.
### **Legal and Psychological Stress**
Victims may face:
* Investigations
* Legal notices
* Anxiety and loss of trust
* Fear of continuing crypto trading
---
## **Role of Platforms and Law Enforcement**
P2P platforms provide:
* Escrow protection
* Dispute resolution
* User verification systems
However, platforms cannot protect users if:
* Trades occur off-platform
* Users release crypto prematurely
* Third-party payments are accepted
Law enforcement agencies investigate large-scale fraud, but recovery is often slow and uncertain, especially when funds move across multiple accounts and wallets.
---
## **How to Protect Yourself from P2P Scams**
### **1. Follow Escrow Rules Strictly**
* Never release crypto before full confirmation of payment.
* Do not rely on promises or screenshots.
### **2. Match Names Exactly**
* Bank account name must match P2P profile name.
* Reject any excuse for third-party payments.
### **3. Avoid Urgency and Pressure**
* Scammers rush decisions.
* Legitimate traders respect verification time.
### **4. Keep Everything On-Platform**
* Chat only within the P2P platform.
* Do not accept private deals.
### **5. Choose Trusted Traders**
* High completion rate
* Long trading history
* Consistent positive feedback
### **6. Document Everything**
* Save screenshots
* Keep transaction IDs
* Maintain chat records
### **7. Educate Yourself Continuously**
* Stay updated on new scam tactics.
* Learn from community experiences.
---
## **The Future of P2P Trading in Pakistan**
Pakistan’s crypto ecosystem is evolving rapidly. As awareness increases and regulatory frameworks mature, P2P trading can become safer. However, **technology alone cannot eliminate scams**.
The most effective defense remains:
* User education
* Discipline
* Patience
* Strict adherence to rules
P2P trading is a powerful tool — but only when used responsibly.
---
## **Conclusion**
P2P crypto scams in Pakistan are not just technical failures; they are **human-focused attacks** that exploit trust, urgency, and lack of awareness. While platforms provide tools and protection mechanisms, the final responsibility lies with the trader.
By understanding common scam patterns, refusing shortcuts, and prioritizing security over profit, Pakistani users can significantly reduce their risk and trade confidently in the P2P ecosystem.
In crypto, **safety is profit** — and caution is not fear, it is strategy.
---
#P2PScam #P2PScamAwareness #P2PScamWarning #P2PScamPrevention #P2PTradingTips $BNB
$BTC
## **Introduction**
Peer-to-peer (P2P) cryptocurrency trading has become one of the most popular ways to buy and sell digital assets in Pakistan. Due to limited access to direct fiat-to-crypto gateways, many Pakistani users rely on P2P platforms to trade stablecoins like USDT using local bank transfers and mobile wallets. Platforms such as Binance P2P have played a major role in enabling this access.
However, alongside rapid adoption, Pakistan has also witnessed a sharp rise in **P2P-related scams**. Thousands of users — from beginners to experienced traders — have lost money due to fraud, account freezes, chargebacks, and identity misuse. These scams not only cause financial loss but also damage trust in the broader crypto ecosystem.
This article provides a **detailed breakdown of P2P scams in Pakistan**, why they are so common, how scammers operate, real-world consequences, and most importantly, **how traders can protect themselves**.
---
## **What Is P2P Crypto Trading?**
P2P crypto trading allows users to buy and sell cryptocurrencies directly with each other instead of through an automated exchange order book. A platform acts as a facilitator by providing:
* Escrow services to hold crypto during a transaction
* A marketplace for buyers and sellers
* User ratings and trading history
* Dispute resolution mechanisms
In a typical P2P trade:
1. A seller places crypto in escrow.
2. The buyer sends fiat money through a bank or wallet.
3. Once payment is confirmed, crypto is released to the buyer.
While this system is designed to be secure, **human error, lack of awareness, and misuse of payment systems** create opportunities for scams.
---
## **Why P2P Scams Are Common in Pakistan**
Several country-specific factors make Pakistan particularly vulnerable to P2P crypto scams.
### **1. Regulatory Uncertainty**
Pakistan has long existed in a regulatory gray zone regarding cryptocurrency. While crypto usage is widespread, formal legal frameworks, consumer protection laws, and standardized compliance rules are still developing. This lack of clarity creates loopholes that scammers exploit.
$BNB
### **2. Heavy Reliance on Bank Transfers**
Most P2P trades in Pakistan rely on:
* Bank transfers
* Mobile wallets
* Instant payment apps
These systems were not designed specifically for crypto trading and often allow **transaction reversals, disputes, or chargebacks**, which scammers abuse.
### **3. Rapid Growth of New Users**
A large portion of Pakistani crypto users are beginners attracted by:
* High profit expectations
* Influencer promotions
* Social media success stories
Many lack basic knowledge about escrow rules, identity matching, or dispute procedures.
### **4. Third-Party Payment Culture**
It is common for people to use:
* Friends’ accounts
* Family members’ bank details
* Business accounts
In P2P trading, this habit becomes extremely dangerous and is one of the biggest causes of scams and account freezes.
### **5. Off-Platform Communication**
Scammers frequently move conversations to WhatsApp, Telegram, or Instagram, where there is no platform oversight or protection.
---
## **Most Common P2P Scams in Pakistan**
### **1. Fake Payment Screenshot Scam**
This is one of the oldest and most common tricks.
**How it works:**
* The scammer sends a fake or edited payment screenshot.
* Pressures the seller to release crypto quickly.
* Seller releases crypto without checking bank balance.
* No money ever arrives.
**Why it succeeds:**
* Visual proof feels convincing.
* New users trust screenshots.
* Urgency reduces careful checking.
**Key lesson:**
Never release crypto based on screenshots alone. Always confirm funds in your actual bank or wallet.
---
### **2. Third-Party Payment Scam**
This is currently the **most dangerous P2P scam in Pakistan**.
**How it works:**
* Buyer pays using a bank account not matching their P2P name.
* Seller releases crypto.
* The real account owner later reports fraud.
* Bank reverses the transaction.
* Seller loses both crypto and money.
**Why it’s serious:**
* Seller may also face bank account freezes.
* Victims are often blamed during investigations.
**Golden rule:**
Only accept payments from accounts that exactly match the P2P user’s verified name.
---
### **3. Overpayment and Refund Trap**
A more advanced psychological scam.
**How it works:**
* Buyer sends extra money “by mistake.”
* Requests a partial refund.
* Seller refunds the excess amount.
* Original payment later gets reversed.
* Seller loses the refund and crypto.
**Common pressure tactics:**
* Emotional manipulation
* Claims of urgency
* Threats of dispute
**Safe response:**
Never issue refunds in P2P trades. Cancel the order and contact platform support.
---
### **4. Chargeback Scam**
Certain payment methods allow buyers to dispute transactions after completion.
**How it works:**
* Buyer sends payment.
* Receives crypto.
* Files a dispute with bank or wallet provider.
* Claims unauthorized transaction.
* Payment is reversed.
**Impact on sellers:**
* Loss of funds
* Possible account suspension
* Long dispute processes
**Protection:**
Use payment methods with strong settlement finality and keep all trade evidence.
---
### **5. Fake Merchant or Impersonation Scam**
Scammers impersonate:
* Verified merchants
* Well-known traders
* Influencers
**Tactics used:**
* Slightly altered usernames
* Fake badges or screenshots
* Offers with unusually low rates
* Requests to trade outside the platform
**Outcome:**
* Funds sent outside escrow
* Scammer disappears
**Rule:**
Never trade outside the official P2P platform, no matter how attractive the offer.
---
## **Real-World Consequences of P2P Scams**
### **Financial Loss**
Victims often lose:
* Entire crypto holdings
* Large sums of fiat money
* Trading capital built over months or years
### **Bank Account Freezes**
Banks may freeze accounts linked to:
* Reported fraud
* Suspicious transaction patterns
* Crypto-related disputes
In many cases, innocent users struggle for months to restore access.
### **Legal and Psychological Stress**
Victims may face:
* Investigations
* Legal notices
* Anxiety and loss of trust
* Fear of continuing crypto trading
---
## **Role of Platforms and Law Enforcement**
P2P platforms provide:
* Escrow protection
* Dispute resolution
* User verification systems
However, platforms cannot protect users if:
* Trades occur off-platform
* Users release crypto prematurely
* Third-party payments are accepted
Law enforcement agencies investigate large-scale fraud, but recovery is often slow and uncertain, especially when funds move across multiple accounts and wallets.
---
## **How to Protect Yourself from P2P Scams**
### **1. Follow Escrow Rules Strictly**
* Never release crypto before full confirmation of payment.
* Do not rely on promises or screenshots.
### **2. Match Names Exactly**
* Bank account name must match P2P profile name.
* Reject any excuse for third-party payments.
### **3. Avoid Urgency and Pressure**
* Scammers rush decisions.
* Legitimate traders respect verification time.
### **4. Keep Everything On-Platform**
* Chat only within the P2P platform.
* Do not accept private deals.
### **5. Choose Trusted Traders**
* High completion rate
* Long trading history
* Consistent positive feedback
### **6. Document Everything**
* Save screenshots
* Keep transaction IDs
* Maintain chat records
### **7. Educate Yourself Continuously**
* Stay updated on new scam tactics.
* Learn from community experiences.
---
## **The Future of P2P Trading in Pakistan**
Pakistan’s crypto ecosystem is evolving rapidly. As awareness increases and regulatory frameworks mature, P2P trading can become safer. However, **technology alone cannot eliminate scams**.
The most effective defense remains:
* User education
* Discipline
* Patience
* Strict adherence to rules
P2P trading is a powerful tool — but only when used responsibly.
---
## **Conclusion**
P2P crypto scams in Pakistan are not just technical failures; they are **human-focused attacks** that exploit trust, urgency, and lack of awareness. While platforms provide tools and protection mechanisms, the final responsibility lies with the trader.
By understanding common scam patterns, refusing shortcuts, and prioritizing security over profit, Pakistani users can significantly reduce their risk and trade confidently in the P2P ecosystem.
In crypto, **safety is profit** — and caution is not fear, it is strategy.
---
#P2PScam #P2PScamAwareness #P2PScamWarning #P2PScamPrevention #P2PTradingTips $BNB
$BTC
How Much Can You Earn from P2P Trading in Pakistan?”
P2P trading is a profitable opportunity in Pakistan:
*Profit Per Dollar: 1.5 PKR on average.
*Daily Example: Trade $10,000 USDT daily to earn 15,000 PKR.
*Monthly Example: Consistent trading can bring 450,000 PKR monthly.
*Top Merchants: Some earn up to 3 crore PKR per month.
What You Need:
• Binance merchant account.
• Verified bank account.
• Trading capital.
Your profit depends on how much you trade. The sky’s the limit!
#P2PTradingTips #CryptoEarnings #Pakistan
P2P trading is a profitable opportunity in Pakistan:
*Profit Per Dollar: 1.5 PKR on average.
*Daily Example: Trade $10,000 USDT daily to earn 15,000 PKR.
*Monthly Example: Consistent trading can bring 450,000 PKR monthly.
*Top Merchants: Some earn up to 3 crore PKR per month.
What You Need:
• Binance merchant account.
• Verified bank account.
• Trading capital.
Your profit depends on how much you trade. The sky’s the limit!
#P2PTradingTips #CryptoEarnings #Pakistan
Easypaisa Blocked After Binance P2P? Don’t worry — here’s the easy fix! ✅
Many users in 🇵🇰 face this issue — after several Binance P2P trades, Easypaisa suddenly blocks their account. 😨
But no panic! It’s usually due to “suspicious activity detection,” not a permanent ban. You can unlock your account in a few days with the right steps. 👇
🧩 Step-by-Step Recovery Guide
1️⃣ Call Easypaisa Helpline (3737 or 042-111-003-737)
Ask for the reason for the block — note the date, amount, and sender’s name or transaction ID. Cross-check with Binance P2P.
2️⃣ Get the Sender’s CNIC Copy
Politely request the CNIC front and back from the buyer.
If denied, contact Binance Support for verified buyer info.
3️⃣ Make a Simple Sales Receipt 🧾
Write a short receipt showing the sale of a personal item (e.g., mobile or laptop).
✅ Ensure the date and amount match the blocked transaction.
4️⃣ Write a Short Justification Letter ✍️
“The payment received on [date] was for the personal item I sold. Please unblock my Easypaisa account.”
5️⃣ Prepare Your Documents Folder
📄 Your CNIC (front/back)
📄 Sender’s CNIC
📄 Screenshot of the transaction
📄 Sales receipt
📄 Justification letter
6️⃣ Email Everything to Easypaisa Support 📧
Combine files into a single PDF (under 100 KB).
Include your full name, CNIC number, and account details in the email.
📬 You’ll get an automated complaint ID. Once verified, your account is usually restored within a few business days. 🎉
#Binance #P2PScam #EasypaisaBlock #P2PTradingTips #squarecommunity
Many users in 🇵🇰 face this issue — after several Binance P2P trades, Easypaisa suddenly blocks their account. 😨
But no panic! It’s usually due to “suspicious activity detection,” not a permanent ban. You can unlock your account in a few days with the right steps. 👇
🧩 Step-by-Step Recovery Guide
1️⃣ Call Easypaisa Helpline (3737 or 042-111-003-737)
Ask for the reason for the block — note the date, amount, and sender’s name or transaction ID. Cross-check with Binance P2P.
2️⃣ Get the Sender’s CNIC Copy
Politely request the CNIC front and back from the buyer.
If denied, contact Binance Support for verified buyer info.
3️⃣ Make a Simple Sales Receipt 🧾
Write a short receipt showing the sale of a personal item (e.g., mobile or laptop).
✅ Ensure the date and amount match the blocked transaction.
4️⃣ Write a Short Justification Letter ✍️
“The payment received on [date] was for the personal item I sold. Please unblock my Easypaisa account.”
5️⃣ Prepare Your Documents Folder
📄 Your CNIC (front/back)
📄 Sender’s CNIC
📄 Screenshot of the transaction
📄 Sales receipt
📄 Justification letter
6️⃣ Email Everything to Easypaisa Support 📧
Combine files into a single PDF (under 100 KB).
Include your full name, CNIC number, and account details in the email.
📬 You’ll get an automated complaint ID. Once verified, your account is usually restored within a few business days. 🎉
#Binance #P2PScam #EasypaisaBlock #P2PTradingTips #squarecommunity
Hey! 🎉 Binance P2P has a cool promo for newbies: If you’re a new user and make your first-ever P2P buy order between June 2 and June 6, just screen record the process and complete a quick survey. The first eligible participants get a 10 USDT token voucher—first come, first served!
Never used Binance P2P before? This is your chance to grab some free USDT! Are you thinking of giving it a try? 😄
#binnce #BinnanceSquare #P2PTradingTips
#binnance10usdt #binnaceearn
Never used Binance P2P before? This is your chance to grab some free USDT! Are you thinking of giving it a try? 😄
#binnce #BinnanceSquare #P2PTradingTips
#binnance10usdt #binnaceearn
🔴 Easypaisa Blocked After Binance P2P? Don’t Worry — Here’s the Easy Fix ✅
Many users in Pakistan face this issue — after making multiple Binance P2P trades, Easypaisa suddenly blocks their account. 😨
But don’t panic! It usually happens due to “suspicious activity” detection — not a permanent ban. With the right documents, you can unlock your account in a few days. Here’s what to do
🧩 Step-by-Step Recovery Guide
1️⃣ Call Easypaisa Helpline (3737 or 042-111-003-737)
Ask them the reason for the block — note down the date, amount, and sender’s name or ID related to the transaction. Cross-check that info on Binance P2P.
2️⃣ Get Sender’s CNIC Copy 🪪
Contact the buyer and politely request a CNIC front & back copy for verification.
If they refuse, contact Binance Support — they can help confirm verified buyer details.
3️⃣ Create a Simple Sale Receipt 🧾
Make a small receipt showing the sale of a personal item (like a mobile or laptop).
✅ Make sure the date and amount match the blocked transaction.
4️⃣ Write a Justification Letter ✍️
Keep it short and clear:
> “The payment I received on [date] was for a personal item I sold. Please unblock my Easypaisa account.”
5️⃣ Gather All Documents 📂
Prepare these in one folder:
Your CNIC (front & back)
Sender’s CNIC copy
Transaction screenshot
Sale receipt
Justification letter
6️⃣ Email Everything to Easypaisa 📧
Combine all files into one PDF (under 100 KB) and email to Easypaisa support.
Include your full name, CNIC number, and account details in the email.
You’ll receive an auto-reply with a complaint ID. Once the documents are verified, your account should be restored within a few working days. 🎉
#P2P #P2PScam #EasypaisaBlock #P2PTradingTips #squarecommunity
Many users in Pakistan face this issue — after making multiple Binance P2P trades, Easypaisa suddenly blocks their account. 😨
But don’t panic! It usually happens due to “suspicious activity” detection — not a permanent ban. With the right documents, you can unlock your account in a few days. Here’s what to do
🧩 Step-by-Step Recovery Guide
1️⃣ Call Easypaisa Helpline (3737 or 042-111-003-737)
Ask them the reason for the block — note down the date, amount, and sender’s name or ID related to the transaction. Cross-check that info on Binance P2P.
2️⃣ Get Sender’s CNIC Copy 🪪
Contact the buyer and politely request a CNIC front & back copy for verification.
If they refuse, contact Binance Support — they can help confirm verified buyer details.
3️⃣ Create a Simple Sale Receipt 🧾
Make a small receipt showing the sale of a personal item (like a mobile or laptop).
✅ Make sure the date and amount match the blocked transaction.
4️⃣ Write a Justification Letter ✍️
Keep it short and clear:
> “The payment I received on [date] was for a personal item I sold. Please unblock my Easypaisa account.”
5️⃣ Gather All Documents 📂
Prepare these in one folder:
Your CNIC (front & back)
Sender’s CNIC copy
Transaction screenshot
Sale receipt
Justification letter
6️⃣ Email Everything to Easypaisa 📧
Combine all files into one PDF (under 100 KB) and email to Easypaisa support.
Include your full name, CNIC number, and account details in the email.
You’ll receive an auto-reply with a complaint ID. Once the documents are verified, your account should be restored within a few working days. 🎉
#P2P #P2PScam #EasypaisaBlock #P2PTradingTips #squarecommunity
#P2PTrading
#P2PTradingTips
How to Choose a Trustworthy and Fast Trader on Binance P2P (Summary)
Choosing the right trader on Binance P2P is essential for safe and efficient transactions. Many focus on price, but reputation, honesty, and speed matter more.
1. Check Reputation – Always review the trader’s profile: total trades, positive feedback, and completion time. A good trader keeps a 98–100% rating and hundreds or thousands of trades, showing consistency and trustworthiness.
2. Evaluate Speed – Reliable traders confirm and release payments within minutes. Read feedback mentioning “fast release” or “instant payment” to verify their efficiency.
3. Prioritize Honesty – Avoid traders who change terms or ask to chat outside Binance. Use only Binance’s built-in chat for safety and accountability.
4. Verify Security – Trade only with verified users who passed Binance KYC checks. Never send money to accounts different from those shown in their verified info.
5. Professionalism – Choose traders who respond fast, explain clearly, and stay transparent about fees and rates.
Personal Advice
As a verified Binance trader, I value trust, speed, and transparency. If you need to exchange crypto, transfer funds between countries, or want a reliable partner for Binance P2P trades, you can contact me directly through my verified profile.
Final Note
Low prices attract, but trust and safety matter more. A verified, honest, and fast trader ensures smooth transactions and peace of mind.
👉 My Binance P2P Profile
https://www.binance.com/en/qr/dplkca6a54b124ce4172bf5cb3a2df6ec132
My Binance Profile (P2P)
#P2PTradingTips
How to Choose a Trustworthy and Fast Trader on Binance P2P (Summary)
Choosing the right trader on Binance P2P is essential for safe and efficient transactions. Many focus on price, but reputation, honesty, and speed matter more.
1. Check Reputation – Always review the trader’s profile: total trades, positive feedback, and completion time. A good trader keeps a 98–100% rating and hundreds or thousands of trades, showing consistency and trustworthiness.
2. Evaluate Speed – Reliable traders confirm and release payments within minutes. Read feedback mentioning “fast release” or “instant payment” to verify their efficiency.
3. Prioritize Honesty – Avoid traders who change terms or ask to chat outside Binance. Use only Binance’s built-in chat for safety and accountability.
4. Verify Security – Trade only with verified users who passed Binance KYC checks. Never send money to accounts different from those shown in their verified info.
5. Professionalism – Choose traders who respond fast, explain clearly, and stay transparent about fees and rates.
Personal Advice
As a verified Binance trader, I value trust, speed, and transparency. If you need to exchange crypto, transfer funds between countries, or want a reliable partner for Binance P2P trades, you can contact me directly through my verified profile.
Final Note
Low prices attract, but trust and safety matter more. A verified, honest, and fast trader ensures smooth transactions and peace of mind.
👉 My Binance P2P Profile
https://www.binance.com/en/qr/dplkca6a54b124ce4172bf5cb3a2df6ec132
My Binance Profile (P2P)
S
TRUMPUSDT
Perp
Closed
PNL
+3.90USDT
🚨 BINANCE P2P SCAM ALERT – Your USDT Is at Risk! 💸😱
Scammers just got smarter — don’t fall for this trap.
Here’s how they’re draining USDT from sellers on Binance P2P 👇
---
👻 Real Scam Scenario: How They Steal Your Crypto
1. You list USDT for sale on Binance P2P.
2. A “buyer” sends a fake payment screenshot.
3. You check your bank — looks like the money is in…
4. Under pressure, you release the USDT.
5. 💥 The payment gets reversed.
6. You lose BOTH the crypto and the money. 💀
---
🧠 Why This Scam Works:
⚠️ People assume Binance P2P = fully safe
⚠️ Scammers create urgency:
> “Please release, I'm in a hurry!”
⚠️ You mistake “pending” for “cleared” funds.
---
🛡️ Protect Yourself Like a Pro:
✅ NEVER release USDT until the money is 100% cleared
✅ Ignore pressure — urgency = red flag
✅ Enable 2FA on your Binance account
✅ Trade only with verified users
✅ Double-check the name, time, and status of the payment
✅ Report sketchy accounts to protect others
---
💬 Have you been scammed or nearly scammed?
Your story could save someone’s wallet.
Comment below & help spread awareness 👇
---
🚀 Be smart. Be safe. Be unscammable. 💪
🔁 Repost this to protect your crypto fam!
📌 Stay sharp. Scammers never sleep.
#BinanceScamAlert #CryptoSafety101 #USDTWarning #P2PTradingTips #CryptoSecurity $WCT
Here’s how they’re draining USDT from sellers on Binance P2P 👇
---
👻 Real Scam Scenario: How They Steal Your Crypto
1. You list USDT for sale on Binance P2P.
2. A “buyer” sends a fake payment screenshot.
3. You check your bank — looks like the money is in…
4. Under pressure, you release the USDT.
5. 💥 The payment gets reversed.
6. You lose BOTH the crypto and the money. 💀
---
🧠 Why This Scam Works:
⚠️ People assume Binance P2P = fully safe
⚠️ Scammers create urgency:
> “Please release, I'm in a hurry!”
⚠️ You mistake “pending” for “cleared” funds.
---
🛡️ Protect Yourself Like a Pro:
✅ NEVER release USDT until the money is 100% cleared
✅ Ignore pressure — urgency = red flag
✅ Enable 2FA on your Binance account
✅ Trade only with verified users
✅ Double-check the name, time, and status of the payment
✅ Report sketchy accounts to protect others
---
💬 Have you been scammed or nearly scammed?
Your story could save someone’s wallet.
Comment below & help spread awareness 👇
---
🚀 Be smart. Be safe. Be unscammable. 💪
🔁 Repost this to protect your crypto fam!
📌 Stay sharp. Scammers never sleep.
#BinanceScamAlert #CryptoSafety101 #USDTWarning #P2PTradingTips #CryptoSecurity $WCT
#P2PTradingTips
#p2ptransactions ns
✨Take the Survey and Receive 10 USDT in Token Voucher!
✨This is a general announcement. Products and services referred to here may not be available in your region.
✨Fellow Binancians,
Binance P2P is welcoming users who are new to P2P trading to complete a new user survey.
✨Eligible new users* who have successfully completed the survey can receive 10 USDT in token vouchers, distributed on a first-come, first-served basis.
✨Promotion Period:
2025-02-17 00:00 (UTC) to 2025-02-21 23:59
(UTC)
✨Note:
New users refer to users who have never made a successful order on Binance P2P before 2025-02-17 00:00 (UTC).
#p2ptransactions ns
✨Take the Survey and Receive 10 USDT in Token Voucher!
✨This is a general announcement. Products and services referred to here may not be available in your region.
✨Fellow Binancians,
Binance P2P is welcoming users who are new to P2P trading to complete a new user survey.
✨Eligible new users* who have successfully completed the survey can receive 10 USDT in token vouchers, distributed on a first-come, first-served basis.
✨Promotion Period:
2025-02-17 00:00 (UTC) to 2025-02-21 23:59
(UTC)
✨Note:
New users refer to users who have never made a successful order on Binance P2P before 2025-02-17 00:00 (UTC).
Click the Link to Earn Rewards — But Stay Smart, Stay Safe! 🚨 Watch Out for the Latest Binance P2P
Hey traders,
As someone who actively uses Binance P2P, I’ve seen how quickly things can go wrong if you're not careful. Scammers are getting smarter — but so are we. Here's what you need to know to trade safely in today’s environment:
---
Top P2P Scam Tactics to Be Aware Of
1. Fake Payment Screenshots:
Never trust a screenshot alone. Always confirm payment via your bank or wallet directly.
2. Third-Party Transfers:
Only accept payments from the account name that matches the buyer's profile.
3. Reversible Payments:
Be cautious of methods like PayPal or credit cards that allow chargebacks.
4. Phishing & Impersonation:
Always verify user profiles. Scammers pretend to be Binance support or trusted traders.
5. Taking the Trade Off-Platform:
Big red flag. Always chat and trade within Binance — it's your only protection.
---
My Go-To Tips for Staying Secure on Binance P2P:
Always double-check payment confirmations.
Trade with verified users with strong ratings and history.
Enable 2FA, use an anti-phishing code, and stay on top of account alerts.
If a deal looks too good to be true — it probably is.
Trust your gut and report suspicious behavior immediately.
Top Coins Worth Exploring After Signing Up:
Buy Bitcoin ($BTC ) Safely — The king of crypto.
Check Out PEPE – The Viral Meme Coin — Trending heavily in 2025!
--
Ready to Trade with Confidence?
Join thousands of secure traders today!
Click here to claim your rewards:
https://www.binance.com/referral/mystery-box/2025-pizza-day/claim?ref=GRO_16987_QDATX
and take your crypto journey to the next level.
#BinanceP2PSafety #CryptoScamAlert #StaySecure #CryptoTips #P2PTradingTips
As someone who actively uses Binance P2P, I’ve seen how quickly things can go wrong if you're not careful. Scammers are getting smarter — but so are we. Here's what you need to know to trade safely in today’s environment:
---
Top P2P Scam Tactics to Be Aware Of
1. Fake Payment Screenshots:
Never trust a screenshot alone. Always confirm payment via your bank or wallet directly.
2. Third-Party Transfers:
Only accept payments from the account name that matches the buyer's profile.
3. Reversible Payments:
Be cautious of methods like PayPal or credit cards that allow chargebacks.
4. Phishing & Impersonation:
Always verify user profiles. Scammers pretend to be Binance support or trusted traders.
5. Taking the Trade Off-Platform:
Big red flag. Always chat and trade within Binance — it's your only protection.
---
My Go-To Tips for Staying Secure on Binance P2P:
Always double-check payment confirmations.
Trade with verified users with strong ratings and history.
Enable 2FA, use an anti-phishing code, and stay on top of account alerts.
If a deal looks too good to be true — it probably is.
Trust your gut and report suspicious behavior immediately.
Top Coins Worth Exploring After Signing Up:
Buy Bitcoin ($BTC ) Safely — The king of crypto.
Check Out PEPE – The Viral Meme Coin — Trending heavily in 2025!
--
Ready to Trade with Confidence?
Join thousands of secure traders today!
Click here to claim your rewards:
https://www.binance.com/referral/mystery-box/2025-pizza-day/claim?ref=GRO_16987_QDATX
and take your crypto journey to the next level.
#BinanceP2PSafety #CryptoScamAlert #StaySecure #CryptoTips #P2PTradingTips
🚨 😱BANK ACCOUNT FROZEN After a Simple P2P Trade❓❓❓READ THIS Before It’s Too Late 😲😱
A close friend of mine had his entire account locked for over 4 months — all because of what looked like a routine USDT trade on Binance P2P. No warning. No reversal.
Here’s what really happened — and how you can avoid the same nightmare 👇
💥 The Real Story (It Can Happen to Anyone)
• February: He used UPI to buy USDT on Binance P2P
• Hours later: His bank account was frozen due to “suspicious activity”
• June: Still locked. No resolution. No updates.
Why?
The seller he traded with was later flagged for fraud. Because his payment was linked, the bank locked everything.
> This is a common risk in countries like India and Pakistan. Don’t assume you’re safe.
✅ 3 Golden Rules for Safer P2P Trades
1️⃣ Only Use Verified, Trusted Sellers
✔️ 100+ successful trades
✔️ 98%+ completion rate
✔️ Account older than 6 months
2️⃣ Name Must Match Exactly
🚫 If the seller’s bank account name differs from their Binance profile — cancel instantly.
Even "R. Kumar" vs "Rajesh Kumar" can trigger alerts.
3️⃣ Double-Check Before Sending Money
🔍 Confirm:
• Correct account details
• Exact payment amount
• Screenshot everything — it's your only proof later
🔒 Bonus Tips Most People Miss
• Only trade within Binance’s escrow system
• Start with small test trades ($10–$20) for new sellers
• Use IMPS or NEFT instead of UPI (less fraud-sensitive)
• Keep a record: TXN IDs, chat logs, screenshots
⚠️ Special Warning for India/Pakistan Users:
Banks here often freeze first, investigate later.
Once frozen, you’re looking at:
⛔ Funds locked for months
📞 Endless legal and customer service battles
💳 Credit score damage — even if you're innocent
Stay smart. Protect your capital. Know who you're trading with.
#CryptoSafety #P2PTradingTips #BinanceP2P #ProtectYourFunds #TrumpTariffs
A close friend of mine had his entire account locked for over 4 months — all because of what looked like a routine USDT trade on Binance P2P. No warning. No reversal.
Here’s what really happened — and how you can avoid the same nightmare 👇
💥 The Real Story (It Can Happen to Anyone)
• February: He used UPI to buy USDT on Binance P2P
• Hours later: His bank account was frozen due to “suspicious activity”
• June: Still locked. No resolution. No updates.
Why?
The seller he traded with was later flagged for fraud. Because his payment was linked, the bank locked everything.
> This is a common risk in countries like India and Pakistan. Don’t assume you’re safe.
✅ 3 Golden Rules for Safer P2P Trades
1️⃣ Only Use Verified, Trusted Sellers
✔️ 100+ successful trades
✔️ 98%+ completion rate
✔️ Account older than 6 months
2️⃣ Name Must Match Exactly
🚫 If the seller’s bank account name differs from their Binance profile — cancel instantly.
Even "R. Kumar" vs "Rajesh Kumar" can trigger alerts.
3️⃣ Double-Check Before Sending Money
🔍 Confirm:
• Correct account details
• Exact payment amount
• Screenshot everything — it's your only proof later
🔒 Bonus Tips Most People Miss
• Only trade within Binance’s escrow system
• Start with small test trades ($10–$20) for new sellers
• Use IMPS or NEFT instead of UPI (less fraud-sensitive)
• Keep a record: TXN IDs, chat logs, screenshots
⚠️ Special Warning for India/Pakistan Users:
Banks here often freeze first, investigate later.
Once frozen, you’re looking at:
⛔ Funds locked for months
📞 Endless legal and customer service battles
💳 Credit score damage — even if you're innocent
Stay smart. Protect your capital. Know who you're trading with.
#CryptoSafety #P2PTradingTips #BinanceP2P #ProtectYourFunds #TrumpTariffs
#p2ptransactions #P2PTradingTips #P2PTrading #P2PScamAwareness i have been doing p2p trading for 5 years now if u want to sell usdt for fiat always check ig your region have western union service and sell usdt to fiat for cash or via bank transfer its safe and secure no account block if u need any western union advice or trades check my binance order in usd - western union name is gamers1store and i will explain everything to you
$P2P Trading Scam Alert: Critical Safety Notice
All P2P traders should be aware of rising scam attempts involving:
· Fake payment confirmations
· Stolen identity documents
· Social engineering tactics
Essential Safety Practices:
1. Always confirm payments in your bank account/wallet before releasing crypto
2. Keep all communications strictly on the Binance platform
3. Trust your judgment - cancel any suspicious transactions immediately
4. Report fraudulent activity to Binance support without delay
Reminder: Binance will never ask for sensitive information via private messages.
#P2PSafety #CryptoSecurity #Binance #P2PTrading #P2PTradingTips
All P2P traders should be aware of rising scam attempts involving:
· Fake payment confirmations
· Stolen identity documents
· Social engineering tactics
Essential Safety Practices:
1. Always confirm payments in your bank account/wallet before releasing crypto
2. Keep all communications strictly on the Binance platform
3. Trust your judgment - cancel any suspicious transactions immediately
4. Report fraudulent activity to Binance support without delay
Reminder: Binance will never ask for sensitive information via private messages.
#P2PSafety #CryptoSecurity #Binance #P2PTrading #P2PTradingTips
⚠️⚠️⚠️ What to Do If You Get Scammed on Binance P2P: ⚠️⚠️⚠️
Act Fast: Report the scam to Binance support right away.
Gather Evidence: Share all transaction details, chat logs, and screenshots with Binance.
Alert Your Bank: Contact your bank or payment provider to try reversing the transaction.
Secure Your Account: Change your Binance password and enable 2FA.
Report to Authorities: File a complaint with local law enforcement or cybercrime units.
Keep Records: Save all communication with Binance and authorities.
Stay Calm: Stay focused and follow the recovery process.
Binance Support Will:
Freeze the scammer's account.
Investigate the incident.
Try to reverse the transaction.
Additional Tips:
File a Dispute: If possible, dispute the charge with your payment provider.
Get Legal Help: Consult a lawyer for advice on your situation.
Remember: Quick action and clear communication are key.
#P2PScamAwareness #P2PScamWarning #P2PScamPrevention #P2PScams #P2PTradingTips
Act Fast: Report the scam to Binance support right away.
Gather Evidence: Share all transaction details, chat logs, and screenshots with Binance.
Alert Your Bank: Contact your bank or payment provider to try reversing the transaction.
Secure Your Account: Change your Binance password and enable 2FA.
Report to Authorities: File a complaint with local law enforcement or cybercrime units.
Keep Records: Save all communication with Binance and authorities.
Stay Calm: Stay focused and follow the recovery process.
Binance Support Will:
Freeze the scammer's account.
Investigate the incident.
Try to reverse the transaction.
Additional Tips:
File a Dispute: If possible, dispute the charge with your payment provider.
Get Legal Help: Consult a lawyer for advice on your situation.
Remember: Quick action and clear communication are key.
#P2PScamAwareness #P2PScamWarning #P2PScamPrevention #P2PScams #P2PTradingTips
#P2PScam #P2PScamAwareness #P2PScamWarning #P2PTradingTips #p2ptransactions Most people do not understand how P2P scams happen. These scams usually occur because some people from certain areas are involved in illegal activities. When money comes into their accounts, they immediately buy dollars.
How to stay safe and who these people are:
Majority of them belong to areas like Dera Ghazi Khan, Dera Ismail Khan, Rajanpur, Taunsa, Multan, Kohistan, and some parts of Lahore.
These people usually refuse to provide their ID card, making excuses like “it belongs to our sister or mother.”
When you place a P2P order, they directly refuse to share ID or WhatsApp number.
Even if they share a WhatsApp number at that time, later the number gets switched off.or if the WhatsApp number is on than that person will act too much rudely and will not cooperate with as they know that any time anyone can complain and restrictions will be applied on account so they always keep their account empty.
How to protect yourself from scams:
1. Be cautious first of all ask their area ,if the trader mentions “DG Khan” or these areas in chat. Do not make payment. If payment is already made, deduct service charges and return it.
2. If a person refuses to share CNIC/ID card, cancel the order immediately. Otherwise, your bank account may get put on hold, your funds frozen, and sometimes FIA can issue you a notice.
3. Golden Rule:
Do not place orders with people from these areas.
If you do by mistake (for rating issues, etc.), always take their CNIC copy and WhatsApp number.
If they refuse to give at least one of these (either CNIC or WhatsApp), then ask for cancellation immediately.
How to stay safe and who these people are:
Majority of them belong to areas like Dera Ghazi Khan, Dera Ismail Khan, Rajanpur, Taunsa, Multan, Kohistan, and some parts of Lahore.
These people usually refuse to provide their ID card, making excuses like “it belongs to our sister or mother.”
When you place a P2P order, they directly refuse to share ID or WhatsApp number.
Even if they share a WhatsApp number at that time, later the number gets switched off.or if the WhatsApp number is on than that person will act too much rudely and will not cooperate with as they know that any time anyone can complain and restrictions will be applied on account so they always keep their account empty.
How to protect yourself from scams:
1. Be cautious first of all ask their area ,if the trader mentions “DG Khan” or these areas in chat. Do not make payment. If payment is already made, deduct service charges and return it.
2. If a person refuses to share CNIC/ID card, cancel the order immediately. Otherwise, your bank account may get put on hold, your funds frozen, and sometimes FIA can issue you a notice.
3. Golden Rule:
Do not place orders with people from these areas.
If you do by mistake (for rating issues, etc.), always take their CNIC copy and WhatsApp number.
If they refuse to give at least one of these (either CNIC or WhatsApp), then ask for cancellation immediately.
How to Make Profit with Binance P2P Trading
#P2PTradingTips
Did you know you can earn daily profits without traditional trading by using Binance P2P (Peer-to-Peer)? Many crypto users are making income through smart buying and selling strategies on the Binance P2P platform. Here’s how it works:
What Is Binance P2P?
Binance P2P is a platform that allows users to buy and sell crypto directly with one another using local payment methods — all with zero fees. It’s trusted, fast, and secure.
How Profit Is Made in Binance P2P:
1. Buy Low, Sell High (Arbitrage):
Buy USDT, BTC, or other coins at a lower price from one seller and resell at a higher price to another buyer.
The small difference in price is your profit margin.
2. Price Monitoring:
Track market prices and identify when the demand is higher. You can raise your selling price accordingly.
3. Become a Verified Merchant:
Merchants can earn more by gaining visibility and trust. You’ll get more trades and better margins.
4. Volume Trading:
Even if your profit per trade is small, doing many trades daily can bring in solid earnings.
Tips for Success:
Always check market prices and fees.
Use trusted payment methods only.
Avoid scammers: Don’t release coins until payment is 100% confirmed.
Set clear terms in your ad to avoid disputes.
Conclusion:
Binance P2P isn’t just for buying crypto — it’s a real way to build daily income if used wisely. With zero fees and local payment options, it’s a great tool for beginners and advanced traders alike.
#BinanceP2P #PassiveIncome #CryptoEarnings #BinanceTips
#P2PTradingTips
Did you know you can earn daily profits without traditional trading by using Binance P2P (Peer-to-Peer)? Many crypto users are making income through smart buying and selling strategies on the Binance P2P platform. Here’s how it works:
What Is Binance P2P?
Binance P2P is a platform that allows users to buy and sell crypto directly with one another using local payment methods — all with zero fees. It’s trusted, fast, and secure.
How Profit Is Made in Binance P2P:
1. Buy Low, Sell High (Arbitrage):
Buy USDT, BTC, or other coins at a lower price from one seller and resell at a higher price to another buyer.
The small difference in price is your profit margin.
2. Price Monitoring:
Track market prices and identify when the demand is higher. You can raise your selling price accordingly.
3. Become a Verified Merchant:
Merchants can earn more by gaining visibility and trust. You’ll get more trades and better margins.
4. Volume Trading:
Even if your profit per trade is small, doing many trades daily can bring in solid earnings.
Tips for Success:
Always check market prices and fees.
Use trusted payment methods only.
Avoid scammers: Don’t release coins until payment is 100% confirmed.
Set clear terms in your ad to avoid disputes.
Conclusion:
Binance P2P isn’t just for buying crypto — it’s a real way to build daily income if used wisely. With zero fees and local payment options, it’s a great tool for beginners and advanced traders alike.
#BinanceP2P #PassiveIncome #CryptoEarnings #BinanceTips
#P2PTradingTips #P2P Me parece una plataforma confiable y segura para el intercambio de dinero Fiat por dinero digital. Sea que vendas o compres, puedes verificar las condiciones de la transacción, la efectividad de los comerciantes. Cada vez tiene más filtros y te pregunta antes de cerrar la transacción. Sí o si, casi que te obliga a verificar tus cuentas bancarias para validar que lo que compras o vendes está ahí. Además penaliza si se detecta mala intención entre las partes.
La recomendación de siempre:
• Verifica el porcentaje de aprobación del comerciante.
• Que esté en línea 🟢
• Válida que realmente tengas tu dinero y no liberes nada.
• Toda comunicación es dentro del chat, no WhatsApp, no Telegram, no SMS, siempre dentro del chat.
👍✅ Nunca olvides calificar al vendedor o comprador, así ambos van ascendiendo.
La recomendación de siempre:
• Verifica el porcentaje de aprobación del comerciante.
• Que esté en línea 🟢
• Válida que realmente tengas tu dinero y no liberes nada.
• Toda comunicación es dentro del chat, no WhatsApp, no Telegram, no SMS, siempre dentro del chat.
👍✅ Nunca olvides calificar al vendedor o comprador, así ambos van ascendiendo.
P2P India
VERY HARD TO BUY USDT NOWADAYS
Is There anyone can help me to solve this #P2PTrading #P2PTradingTips
VERY HARD TO BUY USDT NOWADAYS
Is There anyone can help me to solve this #P2PTrading #P2PTradingTips
Login to explore more contents