P2PScams
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Has anyone who fell victim to P2P frozen bank scam got their funds back from Binance?
#P2PScams #frozenbankaccount
#P2PScams #frozenbankaccount
Mongoaurelio:
Binance doesn't release the funds until you say so . Why would they give you any money back?
Avoiding Binance P2P Scams: A Guide
Binance P2P is a great platform for buying and selling cryptocurrency directly with others, but it's important to be aware of potential risks. Scammers may try to trick you, so staying safe requires some precaution. Here are a few tips to keep in mind:
Check payments: Always confirm you’ve received the money before releasing your cryptocurrency.
Use safe payment methods: Opt for payment methods that are harder to reverse or dispute.
Stay on the platform: Conduct all communication and transactions on Binance P2P to ensure there's a record of everything.
Check who you’re dealing with: Review the history of the person you're trading with to see if they have a trustworthy reputation.
Report suspicious behavior: If you suspect someone is attempting a scam, report them to Binance immediately.
Beyond Binance: Other P2P scams
Scams can happen on any platform, not just Binance P2P. Scammers may use fake services or trick people into handing over their money.
The role of authorities and exchanges
Both governments and platforms like Binance have a role to play in preventing scams. Governments can take action against criminals, while platforms can work on making the environment safer for users.
Staying informed and vigilant
The best protection is knowledge. Stay informed about common scams, watch for unusual behavior, and don’t trust too easily. By following these steps, you can protect yourself while using Binance P2P.
#P2PScamAwareness #P2PScamPrevention #P2PScamWarning #P2PScams #BinanceSquareFamily
$OSMO
Binance P2P is a great platform for buying and selling cryptocurrency directly with others, but it's important to be aware of potential risks. Scammers may try to trick you, so staying safe requires some precaution. Here are a few tips to keep in mind:
Check payments: Always confirm you’ve received the money before releasing your cryptocurrency.
Use safe payment methods: Opt for payment methods that are harder to reverse or dispute.
Stay on the platform: Conduct all communication and transactions on Binance P2P to ensure there's a record of everything.
Check who you’re dealing with: Review the history of the person you're trading with to see if they have a trustworthy reputation.
Report suspicious behavior: If you suspect someone is attempting a scam, report them to Binance immediately.
Beyond Binance: Other P2P scams
Scams can happen on any platform, not just Binance P2P. Scammers may use fake services or trick people into handing over their money.
The role of authorities and exchanges
Both governments and platforms like Binance have a role to play in preventing scams. Governments can take action against criminals, while platforms can work on making the environment safer for users.
Staying informed and vigilant
The best protection is knowledge. Stay informed about common scams, watch for unusual behavior, and don’t trust too easily. By following these steps, you can protect yourself while using Binance P2P.
#P2PScamAwareness #P2PScamPrevention #P2PScamWarning #P2PScams #BinanceSquareFamily
$OSMO
🚨 Protect Yourself from Binance P2P Scams in Asia! 🚨
P2P trading on Binance is super popular across Asia, but with its rise, scams have also become more frequent. 🛑 Here are some common scams to watch out for:
❌ Cancellation After Payment: Sellers cancel orders after receiving payment. ❌ Blocked Accounts: Fraud suspicion can freeze sellers' accounts. ❌ Fake Payment Proofs: Scammers use bogus proof of payments to deceive sellers. ❌ SMS Scams: Phony SMS messages trick users into sharing personal info. ❌ Chargeback Scams: Buyers reverse payments after getting the crypto. ❌ Man-in-the-Middle Scams: Scammers intercept and manipulate communication.
👊 How to Protect Yourself:
✅ Verify: Always check the other party’s history and ratings. Keep chats within Binance P2P. ✅ Secure Payments: Only use trusted payment methods. ✅ Double-Check Details: Review payment info carefully before confirming. ✅ Avoid Unrealistic Offers: If it sounds too good to be true, it probably is. ✅ Use Escrow: Binance’s escrow system adds extra security to your trades. ✅ Report Suspicious Activity: Help keep the platform safe by reporting anything suspicious to Binance. ✅ Trust Your Instincts: If something feels off, cancel the trade.
Bonus Tips 💡:
Start Small: Get familiar with P2P trading by doing smaller trades first.
Avoid Sharing Personal Info: Never share sensitive details outside Binance.
Use Strong Passwords & 2FA: Secure your account with 2-factor authentication.
🛡️ Binance & Authorities: Binance is working closely with authorities in Asia to tackle fraud. Stricter verification and user education are essential in combating these scams.
By staying cautious and informed, you can enjoy a safe trading experience on Binance P2P! Stay vigilant! 🚨
#P2PScamAwareness #P2PScamPrevention #P2PScamWarning #P2PScams #Binance
P2P trading on Binance is super popular across Asia, but with its rise, scams have also become more frequent. 🛑 Here are some common scams to watch out for:
❌ Cancellation After Payment: Sellers cancel orders after receiving payment. ❌ Blocked Accounts: Fraud suspicion can freeze sellers' accounts. ❌ Fake Payment Proofs: Scammers use bogus proof of payments to deceive sellers. ❌ SMS Scams: Phony SMS messages trick users into sharing personal info. ❌ Chargeback Scams: Buyers reverse payments after getting the crypto. ❌ Man-in-the-Middle Scams: Scammers intercept and manipulate communication.
👊 How to Protect Yourself:
✅ Verify: Always check the other party’s history and ratings. Keep chats within Binance P2P. ✅ Secure Payments: Only use trusted payment methods. ✅ Double-Check Details: Review payment info carefully before confirming. ✅ Avoid Unrealistic Offers: If it sounds too good to be true, it probably is. ✅ Use Escrow: Binance’s escrow system adds extra security to your trades. ✅ Report Suspicious Activity: Help keep the platform safe by reporting anything suspicious to Binance. ✅ Trust Your Instincts: If something feels off, cancel the trade.
Bonus Tips 💡:
Start Small: Get familiar with P2P trading by doing smaller trades first.
Avoid Sharing Personal Info: Never share sensitive details outside Binance.
Use Strong Passwords & 2FA: Secure your account with 2-factor authentication.
🛡️ Binance & Authorities: Binance is working closely with authorities in Asia to tackle fraud. Stricter verification and user education are essential in combating these scams.
By staying cautious and informed, you can enjoy a safe trading experience on Binance P2P! Stay vigilant! 🚨
#P2PScamAwareness #P2PScamPrevention #P2PScamWarning #P2PScams #Binance
What to Do If You Got Scammed on Binance P2P: Here’s Your Action Plan 👉
If you’ve been scammed on Binance P2P, don’t panic. Follow these steps to take control of the situation:
1. Act Quickly
Report the incident to Binance support immediately.
2. Provide Detailed Information
Share all relevant transaction details, chat logs, and screenshots with support.
3. Contact Your Payment Provider
Inform your bank or payment provider's customer support to see if they can reverse the transaction.
4. Change Your Account Credentials
Update your Binance password and enable two-factor authentication (2FA) for added security.
5. Report to Authorities
File a complaint with your local authorities and cybercrime units.
6. Keep Records
Document all correspondence with Binance support and authorities to track your case.
7. Stay Calm
Scams are frustrating, but staying calm will help you navigate the recovery process more effectively.
What Binance Support Will Do:
- Freeze the scammer’s account
- Investigate the incident
- Potentially reverse the transaction
Additional Steps to Consider:
- Filing a Dispute: If you used a payment method like a credit card or PayPal, file a dispute to potentially reverse the transaction.
- Seeking Legal Advice: Consult a legal professional for guidance tailored to your situation.
Remember, prompt action and clear communication are key to resolving the issue.
#P2PScamAwareness #P2PScamWarning #P2PScamPrevention #P2PScams #P2PTradingTips
If you’ve been scammed on Binance P2P, don’t panic. Follow these steps to take control of the situation:
1. Act Quickly
Report the incident to Binance support immediately.
2. Provide Detailed Information
Share all relevant transaction details, chat logs, and screenshots with support.
3. Contact Your Payment Provider
Inform your bank or payment provider's customer support to see if they can reverse the transaction.
4. Change Your Account Credentials
Update your Binance password and enable two-factor authentication (2FA) for added security.
5. Report to Authorities
File a complaint with your local authorities and cybercrime units.
6. Keep Records
Document all correspondence with Binance support and authorities to track your case.
7. Stay Calm
Scams are frustrating, but staying calm will help you navigate the recovery process more effectively.
What Binance Support Will Do:
- Freeze the scammer’s account
- Investigate the incident
- Potentially reverse the transaction
Additional Steps to Consider:
- Filing a Dispute: If you used a payment method like a credit card or PayPal, file a dispute to potentially reverse the transaction.
- Seeking Legal Advice: Consult a legal professional for guidance tailored to your situation.
Remember, prompt action and clear communication are key to resolving the issue.
#P2PScamAwareness #P2PScamWarning #P2PScamPrevention #P2PScams #P2PTradingTips
Here are the 10 reasons behind P2P scams ‼️🚨
1. Lack of verification
2. Insufficient research
3. Phishing attacks
4. Unsecured communication
5. Greedy or urgent mindset
6. Lack of understanding
7. Unreliable platforms
8. Social engineering
9. Poor password management
10. Neglecting security best practices
#P2PScamAwareness #P2PScamPrevention #P2PScams #Alert🔴 #Write2Earn!
1. Lack of verification
2. Insufficient research
3. Phishing attacks
4. Unsecured communication
5. Greedy or urgent mindset
6. Lack of understanding
7. Unreliable platforms
8. Social engineering
9. Poor password management
10. Neglecting security best practices
#P2PScamAwareness #P2PScamPrevention #P2PScams #Alert🔴 #Write2Earn!
Warning: Paid-but-Canceled P2P Scams on the Rise!
Scammers are posing as crypto sellers, tricking buyers into canceling orders on exchange platforms after payment. This results in financial loss for the victim.
Remember:
- Never cancel a P2P order after payment unless absolutely sure of the request's legitimacy.
- If you've canceled a buy order at the request of your counterparty on Binance P2P and suspect fraud, immediately appeal to our Live Chat support team.
Stay safe and informed! Read our blog post "P2P Safety: How to Recognize and Avoid Paid-but-Canceled Scams" for more details.
#P2PScamAwareness #P2PScamWarning #P2PScams #BinanceLaunchpoolDOGS #PowellAtJacksonHole
Scammers are posing as crypto sellers, tricking buyers into canceling orders on exchange platforms after payment. This results in financial loss for the victim.
Remember:
- Never cancel a P2P order after payment unless absolutely sure of the request's legitimacy.
- If you've canceled a buy order at the request of your counterparty on Binance P2P and suspect fraud, immediately appeal to our Live Chat support team.
Stay safe and informed! Read our blog post "P2P Safety: How to Recognize and Avoid Paid-but-Canceled Scams" for more details.
#P2PScamAwareness #P2PScamWarning #P2PScams #BinanceLaunchpoolDOGS #PowellAtJacksonHole
🚨 Beware of Altered Proof of Payment in Binance P2P Trading! 🚨
Scammers are getting more creative, and one of their tactics is altering proof of payment to deceive you in Binance P2P trades. Here’s how they might try to trick you:
1. Editing a screenshot: Fraudsters can tweak a real payment receipt, changing the amount, date, or time to make it look legitimate.
2. Creating fake receipts: Some scammers go as far as generating completely fake payment receipts using editing tools.
3. Misrepresenting payment status: They might claim to have made a payment when they haven’t, or say it was successful when it wasn’t.
Why do they do it?
1. Steal your crypto: Scammers use fake proofs of payment to get your cryptocurrency without paying.
2. Delay or avoid payment: They might trick you into delaying or canceling the transaction.
3. Gain your trust: Fake receipts can make them seem trustworthy, setting you up for further scams.
How to protect yourself:
1. Verify receipts: Always double-check payment receipts for any inconsistencies.
2. Use secure channels: Only communicate through Binance’s official chat or messaging channels.
3. Monitor trade chat: Stay alert for any suspicious activity during your trades.
4. Report suspicions: If something feels off, report it to Binance support immediately.
Stay vigilant and protect your crypto! Don’t let scammers take advantage of you.
#P2PScamAwareness #P2PScamWarning #P2PScamPrevention #P2PScams #BinanceSafetyTips
Scammers are getting more creative, and one of their tactics is altering proof of payment to deceive you in Binance P2P trades. Here’s how they might try to trick you:
1. Editing a screenshot: Fraudsters can tweak a real payment receipt, changing the amount, date, or time to make it look legitimate.
2. Creating fake receipts: Some scammers go as far as generating completely fake payment receipts using editing tools.
3. Misrepresenting payment status: They might claim to have made a payment when they haven’t, or say it was successful when it wasn’t.
Why do they do it?
1. Steal your crypto: Scammers use fake proofs of payment to get your cryptocurrency without paying.
2. Delay or avoid payment: They might trick you into delaying or canceling the transaction.
3. Gain your trust: Fake receipts can make them seem trustworthy, setting you up for further scams.
How to protect yourself:
1. Verify receipts: Always double-check payment receipts for any inconsistencies.
2. Use secure channels: Only communicate through Binance’s official chat or messaging channels.
3. Monitor trade chat: Stay alert for any suspicious activity during your trades.
4. Report suspicions: If something feels off, report it to Binance support immediately.
Stay vigilant and protect your crypto! Don’t let scammers take advantage of you.
#P2PScamAwareness #P2PScamWarning #P2PScamPrevention #P2PScams #BinanceSafetyTips
🛑🚨 SCAM ALERT 🚨
⛔ Beware of P2P Scams on Binance ⛔
Scammers are increasingly targeting P2P transactions on Binance. Here’s how these scams typically unfold:
🛑Initial Setup:
The victim places an order and completes the fiat payment to the scammer.
🛑Scammer Tactics:
The scammer contacts the victim via phone or Social media platforms, urging them to cancel the order for a refund. Less vigilant users might comply, allowing the scammer to quickly transfer or sell all the cryptocurrency.
🛑Advanced Deception:
For more cautious users, scammers impersonate Binance customer support, convincing the victim to scan a Web Login QR code. This grants scammers access to the victim's account, enabling them to cancel the order and steal the cryptocurrency.
🛑Protect Yourself:
- Once you’ve paid, never cancel the order.
- Verify customer service requests through Binance's official channels.
Stay vigilant and protect your assets.
#P2PScamAwareness #P2PScamWarning #P2PScams #Write2Earn! #BullBanter
⛔ Beware of P2P Scams on Binance ⛔
Scammers are increasingly targeting P2P transactions on Binance. Here’s how these scams typically unfold:
🛑Initial Setup:
The victim places an order and completes the fiat payment to the scammer.
🛑Scammer Tactics:
The scammer contacts the victim via phone or Social media platforms, urging them to cancel the order for a refund. Less vigilant users might comply, allowing the scammer to quickly transfer or sell all the cryptocurrency.
🛑Advanced Deception:
For more cautious users, scammers impersonate Binance customer support, convincing the victim to scan a Web Login QR code. This grants scammers access to the victim's account, enabling them to cancel the order and steal the cryptocurrency.
🛑Protect Yourself:
- Once you’ve paid, never cancel the order.
- Verify customer service requests through Binance's official channels.
Stay vigilant and protect your assets.
#P2PScamAwareness #P2PScamWarning #P2PScams #Write2Earn! #BullBanter
Binance P2P platform is a breeding ground for scams.
People are losing faith. I'm requesting #binance to take immediate action to secure user funds and implement robust regulations.
Let's Make Binance Scammers Free.
#P2PScamAwareness #P2PScamWarning #P2PScamPrevention #P2PScams
People are losing faith. I'm requesting #binance to take immediate action to secure user funds and implement robust regulations.
Let's Make Binance Scammers Free.
#P2PScamAwareness #P2PScamWarning #P2PScamPrevention #P2PScams
🚨 Avoid P2P Scams on Binance: Stay Safe with These Tips! 🚨
Don't forget to vote me today
When trading P2P on Binance, it’s crucial to take precautions:
1. Use the official Binance P2P platform – Avoid external platforms that could be fraudulent.
2. Verify the user’s profile . Check ratings, reviews, and transaction history. Be cautious of users with low ratings or no feedback.
3. Secure payment methods . Only use secure payment methods, and consider Binance's escrow service for added protection.
4. Watch out for unusual prices . High or low prices can be a red flag for scams.
5. Protect your personal information . Never share your bank details or login credentials.
6. Monitor and report . Keep an eye on the chat for anything suspicious and report concerns to Binance support.
By following these steps, you can trade confidently and reduce the risk of scams. Stay vigilant and trade safely!
#P2PScamWarning #P2PScamAwareness #P2PScamPrevention #P2PScams #P2PTrading
Don't forget to vote me today
When trading P2P on Binance, it’s crucial to take precautions:
1. Use the official Binance P2P platform – Avoid external platforms that could be fraudulent.
2. Verify the user’s profile . Check ratings, reviews, and transaction history. Be cautious of users with low ratings or no feedback.
3. Secure payment methods . Only use secure payment methods, and consider Binance's escrow service for added protection.
4. Watch out for unusual prices . High or low prices can be a red flag for scams.
5. Protect your personal information . Never share your bank details or login credentials.
6. Monitor and report . Keep an eye on the chat for anything suspicious and report concerns to Binance support.
By following these steps, you can trade confidently and reduce the risk of scams. Stay vigilant and trade safely!
#P2PScamWarning #P2PScamAwareness #P2PScamPrevention #P2PScams #P2PTrading
PROTECT YOURSELF FROM P2P SCAMS ON BINANCE‼️👀
Peer-to-Peer (P2P) scams on Binance can be costly! Here's how to avoid them:👇
SCAM ALERT!
- Non-payment: Buyers don't pay up
- Non-delivery: Sellers don't deliver assets
- Fake payment proof: Scammers manipulate payment evidence
STAY SAFE WITH THESE TIPS!
1. Verify users: Check ratings, reviews, and verification levels
2. Secure payment methods: Use protected channels like bank transfers and credit cards
3. Avoid suspicious offers: Be cautious of unusual prices
4. Platform chat only: Use Binance's chat for negotiations.
5. Follow guidelines: Adhere to Binance's P2P trading rules
6. Monitor transactions: Track payments and asset transfers
7. Report suspicious activity: Inform Binance support of any suspicious behavior
REMEMBER: VIGILANCE IS KEY! 👀
click here & vote for me now
#P2PScamAwareness #P2PScamWarning #P2PScamPrevention #P2PScams
Peer-to-Peer (P2P) scams on Binance can be costly! Here's how to avoid them:👇
SCAM ALERT!
- Non-payment: Buyers don't pay up
- Non-delivery: Sellers don't deliver assets
- Fake payment proof: Scammers manipulate payment evidence
STAY SAFE WITH THESE TIPS!
1. Verify users: Check ratings, reviews, and verification levels
2. Secure payment methods: Use protected channels like bank transfers and credit cards
3. Avoid suspicious offers: Be cautious of unusual prices
4. Platform chat only: Use Binance's chat for negotiations.
5. Follow guidelines: Adhere to Binance's P2P trading rules
6. Monitor transactions: Track payments and asset transfers
7. Report suspicious activity: Inform Binance support of any suspicious behavior
REMEMBER: VIGILANCE IS KEY! 👀
click here & vote for me now
#P2PScamAwareness #P2PScamWarning #P2PScamPrevention #P2PScams
Binance P2P Scams in Pakistan: Protect Yourself
P2P trading on Binance is popular in Pakistan, but scams are rising.
Common scams include:Cancellation After Payment: Sellers cancel orders after getting paid.
Blocked Accounts: Sellers' accounts are frozen due to suspicion of fraud.
Proof of Payment Scams: Fake payment proofs are used to trick sellers.
SMS Scams: Fake SMS messages lure victims into sharing information.
Chargeback Scams: Buyers reverse payments after receiving crypto.
Man-in-the-Middle Scams: Scammers intercept and manipulate communications.
Protect Yourself:
Verify: Check the other party's history and ratings. Only chat within Binance P2P.
Secure Payments: Use trusted methods.
Double-Check Details: Review payment info carefully.
Beware of Unrealistic Offers: If it's too good to be true, it probably is.
Use Escrow: Binance's escrow adds security.
Report: Report any suspicious activity to Binance.
Stay Informed: Keep up with the latest scams.
Trust Your Instincts: Cancel if something feels wrong.
Additional Tips:
Educate Yourself: Learn about P2P trading.
Start Small: Gain experience with smaller trades.
Avoid Sharing Personal Info: Don't share sensitive details outside Binance.
Use Strong Passwords & 2FA: Secure your account.
Binance & Authorities:
Binance should take action to address these scams, such as stricter verification and user education.
Collaboration with Pakistani authorities is key to combating fraud.
Be cautious and aware when trading on Binance P2P. By following these tips, you can enjoy a safer trading experience.
#P2PScamAwareness #P2PScamPrevention #P2PScamWarning #P2PScams #Binance
P2P trading on Binance is popular in Pakistan, but scams are rising.
Common scams include:Cancellation After Payment: Sellers cancel orders after getting paid.
Blocked Accounts: Sellers' accounts are frozen due to suspicion of fraud.
Proof of Payment Scams: Fake payment proofs are used to trick sellers.
SMS Scams: Fake SMS messages lure victims into sharing information.
Chargeback Scams: Buyers reverse payments after receiving crypto.
Man-in-the-Middle Scams: Scammers intercept and manipulate communications.
Protect Yourself:
Verify: Check the other party's history and ratings. Only chat within Binance P2P.
Secure Payments: Use trusted methods.
Double-Check Details: Review payment info carefully.
Beware of Unrealistic Offers: If it's too good to be true, it probably is.
Use Escrow: Binance's escrow adds security.
Report: Report any suspicious activity to Binance.
Stay Informed: Keep up with the latest scams.
Trust Your Instincts: Cancel if something feels wrong.
Additional Tips:
Educate Yourself: Learn about P2P trading.
Start Small: Gain experience with smaller trades.
Avoid Sharing Personal Info: Don't share sensitive details outside Binance.
Use Strong Passwords & 2FA: Secure your account.
Binance & Authorities:
Binance should take action to address these scams, such as stricter verification and user education.
Collaboration with Pakistani authorities is key to combating fraud.
Be cautious and aware when trading on Binance P2P. By following these tips, you can enjoy a safer trading experience.
#P2PScamAwareness #P2PScamPrevention #P2PScamWarning #P2PScams #Binance
🚨 P2P SCAM ALERT in Pakistan’s Banking System – Protect Your USDT Transactions! 🚨
🔥 The Rise of P2P Scams Targeting Pakistani Banks 🔥
P2P trading has given countless people in Pakistan easy access to cryptocurrency trading. But with this convenience comes a new wave of scams, as some buyers exploit the system through local bank accounts. Here’s how these scammers operate and how you can protect yourself:
The Scam Unveiled
In this troubling scheme, buyers initiate P2P transactions, sending payments directly to sellers’ bank accounts and receiving USDT in return on their Binance wallets. However, once the trade completes, some buyers lodge a fraudulent complaint with their bank, falsely claiming the payment was made in error. Without thorough verification, banks freeze the seller’s account, leaving honest USDT sellers caught in a bureaucratic nightmare.
How You Can Protect Yourself
1. Stay Alert in P2P Transactions: Before confirming transactions, verify the credibility of the buyer. Trust your instincts and avoid any red flags.
2. Document Everything: Keep detailed records and screenshots of all transactions. Having proof may help you contest any fraudulent claims with the bank.
3. Report Suspicious Activity: If you encounter or suspect any scam-related activity, share it within the community. A proactive network of informed users is the best defense.
The Call to Action
The P2P community needs to stay vigilant to prevent innocent sellers from falling prey to these scams. Reporting fraudulent accounts helps keep others safe. Together, we can work to safeguard honest sellers, protect financial integrity, and ensure fair P2P trading for all.
🔒 Summary: Scammers exploit P2P by buying USDT, then falsely claim payment errors to freeze sellers’ accounts.
Stay informed, trade safely, and support each other! Together, we’re building a stronger, scam-free community.
Disclaimer: Includes third-party opinions. Not financial advice.
#P2PScams #PakistaniBanks #USDTProtection #Binance #WeAreAllSatoshi
P2P trading has given countless people in Pakistan easy access to cryptocurrency trading. But with this convenience comes a new wave of scams, as some buyers exploit the system through local bank accounts. Here’s how these scammers operate and how you can protect yourself:
The Scam Unveiled
In this troubling scheme, buyers initiate P2P transactions, sending payments directly to sellers’ bank accounts and receiving USDT in return on their Binance wallets. However, once the trade completes, some buyers lodge a fraudulent complaint with their bank, falsely claiming the payment was made in error. Without thorough verification, banks freeze the seller’s account, leaving honest USDT sellers caught in a bureaucratic nightmare.
How You Can Protect Yourself
1. Stay Alert in P2P Transactions: Before confirming transactions, verify the credibility of the buyer. Trust your instincts and avoid any red flags.
2. Document Everything: Keep detailed records and screenshots of all transactions. Having proof may help you contest any fraudulent claims with the bank.
3. Report Suspicious Activity: If you encounter or suspect any scam-related activity, share it within the community. A proactive network of informed users is the best defense.
The Call to Action
The P2P community needs to stay vigilant to prevent innocent sellers from falling prey to these scams. Reporting fraudulent accounts helps keep others safe. Together, we can work to safeguard honest sellers, protect financial integrity, and ensure fair P2P trading for all.
🔒 Summary: Scammers exploit P2P by buying USDT, then falsely claim payment errors to freeze sellers’ accounts.
Stay informed, trade safely, and support each other! Together, we’re building a stronger, scam-free community.
Disclaimer: Includes third-party opinions. Not financial advice.
#P2PScams #PakistaniBanks #USDTProtection #Binance #WeAreAllSatoshi
🛑 P2P Scams: Risе of P2P Trading Scams in India 🇮🇳 in binance and wazir x
-Ricky roy , entrepreneur
+919150532967
INDIA
The rise in P2P trading has led to a surge in fraudulent activities, particularly scams involving personal and financial data misuse or promises of high profits. In July, a notable incident in Ujjain, India, involved individuals apprehended for a P2P scam related to the Binance platform, using fake accounts and documents to exploit users for a fee of 1,500 Indian rupees ($18).
P2P scammers often use fraudulent crypto-focused Telegram channels to lure users with promises of returns or airdrops, tricking them into sharing sensitive banking information. They then create P2P accounts on platforms like Binance and WazirX to execute scams, targeting sellers and disappearing with cryptocurrency after completing transactions.
Victims often report to the police, leading to frozen bank accounts linked to scams, affecting unsuspecting traders on P2P platforms. In one case, a seller faced police intervention and threats due to a $40 transaction on WazirX, despite completing a P2P transaction. Resolving these issues involves complex processes and limited access to funds, causing significant challenges and fear among victims of P2P scams.
CONCLUSION -ALWAYS DEAL WITH TRUSTED DEALER
#BTC #ScamRiskWarning #P2PScamAwareness #P2PScams #P2PScamPrevention
-Ricky roy , entrepreneur
+919150532967
INDIA
The rise in P2P trading has led to a surge in fraudulent activities, particularly scams involving personal and financial data misuse or promises of high profits. In July, a notable incident in Ujjain, India, involved individuals apprehended for a P2P scam related to the Binance platform, using fake accounts and documents to exploit users for a fee of 1,500 Indian rupees ($18).
P2P scammers often use fraudulent crypto-focused Telegram channels to lure users with promises of returns or airdrops, tricking them into sharing sensitive banking information. They then create P2P accounts on platforms like Binance and WazirX to execute scams, targeting sellers and disappearing with cryptocurrency after completing transactions.
Victims often report to the police, leading to frozen bank accounts linked to scams, affecting unsuspecting traders on P2P platforms. In one case, a seller faced police intervention and threats due to a $40 transaction on WazirX, despite completing a P2P transaction. Resolving these issues involves complex processes and limited access to funds, causing significant challenges and fear among victims of P2P scams.
CONCLUSION -ALWAYS DEAL WITH TRUSTED DEALER
#BTC #ScamRiskWarning #P2PScamAwareness #P2PScams #P2PScamPrevention
#P2PScams #BinanceSupportCenter $BNB $SOL $ETH #P2PScamAwareness #P2PScamAwareness #binancesupport
Scam aleart ‼️ never do p2p on binance or never buy on p2p u can sell on p2p and uts really easy to scam someone like they did to me , the seller sent me 2 bank details and both are third party and i did payment from my same kyc to seller and send screenshot, after that seller said me he didn't get the payment then binance asked for video proof of payment and i sent all payment video proof to binance then binance asked to seller for receiving account video proof then seller told to binance he haven't access of that account , he said the account he(seller) sent me is not his account he sent account is someone else account which is get from whatsapp and he sent whatsapp chat to binance for proof then binance asked me for pdf of last 3 month which sent to him and asked me for video kyc which i also did then binance told me that you have to recreate a video of payment , i did it too , now its day 10 and binance asked for chargeback payment of payment and i m tired of that , end the seller(scammer) asked me for more money to release usdt , first he asked me about 75000/- rupees and that time im runout of money , but wanted to send money bcoz that time I realised binance is full support in seller favour, and the evidence seller sent just whatsapp chat , binance see all chats between me and fraud seller , he blackmailed me for more money and all and still supporting him then , and today seller asked me for 25000/- rupees for release in binance chat box infront of binance, I arranged that money and i took a loan also for my first transaction to seller i sent 25000/- to seller and send video screenshot then he asked about 50000/- more in chats then i sent the screenshot to binance and again they asked for video of 25000/- instead of aksing seller to why he asked me more money , then i sent video proof of payment and again binance said to me for chargeback from bank , it means binance dont take any garantee of your payment , check me second post bcoz i have more ss
Scam aleart ‼️ never do p2p on binance or never buy on p2p u can sell on p2p and uts really easy to scam someone like they did to me , the seller sent me 2 bank details and both are third party and i did payment from my same kyc to seller and send screenshot, after that seller said me he didn't get the payment then binance asked for video proof of payment and i sent all payment video proof to binance then binance asked to seller for receiving account video proof then seller told to binance he haven't access of that account , he said the account he(seller) sent me is not his account he sent account is someone else account which is get from whatsapp and he sent whatsapp chat to binance for proof then binance asked me for pdf of last 3 month which sent to him and asked me for video kyc which i also did then binance told me that you have to recreate a video of payment , i did it too , now its day 10 and binance asked for chargeback payment of payment and i m tired of that , end the seller(scammer) asked me for more money to release usdt , first he asked me about 75000/- rupees and that time im runout of money , but wanted to send money bcoz that time I realised binance is full support in seller favour, and the evidence seller sent just whatsapp chat , binance see all chats between me and fraud seller , he blackmailed me for more money and all and still supporting him then , and today seller asked me for 25000/- rupees for release in binance chat box infront of binance, I arranged that money and i took a loan also for my first transaction to seller i sent 25000/- to seller and send video screenshot then he asked about 50000/- more in chats then i sent the screenshot to binance and again they asked for video of 25000/- instead of aksing seller to why he asked me more money , then i sent video proof of payment and again binance said to me for chargeback from bank , it means binance dont take any garantee of your payment , check me second post bcoz i have more ss
Binance P2P Scams in Pakistan: Protect Yourself
P2P trading on Binance is popular in Pakistan, but scams are rising. Common scams include:
Cancellation After Payment: Sellers cancel orders after getting paid.
Blocked Accounts: Sellers' accounts are frozen due to suspicion of fraud.
Proof of Payment Scams: Fake payment proofs are used to trick sellers
SMS Scams: Fake SMS messages lure victims into sharing information.
Chargeback Scams: Buyers reverse payments after receiving crypto.
Man-in-the-Middle Scams: Scammers intercept and manipulate communications.
Protect Yourself:
Verify: Check the other party's history and ratings. Only chat within Binance P2P.
Secure Payments: Use trusted methods.
Double-Check Details: Review payment info carefully.
Beware of Unrealistic Offers: If it's too good to be true, it probably is.
Use Escrow: Binance's escrow adds security.
Report: Report any suspicious activity to Binance.
Stay Informed: Keep up with the latest scams.
Trust Your Instincts: Cancel if something feels wrong.
Additional Tips:
Educate Yourself: Learn about P2P trading.
Start Small:
Gain experience with smaller trades.
Avoid Sharing Personal Info:
Don't share sensitive details outside Binance.
Use Strong Passwords & 2FA: Secure your account.
Binance & Authorities:
Binance should take action to address these scams, such as stricter verification and user education.
Collaboration with Pakistani authorities is key to combating fraud.
Be cautious and aware when trading on Binance P2P.
By following these tips, you can enjoy a safer trading experience.
#P2PScamAwareness #P2PScamPrevention
#P2PScamWarning #P2PScams #Binance
P2P trading on Binance is popular in Pakistan, but scams are rising. Common scams include:
Cancellation After Payment: Sellers cancel orders after getting paid.
Blocked Accounts: Sellers' accounts are frozen due to suspicion of fraud.
Proof of Payment Scams: Fake payment proofs are used to trick sellers
SMS Scams: Fake SMS messages lure victims into sharing information.
Chargeback Scams: Buyers reverse payments after receiving crypto.
Man-in-the-Middle Scams: Scammers intercept and manipulate communications.
Protect Yourself:
Verify: Check the other party's history and ratings. Only chat within Binance P2P.
Secure Payments: Use trusted methods.
Double-Check Details: Review payment info carefully.
Beware of Unrealistic Offers: If it's too good to be true, it probably is.
Use Escrow: Binance's escrow adds security.
Report: Report any suspicious activity to Binance.
Stay Informed: Keep up with the latest scams.
Trust Your Instincts: Cancel if something feels wrong.
Additional Tips:
Educate Yourself: Learn about P2P trading.
Start Small:
Gain experience with smaller trades.
Avoid Sharing Personal Info:
Don't share sensitive details outside Binance.
Use Strong Passwords & 2FA: Secure your account.
Binance & Authorities:
Binance should take action to address these scams, such as stricter verification and user education.
Collaboration with Pakistani authorities is key to combating fraud.
Be cautious and aware when trading on Binance P2P.
By following these tips, you can enjoy a safer trading experience.
#P2PScamAwareness #P2PScamPrevention
#P2PScamWarning #P2PScams #Binance
🚨𝘽𝙞𝙣𝙖𝙣𝙘𝙚 𝙋2𝙋 𝙎𝙘𝙖𝙢𝙨 𝙐𝙥𝙙𝙖𝙩𝙚. 𝙒𝙝𝙖𝙩 𝙨𝙝𝙤𝙪𝙡𝙙 𝙠𝙣𝙤𝙬.
Scammers are posing as crypto sellers, tricking buyers into canceling orders on exchange platforms after payment. This results in financial loss for the victim.
Remember:
- Never cancel a P2P order after payment unless absolutely sure of the request's legitimacy.
- If you've canceled a buy order at the request of your counterparty on Binance P2P and suspect fraud, immediately appeal to our Live Chat support team.
Stay safe and informed! Read our blog post "P2P Safety: How to Recognize and Avoid Paid-but-Canceled Scams" for more details.
#P2PScamWarning #P2PScams #BinanceLaunchpoolDOGS #PowellAtJacksonHole
Scammers are posing as crypto sellers, tricking buyers into canceling orders on exchange platforms after payment. This results in financial loss for the victim.
Remember:
- Never cancel a P2P order after payment unless absolutely sure of the request's legitimacy.
- If you've canceled a buy order at the request of your counterparty on Binance P2P and suspect fraud, immediately appeal to our Live Chat support team.
Stay safe and informed! Read our blog post "P2P Safety: How to Recognize and Avoid Paid-but-Canceled Scams" for more details.
#P2PScamWarning #P2PScams #BinanceLaunchpoolDOGS #PowellAtJacksonHole
🚨🚨Avoiding Binance P2P Scams: A Safety Guide
Binance P2P is a convenient way to trade cryptocurrency directly with others, but it comes with some risks. Scammers might attempt to deceive you. Follow these safety tips to protect yourself:
1. Verify Payments: Always ensure you’ve received the payment before releasing your cryptocurrency.
2. Choose Secure Payment Methods: Opt for payment methods that are less prone to reversals or chargebacks.
3. Stay Within the Platform: Conduct all communication and transactions on Binance P2P to maintain a clear record.
4. Check Seller/Buyer Reputation: Review the transaction history and ratings of the person you're trading with to gauge their reliability.
5. Report Suspicious Activity: If you suspect any fraudulent behavior, report it to Binance immediately.
### Scams Beyond Binance P2P
Scammers operate across various P2P platforms. Some may use fake services or deceptive tactics to steal funds.
### Role of Authorities and Platforms
Governments and exchanges must collaborate to combat scams. Law enforcement can track and penalize fraudsters, while platforms can enhance safety features for users.
### Stay Alert and Informed
The key to staying safe is to continuously educate yourself about scams and remain cautious. Be on the lookout for unusual activity and don't trust people too quickly.
By following these guidelines, you can trade safely on Binance P2P. While it's an excellent tool for buying and selling crypto, being aware of potential risks is crucial.
#P2PScamAwareness #P2PScamPrevention #TON #P2PScams $BTC
1. Verify Payments: Always ensure you’ve received the payment before releasing your cryptocurrency.
2. Choose Secure Payment Methods: Opt for payment methods that are less prone to reversals or chargebacks.
3. Stay Within the Platform: Conduct all communication and transactions on Binance P2P to maintain a clear record.
4. Check Seller/Buyer Reputation: Review the transaction history and ratings of the person you're trading with to gauge their reliability.
5. Report Suspicious Activity: If you suspect any fraudulent behavior, report it to Binance immediately.
### Scams Beyond Binance P2P
Scammers operate across various P2P platforms. Some may use fake services or deceptive tactics to steal funds.
### Role of Authorities and Platforms
Governments and exchanges must collaborate to combat scams. Law enforcement can track and penalize fraudsters, while platforms can enhance safety features for users.
### Stay Alert and Informed
The key to staying safe is to continuously educate yourself about scams and remain cautious. Be on the lookout for unusual activity and don't trust people too quickly.
By following these guidelines, you can trade safely on Binance P2P. While it's an excellent tool for buying and selling crypto, being aware of potential risks is crucial.
#P2PScamAwareness #P2PScamPrevention #TON #P2PScams $BTC
🚨🥵‼️‼️P2p SCAM ALERT‼️⚠️
1. Proof of Payment Scams:
Always verify that you've received the funds from your counterparty before marking a transaction as complete. Scammers may manipulate screenshots to pressure you into releasing your funds without confirmation¹.
Consider adding a concise example to illustrate how to verify received payments.
2. SMS Scams:
Double-check your bank account or e-wallet to confirm received funds. Don't blindly trust SMS notifications, as scammers can mimic legitimate messages¹.
Perhaps share a brief story or scenario to emphasize the importance of verifying transactions.
3. Chargeback Scams:
Match the buyer's name on payment details with their verified name on Binance. Avoid accepting payments from third-party accounts.
You could mention that chargebacks are easier with certain payment methods.
4. Man-in-the-Middle Scam:
Explain how scammers pose as reputable merchants and manipulate victims into sharing bank account details with unrelated buyers.
Offer practical advice on avoiding this type of scam.
:Remember, clear communication and swift action are your allies in resolving any crypto-related issues. Stay vigilant, and I hope this revised information helps you navigate the situation effectively! 😊.
:If you need further assistance or have any other questions, feel free to ask!#P2PScamAwareness #P2PScamPrevention #P2PScams #P2PScamWarning #Write2Earn!
1. Proof of Payment Scams:
Always verify that you've received the funds from your counterparty before marking a transaction as complete. Scammers may manipulate screenshots to pressure you into releasing your funds without confirmation¹.
Consider adding a concise example to illustrate how to verify received payments.
2. SMS Scams:
Double-check your bank account or e-wallet to confirm received funds. Don't blindly trust SMS notifications, as scammers can mimic legitimate messages¹.
Perhaps share a brief story or scenario to emphasize the importance of verifying transactions.
3. Chargeback Scams:
Match the buyer's name on payment details with their verified name on Binance. Avoid accepting payments from third-party accounts.
You could mention that chargebacks are easier with certain payment methods.
4. Man-in-the-Middle Scam:
Explain how scammers pose as reputable merchants and manipulate victims into sharing bank account details with unrelated buyers.
Offer practical advice on avoiding this type of scam.
:Remember, clear communication and swift action are your allies in resolving any crypto-related issues. Stay vigilant, and I hope this revised information helps you navigate the situation effectively! 😊.
:If you need further assistance or have any other questions, feel free to ask!#P2PScamAwareness #P2PScamPrevention #P2PScams #P2PScamWarning #Write2Earn!