MUHAMMAD_AKIF

⚠️ Watch Out for Binance P2P Scams in Pakistan 🇵🇰

Binance P2P is a popular method to buy and sell crypto in Pakistan — but scammers are targeting new traders every week. Reports of lost funds, frozen bank accounts, and fake payments keep coming in. 📢

🚨 Common Binance P2P Scams to Beware:

1️⃣ Fake Payment Proofs – Scammers send doctored screenshots to trick you into releasing crypto. Always confirm funds are actually in your bank account.
2️⃣ Third-Party Payments – Buyers using accounts that aren’t theirs can cause disputes and frozen accounts.
3️⃣ Overpayment Fraud – Scammers “accidentally” send extra money and ask for a refund, then reverse the original payment.
4️⃣ Off-Platform Deals – Offers on WhatsApp, Telegram, or outside Binance often end in lost crypto. Always trade within Binance.
5️⃣ Account Freeze Tricks – Hacked or stolen accounts can lead to your account being frozen during investigations.

✅ How to Stay Safe:

Verify the payment in your bank before releasing crypto.

Accept payments only from accounts matching the buyer’s Binance username.

Keep all communication inside Binance’s chat.

Trade with trusted merchants who have high completion rates and verified badges.

Report suspicious users using Binance’s Report feature.

Save transaction records — screenshots, receipts, chat logs.

Never refund overpayments without contacting Binance support first.


🔑 The Bottom Line:

Binance P2P is safe when you follow the rules. Scammers rely on rushing you and breaking trust. Stay calm, double-check every step, and only release crypto after full payment confirmation.

💬 Trade smart. Stay alert. Protect your funds. 💸⚔️

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