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Chức năng P2P
#P2PScam $BTC Nhân dịp Tết đến xuân về kề cận,mình gửi lời chúc đến toàn anh em tích cực nhất..Nhân tiện mình muốn anh em lưu ý vấn đề về giao dịch P2P,nó có thể thừa thải với anh em đã quá quen thuộc với nó nhưng lại cực kỳ quan trọng với anh em mới tham gia,làm quen với thị trường Crypto..P2P là chức năng giao dịch MUA hoặc BÁN đồng tiền của mình để lấy tiền tệ khác mà bạn muốn,mình ví dụ như dùng tiền tk Ngân hàng để mua USDT hay bán USDT để lấy VND chẳng hạn..
-Trước tiên:
Một điều lưu ý rằng khi bạn sử dụng chức năng sẽ có một loạt danh sách những người mua và bán ,các bạn lưu ý nên chọn những người mua và bán có giá tối ưu(mua dc giá thấp,bán dc giá cao),tỷ lệ hoàn thành giao dịch cao( dấu đỏ trong hình,nên chọn người có 100%) kèm theo phản hồi từ những người đã từng mua và bán đó( dấu xanh lá,nên chọn nhưng người gần 100%)..Các bạn chú ý có những thời điểm các hàng đầu trong danh sách P2P họ quảng cáo và mua hay bán giá bất thường ( VD:giá USDT hiện tại là 25k nhưng họ mua chỉ 23k hay bán với giá 27k..v.v) thì Block nó ngay để khỏi hiện vào lần sau. Trừ khi bạn mua với số tiền cực lớn thì mới chi li tính toán còn ngoài ra nó chênh lệch vài VND cũng k sao miễn là chọn người mua bán uy tín..và thông số mình vừa kể trên thể hiện điều đó..Hạn chế mua với số tiền quá lớn trong một lần mà chia nhỏ ra.
- Thứ hai:
Các bạn nên xem kỹ tên Ngân hàng ,stk ngân hàng người bán hoặc mua,nhập đúng số tiền mà bạn bỏ ra để mua hay bán lấy một tài sản khác (có nhiều người cố tình tạo các ngân hàng có tên giống nhau và cũng số tk ,nếu các bạn vô tình chọn nhầm thì tài sản gần như mất trắng hoặc rất khó để lấy lại hay đại loại như 3.920.000 mà họ chỉ đưa 3.290.000).
Khi copy stk,mã lệnh... thì cần kiểm tra lại lần nữa xem đúng chưa.
Thứ ba:
Khi bạn MUA hoặc BÁN một tài sản mà chưa nhận dc tiền hay không đủ tiền trên hệ thống thì KHÔNG BAO GIỜ được mở khóa giao dịch đó.. Điều cần làm là ấn vào "Khiếu nại" để nô tả và vấn đề bất hợp lý trên.KHÔNG được chia sẻ bất kỳ thông tin nào ngoài nền tảng (có nhiều trường hợp người mua bán yêu cầu xin sdt,zalo các kiểu).
Hy vọng bài viết giúp ích cho các bạn,chúc các bạn thành công.
-Trước tiên:
Một điều lưu ý rằng khi bạn sử dụng chức năng sẽ có một loạt danh sách những người mua và bán ,các bạn lưu ý nên chọn những người mua và bán có giá tối ưu(mua dc giá thấp,bán dc giá cao),tỷ lệ hoàn thành giao dịch cao( dấu đỏ trong hình,nên chọn người có 100%) kèm theo phản hồi từ những người đã từng mua và bán đó( dấu xanh lá,nên chọn nhưng người gần 100%)..Các bạn chú ý có những thời điểm các hàng đầu trong danh sách P2P họ quảng cáo và mua hay bán giá bất thường ( VD:giá USDT hiện tại là 25k nhưng họ mua chỉ 23k hay bán với giá 27k..v.v) thì Block nó ngay để khỏi hiện vào lần sau. Trừ khi bạn mua với số tiền cực lớn thì mới chi li tính toán còn ngoài ra nó chênh lệch vài VND cũng k sao miễn là chọn người mua bán uy tín..và thông số mình vừa kể trên thể hiện điều đó..Hạn chế mua với số tiền quá lớn trong một lần mà chia nhỏ ra.
- Thứ hai:
Các bạn nên xem kỹ tên Ngân hàng ,stk ngân hàng người bán hoặc mua,nhập đúng số tiền mà bạn bỏ ra để mua hay bán lấy một tài sản khác (có nhiều người cố tình tạo các ngân hàng có tên giống nhau và cũng số tk ,nếu các bạn vô tình chọn nhầm thì tài sản gần như mất trắng hoặc rất khó để lấy lại hay đại loại như 3.920.000 mà họ chỉ đưa 3.290.000).
Khi copy stk,mã lệnh... thì cần kiểm tra lại lần nữa xem đúng chưa.
Thứ ba:
Khi bạn MUA hoặc BÁN một tài sản mà chưa nhận dc tiền hay không đủ tiền trên hệ thống thì KHÔNG BAO GIỜ được mở khóa giao dịch đó.. Điều cần làm là ấn vào "Khiếu nại" để nô tả và vấn đề bất hợp lý trên.KHÔNG được chia sẻ bất kỳ thông tin nào ngoài nền tảng (có nhiều trường hợp người mua bán yêu cầu xin sdt,zalo các kiểu).
Hy vọng bài viết giúp ích cho các bạn,chúc các bạn thành công.
你的黃金安全指南於 P2P 交易：別掉入詐騙者的陷阱！ 🛡️💰
在幣安的點對點（P2P）交易被認為是將你的數位貨幣轉換為現金或反之的最簡單和最快速的方法，但隨著這種便利性，一些詐騙者會試圖利用漏洞。為了確保你的資金安全，這裡有一些重要的規則你必須遵循：
1. 黃金動作：在確認之前不要 "釋放"！ 🚫
初學者最常犯的錯誤是，當手機收到簡訊（SMS）時，立即按下 "已收到付款" 的按鈕。詐騙者會發送類似銀行的假消息。
解決方案：不要在未登入你的銀行應用程序並確認 "可用餘額" 之前按下按鈕。
2. 僅在幣安內聯繫 💬
詐騙者會試圖說服你轉到 WhatsApp 或 Telegram 完成交易。
為什麼？因為這樣幣安就無法在發生爭議時使用聊天作為證據。始終堅持在平台內的官方聊天。
3. 小心「第三方付款」👤
如果發送給你的銀行款項的人的名字與在幣安上核准的名字不同，你就有風險。這可能是一個「盜用帳戶」。
建議：始終要求買家從他的個人帳戶進行轉帳。
4. 選擇合適的商家 🌟
在開始之前，查看商家的統計數據：
* 完成率（最好在 95% 以上）。
* 執行的訂單數量（數量越多越好）
#P2PScam
在幣安的點對點（P2P）交易被認為是將你的數位貨幣轉換為現金或反之的最簡單和最快速的方法，但隨著這種便利性，一些詐騙者會試圖利用漏洞。為了確保你的資金安全，這裡有一些重要的規則你必須遵循：
1. 黃金動作：在確認之前不要 "釋放"！ 🚫
初學者最常犯的錯誤是，當手機收到簡訊（SMS）時，立即按下 "已收到付款" 的按鈕。詐騙者會發送類似銀行的假消息。
解決方案：不要在未登入你的銀行應用程序並確認 "可用餘額" 之前按下按鈕。
2. 僅在幣安內聯繫 💬
詐騙者會試圖說服你轉到 WhatsApp 或 Telegram 完成交易。
為什麼？因為這樣幣安就無法在發生爭議時使用聊天作為證據。始終堅持在平台內的官方聊天。
3. 小心「第三方付款」👤
如果發送給你的銀行款項的人的名字與在幣安上核准的名字不同，你就有風險。這可能是一個「盜用帳戶」。
建議：始終要求買家從他的個人帳戶進行轉帳。
4. 選擇合適的商家 🌟
在開始之前，查看商家的統計數據：
* 完成率（最好在 95% 以上）。
* 執行的訂單數量（數量越多越好）
#P2PScam
查看翻譯
5 Common P2P Scams in Pakistan (and How to Avoid Them Like a Pro)
# **5 Common P2P Scams in Pakistan (and How to Avoid Them Like a Pro)**
P2P crypto trading is booming in Pakistan.
With limited direct fiat-to-crypto options, thousands of users rely on P2P platforms every day to buy and sell USDT using local banks and mobile wallets. But where money moves fast, **scammers move faster**.
Most people who get scammed don’t lose money because P2P is unsafe — they lose money because they didn’t know **how scams actually work**.
If you trade P2P in Pakistan, this article can save you money.
Let’s break down the **5 most common P2P scams in Pakistan** and exactly **how to avoid them**.
---
## **1. Fake Payment Screenshot Scam (The Classic Trap)**
### What Happens
The buyer sends a payment screenshot showing that money has been transferred. The screenshot looks real. The buyer says:
> “Payment done, please release crypto.”
You release the crypto.
Later, you realize **no money ever arrived**.
### Why It Works
* Screenshots feel like proof
* New traders rush
* Scammers create urgency
### How to Avoid It
* Never trust screenshots
* Check your **actual bank balance**
* Ignore “processing” or “pending” excuses
* If payment isn’t visible, **open a dispute**
**Pro Rule:**
👉 *No balance update = no crypto release*
---
## **2. Third-Party Payment Scam (Most Dangerous in Pakistan)**
### What Happens
The buyer sends money from a **different bank account name** — maybe a friend, relative, or stolen account. You receive the money and release crypto.
Days later:
* The real account owner reports fraud
* The bank reverses the transaction
* Your account may get frozen
You lose **both crypto and money**.
### Why This Scam Is So Common
* Third-party payments are normal in daily life
* Sellers assume “money received = safe”
* Bank reversals happen later, not instantly
### How to Avoid It
* Accept payments **only from the same name as the P2P profile**
* Reject “my brother/friend/business account” excuses
* Cancel the order immediately if names don’t match
**Golden Rule:**
👉 *Name mismatch = cancel trade instantly*
---
## **3. Overpayment & Refund Scam (Psychological Attack)**
### What Happens
The buyer sends **extra money** by “mistake” and asks you to refund the excess amount. You refund it to be helpful.
Later:
* Original payment gets reversed
* Your refund is gone
* Crypto is already released
### How Scammers Pressure You
* Emotional stories
* “Please refund fast”
* Threats of dispute
### How to Avoid It
* Never refund overpayments
* Cancel the order instead
* Ask the buyer to contact platform support
* Keep everything inside the platform chat
**Smart Move:**
👉 *Refund requests = red flag*
---
## **4. Chargeback Scam (Delayed Damage)**
### What Happens
The buyer completes the trade normally. You receive money and release crypto.
Later, the buyer:
* Files a bank or wallet dispute
* Claims unauthorized transaction
* Payment gets reversed
Crypto transactions can’t be reversed — but bank transfers can.
### Why Sellers Miss It
* Trade looks successful
* Problem appears days later
* Blockchain is final, banks are not
### How to Avoid It
* Use safer payment methods
* Trade with experienced users only
* Keep screenshots, receipts, and chat logs
* Avoid accounts with low trade history
**Reality Check:**
👉 *Crypto is final — banks are not*
---
## **5. Off-Platform & Impersonation Scam (Zero Protection Zone)**
### What Happens
Someone contacts you on WhatsApp, Telegram, or Instagram claiming to be:
* A verified merchant
* A big trader
* A platform representative
They offer a **better rate** and ask you to trade outside the platform.
Once you send money — they disappear.
### Red Flags
* “Special rate just for you”
* Fake verification screenshots
* Requests to move chat off-platform
* Pressure to act fast
### How to Avoid It
* Never trade outside the official P2P platform
* Use escrow every time
* Verify trader history and ratings
* Ignore private deals, no matter how attractive
**Rule That Saves Money:**
👉 *No escrow = no protection*
---
## **Quick Safety Checklist for P2P Traders**
Before releasing crypto, ask yourself:
✔ Is the payment visible in my real bank account?
✔ Does the payer’s name match the P2P profile?
✔ Is the trade happening fully on the platform?
✔ Am I being rushed or emotionally pressured?
✔ Does the trader have a strong history and rating?
If **any answer is NO — stop the trade**.
---
## **Why Most People Get Scammed**
P2P scams succeed because of:
* Greed for better rates
* Lack of patience
* Trusting strangers
* Ignoring basic rules
Scammers don’t hack systems — they **hack human behavior**.
---
## **Final Thoughts: Trade Smart, Not Fast**
P2P trading in Pakistan is powerful and profitable — **if done correctly**.
Every scam in this article is avoidable by following simple rules:
* Verify before releasing
* Match names
* Use escrow
* Avoid shortcuts
* Stay disciplined
In crypto, **security is not optional — it’s your edge**.
If this article helps you avoid even one bad trade, it has done its job.
#P2PScam
-
P2P crypto trading is booming in Pakistan.
With limited direct fiat-to-crypto options, thousands of users rely on P2P platforms every day to buy and sell USDT using local banks and mobile wallets. But where money moves fast, **scammers move faster**.
Most people who get scammed don’t lose money because P2P is unsafe — they lose money because they didn’t know **how scams actually work**.
If you trade P2P in Pakistan, this article can save you money.
Let’s break down the **5 most common P2P scams in Pakistan** and exactly **how to avoid them**.
---
## **1. Fake Payment Screenshot Scam (The Classic Trap)**
### What Happens
The buyer sends a payment screenshot showing that money has been transferred. The screenshot looks real. The buyer says:
> “Payment done, please release crypto.”
You release the crypto.
Later, you realize **no money ever arrived**.
### Why It Works
* Screenshots feel like proof
* New traders rush
* Scammers create urgency
### How to Avoid It
* Never trust screenshots
* Check your **actual bank balance**
* Ignore “processing” or “pending” excuses
* If payment isn’t visible, **open a dispute**
**Pro Rule:**
👉 *No balance update = no crypto release*
---
## **2. Third-Party Payment Scam (Most Dangerous in Pakistan)**
### What Happens
The buyer sends money from a **different bank account name** — maybe a friend, relative, or stolen account. You receive the money and release crypto.
Days later:
* The real account owner reports fraud
* The bank reverses the transaction
* Your account may get frozen
You lose **both crypto and money**.
### Why This Scam Is So Common
* Third-party payments are normal in daily life
* Sellers assume “money received = safe”
* Bank reversals happen later, not instantly
### How to Avoid It
* Accept payments **only from the same name as the P2P profile**
* Reject “my brother/friend/business account” excuses
* Cancel the order immediately if names don’t match
**Golden Rule:**
👉 *Name mismatch = cancel trade instantly*
---
## **3. Overpayment & Refund Scam (Psychological Attack)**
### What Happens
The buyer sends **extra money** by “mistake” and asks you to refund the excess amount. You refund it to be helpful.
Later:
* Original payment gets reversed
* Your refund is gone
* Crypto is already released
### How Scammers Pressure You
* Emotional stories
* “Please refund fast”
* Threats of dispute
### How to Avoid It
* Never refund overpayments
* Cancel the order instead
* Ask the buyer to contact platform support
* Keep everything inside the platform chat
**Smart Move:**
👉 *Refund requests = red flag*
---
## **4. Chargeback Scam (Delayed Damage)**
### What Happens
The buyer completes the trade normally. You receive money and release crypto.
Later, the buyer:
* Files a bank or wallet dispute
* Claims unauthorized transaction
* Payment gets reversed
Crypto transactions can’t be reversed — but bank transfers can.
### Why Sellers Miss It
* Trade looks successful
* Problem appears days later
* Blockchain is final, banks are not
### How to Avoid It
* Use safer payment methods
* Trade with experienced users only
* Keep screenshots, receipts, and chat logs
* Avoid accounts with low trade history
**Reality Check:**
👉 *Crypto is final — banks are not*
---
## **5. Off-Platform & Impersonation Scam (Zero Protection Zone)**
### What Happens
Someone contacts you on WhatsApp, Telegram, or Instagram claiming to be:
* A verified merchant
* A big trader
* A platform representative
They offer a **better rate** and ask you to trade outside the platform.
Once you send money — they disappear.
### Red Flags
* “Special rate just for you”
* Fake verification screenshots
* Requests to move chat off-platform
* Pressure to act fast
### How to Avoid It
* Never trade outside the official P2P platform
* Use escrow every time
* Verify trader history and ratings
* Ignore private deals, no matter how attractive
**Rule That Saves Money:**
👉 *No escrow = no protection*
---
## **Quick Safety Checklist for P2P Traders**
Before releasing crypto, ask yourself:
✔ Is the payment visible in my real bank account?
✔ Does the payer’s name match the P2P profile?
✔ Is the trade happening fully on the platform?
✔ Am I being rushed or emotionally pressured?
✔ Does the trader have a strong history and rating?
If **any answer is NO — stop the trade**.
---
## **Why Most People Get Scammed**
P2P scams succeed because of:
* Greed for better rates
* Lack of patience
* Trusting strangers
* Ignoring basic rules
Scammers don’t hack systems — they **hack human behavior**.
---
## **Final Thoughts: Trade Smart, Not Fast**
P2P trading in Pakistan is powerful and profitable — **if done correctly**.
Every scam in this article is avoidable by following simple rules:
* Verify before releasing
* Match names
* Use escrow
* Avoid shortcuts
* Stay disciplined
In crypto, **security is not optional — it’s your edge**.
If this article helps you avoid even one bad trade, it has done its job.
#P2PScam
-
查看翻譯
Phase 2: Scam Shield – Fortifying Your Crypto Fortress
In the crypto battlefield, earning wealth is difficult, but preserving it is even harder. The enemy (Scammers) is invisible, relentless, and waiting for a single mistake. A true strategist does not just attack; they defend.
In Phase 2 of our Academic Series, we decode the four deadliest traps in the market and how to neutralize them. 👇
🎣 1. The Phishing Attack (The Illusion)
This is the most common method used to breach your defenses.
The Trap: You receive an email or SMS—seemingly from Binance or a wallet provider—stating: "Your account is compromised. Verify immediately."The Mechanism: The link leads to a clone website (e.g., bínance.com instead of binance.com). Entering your credentials hands the keys of your kingdom to the enemy.🛡️ Defense Strategy:The Bookmark Rule: Never search for "Binance" or "MetaMask" on Google. Ads often lead to fake sites. Always access via official Bookmarks.Anti-Phishing Code: Enable this feature in your Binance Security settings. Every official email will display your unique "Magic Code." No code = SCAM.
🎁 2. Fake Airdrops & Dusting Attacks (The Poisoned Gift)
Greed is the enemy's favorite weapon.
The Trap: You open your Trust Wallet or MetaMask and find a random token (e.g., "ElonMars") worth $10,000.The Mechanism: You try to swap or sell this "free money." To do so, you approve a transaction. This "Approval" grants a malicious Smart Contract permission to drain your USDT, BNB, and ETH.🛡️ Defense Strategy:Touch Not: If you didn't buy it, do not touch it.Hide It: Simply disable/hide the token in your wallet interface.Revoke Permissions: Regularly visit Revoke.cash to disconnect your wallet from old or suspicious contracts.
💀 3. Rug Pulls & Honeypots (The Project Traps)
New projects promise "The Next Bitcoin," but often deliver ruin.
A. The Rug Pull:
Scenario: Developers launch a token, hype it up with marketing, and wait for liquidity to flow in.The Attack: Once the pot is full, they withdraw all liquidity (USDT/BNB) and disappear. The price crashes to zero instantly.
B. The Honeypot:
Scenario: You see a coin pumping green candles only. You buy in.The Attack: When you try to sell, you fail. The Smart Contract code has disabled "Selling" for everyone except the developer. You can check in, but you can never leave.🛡️ Defense Strategy:Token Sniffer: Before buying any new coin, paste its contract address into TokenSniffer.com. It will detect Honeypots.Liquidity Lock: Ensure the developer has "Locked" the liquidity for at least 6-12 months.
💳 4. P2P Scams (The Bank Freeze)
For traders in specific regions (like India), this is the most critical threat.
The Trap: You sell USDT via P2P. The buyer transfers money to your bank account.The Mechanism: The buyer used stolen/cyber-crime funds to pay you. The police trace the funds to your account and Freeze your entire bank account.🛡️ Defense Strategy:No Third-Party Payments: strictly accept payments ONLY from the name that matches the Binance KYC verified name. If the name is "Rahul" but money comes from "Priya," REJECT IT IMMEDIATELY.Avoid the "Highest Price": If the market rate is 88, and someone offers 95, it is a trap. Scammers pay a premium to offload dirty money quickly. Stick to verified merchants.
🏁 Phase 2 Conclusion
You are now armed with the Scam Shield.
You know how to verify links.You know to ignore fake airdrops.You know how to sniff out bad projects.You know how to trade P2P safely.
🚨 UP NEXT: Phase 3 - The Binance Trading Series
Now that your defense is impenetrable, we prepare for the offense. We will master Spot vs. Futures, OCO Orders, and Pro Tools.
👉click here to read full Binance Trading Series
Follow to join the ranks! ⚔️
#CryptoSecurity #ScamAlert #P2PScam #BinanceTips #CryptoEducation💡🚀
$BTC
$BNB
$USD1
In Phase 2 of our Academic Series, we decode the four deadliest traps in the market and how to neutralize them. 👇
🎣 1. The Phishing Attack (The Illusion)
This is the most common method used to breach your defenses.
The Trap: You receive an email or SMS—seemingly from Binance or a wallet provider—stating: "Your account is compromised. Verify immediately."The Mechanism: The link leads to a clone website (e.g., bínance.com instead of binance.com). Entering your credentials hands the keys of your kingdom to the enemy.🛡️ Defense Strategy:The Bookmark Rule: Never search for "Binance" or "MetaMask" on Google. Ads often lead to fake sites. Always access via official Bookmarks.Anti-Phishing Code: Enable this feature in your Binance Security settings. Every official email will display your unique "Magic Code." No code = SCAM.
🎁 2. Fake Airdrops & Dusting Attacks (The Poisoned Gift)
Greed is the enemy's favorite weapon.
The Trap: You open your Trust Wallet or MetaMask and find a random token (e.g., "ElonMars") worth $10,000.The Mechanism: You try to swap or sell this "free money." To do so, you approve a transaction. This "Approval" grants a malicious Smart Contract permission to drain your USDT, BNB, and ETH.🛡️ Defense Strategy:Touch Not: If you didn't buy it, do not touch it.Hide It: Simply disable/hide the token in your wallet interface.Revoke Permissions: Regularly visit Revoke.cash to disconnect your wallet from old or suspicious contracts.
💀 3. Rug Pulls & Honeypots (The Project Traps)
New projects promise "The Next Bitcoin," but often deliver ruin.
A. The Rug Pull:
Scenario: Developers launch a token, hype it up with marketing, and wait for liquidity to flow in.The Attack: Once the pot is full, they withdraw all liquidity (USDT/BNB) and disappear. The price crashes to zero instantly.
B. The Honeypot:
Scenario: You see a coin pumping green candles only. You buy in.The Attack: When you try to sell, you fail. The Smart Contract code has disabled "Selling" for everyone except the developer. You can check in, but you can never leave.🛡️ Defense Strategy:Token Sniffer: Before buying any new coin, paste its contract address into TokenSniffer.com. It will detect Honeypots.Liquidity Lock: Ensure the developer has "Locked" the liquidity for at least 6-12 months.
💳 4. P2P Scams (The Bank Freeze)
For traders in specific regions (like India), this is the most critical threat.
The Trap: You sell USDT via P2P. The buyer transfers money to your bank account.The Mechanism: The buyer used stolen/cyber-crime funds to pay you. The police trace the funds to your account and Freeze your entire bank account.🛡️ Defense Strategy:No Third-Party Payments: strictly accept payments ONLY from the name that matches the Binance KYC verified name. If the name is "Rahul" but money comes from "Priya," REJECT IT IMMEDIATELY.Avoid the "Highest Price": If the market rate is 88, and someone offers 95, it is a trap. Scammers pay a premium to offload dirty money quickly. Stick to verified merchants.
🏁 Phase 2 Conclusion
You are now armed with the Scam Shield.
You know how to verify links.You know to ignore fake airdrops.You know how to sniff out bad projects.You know how to trade P2P safely.
🚨 UP NEXT: Phase 3 - The Binance Trading Series
Now that your defense is impenetrable, we prepare for the offense. We will master Spot vs. Futures, OCO Orders, and Pro Tools.
👉click here to read full Binance Trading Series
Follow to join the ranks! ⚔️
#CryptoSecurity #ScamAlert #P2PScam #BinanceTips #CryptoEducation💡🚀
$BTC
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幣安的P2P交易安全嗎，還是騙局？爲初學者提供誠實的分析
如果您在加密貨幣領域待過一段時間，您可能聽到過關於P2P交易的不同看法。有些人對此深信不疑。其他人則稱其爲即將發生的騙局。真相，像往常一樣，處於中間的某個地方。
在幣安進行P2P交易默認情況下不是騙局。但是，如果您不理解它是如何運作的或忽略基本規則，它可能會變得有風險。
讓我們好好地分析一下，沒有炒作或恐嚇。
P2P交易實際上意味着什麼
P2P（點對點）交易意味着您正在直接與另一位用戶買賣加密貨幣，而不是與幣安本身進行交易。幣安充當中介層，提供平臺、託管系統和爭議解決方案。
在幣安進行P2P交易默認情況下不是騙局。但是，如果您不理解它是如何運作的或忽略基本規則，它可能會變得有風險。
讓我們好好地分析一下，沒有炒作或恐嚇。
P2P交易實際上意味着什麼
P2P（點對點）交易意味着您正在直接與另一位用戶買賣加密貨幣，而不是與幣安本身進行交易。幣安充當中介層，提供平臺、託管系統和爭議解決方案。
注意P2P交易時的事項 - 避免P2P騙局
P2P幫助快速買賣加密貨幣，費用低。但如果不清楚，壞人可能會利用機會拿走你的錢。
#TrendingTopic #P2PScam #P2P #hoanphigiaodich #pumptradingvn $BTC $ETH $SOL
P2P幫助快速買賣加密貨幣，費用低。但如果不清楚，壞人可能會利用機會拿走你的錢。
#TrendingTopic #P2PScam #P2P #hoanphigiaodich #pumptradingvn $BTC $ETH $SOL
為了避免在 Binance P2P 上受騙，請只與已驗證的商家交易。切勿在聊天外進行付款。不要相信假冒的 SMS 或 WhatsApp 付款確認。在付款完全收到之前，請不要釋放加密貨幣。使用爭議選項並始終保留截圖。避免快速獲利的誘惑。
#P2PScam #BinanceSupportsBuilders
$USDT $USDC
#P2PScam #BinanceSupportsBuilders
$USDT $USDC
P2P詐騙的預防措施和我的個人經驗 🚨
新用戶這個方法記住 👇
想要交易，就在這些幣上立即進行 $BULLA $BIRB $HANA
#P2PScam #P2PScamAwareness #P2PScamWarning
新用戶這個方法記住 👇
想要交易，就在這些幣上立即進行 $BULLA $BIRB $HANA
#P2PScam #P2PScamAwareness #P2PScamWarning
請小心這個資料，先生們，它使用的是典型的劇本詐騙，聲稱賬戶被封鎖，然後給你發送一封電子郵件，讓你輸入你的信息，從而讓你失去一切。
#P2PScam #BinanceSquareFamily #scam #Alert🔴
#P2PScam #BinanceSquareFamily #scam #Alert🔴
通過 P2P 賺錢：把您的手機變成一個迷你加密商店，掙取額外現金！ 💰📱
厭倦了僅僅持有加密貨幣？Binance P2P（點對點）允許您直接與其他人使用本地貨幣（如銀行轉賬、移動錢包或現金）買賣加密貨幣。在像巴基斯坦這樣可以輕鬆用 PKR 交易的地方，它非常受歡迎。最棒的部分是什麼？普通用戶通過聰明的買賣賺取收益，而認真者則成爲商人以獲得更大的利潤。不需要交易圖表 – 只需好價格和信任！
Binance P2P 在大多數交易中沒有手續費（Binance 爲了方便用戶承擔這些費用），而託管保護會在雙方確認之前保護您的資金安全。
Binance P2P 在大多數交易中沒有手續費（Binance 爲了方便用戶承擔這些費用），而託管保護會在雙方確認之前保護您的資金安全。
🔄 幣安 P2P 交易! 💸
直接與用戶在幣安 P2P 上買賣加密貨幣，使用銀行轉賬、電子錢包等 💻。享受靈活的支付選項、競爭力的費率和安全的平臺 📊 一些主要好處:
- *無中介*: 與其他用戶直接交易
- *多種支付方式*: 銀行轉賬、電子錢包等
- *對交易的控制*: 設置自己的價格和條款
安全 P2P 交易的小貼士:🚀
- 驗證用戶聲譽和反饋
- 使用託管服務進行安全交易
- 注意騙局並舉報可疑活動
想要探索幣安 P2P 功能或需要幫助入門嗎? ✨#P2PScam #viralpost $BTC $BNB $ETH
直接與用戶在幣安 P2P 上買賣加密貨幣，使用銀行轉賬、電子錢包等 💻。享受靈活的支付選項、競爭力的費率和安全的平臺 📊 一些主要好處:
- *無中介*: 與其他用戶直接交易
- *多種支付方式*: 銀行轉賬、電子錢包等
- *對交易的控制*: 設置自己的價格和條款
安全 P2P 交易的小貼士:🚀
- 驗證用戶聲譽和反饋
- 使用託管服務進行安全交易
- 注意騙局並舉報可疑活動
想要探索幣安 P2P 功能或需要幫助入門嗎? ✨#P2PScam #viralpost $BTC $BNB $ETH
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