p2ptrading

今天我們將更進一步。在本週關於P2P安全性的Binance WODL中，關鍵字是預防。
在下單之前，聰明的交易者會超越價格進行考慮。如果你想在2026年避免爭議並保護你的資金，請查看這三個關鍵點：
🕵️‍♂️ P2P詐騙者的解剖
如果在個人資料中看到這個，最好去找其他交易者：

～價格“太便宜了”：如果購買價格荒謬地高，或者銷售價格相對於市場過低，那就是一個誘餌。沒有人會白白贈送錢。

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

如果你想立即獲得5美元，請進入我的帳號並查看上面固定的第一篇帖子，提前恭喜你！📈如果你在尋找一種不需要支付任何美元或甚至不需要冒險交易就能賺取穩定收入的方法，幣安為你提供現成且易於使用的工具。你需要的只是一些時間和精力 👇
1️⃣ 推薦計劃 (Referral Program) 👥💰

需要5美元的禮物嗎？進入我在第一個固定帖子上的賬戶，祝賀你。👌Binance平臺是世界上最大的數字資產平臺之一，提供多種途徑來創造真實收入。
儘管沒有100%保證的利潤，但如果你遵循一個聰明的日常計劃，你可以每天達到23–28美元的目標，而無需在股市中存入初始資本。

地緣政治緊張局勢加劇：BTC下滑至$69,150（-1.4%），受中東新聞和美國選舉氣氛影響，較2月5日的$73K高點下跌。

機會：Binance P2P套利 – 在法幣低價時買入，在加密貨幣高價時賣出，趁市場下跌。隨着RLUSD的熱潮，交易穩定幣對以快速獲利。

提示：使用BNB（現在$650，在1月$891的低點後）享受零製造費用。將利潤質押在ETH上，年利率爲2.5%。

Square專業版：在帖子中詢問事件影響以引發評論潮 – 每天提高到10 BNB的獎勵池！

事件是否扼殺了BTC的反彈？你的看法？👇 喜歡並轉發，加入Binance獲取美國市場的消息。

我需要3美元，進入我的賬戶查看第一篇固定的帖子，恭喜你！💵很多人認爲進入加密貨幣世界需要大量資金或複雜的交易經驗。事實是？你可以從零美元開始，每天使用Binance提供的免費工具賺取可觀的收入。
在我的經驗中，我每天的利潤穩定在10美元到30美元之間，所有這些都不需要我投資任何分。

第01步
您需要在Binance上創建賬戶並通過驗證您的真實身份進行驗證。
或者
如果您已經在Binance上擁有經過驗證的賬戶，請打開應用程序，主頁將出現在您的屏幕上。

第02步
點擊存款
您將在主頁的右上角看到“存款”。點擊它
第03步
點擊P2P交易

如果您帳戶中沒有資產，您可以直接通過P2P交易從用戶那裏購買它們。點擊P2P交易
第04步
- 會出現一個頁面，您需要點擊“購買”

🚨 幣安P2P更新：有什麼變化和你需要知道的（簡單說明）
如果你在幣安P2P上交易加密貨幣，我想幫助你理解一個新的更新——沒有行話，沒有混淆。
讓我用簡單的語言解釋一下，這樣你就知道這是否會影響到你👇
🔍 幣安剛剛宣佈了什麼？
幣安在其P2P平臺上進行了兩個重要調整，但僅針對特定市場：
🌍 受影響的法定貨幣區域
🇧🇴 博利維亞幣（BOB）
🇻🇪 委內瑞拉玻利瓦爾（VES）

如果你希望在幣安上每月賺取 $150 而不投資一美元，這在正確的方法下是 100% 可實現的。
這些都是零投資、適合初學者的方法，任何人都可以使用這些方法在幣安上建立穩定的月收入——即使你是加密貨幣的新手。
🔥 爲什麼每月 $150 是現實的
✅ 不需要資本
✅ 風險低且適合初學者
✅ 每天僅需 1-2 小時
✅ 爲更高的日收入打下基礎
每月 $150 可能聽起來很少，但這是一個強有力的起點，隨着時間的推移可以擴展得更多。

3 個必須避免的關鍵錯誤，如果你不想失去你的投資：
1. 絕對不要分享你的 2FA 代碼：這是你加密貨幣的鑰匙，請保密！
2. 在點擊之前檢查網址：網絡釣魚可能會讓你損失所有！(不要隨便點擊任何鏈接，請確認這是官方網站)
3. 小心 P2P 詐騙：使用第三方擔保並檢查聲譽！
👉 跟隨我獲取獨家加密建議，與我一起保護你的投資！

我在幣安上進行了第一次P2P購買，並學到了一些東西。這裡有4個要避免的陷阱：
1. 與未驗證的交易者交易 → 驗證交易者的資料：
✓(30天內有很多交易)
✓(完成率>80% 或更高)
2. 不要閱讀評論 → 查看其他用戶的反饋
3. 在確認之前發送資金 →
使用幣安的托管服務來保護你的資金
4. 付款延遲 → 設定短期付款期限（15分鐘），並使用托管服務

P2P 詐騙：某些用戶可能會在P2P交易中詐騙您。

如何在P2P中安全交易：
點對點（P2P）交易可能存在風險。始終使用信譽良好的平臺並覈實對方身份。確保在公共場所見面，切勿分享個人或財務信息。

如何識別詐騙者：
留意過於熱情的賣家、不切實際的價格或迫使快速交易的壓力。如果感覺不對勁，可能真的是這樣。

常見的詐騙手法有哪些：
詐騙者常常使用虛假資料，製造緊迫感，或提供看似過於優渥的交易。