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I am sharing details about a recent scam that happened to me. Please be careful.
I did P2P on Bitget and sent a payment of 99,000 PKR. First, the seller kept calling me many times on WhatsApp and asked me to send the payment through JazzCash. Then he said to send it through Upaisa. I had selected Easypaisa, but I still sent the payment through JazzCash.
After that, when I went back to the app, I received a notification that the order was cancelled. I got very worried. This happened today, the date is clearly visible. He said that after 12 o'clock the date changes, so there was some issue, and told me not to worry and that I would receive the payment within 20 minutes.
I kept waiting, but one hour passed. I called him many times, but he did not answer. Then I messaged him on the app. After that, he called me and said he had a customer with him. At that point, I understood that I had been scammed.
Then he said, “Wait 5 minutes.” I went to the Bitget portal and submitted a complaint because I had already sent the money, and it was not a small amount.
Later, I received a call and an email saying that Bitget had blocked his 2,000 dollar merchant account. He then told me to send him 98,000 PKR more. I told him, “Are you crazy? Get money from someone else or take a loan.” He kept insisting. I told him to do his job and release my payment.
He said, “This amount is small for me, my 2,000 dollars are stuck, what should I do?” I told him clearly that I did P2P, I made the payment, and I need my USDT. After that, he cut the call.
Since then, there has been no response from him at all. I have already sent many proofs to the Bitget exchange, including video proofs and everything, but I still have not received any good response. The number shown there is my Easypaisa number.
I am extremely worried and stressed. I do not even know how I will get through tonight.
#P2PScam #BitgetExchange
I did P2P on Bitget and sent a payment of 99,000 PKR. First, the seller kept calling me many times on WhatsApp and asked me to send the payment through JazzCash. Then he said to send it through Upaisa. I had selected Easypaisa, but I still sent the payment through JazzCash.
After that, when I went back to the app, I received a notification that the order was cancelled. I got very worried. This happened today, the date is clearly visible. He said that after 12 o'clock the date changes, so there was some issue, and told me not to worry and that I would receive the payment within 20 minutes.
I kept waiting, but one hour passed. I called him many times, but he did not answer. Then I messaged him on the app. After that, he called me and said he had a customer with him. At that point, I understood that I had been scammed.
Then he said, “Wait 5 minutes.” I went to the Bitget portal and submitted a complaint because I had already sent the money, and it was not a small amount.
Later, I received a call and an email saying that Bitget had blocked his 2,000 dollar merchant account. He then told me to send him 98,000 PKR more. I told him, “Are you crazy? Get money from someone else or take a loan.” He kept insisting. I told him to do his job and release my payment.
He said, “This amount is small for me, my 2,000 dollars are stuck, what should I do?” I told him clearly that I did P2P, I made the payment, and I need my USDT. After that, he cut the call.
Since then, there has been no response from him at all. I have already sent many proofs to the Bitget exchange, including video proofs and everything, but I still have not received any good response. The number shown there is my Easypaisa number.
I am extremely worried and stressed. I do not even know how I will get through tonight.
#P2PScam #BitgetExchange
EP.1 // Cómo utilizar el P2P en Binance 🔶
$BNB $USDT $BTC
#P2P #P2PScam #P2PScamAwareness #AnfeliaInvestment #P2PTrading
$BNB $USDT $BTC
#P2P #P2PScam #P2PScamAwareness #AnfeliaInvestment #P2PTrading
Tôi mua usd qua p2p mà ông này cứ bảo liên hệ qua zalo là sao hả các ông ? Liệu có phải scam không vì 5p rồi chưa thấy nhả tiền cho tôi ? Có thể khiếu nại không? Tôi nên làm gì ?
#P2PScam
#P2PScam
ThuanMobile:
Tôi cũng bị hết thời gian nó mới nhả usdt về tk cho nhận xong tôi cho đánh giá xấu kèm block luôn
This guy is a complete scammer, he makes fake screenshots and sends them to people. Now my account has gone under review because of this. My p2p has suspended all my orders with him. This was the last one. He made fake screenshots. I request all the merchants to block him and not give him any orders.And when you contact him, he says that this was my son, he ordered this and he is 13 years old. He says that a 13-year-old child cannot do this, he doesn't even know about it. He is a hypocrite.
#P2PScam #P2P #P2PScamAwareness
#P2PScam #P2P #P2PScamAwareness
Historia Real: La Estafa de la "Falsa Apelación"
Un comerciante con buena reputación puso en venta 2,000 USDT. A los pocos minutos, un comprador abrió la orden.
El Modus Operandi:
El comprador envió una captura de pantalla de una transferencia bancaria perfectamente editada.
Segundos después, el comprador empezó a presionar por el chat de Binance: "Por favor, libera rápido, es una emergencia médica, ya te envié el dinero".
Ante la duda del vendedor (que no veía el saldo en su banco), el estafador hizo algo audaz: él mismo abrió una apelación contra el vendedor, alegando que ya había pagado y que el vendedor le estaba robando.
El desenlace:
El vendedor, asustado por la presión del chat y el miedo a que Binance bloqueara su cuenta por la "apelación", liberó las criptos sin confirmar el dinero real en su cuenta bancaria. El estafador desapareció al instante. El dinero nunca llegó porque la transferencia nunca existió.
La lección de Enfoque Capital:
Los estafadores usan la presión psicológica y las emergencias falsas para que rompas tus propias reglas.
Nunca liberes por miedo. * Nunca liberes por una apelación abierta. * Si no hay dinero real en tu banco, no hay liberación, sin excepciones.
#WhoIsNextFedChair #P2PScam #P2PEstafa
$USDT $BTC $PEPE
Un comerciante con buena reputación puso en venta 2,000 USDT. A los pocos minutos, un comprador abrió la orden.
El Modus Operandi:
El comprador envió una captura de pantalla de una transferencia bancaria perfectamente editada.
Segundos después, el comprador empezó a presionar por el chat de Binance: "Por favor, libera rápido, es una emergencia médica, ya te envié el dinero".
Ante la duda del vendedor (que no veía el saldo en su banco), el estafador hizo algo audaz: él mismo abrió una apelación contra el vendedor, alegando que ya había pagado y que el vendedor le estaba robando.
El desenlace:
El vendedor, asustado por la presión del chat y el miedo a que Binance bloqueara su cuenta por la "apelación", liberó las criptos sin confirmar el dinero real en su cuenta bancaria. El estafador desapareció al instante. El dinero nunca llegó porque la transferencia nunca existió.
La lección de Enfoque Capital:
Los estafadores usan la presión psicológica y las emergencias falsas para que rompas tus propias reglas.
Nunca liberes por miedo. * Nunca liberes por una apelación abierta. * Si no hay dinero real en tu banco, no hay liberación, sin excepciones.
#WhoIsNextFedChair #P2PScam #P2PEstafa
$USDT $BTC $PEPE
4 pièges à éviter en P2P sur binance
J'ai fait mon premier achat P2P sur Binance et j'ai appris quelques trucs. Voici 4 pièges à éviter :
1. Trader avec un profil non vérifié → Vérifie le profil du trader :
✓(Beaucoups de trades en 30j )
✓(Taux d'achèvement>80% ou plus)
2. Ne pas lire les commentaires → Regarde les retours des autres utilisateurs
3. Envoyer les fonds avant la confirmation →
Utilise l'escrow de Binance pour protéger tes fonds
4. Retard de paiement → Fixe un délai de paiement court (15 min) et utilise l'escrow
Astuce : Commence par un petit montant pour tester le trader !
Gagnons de largent ensemble !!!🎉
#MarketCorrection
#CZAMAonBinanceSquare
#P2PScam
#P2PTrading
1. Trader avec un profil non vérifié → Vérifie le profil du trader :
✓(Beaucoups de trades en 30j )
✓(Taux d'achèvement>80% ou plus)
2. Ne pas lire les commentaires → Regarde les retours des autres utilisateurs
3. Envoyer les fonds avant la confirmation →
Utilise l'escrow de Binance pour protéger tes fonds
4. Retard de paiement → Fixe un délai de paiement court (15 min) et utilise l'escrow
Astuce : Commence par un petit montant pour tester le trader !
Gagnons de largent ensemble !!!🎉
#MarketCorrection
#CZAMAonBinanceSquare
#P2PScam
#P2PTrading
🔥 Lưu ý khi giao dịch P2P trên Binance
⚠️ CẢNH BÁO: Chiêu trò “đào lửa” khi giao dịch P2P trên Binance
Rất nhiều người đã mất tiền oan vì không nhận ra chiêu trò này khi giao dịch P2P
Chỉ cần lơ là một bước, bạn có thể bị khóa tiền, thậm chí mất toàn bộ giao dịch
👉 Xem hết video để biết:
– “Đào lửa” là gì?
– Kẻ gian thao túng giao dịch như thế nào?
– Cách tránh bẫy 100% khi trade P2P trên Binance
❗ Đừng để mất tiền rồi mới đi tìm lý do.
#P2PScam #P2P
#luadao #scam
$BTC $ETH $BULLA
⚠️ CẢNH BÁO: Chiêu trò “đào lửa” khi giao dịch P2P trên Binance
Rất nhiều người đã mất tiền oan vì không nhận ra chiêu trò này khi giao dịch P2P
Chỉ cần lơ là một bước, bạn có thể bị khóa tiền, thậm chí mất toàn bộ giao dịch
👉 Xem hết video để biết:
– “Đào lửa” là gì?
– Kẻ gian thao túng giao dịch như thế nào?
– Cách tránh bẫy 100% khi trade P2P trên Binance
❗ Đừng để mất tiền rồi mới đi tìm lý do.
#P2PScam #P2P
#luadao #scam
$BTC $ETH $BULLA
WARNING: P2P TRAP UNCOVERED $BTC
Entry: 65000 🟩
Target 1: 66000 🎯
Target 2: 67500 🎯
Stop Loss: 64000 🛑
They are stealing your funds. This P2P scam is brutal. You think you're safe, but you're not. One mistake means your money vanishes. Don't be the next victim. Learn the tricks. Protect your capital NOW. Avoid the fire. Stay vigilant. Act before it’s too late.
Disclaimer: Trading involves risk.
#P2PScam #CryptoAlert #FOMO 🚨
Entry: 65000 🟩
Target 1: 66000 🎯
Target 2: 67500 🎯
Stop Loss: 64000 🛑
They are stealing your funds. This P2P scam is brutal. You think you're safe, but you're not. One mistake means your money vanishes. Don't be the next victim. Learn the tricks. Protect your capital NOW. Avoid the fire. Stay vigilant. Act before it’s too late.
Disclaimer: Trading involves risk.
#P2PScam #CryptoAlert #FOMO 🚨
✍️APRENDA🧐📚
#P2PScam
💻O Binance P2P é uma plataforma que permite a compra e venda de criptomoedas diretamente entre utilizadores, sem intermediários tradicionais...📖
🌐A Binance atua como facilitadora, oferecendo um sistema de escrow que mantém os fundos bloqueados até que ambas as partes cumpram as condições da negociação...✍️
💢Esse modelo é muito popular porque permite o uso de métodos de pagamento locais e maior flexibilidade.🔸 O utilizador pode escolher com quem negociar, analisando reputação, histórico e avaliações...📲
💥O P2P é uma solução eficiente para quem procura acesso a criptomoedas de forma simples, especialmente em regiões onde o sistema bancário é limitado.📚
🤑Conteúdo educativo. Não é aconselhamento financeiro.
📌 Guarde para estudar depois
📤 Partilhe com quem está a aprender sobre cripto
$BNB
#P2PScam
💻O Binance P2P é uma plataforma que permite a compra e venda de criptomoedas diretamente entre utilizadores, sem intermediários tradicionais...📖
🌐A Binance atua como facilitadora, oferecendo um sistema de escrow que mantém os fundos bloqueados até que ambas as partes cumpram as condições da negociação...✍️
💢Esse modelo é muito popular porque permite o uso de métodos de pagamento locais e maior flexibilidade.🔸 O utilizador pode escolher com quem negociar, analisando reputação, histórico e avaliações...📲
💥O P2P é uma solução eficiente para quem procura acesso a criptomoedas de forma simples, especialmente em regiões onde o sistema bancário é limitado.📚
🤑Conteúdo educativo. Não é aconselhamento financeiro.
📌 Guarde para estudar depois
📤 Partilhe com quem está a aprender sobre cripto
$BNB
⚠️ Important P2P Warning for Binance Users (My Real Experience)
I want to share a serious experience to protect fellow Binance P2P traders, especially those operating in Pakistan.
I completed a legitimate Binance P2P order where USDT was sent properly, the order was fully completed, and all Binance P2P procedures were followed. The payment was received in my HBL bank account.
After that, #HBL suddenly froze my account and held my funds.
I provided every possible document: • Binance P2P order proof
• Transaction screenshots
• Chat history
• Source of funds explanation
• Even confirmations from the sending side
Despite full verification and clear legitimacy, my funds were not released.
What shocked me the most is that: Even after approvals, explanations, and continuous follow-ups, HBL showed no practical cooperation. The case dragged on endlessly with no resolution.
This post is not against Binance Binance P2P works fine when banks cooperate.
The real risk is the banking channel.
🚨 My Honest Advice:
If you are doing Binance P2P trading,
⚠️ Avoid using HBL for receiving P2P funds.
Even if: • Your transaction is clean
• Your documents are complete
• Your source of funds is clear
There is no guarantee your money will be released on time or at all.
I’m sharing this so others don’t repeat the same mistake.
P2P is about trust and banking cooperation is a critical part of that trust.
If you’ve faced similar issues, share your experience in comments.
Awareness can save others from financial stress.
Stay safe. Trade smart.
#P2PScam #P2PScamAwareness
I want to share a serious experience to protect fellow Binance P2P traders, especially those operating in Pakistan.
I completed a legitimate Binance P2P order where USDT was sent properly, the order was fully completed, and all Binance P2P procedures were followed. The payment was received in my HBL bank account.
After that, #HBL suddenly froze my account and held my funds.
I provided every possible document: • Binance P2P order proof
• Transaction screenshots
• Chat history
• Source of funds explanation
• Even confirmations from the sending side
Despite full verification and clear legitimacy, my funds were not released.
What shocked me the most is that: Even after approvals, explanations, and continuous follow-ups, HBL showed no practical cooperation. The case dragged on endlessly with no resolution.
This post is not against Binance Binance P2P works fine when banks cooperate.
The real risk is the banking channel.
🚨 My Honest Advice:
If you are doing Binance P2P trading,
⚠️ Avoid using HBL for receiving P2P funds.
Even if: • Your transaction is clean
• Your documents are complete
• Your source of funds is clear
There is no guarantee your money will be released on time or at all.
I’m sharing this so others don’t repeat the same mistake.
P2P is about trust and banking cooperation is a critical part of that trust.
If you’ve faced similar issues, share your experience in comments.
Awareness can save others from financial stress.
Stay safe. Trade smart.
#P2PScam #P2PScamAwareness
#P2PScam Sa bachne ki Tadaabeer or Mera zaati tajurba ✅
Nichy diye gy step follow kry 👇
Ajke Trending coins buy or Trade kry Taky ACHA profit Earn krsky 💰
Trade Fast $BR $AVNT $SOMI
#P2PScamAwareness #P2PScamWarning
Nichy diye gy step follow kry 👇
Ajke Trending coins buy or Trade kry Taky ACHA profit Earn krsky 💰
Trade Fast $BR $AVNT $SOMI
#P2PScamAwareness #P2PScamWarning
🚨 How to Avoid P2P Scams & Protect Your Money (Must Read) in pakistan
P2P trading can be profitable, but one small mistake can cost you a lot, especially when dealing with large amounts.
If you want to reduce the risk of account blocks and fund loss, use this simple but smart withdrawal method 👇
⸻
✅ Smart P2P Withdrawal Safety Trick
🔹 Step 1:
Whenever you plan to withdraw a large amount via P2P,
➡️ first go to your nearest ATM.
🔹 Step 2:
Place your P2P order outside the ATM in a safe environment or while sitting in your car.
Avoid placing big orders from home or office.
🔹 Step 3:
The moment the payment is credited to your bank account,
⏱️ do not delay
➡️ withdraw the cash immediately from the ATM.
🔹 Why this works:
Even if your bank account gets temporarily blocked later,
✔️ your money is already withdrawn
✔️ your funds won’t get stuck
✔️ you avoid unnecessary losses
⸻
⚠️ Important Timing Tip (Scam Prevention)
Most fraudsters physically visit the bank to file a report or complaint.
This process takes time to initiate and process.
👉 Best practice:
📌 Place P2P orders near bank closing hours or after closing
📌 Immediate reports are less likely to be processed
📌 This gives you enough time to withdraw your funds safely
⸻
🧠 Key Reminder
• P2P is safe only if done smartly
• Money sitting in your bank = risk
• Cash withdrawn = control & peace of mind
📢 Stay alert. Stay safe. Trade smart.
#p2p #Pakistan #P2PScam
P2P trading can be profitable, but one small mistake can cost you a lot, especially when dealing with large amounts.
If you want to reduce the risk of account blocks and fund loss, use this simple but smart withdrawal method 👇
⸻
✅ Smart P2P Withdrawal Safety Trick
🔹 Step 1:
Whenever you plan to withdraw a large amount via P2P,
➡️ first go to your nearest ATM.
🔹 Step 2:
Place your P2P order outside the ATM in a safe environment or while sitting in your car.
Avoid placing big orders from home or office.
🔹 Step 3:
The moment the payment is credited to your bank account,
⏱️ do not delay
➡️ withdraw the cash immediately from the ATM.
🔹 Why this works:
Even if your bank account gets temporarily blocked later,
✔️ your money is already withdrawn
✔️ your funds won’t get stuck
✔️ you avoid unnecessary losses
⸻
⚠️ Important Timing Tip (Scam Prevention)
Most fraudsters physically visit the bank to file a report or complaint.
This process takes time to initiate and process.
👉 Best practice:
📌 Place P2P orders near bank closing hours or after closing
📌 Immediate reports are less likely to be processed
📌 This gives you enough time to withdraw your funds safely
⸻
🧠 Key Reminder
• P2P is safe only if done smartly
• Money sitting in your bank = risk
• Cash withdrawn = control & peace of mind
📢 Stay alert. Stay safe. Trade smart.
#p2p #Pakistan #P2PScam
🚨 Binance P2P Scam Awareness – Read Before You Trade
Scammers don’t hack systems, they hack people.
On Binance P2P, most losses happen because users step outside the platform’s protection.
⚠️ Common scam tactics to watch for:
Asking you to release crypto before payment is confirmed
Sending fake bank SMS/screenshots
Pushing you to chat outside binance..
Claiming “payment is pending” or “bank delay”
Using third-party accounts to pay you
🛡️ Golden rules that protect you:
Never release crypto until funds are fully credited
Keep all communication inside Binance chat
Reject payments from names that don’t match
Use appeal immediately if something feels off
Trust the system , Binance escrow exists for a reason
💡 Remember:
If someone rushes you, pressures you, or asks you to bend rules , that’s the scam.
Trade smart. Stay calm. Protect your assets.
🔁 Share this. One post can save someone’s funds.
#P2PScam
On Binance P2P, most losses happen because users step outside the platform’s protection.
⚠️ Common scam tactics to watch for:
Asking you to release crypto before payment is confirmed
Sending fake bank SMS/screenshots
Pushing you to chat outside binance..
Claiming “payment is pending” or “bank delay”
Using third-party accounts to pay you
🛡️ Golden rules that protect you:
Never release crypto until funds are fully credited
Keep all communication inside Binance chat
Reject payments from names that don’t match
Use appeal immediately if something feels off
Trust the system , Binance escrow exists for a reason
💡 Remember:
If someone rushes you, pressures you, or asks you to bend rules , that’s the scam.
Trade smart. Stay calm. Protect your assets.
🔁 Share this. One post can save someone’s funds.
#P2PScam
what else we need...
• Safer P2P transactions
• Eliminating scams
• Real-world adoption
Those who understand early gain the edge.
#P2PScam #P2PScamAwareness #AwarenessOnScam
$BNB $SOL $XRP
• Safer P2P transactions
• Eliminating scams
• Real-world adoption
Those who understand early gain the edge.
#P2PScam #P2PScamAwareness #AwarenessOnScam
$BNB $SOL $XRP
What Is Binance Wallet?
Binance Wallet is a self-custody crypto wallet within the Binance app also available via web, designed to empower users in the realm of decentralized finance (DeFi). Serving as a digital gateway to blockchain-based decentralized applications (DApps), it offers users a secure and convenient method to manage their cryptocurrencies, execute token swaps across multiple chains, earn yields, and interact with a variety of blockchain platforms.
One of the primary fiat deposit methods available on Binance Wallet is Buy with Card, allowing users to purchase cryptocurrencies directly using their credit or debit cards. This method provides a fast and convenient way to convert fiat currency into crypto without leaving the wallet interface.
Now Live: Buy Crypto with Local Currencies via P2P on Binance Wallet
We are excited to announce that users can now buy crypto using their local currencies through P2P (peer-to-peer) trading on Binance Wallet, powered by Binance Connect. This new feature enables a more flexible and localized buying experience, connecting buyers and sellers directly within the wallet.
What Is Binance P2P?
Binance P2P (peer-to-peer) is a marketplace-style platform that allows users to buy and sell cryptocurrencies directly with one another, without the need for an intermediary. This decentralized trading method offers several key benefits, including increased convenience, speed, and flexibility.
Key benefits of Binance P2P include:
Convenience and Speed: Users can quickly find the best available offers automatically matched by the system.
Local Currency Support and Flexibility: Binance P2P supports a wide range of local currencies, enabling users to trade crypto using their preferred fiat currency, making it easier to access crypto markets globally.
Enhanced User Experience: The platform offers a user-friendly interface, secure escrow services, and multiple payment options, ensuring safe and smooth transactions.
#P2P #P2PScam $USDT $BTC
Binance Wallet is a self-custody crypto wallet within the Binance app also available via web, designed to empower users in the realm of decentralized finance (DeFi). Serving as a digital gateway to blockchain-based decentralized applications (DApps), it offers users a secure and convenient method to manage their cryptocurrencies, execute token swaps across multiple chains, earn yields, and interact with a variety of blockchain platforms.
One of the primary fiat deposit methods available on Binance Wallet is Buy with Card, allowing users to purchase cryptocurrencies directly using their credit or debit cards. This method provides a fast and convenient way to convert fiat currency into crypto without leaving the wallet interface.
Now Live: Buy Crypto with Local Currencies via P2P on Binance Wallet
We are excited to announce that users can now buy crypto using their local currencies through P2P (peer-to-peer) trading on Binance Wallet, powered by Binance Connect. This new feature enables a more flexible and localized buying experience, connecting buyers and sellers directly within the wallet.
What Is Binance P2P?
Binance P2P (peer-to-peer) is a marketplace-style platform that allows users to buy and sell cryptocurrencies directly with one another, without the need for an intermediary. This decentralized trading method offers several key benefits, including increased convenience, speed, and flexibility.
Key benefits of Binance P2P include:
Convenience and Speed: Users can quickly find the best available offers automatically matched by the system.
Local Currency Support and Flexibility: Binance P2P supports a wide range of local currencies, enabling users to trade crypto using their preferred fiat currency, making it easier to access crypto markets globally.
Enhanced User Experience: The platform offers a user-friendly interface, secure escrow services, and multiple payment options, ensuring safe and smooth transactions.
#P2P #P2PScam $USDT $BTC
Como verificar vendedores no P2P
#P2P
#P2PScam
💢Verificar vendedores no P2P é essencial para realizar transações seguras. 🔸Antes de iniciar uma negociação, analisa o perfil do comerciante, incluindo o número de transações concluídas, a percentagem de avaliações positivas e o tempo de atividade na plataforma.
⭕Vendedores com histórico sólido e boa reputação tendem a oferecer maior segurança. ✍️Também é importante ler os comentários deixados por outros utilizadores.
📖Durante a negociação, utiliza sempre o chat interno da Binance e segue as regras da plataforma. 🔸Nunca faças pagamentos fora do sistema.🔺 A verificação cuidadosa reduz significativamente o risco de fraudes no P2P.
🚨Conteúdo educativo📚. Não é aconselhamento financeiro.🤑
📌 Guarde para estudar depois
📤 Partilhe com quem está a aprender sobre cripto
$SOL
#P2P
#P2PScam
💢Verificar vendedores no P2P é essencial para realizar transações seguras. 🔸Antes de iniciar uma negociação, analisa o perfil do comerciante, incluindo o número de transações concluídas, a percentagem de avaliações positivas e o tempo de atividade na plataforma.
⭕Vendedores com histórico sólido e boa reputação tendem a oferecer maior segurança. ✍️Também é importante ler os comentários deixados por outros utilizadores.
📖Durante a negociação, utiliza sempre o chat interno da Binance e segue as regras da plataforma. 🔸Nunca faças pagamentos fora do sistema.🔺 A verificação cuidadosa reduz significativamente o risco de fraudes no P2P.
🚨Conteúdo educativo📚. Não é aconselhamento financeiro.🤑
📌 Guarde para estudar depois
📤 Partilhe com quem está a aprender sobre cripto
$SOL
P2P scam sa bachne ki Tadaabeer or Mera zaati tajurba ✅ o
😀In dino bhoot c post nzr aarhi Jinke sath scam horha Apke liye post ki ja rhi hai .
✨scam sa bachne ka liye nichy diye gy step follow kry 👇
💥Trade krna chaty in coins pa kry acha profit degy $ZKC $RIVER $AUCTION 💰
#P2PScam #P2PScamAwareness #P2PScamWarning
😀In dino bhoot c post nzr aarhi Jinke sath scam horha Apke liye post ki ja rhi hai .
✨scam sa bachne ka liye nichy diye gy step follow kry 👇
💥Trade krna chaty in coins pa kry acha profit degy $ZKC $RIVER $AUCTION 💰
#P2PScam #P2PScamAwareness #P2PScamWarning
P2P scam sa bachne ki Tadaabeer or Mera zaati tajurba 🚨⚠️
🔥In dino bhoot c post dekh rha Jinke sath bhoot bara scam horha binance pa P2P ka zariye 🤯
✨Nichy diye gy step follow kry or scam sa bachy 👇
💰Agr Trade krky profit krna ye in coins pw jaldi kry Trending coins hai $RIVER $SENT $SKR 🚀🥳
#P2PScam #P2PScamAwareness #P2PScamWarning
🔥In dino bhoot c post dekh rha Jinke sath bhoot bara scam horha binance pa P2P ka zariye 🤯
✨Nichy diye gy step follow kry or scam sa bachy 👇
💰Agr Trade krky profit krna ye in coins pw jaldi kry Trending coins hai $RIVER $SENT $SKR 🚀🥳
#P2PScam #P2PScamAwareness #P2PScamWarning
💰 How To Make a Deposit Into Binance Using P2P Trading Step-by-Step...
✅ STEP 1: Open Binance App & Log In
Open the Binance app
Log in to your account
Make sure Binance P2P is available in your country.
✅ STEP 2: Go to P2P Trading
Tap Trade
Select P2P
✅ STEP 3: Choose BUY
Tap BUY
Select the crypto you want:
USDT (recommended)
BTC / BUSD (optional)
✅ STEP 4: Select Your Currency & Payment Method
Choose your local currency:
PKR / AED / INR etc.
Select payment method:
Bank Transfer
JazzCash / Easypaisa
UPI / Paytm
Cash App / Wise (depends on country)
✅ STEP 5: Choose a Seller
Check carefully:
✅ 95%+ completion rate
✅ High number of orders
✅ Online status
✅ STEP 6: Enter Amount & Click Buy
Enter the amount you want to deposit
Tap Buy USDT;
✅ STEP 7: Transfer Money to Seller
Binance will show seller’s bank / wallet details
Send exact amount
Use your own account only
Don’t write crypto words in bank remarks ❌
✅ STEP 8: Click Transferred, Notify Seller
⚠️ IMPORTANT
Only click this after sending money
Upload payment proof if asked
✅ STEP 9: Seller Releases Crypto 🎉
Seller confirms payment
USDT is released automatically
Funds appear in Funding Wallet.
✅ STEP 10: Move USDT to Spot Wallet (Optional)
To trade:
Go to Wallet
Transfer Funding → Spot
🔐 Important Safety Tips
✅ Always trade inside Binance chat
❌ Never send money outside Binance
❌ Don’t cancel order after payment
✅ Screenshot everything
🧠 Best Choice for Beginners
✔ Buy USDT
✔ Use Top-rated sellers
✔ Start with small amount first
If you want, I can also give:
📌 Pakistan-specific P2P method
📌 UAE P2P method
📌 How to avoid P2P scams
📌 How to withdraw using P2P
Open the Binance app
Log in to your account
Make sure Binance P2P is available in your country.
✅ STEP 2: Go to P2P Trading
Tap Trade
Select P2P
✅ STEP 3: Choose BUY
Tap BUY
Select the crypto you want:
USDT (recommended)
BTC / BUSD (optional)
✅ STEP 4: Select Your Currency & Payment Method
Choose your local currency:
PKR / AED / INR etc.
Select payment method:
Bank Transfer
JazzCash / Easypaisa
UPI / Paytm
Cash App / Wise (depends on country)
✅ STEP 5: Choose a Seller
Check carefully:
✅ 95%+ completion rate
✅ High number of orders
✅ Online status
✅ STEP 6: Enter Amount & Click Buy
Enter the amount you want to deposit
Tap Buy USDT;
✅ STEP 7: Transfer Money to Seller
Binance will show seller’s bank / wallet details
Send exact amount
Use your own account only
Don’t write crypto words in bank remarks ❌
✅ STEP 8: Click Transferred, Notify Seller
⚠️ IMPORTANT
Only click this after sending money
Upload payment proof if asked
✅ STEP 9: Seller Releases Crypto 🎉
Seller confirms payment
USDT is released automatically
Funds appear in Funding Wallet.
✅ STEP 10: Move USDT to Spot Wallet (Optional)
To trade:
Go to Wallet
Transfer Funding → Spot
🔐 Important Safety Tips
✅ Always trade inside Binance chat
❌ Never send money outside Binance
❌ Don’t cancel order after payment
✅ Screenshot everything
🧠 Best Choice for Beginners
✔ Buy USDT
✔ Use Top-rated sellers
✔ Start with small amount first
If you want, I can also give:
📌 Pakistan-specific P2P method
📌 UAE P2P method
📌 How to avoid P2P scams
📌 How to withdraw using P2P
#P2PScam
This is a complete abuse, and it should not be allowed. We must stop normalizing this behavior.
What’s really happening here is dangerous. You are being asked to share confidential information, your face, and your personal ID with a stranger. That opens the door to identity theft, misuse of your data, and potential fraud committed in your name.
Binance has already verified you. No third party has the right to “re-verify” your identity again.
If verification is needed, there is a proper way to do it:
You can prove that the payment is coming from your own registered P2P account, ensuring there are no third parties involved.
But forcing someone to hold their ID and expose their face to a random person is unacceptable.
This is something we should push back against, and the most effective response is simple:
Cancel the operation.
Let them go bother someone else.
$DASH
$ZEN
$AXS
#P2P #P2PScamAwareness #Write2Earn
This is a complete abuse, and it should not be allowed. We must stop normalizing this behavior.
What’s really happening here is dangerous. You are being asked to share confidential information, your face, and your personal ID with a stranger. That opens the door to identity theft, misuse of your data, and potential fraud committed in your name.
Binance has already verified you. No third party has the right to “re-verify” your identity again.
If verification is needed, there is a proper way to do it:
You can prove that the payment is coming from your own registered P2P account, ensuring there are no third parties involved.
But forcing someone to hold their ID and expose their face to a random person is unacceptable.
This is something we should push back against, and the most effective response is simple:
Cancel the operation.
Let them go bother someone else.
$DASH
$ZEN
$AXS
#P2P #P2PScamAwareness #Write2Earn
mata_air798:
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