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p2pscamawareness

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ANFELIA_INVESTMENT
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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
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
⚠️ 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
⚠️ 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
Simple Way to Earn USDT🔹 1. Binance Simple Earn (Safest) You can keep your USDT in Simple Earn either locked or flexible Flexible: withdraw whenever you want Locked: more profit, time fixed Daily interest is earned 👉 Best option for beginners 🔹 2. Launchpool / Launchpad Earn new coins for free by staking USDT Risk is involved There are limited-time events 🔹 3. USDT Grid Trading (Auto Bot) Automatic profit when the market goes up & down Binance's built-in Grid Trading Bot is used Works best in a sideways market ⚠️ There is some risk

Simple Way to Earn USDT

🔹 1. Binance Simple Earn (Safest)
You can keep your USDT in Simple Earn either locked or flexible
Flexible: withdraw whenever you want
Locked: more profit, time fixed
Daily interest is earned
👉 Best option for beginners
🔹 2. Launchpool / Launchpad
Earn new coins for free by staking USDT
Risk is involved
There are limited-time events
🔹 3. USDT Grid Trading (Auto Bot)
Automatic profit when the market goes up & down
Binance's built-in Grid Trading Bot is used
Works best in a sideways market
⚠️ There is some risk
The bolívar is the fiat currency with the highest activity in Binance's P2PIn the last 24 hours, more than 220,000 updates were recorded in the order book, with bolívares, on that platform. by Jesús Herrera January 22, 2026 Reading time: 5 minutes There is a constant competition among traders to adjust their rates and capture liquidity. The bolívar market has an active offer volume exceeding USD 5.3 million. There is a constant competition among traders to adjust their rates and capture liquidity. The bolívar market has an active offer volume exceeding USD 5.3 million.

The bolívar is the fiat currency with the highest activity in Binance's P2P

In the last 24 hours, more than 220,000 updates were recorded in the order book, with bolívares, on that platform.
by Jesús Herrera January 22, 2026 Reading time: 5 minutes
There is a constant competition among traders to adjust their rates and capture liquidity.
The bolívar market has an active offer volume exceeding USD 5.3 million.
There is a constant competition among traders to adjust their rates and capture liquidity.
The bolívar market has an active offer volume exceeding USD 5.3 million.
Measures to avoid P2P scams and my personal experience 🚨⚠️ 🔥These days, I am seeing many posts where people are facing big scams through P2P on Binance 🤯 ✨Follow the steps given below to avoid scams 👇 💰If you want to make a profit by trading, quickly invest in these trending coins $RIVER $SENT $SKR 🚀🥳 #P2PScam #P2PScamAwareness #P2PScamWarning {future}(SKRUSDT) {future}(SENTUSDT) {future}(RIVERUSDT)
Measures to avoid P2P scams and my personal experience 🚨⚠️

🔥These days, I am seeing many posts where people are facing big scams through P2P on Binance 🤯

✨Follow the steps given below to avoid scams 👇

💰If you want to make a profit by trading, quickly invest in these trending coins $RIVER $SENT $SKR 🚀🥳

#P2PScam #P2PScamAwareness #P2PScamWarning

Most people selling USDT in India make 3 mistakes: 1. Using random buyers 2. Ignoring transaction remarks 3. Trusting ‘high-rate’ offers I found a platform that fixes all 3. Will explain how it works 👇 #P2PScamAwareness
Most people selling USDT in India make 3 mistakes:
1. Using random buyers
2. Ignoring transaction remarks
3. Trusting ‘high-rate’ offers
I found a platform that fixes all 3.
Will explain how it works 👇

#P2PScamAwareness
#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 {spot}(DASHUSDT) $ZEN {spot}(ZENUSDT) $AXS {spot}(AXSUSDT) #P2P #P2PScamAwareness #Write2Earn
#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
mata_air798:
sometimes there are those who ask for the WhatsApp number
I Started Binance P2P With ₹1000: Real Lessons Every Beginner Should KnowDisclaimer: This article is based on my personal learning experience on Binance P2P. I am not a financial advisor. This is shared only for educational purposes. Introduction I started Binance P2P with a very small amount. My goal was not fast profit, but to understand how the P2P system actually works. Most content online talks about profit, but very little talks about mistakes, waiting, and discipline. This article shares what I learned as a complete beginner. How I Started I initially started with a very small amount (₹358) just to understand the system. Later, I added more capital step by step, taking my total investment close to ₹1000. As a beginner, I focused on: Buying small amounts of USDT Observing buy & sell rates daily Understanding limits, payment methods, and timing Sometimes the price went up, sometimes it went down. Profit was not consistent, but learning was continuous. Mistake #1: Expecting Daily Income This is the most common beginner mistake. Binance P2P is not a daily fixed-income system. Sometimes you sell the same day, sometimes after 2–3 days. Expecting daily profit creates panic decisions. Patience is part of the process. What I Learned as a Beginner Small capital teaches discipline Waiting is sometimes more important than trading Not every good rate converts into a real trade due to limits Learning the system matters more than short-term profit These lessons are not exciting, but they are real.#Beginnersguide #EducationalContent #P2PScamAwareness Final Thoughts My goal with this article is not to show profits, but to share real beginner lessons. If you are starting Binance P2P with small capital, patience and discipline matter more than speed. Learning the system properly is the real investment at the beginning.

I Started Binance P2P With ₹1000: Real Lessons Every Beginner Should Know

Disclaimer:
This article is based on my personal learning experience on Binance P2P.
I am not a financial advisor. This is shared only for educational purposes.
Introduction
I started Binance P2P with a very small amount.
My goal was not fast profit, but to understand how the P2P system actually works.
Most content online talks about profit, but very little talks about mistakes, waiting, and discipline.
This article shares what I learned as a complete beginner.
How I Started
I initially started with a very small amount (₹358) just to understand the system.
Later, I added more capital step by step, taking my total investment close to ₹1000.
As a beginner, I focused on:
Buying small amounts of USDT
Observing buy & sell rates daily
Understanding limits, payment methods, and timing
Sometimes the price went up, sometimes it went down.
Profit was not consistent, but learning was continuous.

Mistake #1: Expecting Daily Income
This is the most common beginner mistake.
Binance P2P is not a daily fixed-income system.
Sometimes you sell the same day, sometimes after 2–3 days.
Expecting daily profit creates panic decisions.
Patience is part of the process.
What I Learned as a Beginner
Small capital teaches discipline
Waiting is sometimes more important than trading
Not every good rate converts into a real trade due to limits
Learning the system matters more than short-term profit
These lessons are not exciting, but they are real.#Beginnersguide #EducationalContent #P2PScamAwareness
Final Thoughts
My goal with this article is not to show profits, but to share real beginner lessons.
If you are starting Binance P2P with small capital, patience and discipline matter more than speed.
Learning the system properly is the real investment at the beginning.
⚠️⚠️⚠️ What to Do If You Get Scammed on Binance P2P: ⚠️⚠️⚠️ Act Fast: Report the scam to Binance support right away. Gather Evidence: Share all transaction details, chat logs, and screenshots with Binance. Alert Your Bank: Contact your bank or payment provider to try reversing the transaction. Secure Your Account: Change your Binance password and enable 2FA. Report to Authorities: File a complaint with local law enforcement or cybercrime units. Keep Records: Save all communication with Binance and authorities. Stay Calm: Stay focused and follow the recovery process. Binance Support Will: Freeze the scammer's account. Investigate the incident. Try to reverse the transaction. Additional Tips: File a Dispute: If possible, dispute the charge with your payment provider. Get Legal Help: Consult a lawyer for advice on your situation. Remember: Quick action and clear communication are key. #P2PScamAwareness #P2PScamWarning #P2PScamPrevention #P2PScams #P2PTradingTips
⚠️⚠️⚠️ What to Do If You Get Scammed on Binance P2P: ⚠️⚠️⚠️

Act Fast: Report the scam to Binance support right away.
Gather Evidence: Share all transaction details, chat logs, and screenshots with Binance.
Alert Your Bank: Contact your bank or payment provider to try reversing the transaction.
Secure Your Account: Change your Binance password and enable 2FA.
Report to Authorities: File a complaint with local law enforcement or cybercrime units.
Keep Records: Save all communication with Binance and authorities.
Stay Calm: Stay focused and follow the recovery process.
Binance Support Will:

Freeze the scammer's account.
Investigate the incident.
Try to reverse the transaction.
Additional Tips:

File a Dispute: If possible, dispute the charge with your payment provider.
Get Legal Help: Consult a lawyer for advice on your situation.
Remember: Quick action and clear communication are key.

#P2PScamAwareness #P2PScamWarning #P2PScamPrevention #P2PScams #P2PTradingTips
🚨 Beware of Binance P2P Scams! Stay Safe While Trading Binance P2P is a great way to buy and sell crypto directly with others, but scammers are always trying to trick users. Here’s how to protect yourself: Only trade within the official Binance P2P platform. Never move trades to external apps or chat groups. Verify buyer/seller profiles. Check their ratings and reviews carefully. Never share your personal info or payment details outside Binance. Avoid deals that seem too good to be true — scammers often lure with fake discounts. Always confirm payments before releasing crypto. Don’t release coins until you see the money in your account. Use Binance’s secure escrow service. It protects both buyers and sellers during the transaction. Stay alert and trade smart! If you spot any suspicious activity, report it immediately to Binance support. Protect your crypto and your money! #P2PScam #P2PScamAwareness #IPOWave
🚨 Beware of Binance P2P Scams! Stay Safe While Trading

Binance P2P is a great way to buy and sell crypto directly with others, but scammers are always trying to trick users. Here’s how to protect yourself:

Only trade within the official Binance P2P platform. Never move trades to external apps or chat groups.

Verify buyer/seller profiles. Check their ratings and reviews carefully.

Never share your personal info or payment details outside Binance.

Avoid deals that seem too good to be true — scammers often lure with fake discounts.

Always confirm payments before releasing crypto. Don’t release coins until you see the money in your account.

Use Binance’s secure escrow service. It protects both buyers and sellers during the transaction.

Stay alert and trade smart! If you spot any suspicious activity, report it immediately to Binance support.

Protect your crypto and your money!

#P2PScam #P2PScamAwareness #IPOWave
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Bullish
Advanced Strategies to Combat P2P Scams on BinanceThe cryptocurrency landscape, while brimming with potential, is also a breeding ground for cybercriminals. One of the most prevalent tactics employed by these digital thieves is the P2P (Peer-to-Peer) scam, a deceptive scheme that preys on unsuspecting Binance users. 1. Implement Robust Security Measures: Enable Two-Factor Authentication (2FA): This essential security layer adds an extra level of protection by requiring a second verification step, typically a code sent to your phone or email. Use a Strong, Unique Password: A complex password, combined with a password manager, can significantly deter unauthorized access. Be Wary of Phishing Attacks: Always verify the authenticity of emails and messages, especially those requesting sensitive information. 2. Conduct Thorough Due Diligence: Scrutinize Seller Profiles: Pay attention to the seller's reputation, trading history, and feedback ratings. A reliable seller will have a positive track record and a history of successful transactions. Verify Payment Methods: Ensure that the seller is using a legitimate payment method and avoiding any unconventional or risky options. Communicate Only Through Binance's Official Channels: Avoid using external communication platforms, as they can compromise your security. 3. Employ Risk Mitigation Techniques: Utilize Binance's Escrow Service: This service acts as a trusted intermediary, holding funds until both parties fulfill their obligations. Set Realistic Expectations: Be cautious of deals that promise unrealistically high returns or involve complex schemes. Trust Your Instincts: If something feels suspicious, it probably is. Don't hesitate to walk away from a deal that raises red flags. 4. Stay Informed and Adapt: Stay Up-to-Date with the Latest Trends: Keep abreast of the latest scams and security threats by following reputable crypto news sources and community forums. Join Trusted Crypto Communities: Engage with other crypto enthusiasts to share experiences and learn from their mistakes. Report Suspicious Activity: If you encounter anything suspicious, report it immediately to Binance's customer support team. Additional Advanced Tips: Use a VPN: A VPN can help mask your IP address and protect your online privacy. Be Mindful of Social Engineering Attacks: Scammers often use psychological manipulation to trick victims into revealing sensitive information. Consider Using a Hardware Security Key: A hardware security key adds an extra layer of security to your account, making it more difficult for hackers to gain access. By following these advanced strategies and staying vigilant, you can significantly reduce your risk of falling victim to P2P scams on Binance. Remember, your digital assets are valuable, and protecting them requires a proactive approach. #P2PScamAwareness #P2PScamWarning #P2PScamPrevention #P2PScams #HaveYouBinanced

Advanced Strategies to Combat P2P Scams on Binance

The cryptocurrency landscape, while brimming with potential, is also a breeding ground for cybercriminals. One of the most prevalent tactics employed by these digital thieves is the P2P (Peer-to-Peer) scam, a deceptive scheme that preys on unsuspecting Binance users.

1. Implement Robust Security Measures:

Enable Two-Factor Authentication (2FA): This essential security layer adds an extra level of protection by requiring a second verification step, typically a code sent to your phone or email.
Use a Strong, Unique Password: A complex password, combined with a password manager, can significantly deter unauthorized access.
Be Wary of Phishing Attacks: Always verify the authenticity of emails and messages, especially those requesting sensitive information.

2. Conduct Thorough Due Diligence:

Scrutinize Seller Profiles: Pay attention to the seller's reputation, trading history, and feedback ratings. A reliable seller will have a positive track record and a history of successful transactions.
Verify Payment Methods: Ensure that the seller is using a legitimate payment method and avoiding any unconventional or risky options.
Communicate Only Through Binance's Official Channels: Avoid using external communication platforms, as they can compromise your security.

3. Employ Risk Mitigation Techniques:

Utilize Binance's Escrow Service: This service acts as a trusted intermediary, holding funds until both parties fulfill their obligations.
Set Realistic Expectations: Be cautious of deals that promise unrealistically high returns or involve complex schemes.
Trust Your Instincts: If something feels suspicious, it probably is. Don't hesitate to walk away from a deal that raises red flags.

4. Stay Informed and Adapt:

Stay Up-to-Date with the Latest Trends: Keep abreast of the latest scams and security threats by following reputable crypto news sources and community forums.
Join Trusted Crypto Communities: Engage with other crypto enthusiasts to share experiences and learn from their mistakes.
Report Suspicious Activity: If you encounter anything suspicious, report it immediately to Binance's customer support team.

Additional Advanced Tips:

Use a VPN: A VPN can help mask your IP address and protect your online privacy.
Be Mindful of Social Engineering Attacks: Scammers often use psychological manipulation to trick victims into revealing sensitive information.
Consider Using a Hardware Security Key: A hardware security key adds an extra layer of security to your account, making it more difficult for hackers to gain access.

By following these advanced strategies and staying vigilant, you can significantly reduce your risk of falling victim to P2P scams on Binance. Remember, your digital assets are valuable, and protecting them requires a proactive approach.

#P2PScamAwareness #P2PScamWarning #P2PScamPrevention #P2PScams #HaveYouBinanced
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