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⚠️ 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
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
Measures to avoid P2P scams and my personal experience ✅ o
😀These days, many posts are being seen about people getting scammed. This post is being made for you.
✨To avoid scams, follow the steps given below 👇
💥If you want to trade, do it in these coins for good profit $ZKC $RIVER $AUCTION 💰
#P2PScam #P2PScamAwareness #P2PScamWarning
😀These days, many posts are being seen about people getting scammed. This post is being made for you.
✨To avoid scams, follow the steps given below 👇
💥If you want to trade, do it in these coins for good profit $ZKC $RIVER $AUCTION 💰
#P2PScam #P2PScamAwareness #P2PScamWarning
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
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 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.
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.
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
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
$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:
sometimes there are those who ask for the WhatsApp number
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.
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.
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
🔥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
I found the best P2P Platform for indian traders to sell USDT safely….
I will announce the platform name on 1000 likes on this post
#TrumpTariffsOnEurope #GoldSilverAtRecordHighs #P2PScamAwareness
I will announce the platform name on 1000 likes on this post
#TrumpTariffsOnEurope #GoldSilverAtRecordHighs #P2PScamAwareness
🚨🚨No More Scams on Binance P2P – What Really Happened and How to Fix It?
Losing money in a Binance P2P scam feels terrible, especially when you're just trying to buy or sell crypto safely. Many beginners fall into this trap because P2P seems simple and direct. The good news is that understanding the common tricks, acting fast, and knowing the facts can help you avoid or handle it better next time. Here's a clear guide for new users.
Binance P2P uses an escrow system where your crypto is held safely until payment is confirmed. But scams still happen when people break the rules or trust fake proofs.
Common Reasons Why People Get Scammed on Binance P2P
1. Fake payment proof:
The buyer sends a photoshopped screenshot, fake bank alert, or edited SMS saying "money sent." You release crypto too early, but no real money arrives.
2. Chargeback fraud:
Buyer pays with reversible methods like PayPal, bank transfer that can be reversed, or cards. After you release crypto, they file a chargeback and get money back.
3. Pressure to release early:
Scammer rushes you with messages like "I sent it, check fast" or "release now or I report you." You panic and release before confirming funds.
4. Third-party payments or mismatched names:
Payment comes from someone else's account, not the buyer's verified name on Binance, violating rules.
5. Phishing or outside-platform tricks:
Scammer asks to continue on WhatsApp, email fake links, or move trade off Binance, leading to direct theft.
What to Do Right Away If You Lost Money
Act quickly – time matters a lot.
1. Contact Binance support immediately:
Go to the app or website, open a chat or ticket. Provide order ID, chat screenshots, payment proofs (or lack of), and transaction details.
2. Open an appeal if the trade is still active:
In the order page, click "Appeal" or "Help." Binance team reviews evidence and can freeze funds or reverse if possible.
3. Report to your bank or payment provider:
If you paid via bank, alert them about fraud. They might flag or help in some cases (but often hard if you authorized it).
4. File a police or cyber crime report:
In your country (like Pakistan cyber crime helpline or local police), report the scam with all proofs. This creates an official record.
5. Watch for recovery scams:
Never pay anyone promising to "hack back" or recover your funds for a fee – that's another scam.
Important FAQs for Beginners
1. Can Binance always get my money back?
Not always. If you released crypto after fake proof and scammer moved it, funds are usually gone because crypto is irreversible. But if scam is caught early (funds still in escrow or account frozen), Binance can help more.
2. Is P2P safe on Binance?
Mostly yes, thanks to escrow, verified merchants, and appeal system. But safety depends on you – follow rules strictly.
3. How do I avoid this in future?
• Only release crypto after funds show in your real account (check balance, not screenshots).
• Trade with high-rated, verified users.
• Use non-reversible payment methods when selling.
• Never go off-platform or click suspicious links.
• Ignore pressure – take your time.
4. What if my bank account gets frozen after P2P?
Sometimes happens due to suspicious activity. Contact your bank with proofs, and report to authorities. Binance may provide info if requested officially.
5. How long does Binance appeal take?
It varies – from hours to days. Provide strong evidence (screenshots, timestamps) for faster help.
Final Tip
Stay calm if it happens. Many people lose money at first but learn and trade safer later. Use Binance's official warnings, check their P2P scam prevention guides, and start small while building trust. You're not alone – thousands face this, but smart steps protect you next time.
Trade carefully and stay safe! #MarketRebound #P2PScam #P2PScamAwareness #WriteToEarnUpgrade
@Binance Square Official @CZ
Binance P2P uses an escrow system where your crypto is held safely until payment is confirmed. But scams still happen when people break the rules or trust fake proofs.
Common Reasons Why People Get Scammed on Binance P2P
1. Fake payment proof:
The buyer sends a photoshopped screenshot, fake bank alert, or edited SMS saying "money sent." You release crypto too early, but no real money arrives.
2. Chargeback fraud:
Buyer pays with reversible methods like PayPal, bank transfer that can be reversed, or cards. After you release crypto, they file a chargeback and get money back.
3. Pressure to release early:
Scammer rushes you with messages like "I sent it, check fast" or "release now or I report you." You panic and release before confirming funds.
4. Third-party payments or mismatched names:
Payment comes from someone else's account, not the buyer's verified name on Binance, violating rules.
5. Phishing or outside-platform tricks:
Scammer asks to continue on WhatsApp, email fake links, or move trade off Binance, leading to direct theft.
What to Do Right Away If You Lost Money
Act quickly – time matters a lot.
1. Contact Binance support immediately:
Go to the app or website, open a chat or ticket. Provide order ID, chat screenshots, payment proofs (or lack of), and transaction details.
2. Open an appeal if the trade is still active:
In the order page, click "Appeal" or "Help." Binance team reviews evidence and can freeze funds or reverse if possible.
3. Report to your bank or payment provider:
If you paid via bank, alert them about fraud. They might flag or help in some cases (but often hard if you authorized it).
4. File a police or cyber crime report:
In your country (like Pakistan cyber crime helpline or local police), report the scam with all proofs. This creates an official record.
5. Watch for recovery scams:
Never pay anyone promising to "hack back" or recover your funds for a fee – that's another scam.
Important FAQs for Beginners
1. Can Binance always get my money back?
Not always. If you released crypto after fake proof and scammer moved it, funds are usually gone because crypto is irreversible. But if scam is caught early (funds still in escrow or account frozen), Binance can help more.
2. Is P2P safe on Binance?
Mostly yes, thanks to escrow, verified merchants, and appeal system. But safety depends on you – follow rules strictly.
3. How do I avoid this in future?
• Only release crypto after funds show in your real account (check balance, not screenshots).
• Trade with high-rated, verified users.
• Use non-reversible payment methods when selling.
• Never go off-platform or click suspicious links.
• Ignore pressure – take your time.
4. What if my bank account gets frozen after P2P?
Sometimes happens due to suspicious activity. Contact your bank with proofs, and report to authorities. Binance may provide info if requested officially.
5. How long does Binance appeal take?
It varies – from hours to days. Provide strong evidence (screenshots, timestamps) for faster help.
Final Tip
Stay calm if it happens. Many people lose money at first but learn and trade safer later. Use Binance's official warnings, check their P2P scam prevention guides, and start small while building trust. You're not alone – thousands face this, but smart steps protect you next time.
Trade carefully and stay safe! #MarketRebound #P2PScam #P2PScamAwareness #WriteToEarnUpgrade
@Binance Square Official @CZ
🔐💰 Your profits are useless if your account isn’t secure!
⚠️ One mistake = instant liquidation (not by market 😵💫)
✅ Enable 2FA 🔒
✅ Set anti-phishing code 🛡️
✅ Turn on withdrawal whitelist 🚫
📌 Protect first. Trade later. Profit longer. 📈🐂
❤️ Like | 🔁 Share | 💬 Comment
Security = Silent Profit 💎✨
$DUSK $ARPA $RIVER
#P2PScamAwareness
⚠️ One mistake = instant liquidation (not by market 😵💫)
✅ Enable 2FA 🔒
✅ Set anti-phishing code 🛡️
✅ Turn on withdrawal whitelist 🚫
📌 Protect first. Trade later. Profit longer. 📈🐂
❤️ Like | 🔁 Share | 💬 Comment
Security = Silent Profit 💎✨
$DUSK $ARPA $RIVER
#P2PScamAwareness
One of the best things about Binance is its high liquidity and reliable P2P system, which allows users to cash out profits 24/7 at any time. You can withdraw starting from as little as Rs. 1,000, with no upper limit, making it accessible for everyone.
I want to sincerely advise people not to misuse this platform. For many individuals, crypto trading is a legitimate source of income, and countless families depend on it for their daily needs.
Personally, I have had an excellent experience with Binance P2P. I have been using Binance for over 7 years and regularly withdraw profits through P2P. To date, I have completed nearly 7,000 trades, with around 400 buy trades and 6,700 sell trades.
Binance P2P has proven to be safe, efficient, and extremely helpful, especially in regions where traditional banking options are limited.#P2PScamAwareness #P2PScam #BinanceSquareFamily
I want to sincerely advise people not to misuse this platform. For many individuals, crypto trading is a legitimate source of income, and countless families depend on it for their daily needs.
Personally, I have had an excellent experience with Binance P2P. I have been using Binance for over 7 years and regularly withdraw profits through P2P. To date, I have completed nearly 7,000 trades, with around 400 buy trades and 6,700 sell trades.
Binance P2P has proven to be safe, efficient, and extremely helpful, especially in regions where traditional banking options are limited.#P2PScamAwareness #P2PScam #BinanceSquareFamily
🚨 STOP Making These 3 Common Mistakes on Binance P2P! (2026 Guide)
Trading is not just about making profits; it’s about protecting what you already have. Lately, many traders are facing issues like bank account freezes and payment disputes. If you want to keep your funds safe, read this carefully! 🧵👇
1. Chasing the "Best" Price 🚩
If someone is offering a rate significantly higher/lower than the market average, it’s a red flag. Scammers use attractive rates to lure victims. Always trade with Verified Merchants (those with the yellow tick) and a high completion rate (95%+).
2. Accepting Third-Party Payments 💸
Never, and I mean NEVER, accept money from a bank account that doesn't match the name on the buyer's Binance profile. This is the #1 reason for bank accounts getting frozen. If the names don't match, cancel the trade and report it immediately.
3. Clicking "Release" Before Checking Your Balance 🏦
Don't trust screenshots or SMS notifications. Scammers use fake SMS apps. Log into your banking app, confirm the funds are "Clear" and "Available," and only then release the crypto.
Pro Tip: Always keep your chat within Binance. Never take the conversation to Telegram or WhatsApp. This ensures Binance Support can help you if an appeal is needed.
Stay Safe & Trade Smart! 🚀
#Binance #P2PScamAwareness #CryptoSafety #tradingtips #RiskManagement
Trading is not just about making profits; it’s about protecting what you already have. Lately, many traders are facing issues like bank account freezes and payment disputes. If you want to keep your funds safe, read this carefully! 🧵👇
1. Chasing the "Best" Price 🚩
If someone is offering a rate significantly higher/lower than the market average, it’s a red flag. Scammers use attractive rates to lure victims. Always trade with Verified Merchants (those with the yellow tick) and a high completion rate (95%+).
2. Accepting Third-Party Payments 💸
Never, and I mean NEVER, accept money from a bank account that doesn't match the name on the buyer's Binance profile. This is the #1 reason for bank accounts getting frozen. If the names don't match, cancel the trade and report it immediately.
3. Clicking "Release" Before Checking Your Balance 🏦
Don't trust screenshots or SMS notifications. Scammers use fake SMS apps. Log into your banking app, confirm the funds are "Clear" and "Available," and only then release the crypto.
Pro Tip: Always keep your chat within Binance. Never take the conversation to Telegram or WhatsApp. This ensures Binance Support can help you if an appeal is needed.
Stay Safe & Trade Smart! 🚀
#Binance #P2PScamAwareness #CryptoSafety #tradingtips #RiskManagement
Trading is a skill, not a fast way to gain quick money. Learn before you trade, or you’re just gambling.
For my dear beginners and other traders;
🔹 No trader can guarantee profit so avoid anyone who promises fast returns but if you do so you do it at your own lost.
🔹 Start small and only use money you can afford to lose.
🔹 Use risk management measures.
🔹 Control emotions; discipline matters the most.
Nowadays traders sometimes complain of p2p scam so please take note.
⚠️ P2P Safety Tips:
• Never release crypto before payment is confirmed.
• Keep all chats and trades inside Binance.
• Avoid “too good to be true” offers.
• Trade with verified, high-rated merchants only
Trade smart. Stay patient. 🧠📊
Follow for more tips.
#DYOR🟢 #MarketRebound #P2PScamAwareness
$SOL $SHIB
For my dear beginners and other traders;
🔹 No trader can guarantee profit so avoid anyone who promises fast returns but if you do so you do it at your own lost.
🔹 Start small and only use money you can afford to lose.
🔹 Use risk management measures.
🔹 Control emotions; discipline matters the most.
Nowadays traders sometimes complain of p2p scam so please take note.
⚠️ P2P Safety Tips:
• Never release crypto before payment is confirmed.
• Keep all chats and trades inside Binance.
• Avoid “too good to be true” offers.
• Trade with verified, high-rated merchants only
Trade smart. Stay patient. 🧠📊
Follow for more tips.
#DYOR🟢 #MarketRebound #P2PScamAwareness
$SOL $SHIB
Alet ,Alert Alert, Ongoing P2P Scams going in pakistan Safety Tips and solution#.🚨🇵🇰
Now a days P2P scams are much often which leads to loss of money and your crypto assets as well so how can we avoid these scams and if someone did what to do next.
First things first what to avoid.
Avoid fast deal trap if someone try to do just leave him and try other trusted seller or buyer.
Scammer will be very friendly to you if this happen just don't do the deal.
Dondo urgent deals which also lead to loss of your fund.
Avoid deals that pressure you act fast.
Always confirm the payment via your bank or wallet don't rely on fake screenshots before releasing crypto asset .
Now What to do of your bank account suspended .
First take screenshots or record a video of chat with the person who did scam to you.
then go to your bank branch and give tgem the proofs of this deal (screenshots of chats)
now lodge a complain against the person about the dispute he put on your transaction .
you can also report on cyber crime branch of police so police will track that person and after that he will release the dispute he did on your payment.
i have opened my suspended accounts with this trick so you can as well
Just let me know in comments below if you want to need more help.
#P2PScam #P2PScamAwareness #pepe
Now a days P2P scams are much often which leads to loss of money and your crypto assets as well so how can we avoid these scams and if someone did what to do next.
First things first what to avoid.
Avoid fast deal trap if someone try to do just leave him and try other trusted seller or buyer.
Scammer will be very friendly to you if this happen just don't do the deal.
Dondo urgent deals which also lead to loss of your fund.
Avoid deals that pressure you act fast.
Always confirm the payment via your bank or wallet don't rely on fake screenshots before releasing crypto asset .
Now What to do of your bank account suspended .
First take screenshots or record a video of chat with the person who did scam to you.
then go to your bank branch and give tgem the proofs of this deal (screenshots of chats)
now lodge a complain against the person about the dispute he put on your transaction .
you can also report on cyber crime branch of police so police will track that person and after that he will release the dispute he did on your payment.
i have opened my suspended accounts with this trick so you can as well
Just let me know in comments below if you want to need more help.
#P2PScam #P2PScamAwareness #pepe
My Assets Distribution
PEPE
GUN
Others
70.24%
24.93%
4.83%
Crypto Safety Guide — Binance P2P se Safe Earning ka Secret!🔥
Apka paisa secure, aur trading smart ho sakti hai — bas yeh guide follow karein!
1. P2P Trading kya hoti hai?
P2P (Peer-to-Peer) trading ka matlab hai ke ap Binance par directly kisi buyer/seller se crypto khareed ya bech sakte hain — bina kisi middleman ke. Binance sirf platform provide karta hai, deal ap dono users ke darmiyan hoti hai.
2. Kaise bachen risky deals se?
Tip #1: Hamesha verified traders se deal karein — unka completion rate 90%+ ho aur reviews positive hon.
Tip #2: Jab tak paisa bank account mein confirm na ho, crypto release mat karein.
Tip #3: Sirf apna personal bank account use karein. Third party payments se dispute ho sakta hai.
Tip #4: Hamesha Binance app ke andar hi deal karein, kisi external platform par contact avoid karein.
Tip #5: Chat aur transaction screenshots rakhna zaroori hai — ye apke rights protect karte hain.
3. Kya Binance P2P se earning possible hai?
Bilkul! Aur kaafi log kama bhi rahe hain:
Low buy – High sell: Market ka price gap use karke profit kamaya ja sakta hai.
Daily trading volume se margin ban sakta hai: Har deal par 1-3% profit common hai.
Trusted seller banne se apke ads upar dikhte hain — aur zyada users apko choose karte hain.
Final Advice:
P2P safe bhi hai aur profitable bhi — bas smartness aur discipline zaroori hai. Binance apko secure tools deta hai, lekin safety apke hands mein hoti hai.
Like karen agar apko yeh guide helpful lagi ho — aur niche comment karen agar ap aur topics seekhna chahte hain!👍💐
#P2PScamAwareness
Apka paisa secure, aur trading smart ho sakti hai — bas yeh guide follow karein!
1. P2P Trading kya hoti hai?
P2P (Peer-to-Peer) trading ka matlab hai ke ap Binance par directly kisi buyer/seller se crypto khareed ya bech sakte hain — bina kisi middleman ke. Binance sirf platform provide karta hai, deal ap dono users ke darmiyan hoti hai.
2. Kaise bachen risky deals se?
Tip #1: Hamesha verified traders se deal karein — unka completion rate 90%+ ho aur reviews positive hon.
Tip #2: Jab tak paisa bank account mein confirm na ho, crypto release mat karein.
Tip #3: Sirf apna personal bank account use karein. Third party payments se dispute ho sakta hai.
Tip #4: Hamesha Binance app ke andar hi deal karein, kisi external platform par contact avoid karein.
Tip #5: Chat aur transaction screenshots rakhna zaroori hai — ye apke rights protect karte hain.
3. Kya Binance P2P se earning possible hai?
Bilkul! Aur kaafi log kama bhi rahe hain:
Low buy – High sell: Market ka price gap use karke profit kamaya ja sakta hai.
Daily trading volume se margin ban sakta hai: Har deal par 1-3% profit common hai.
Trusted seller banne se apke ads upar dikhte hain — aur zyada users apko choose karte hain.
Final Advice:
P2P safe bhi hai aur profitable bhi — bas smartness aur discipline zaroori hai. Binance apko secure tools deta hai, lekin safety apke hands mein hoti hai.
Like karen agar apko yeh guide helpful lagi ho — aur niche comment karen agar ap aur topics seekhna chahte hain!👍💐
#P2PScamAwareness
Is P2P a scam? How to trade safely in P2P?
P2P SCAM: Some users can scam you in P2P trade.
How To Trade Safely in P2P:
Peer-to-peer (P2P) trading can be risky. Always use a reputable platform and verify the identity of the other party. Be sure to meet in a public place and never share your personal or financial information.
How To Spot a Scammer:
Look out for overly enthusiastic sellers, unrealistic prices, or pressure to make a quick deal. If something feels off, it probably is.
What Are Common Scam Tactics:
Scammers often use fake profiles, create a sense of urgency, or offer deals that seem too good to be true.
#P2PScam #P2PScamAwareness #P2PTrading #BinanceAlphaAlert #BinanceLeadsQ1
$BTC
$SOL
$ETH
How To Trade Safely in P2P:
Peer-to-peer (P2P) trading can be risky. Always use a reputable platform and verify the identity of the other party. Be sure to meet in a public place and never share your personal or financial information.
How To Spot a Scammer:
Look out for overly enthusiastic sellers, unrealistic prices, or pressure to make a quick deal. If something feels off, it probably is.
What Are Common Scam Tactics:
Scammers often use fake profiles, create a sense of urgency, or offer deals that seem too good to be true.
#P2PScam #P2PScamAwareness #P2PTrading #BinanceAlphaAlert #BinanceLeadsQ1
$BTC
$SOL
$ETH
Stay ahead of P2P Scams ⚠️
Hey Fam! Let's have a quick chat about something super important: staying safe during P2P (peer-to-peer) trades. Scammers are getting craftier, especially when it comes to P2P transactions. Here's a breakdown of their sneaky tactics and some friendly advice on how to keep your crypto secure.
• Scammer Playbook:
- 1. The Setup: You initiate a P2P trade and make the fiat payment to the seller (who's actually a scammer).
- 2. The Switcheroo: The scammer reaches out via phone or Telegram, asking you to cancel the order for a refund. If you agree, they can swiftly move or sell the crypto, leaving you empty-handed.
- 3. The Impersonation: For those who are more cautious, scammers might pretend to be Binance customer support, convincing you to scan a Web Login QR code. This gives them access to your account, allowing them to cancel the order and swipe your crypto.
• Protect Your Assets:
- Stick to the Plan: Once you've made the payment, don't cancel the order. Cancelling can open the door for scammers to exploit the situation.
- Verify, Verify, Verify: If someone claiming to be from Binance contacts you, always double-check through Binance's official channels. Better safe than sorry!
Remember, staying alert and informed is your best defense against scams. Happy trading, and keep your crypto safe!
#Binance #P2PScamAwareness #Write2Earn #BinanceSquareFamily #DollarRally110
Hey Fam! Let's have a quick chat about something super important: staying safe during P2P (peer-to-peer) trades. Scammers are getting craftier, especially when it comes to P2P transactions. Here's a breakdown of their sneaky tactics and some friendly advice on how to keep your crypto secure.
• Scammer Playbook:
- 1. The Setup: You initiate a P2P trade and make the fiat payment to the seller (who's actually a scammer).
- 2. The Switcheroo: The scammer reaches out via phone or Telegram, asking you to cancel the order for a refund. If you agree, they can swiftly move or sell the crypto, leaving you empty-handed.
- 3. The Impersonation: For those who are more cautious, scammers might pretend to be Binance customer support, convincing you to scan a Web Login QR code. This gives them access to your account, allowing them to cancel the order and swipe your crypto.
• Protect Your Assets:
- Stick to the Plan: Once you've made the payment, don't cancel the order. Cancelling can open the door for scammers to exploit the situation.
- Verify, Verify, Verify: If someone claiming to be from Binance contacts you, always double-check through Binance's official channels. Better safe than sorry!
Remember, staying alert and informed is your best defense against scams. Happy trading, and keep your crypto safe!
#Binance #P2PScamAwareness #Write2Earn #BinanceSquareFamily #DollarRally110
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