p2pscam

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

✅ 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

A MUST READ GUIDE for every Binance P2P user (Save this before it’s too late)
P2P is powerful.
P2P is profitable.
But one small mistake can get your money stuck or your bank account frozen 🚨
Let’s talk REALITY, not fear AWARENESS.
❌ WHY MOST PEOPLE GET SCAMMED IN P2P
People don’t get scammed because P2P is bad.
They get scammed because they are:
In a hurry
Greedy
Ignoring rules
Trusting strangers blindly
Scammers don’t look like criminals.
They look normal, polite, professional.
That’s why awareness is everything.
🧠 FIRST RULE OF P2P (NEVER FORGET THIS)
👉 Binance is your ONLY protection.
Anything outside Binance = your own risk.
If a deal goes outside the app: ❌ Binance will NOT help
❌ You lose protection
❌ Scammer wins
🚩 HOW TO IDENTIFY A P2P SCAMMER (RED FLAGS)
If you see ANY of these STOP IMMEDIATELY 🚨
🔴 Asking to cancel order
🔴 Asking to release crypto early
🔴 Asking to talk on WhatsApp / Telegram
🔴 Asking to change payment method
🔴 Asking to write fake remarks
🔴 Sending screenshots instead of real payment
🔴 Saying “trust me bro”
📌 Real buyers never rush you.
🏦 BANK ACCOUNT FREEZE WHY IT HAPPENS
This is the BIGGEST fear and yes, it’s real.
Your bank account can get frozen if: ❌ You receive money from a fraud linked account
❌ You accept third-party payments
❌ You do P2P like a business without structure
❌ Someone reports the transaction
Banks don’t care if you’re innocent.
They care about transaction trails.
✅ HOW TO STAY SAFE FROM ACCOUNT FREEZE
Follow these GOLDEN RULES:
1️⃣ NEVER ACCEPT THIRD-PARTY PAYMENTS
Name on Binance order = name on bank account
If names don’t match → CANCEL
2️⃣ AVOID SUSPICIOUS REMARKS
Never accept: ❌ Crypto
❌ USDT
❌ Binance
❌ Investment
Use: ✅ Personal transfer
✅ Family support
✅ Services
(Simple & clean)
3️⃣ DON’T RUSH RELEASE
Always: ✔ Check bank app
✔ Confirm balance
✔ Match sender name
Screenshot ≠ payment.
4️⃣ USE ONE BANK ACCOUNT FOR P2P
Don’t mix: ❌ Salary
❌ Business
❌ Family money
Separate account = safer life.
🛡️ BINANCE P2P SAFETY FEATURES (USE THEM)
✔ In-app chat (recorded proof)
✔ Appeal button
✔ Auto-lock crypto
✔ Verified merchant tags
📌 Never hesitate to open an appeal.
That’s what it’s there for.
⚠️ IF SOMETHING FEELS WRONG — TRUST YOUR GUT
You don’t lose money by: 👉 cancelling an order
You lose money by: 👉 ignoring red flags
A missed trade is better than: ❌ Frozen account
❌ Legal headache
❌ Stress for months
🧨 SCAMMER PSYCHOLOGY (IMPORTANT)
Scammers use: 🎭 Pressure
🎭 Urgency
🎭 Emotional stories
🎭 Fake professionalism
Real traders: ✔ Follow rules
✔ Stay calm
✔ Respect process
🔥 FINAL TRUTH (SAVE THIS)
P2P is not dangerous.
Ignorance is dangerous.
If you: ✔ Follow Binance rules
✔ Stay inside the app
✔ Respect payment checks
✔ Avoid shortcuts
Then: 👉 P2P becomes one of the safest & smartest ways to trade crypto.
📌 P2P AWARENESS = MONEY PROTECTION
📌 One mistake can cost months
📌 One rule can save your future
Save this post.
Share it.
Follow for more real crypto protection guides 🔐🚀
#P2PScam #P2P #scamriskwarning #ScamAwareness

Binance P2P is one of the easiest ways to buy and sell crypto.
But scammers don’t break the system — they break your patience and judgment.
Most P2P losses happen because of one wrong click.
Here’s how people get scammed — and how you can stay 100% safe.
❌ Most Common Binance P2P Scams
1️⃣ Fake Payment Screenshot
The buyer sends a screenshot and says: “Payment done, please release.”
You release crypto — but the money never arrives.
2️⃣ Third-Party Payment Trap
Payment comes from a different name or account.
Later, that account reports fraud and your funds get frozen.
3️⃣ Off-Platform Chat Scam
The trader asks you to move to Telegram or WhatsApp.
Once you leave Binance chat, you lose protection.
4️⃣ Pressure & Panic Tactics
Scammers rush you with messages like:
“Release now or I will appeal.”
Fear leads to mistakes.
⚠️ Why Traders Lose Money
• Releasing crypto without checking balance
• Trusting screenshots or SMS alerts
• Trading with new or low-feedback accounts
• Not knowing Binance P2P rules
✅ How to Stay Safe on Binance P2P
✅ Check Balance — Not Screenshots
Only release crypto after your bank or wallet balance is confirmed.
✅ Stay Inside Binance Chat
No Telegram. No WhatsApp.
All communication must stay on Binance.
✅ Avoid Third-Party Payments
Payment must come from the same person who is trading with you.
✅ Trade With Trusted Users
Look for:
✔ High completion rate
✔ Positive feedback
✔ Old, verified accounts
✅ Use Appeal When Needed
If something feels wrong, don’t panic.
Open an appeal and provide proof.
🧠 Final Reminder
Binance P2P is safe —
❌ Releasing without confirmation is not.
Slow down.
Follow the rules.
And share this with others so fewer people lose money.
Awareness is your strongest security. 🔐

#P2PScam

Recent Move: Strong upside impulse (≈ +45–50% seen in momentum phase)
Market Type: Volatility expansion after long consolidation
Current State: Post-pump stabilization
This is not random strength — it’s a breakout from compression.
Trend & Candle Structure
Short-term trend: Bullish
Structure: Accumulation → Breakout → Expansion
Large bullish candles followed by smaller bodies → momentum cooling, not reversal
This usually leads to either continuation after pullback or range formation.
Key Support Levels
Immediate Support: 0.0168 – 0.0172
(Breakout retest + prior resistance)
Major Support: 0.0155
(Range base / structure invalidation below)
As long as price holds above 0.0168, bullish structure remains valid.
Key Resistance Levels
Near Resistance: 0.0188 – 0.0192
Major Resistance: 0.0205 (liquidity + psychological zone)
Expect reactions here unless volume expands again.
Bullish Scenario
Price consolidates above 0.0170
Higher low on 15m–1h candles
Break and close above 0.0192
➡️ Upside targets: 0.0205 → 0.0220
Bearish / Pullback Scenario
Rejection from 0.019–0.020
Weak bounce volume
Breakdown below 0.0168
➡️ Pullback toward 0.0155 (still healthy unless broken).
Trading Bias
Bias: Neutral → Bullish
✅ Best entries on pullbacks, not green candles
⚠️ Chasing after expansion reduces risk-reward
ARPA is technically strong, but continuation requires structure holding, not just hype. $ARPA

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

$FRAX
24h Change: +26.67%
Trend: Recovery rally after prolonged compression
Nature of Move: News/liquidity-driven impulse, not organic trend yet
This is strength, but it still needs confirmation.
Candlestick & Structure
Strong bullish expansion candles after a tight range
Price reclaimed key mid-range levels quickly
Follow-through is present, but candles are starting to shorten → momentum cooling
This suggests continuation is possible, but not guaranteed without consolidation.
Key Resistance Levels
Immediate Resistance: 1.18 – 1.20
Major Resistance: 1.24 – 1.26
A daily close above 1.20 is required to unlock the next upside leg.
Key Support Levels
Immediate Support: 1.12 – 1.10
Major Support: 1.04 – 1.02 (previous base)
As long as price holds above 1.10, structure remains constructive.
Bullish Scenario
Consolidation above 1.12
Break and hold above 1.20
Volume remains steady (not spike-only)
➡️ Upside targets: 1.24 → 1.26
Bearish / Pullback Scenario
Rejection from 1.20
Breakdown below 1.10
Decreasing volume on bounces
➡️ Pullback zone: 1.04 – 1.02 (still healthy, not trend-breaking).
Trading Bias
Bias: Neutral → Bullish
✅ Safer on pullbacks than breakouts
⚠️ Avoid chasing near 1.20 resistance
FRAX is recovering, not yet trending aggressively.