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tiklet8977

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🚨 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 🔹 Why this works: Even if your bank account gets temporarily blocked later, ✔️ your money is already withdrawn ✔️ your funds won’t get stuck ✔️ you avoid unnecessary losses ⸻ ⚠️ Important Timing Tip (Scam Prevention) Most fraudsters physically visit the bank to file a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your funds safely ⸻ 🧠 Key Reminder • P2P is safe only if done smartly • Money sitting in your bank = risk • Cash withdrawn = control & peace of mind 📢 Stay alert.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
🚨 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✔️ your money is already withdrawn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
Bro the simple method is k atm k samny gari men beth kr order lgao payment jese hi recieve ho atm mar kr bahir kr lo atleast payment to ni phnsay gi na
Bro the simple method is k atm k samny gari men beth kr order lgao payment jese hi recieve ho atm mar kr bahir kr lo atleast payment to ni phnsay gi na
ALLAHDITTA124
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🔴 Scam Alert – My Experience 🔴

In pakistan p2p scam is everywhere

I completed a P2P trade on Binance:
✅ Sold 904.31 USDT at rate Rs. 294.13
✅ Buyer transferred PKR 265,984 to my bank account
✅ I released the USDT after receiving payment

⚠️ But later, the buyer complained to my bank and now my PKR 265,984 is blocked even though he already received my 904 USDT.

👉 Be very careful in P2P trades. Always double-check and trade only with trusted buyers.
Bhai simply 100$ khrch kro or redotpay ka card bnwa lo jdr marzi use kro even on atms
Bhai simply 100$ khrch kro or redotpay ka card bnwa lo jdr marzi use kro even on atms
Verified_Trader_786
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P2P Scam Alert in Pakistan !

i have sold Rs.264000 USDT to this Merchant. I have gone through his profile before placing order but after 1 hour of receiving payment my account was blocked and payment was held. I contacted him no call pick then on WhatsApp he replied that this is a chain dispute. i visited bank OPM told me there is a dispute of 264k from this trader. I have submitted application and then told binance also but binance asking for bank proof. Banks don't give printout of emails or helpine representative don't provide all details of dispute what should i do now? whether i go to take legal actioand register FIR or contact FIA or related law enforcement agencies to solve it ASAP. please recommend effective amd speedy solution.

He sent me 3rd party payment but i have his CNIC, payment screenshot , contact number , whatsapp supportive chat and written application stance ans binance order proof .

#P2P #scam #pakistan #Write2Earn
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