RED __ ROSE

Šis puisis ir pilnīgs krāpnieks, viņš izgatavo viltotus ekrānuzņēmumus un sūta tos cilvēkiem. Tagad mans konts ir zem pārbaudes dēļ tā. Mans p2p ir apturējis visus manus pasūtījumus ar viņu. Tas bija pēdējais. Viņš izgatavoja viltotus ekrānuzņēmumus. Es lūdzu visus tirgotājus bloķēt viņu un nedot viņam nevienu pasūtījumu. Un kad jūs ar viņu sazināties, viņš saka, ka tas bija mans dēls, viņš to pasūtīja un viņam ir 13 gadi. Viņš saka, ka 13 gadus vecs bērns to nevar izdarīt, viņš pat par to nezina. Viņš ir hipokrits.
#P2PScam #P2P #P2PScamAwareness

"⚠️ Uzmanieties no P2P krāpniecībām! 🚫 Vienmēr tirgojieties droši Binance P2P, pārbaudot maksājuma detaļas 💳, divreiz pārbaudot pircēja/pārdevēja reputāciju ⭐ un nekad neizlaižot kriptovalūtu pirms līdzekļu apstiprināšanas ✅. Esiet modri, esiet aizsargāti 🔒 un veiciet katru tirdzniecību droši Binance P2P! 🔥
#P2PKrāpniecībasApziņa #P2PKrāpniecībasBrīdinājums #P2PKrāpniecībasNovēršana #P2PKrāpniecība #BinanceHODLerOPEN

nhe USD to may nay release Kia tha lekin us ki order ki waja say Mera p2p suspend Kia awr investigation chal rahe hai

#2025withBinance Start your crypto story with the @Binance Year in Review and share your highlights! #2025withBinance.

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ap contact krlo inbox may

🟥 Why Did $HIFI , $SLF , and $BAKE Dump 70%?
What the Reason Of Dump 😡 😭 ? 💔
First, you need to understand what the Mentoring / Monitoring Tag List actually means.
BAKE
0.0721
-26.8%
SLF
0.041
-32.11%
HIFI
0.1696
-40.44%
🔎 Mentoring or Monitoring Tag List
When Binance or any major exchange notices that a project has low volume, high risk, inactive team, or compliance issues, they place it on the Monitoring Tag List.
The simple meaning is:
High-Risk Investment
Possibility of Delisting
Weak liquidity and lack of transparency from the team
👉 Once a coin enters this list, investors fear that it may get delisted anytime.
This leads to panic selling → which causes a heavy price dump.
⚠️ Reasons for the Heavy Dump
1. Delisting Fear – The market fears that the exchange may remove the token.
2. Liquidity Exit – Whales and retail investors both rush to sell.
3. Trust Issues – A monitoring tag signals that the project isn’t running strong.
4. Speculative Pressure – High FUD (fear, uncertainty, doubt) accelerates the dump.
📌 Lesson for You
Never make heavy investments in Monitoring Tag List coins.
They often turn into pump & dump risks.
For safe investments, choose projects within the Top 100 market cap, with strong fundamentals, and exchange trust.
#cryptouniverseofficial #BNBBreaksATH #FedRateCutExpectations

#BAKE/USDT un #SLF turēts pēdējās divās dienās un tagad pārbaudiet ✅ es zaudēju 70 USD 😭😭

not good #HIFI

slikta laime 😔 katru reizi

"Ihtyati Tadābir" (احتیاطی تدابیر) means Precautionary Measures in English.

In the context of Binance P2P scams, the ihtyati tadabir are:

1. Always release crypto after confirmation of funds.

2. Use only Binance chat for communication.

3. Verify the sender’s name matches the account details.

4. Beware of too-good-to-be-true offers.

5. Never share personal details outside Binance.

6. Report suspicious activity immediately to Binance support.

#P2PScam #P2PScamAwareness #P2PTrading

P2P SCAM ALERT: A CRITICAL WARNING FOR ALL TRADERS! 🚨
A fellow user has reported a P2P scam attempt while selling crypto! 😱 The buyer marked the order as paid, but the funds were never received. This is a crucial reminder for everyone using P2P on Binance!
Here’s what you NEED to know to stay safe:
DO NOT RELEASE YOUR CRYPTO! 🛑 This is the golden rule of P2P trading. Only release your crypto after you have personally verified the payment has been successfully received in your bank account or e-wallet. A screenshot or "payment complete" notification from the buyer is NOT enough!
Patience is Key: The user has escalated the issue to the Binance team, and the matter is now under review. The Binance escrow and support system is designed to help in these situations, but the process takes time. Trust the system and be patient. ✅
BE VIGILANT! Scammers are everywhere, and they are constantly evolving their tactics. Always double-check every detail of the transaction. If something feels off, it probably is.
Communicate Only on the Platform: Keep all conversations and agreements within the Binance P2P chat. This provides an official record for the support team if a dispute arises. Communication outside the platform can make it impossible for Binance to help. 💬
Thank you to the user for sharing this important warning. By staying alert and following the rules, we can protect our funds and make the Binance P2P community safer for everyone. 💪
#P2Pscam #CryptoSecurity #BinanceP2P #TradeSafely #BeAware

#P2P

🔒 Tips to Stay Safe from P2P Scams on Binance

1. Trade Only with Verified Merchants/Users

Always check the seller’s completion rate, number of trades, and feedback.

Prefer users with high ratings and verified badges.

2. Never Release Crypto Before Payment

Wait until you see the payment in your bank account (cleared, not pending) before clicking “Release Crypto.”

3. Avoid Communication Outside Binance

Scammers often try to move you to WhatsApp, Telegram, etc. Don’t agree. Keep all chats inside Binance for security.

4. Check for Fake Payment Proof

Some scammers send edited screenshots. Always check your own bank account balance.

5. Use Your Own Bank Account

Don’t use third-party or borrowed bank accounts—it increases the risk of disputes.

6. Report Suspicious Activity

If you suspect fraud, open a dispute immediately. Binance support will review the case.

7. Be Careful with Overpayments

If someone “accidentally” sends more money and asks for a refund, don’t release crypto—it could be stolen funds.

⚠️ Remember: If something looks too good to be true (like unusually high rates), it’s usually a scam.
#P2PScam #P2PScamAwareness