p2pscamwarning
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730 සාකච්ඡා කරමින්
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PAGO DE TERCEROS Y ESTAFAS
Creo que todos los comerciantes #P2P #P2PScamWarning saben que no deben aceptar pagos de terceros, las verificaciones adicionales como solicitud de documentación suelen arrojar que en su mayoría son maniobras que son parte de delitos de estafa donde el dinero termina en otros países en menos de delincuentes, y el vendedor termina siendo un eslabón. Personalmente reporto siempre la actividad sospechosa. Cada uno sabe lo que hace y las consecuencias de sus actos, pero sobre todo para los más nuevos, es preferible perder un par de ordenes que quizás la recupere segundos después en una transacción lícita.
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New user ye method demagh ma Daal Lai 👇
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P2P scam in 2026 Scam awareness 🚨
P2P scams are becoming increasingly sophisticated in 2026, often preying on the speed of transactions and the "fear of missing out." Whether you’ve already been targeted or just want to bulletproof your account, here is the current state of Binance P2P security.
⚠️ The Most Common 2026 P2P Scams
| Scam Type | How it Works | The "Tell" |
|---|---|---|
| Fake Proof of Payment | The buyer sends a doctored screenshot or a fake SMS that looks like a bank notification. | The money isn't in your actual bank app, even though they claim "it's just a delay." |
| The "Triangle" Scam | A scammer plays middleman between a real seller and a real buyer, tricking the buyer into paying the seller, while the scammer runs off with the crypto. | The name on the bank account doesn't match the verified name on Binance. |
| Chargeback Fraud | Scammers use reversible payment methods (like some credit cards or PayPal) to pay you, then report the transaction as "unauthorized" after you release the crypto. | They insist on using a specific, non-standard payment method. |
| Impersonation | Someone messages you on Telegram or WhatsApp claiming to be "Binance Support" to "fix" a stuck P2P order. | Binance will NEVER contact you via social media to handle a specific P2P transaction. |
🛡️ How to Protect Yourself (The 2026 Checklist)
* Trust the App, Not the Screen: Never release crypto based on a screenshot. Log into your banking app and verify the "Available Balance" has actually increased.
* Verify the Name: If the bank account name is "John Doe" but the Binance user is "CryptoKing99," cancel the trade. This is a massive red flag for money laundering or triangle scams.
* Keep it on the Platform: Scammers love moving you to WhatsApp or Telegram because Binance can't use those chats as evidence in a dispute. Always use the Binance chat box.
* Don't Be Pressured: Scammers often use "hurry up" tactics, claiming they are in a rush or that the market is moving. Ignore the noise. Take your time to verify.
* Look for the Yellow Badge: Prioritize trading with Verified Merchants. They have higher security requirements and a proven track record.
🚨 What to do if you've been scammed
* Do Not Cancel the Order: If you've paid and the seller won't release, file an Appeal immediately.
* Gather Evidence: Take screenshots of the chat, the fake payment proof they sent, and your own bank statement showing the missing funds.
* Report the User: Go to the user's profile and hit "Report."
$ZIL $BULLA
#P2PScam #P2PScamAwareness #P2PScamWarning
⚠️ The Most Common 2026 P2P Scams
| Scam Type | How it Works | The "Tell" |
|---|---|---|
| Fake Proof of Payment | The buyer sends a doctored screenshot or a fake SMS that looks like a bank notification. | The money isn't in your actual bank app, even though they claim "it's just a delay." |
| The "Triangle" Scam | A scammer plays middleman between a real seller and a real buyer, tricking the buyer into paying the seller, while the scammer runs off with the crypto. | The name on the bank account doesn't match the verified name on Binance. |
| Chargeback Fraud | Scammers use reversible payment methods (like some credit cards or PayPal) to pay you, then report the transaction as "unauthorized" after you release the crypto. | They insist on using a specific, non-standard payment method. |
| Impersonation | Someone messages you on Telegram or WhatsApp claiming to be "Binance Support" to "fix" a stuck P2P order. | Binance will NEVER contact you via social media to handle a specific P2P transaction. |
🛡️ How to Protect Yourself (The 2026 Checklist)
* Trust the App, Not the Screen: Never release crypto based on a screenshot. Log into your banking app and verify the "Available Balance" has actually increased.
* Verify the Name: If the bank account name is "John Doe" but the Binance user is "CryptoKing99," cancel the trade. This is a massive red flag for money laundering or triangle scams.
* Keep it on the Platform: Scammers love moving you to WhatsApp or Telegram because Binance can't use those chats as evidence in a dispute. Always use the Binance chat box.
* Don't Be Pressured: Scammers often use "hurry up" tactics, claiming they are in a rush or that the market is moving. Ignore the noise. Take your time to verify.
* Look for the Yellow Badge: Prioritize trading with Verified Merchants. They have higher security requirements and a proven track record.
🚨 What to do if you've been scammed
* Do Not Cancel the Order: If you've paid and the seller won't release, file an Appeal immediately.
* Gather Evidence: Take screenshots of the chat, the fake payment proof they sent, and your own bank statement showing the missing funds.
* Report the User: Go to the user's profile and hit "Report."
$ZIL $BULLA
#P2PScam #P2PScamAwareness #P2PScamWarning
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تنبيه بشأن الاحتيال في معاملات P2P على بينانس: تجربتي الشخصية
الإبلاغ عن عملية الاحتيال
* الاتصال بدعم بينانس: تواصل مع خدمة عملاء بينانس فوراً وأبلغ عن عملية الاحتيال. قدم معلومات مفصلة، بما في ذلك معرفات المعاملات (Transaction IDs)، واسم المستخدم (username) الخاص بالطرف الآخر، وأي اتصالات جرت مع المحتال.
* تقديم بلاغ للشرطة: أبلغ السلطات المحلية عن الحادث وقدم لهم الوثائق اللازمة.
* تجميد حسابك: اطلب من بينانس تجميد حسابك لمنع المزيد من المعاملات.
الاسترداد المحتمل
* حل النزاعات في بينانس: لدى بينانس عملية لحل النزاعات لمعاملات P2P. قد يتمكنون من المساعدة في استرداد أموالك.
* عكس المعاملة (Payment Reversal): إذا لم يكن المحتال قد سحب الأموال بعد، قد تتمكن بينانس من عكس المعاملة.
نصائح للوقاية
* التحقق من الأطراف المقابلة: تداول فقط مع مستخدمين موثوقين وتم التحقق منهم.
* استخدام خدمة الضمان (Escrow): استخدم خدمات الضمان التي توفرها بينانس لحفظ الأموال حتى اكتمال المعاملة.
* كن حذراً: احذر من الصفقات التي تبدو مغرية جداً لدرجة لا تُصدق أو التي تتطلب طرق دف
ع غير عادية.
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P2P buyer transaction sirf us say karain jiski orders ratio 99+ % ha aur trades 5000+. aur apni personal information cnic etc share na karain is say account blocked ka risk hota ha.
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#P2PScamAwareness *Protecting Yourself from P2P Scams on Binance*
*Understanding the Risks*
Peer-to-Peer (P2P) trading on Binance can be a convenient way to buy and sell cryptocurrencies. However, it's essential to be aware of the potential risks of scams. Scammers may try to deceive users by offering attractive deals or fake payments, resulting in financial losses.
*Common P2P Scam Tactics*
- *Fake Payment Confirmations*: Scammers may send fake payment confirmations to trick users into releasing cryptocurrencies.
- *Unrealistic Prices*: Scammers may offer unusually high or low prices to lure users into trades.
- *External Payment Requests*: Scammers may request payments outside of Binance's platform, making it difficult to recover funds.
*Staying Safe on Binance's P2P Platform*
To avoid falling victim to P2P scams, follow these best practices:
- *Verify User Profiles*: Check the counterparty's profile and feedback before initiating a trade.
- *Use Binance's Official Platform*: Ensure all transactions are conducted within Binance's platform.
- *Be Cautious of Unrealistic Deals*: If a deal seems too good to be true, it probably is.
By being aware of the risks and taking necessary precautions, you can minimize the risk of falling victim to P2P scams on Binance. Always prioritize caution and security when trading on the platform.
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*Understanding the Risks*
Peer-to-Peer (P2P) trading on Binance can be a convenient way to buy and sell cryptocurrencies. However, it's essential to be aware of the potential risks of scams. Scammers may try to deceive users by offering attractive deals or fake payments, resulting in financial losses.
*Common P2P Scam Tactics*
- *Fake Payment Confirmations*: Scammers may send fake payment confirmations to trick users into releasing cryptocurrencies.
- *Unrealistic Prices*: Scammers may offer unusually high or low prices to lure users into trades.
- *External Payment Requests*: Scammers may request payments outside of Binance's platform, making it difficult to recover funds.
*Staying Safe on Binance's P2P Platform*
To avoid falling victim to P2P scams, follow these best practices:
- *Verify User Profiles*: Check the counterparty's profile and feedback before initiating a trade.
- *Use Binance's Official Platform*: Ensure all transactions are conducted within Binance's platform.
- *Be Cautious of Unrealistic Deals*: If a deal seems too good to be true, it probably is.
By being aware of the risks and taking necessary precautions, you can minimize the risk of falling victim to P2P scams on Binance. Always prioritize caution and security when trading on the platform.
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P2P (Peer-to-Peer) trading mein loss se bachne ki kuch zaroori tadaabeer ✅
P2P (Peer-to-Peer) trading mein loss se bachne ki kuch zaroori tadaabeer hain:
1. *Research karein*: Kisi bhi platform ya vyakti ke saath trade karne se pehle, unki reputation aur credibility ke baare mein research karein.
2. *Terms aur conditions samjhein*: P2P platform ke rules aur regulations ko achhe se samjhein aur unhein follow karein.
3. *Secure payment methods ka use karein*: Payment methods ka chayan karein jo secure ho aur jinke through aapko apne paise wapas mil sakte hain.
4. *Small trades se shuru karein*: Naye platform ya vyakti ke saath trade karte samay small amounts se shuru karein aur dheere-dheere apne investment ko badhayein.
5. *Feedback aur reviews padhein*: Dusre users ke feedback aur reviews padhein taaki aapko platform aur vyakti ke baare mein pata chal sake.
6. *Escrow services ka use karein*: Agar platform escrow services offer karta hai, toh unka use karein taaki aapke paise secure rahein.
7. *Market trends aur news follow karein*: Market trends aur news ko follow karein taaki aapko pata chal sake jab trade karna hai aur kab nahi.
In tadaabeeron ko follow karke, aap P2P trading mein loss se bach sakte hain aur apne investment ko secure rakh sakte hain.$DCR
$BOB
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1. *Research karein*: Kisi bhi platform ya vyakti ke saath trade karne se pehle, unki reputation aur credibility ke baare mein research karein.
2. *Terms aur conditions samjhein*: P2P platform ke rules aur regulations ko achhe se samjhein aur unhein follow karein.
3. *Secure payment methods ka use karein*: Payment methods ka chayan karein jo secure ho aur jinke through aapko apne paise wapas mil sakte hain.
4. *Small trades se shuru karein*: Naye platform ya vyakti ke saath trade karte samay small amounts se shuru karein aur dheere-dheere apne investment ko badhayein.
5. *Feedback aur reviews padhein*: Dusre users ke feedback aur reviews padhein taaki aapko platform aur vyakti ke baare mein pata chal sake.
6. *Escrow services ka use karein*: Agar platform escrow services offer karta hai, toh unka use karein taaki aapke paise secure rahein.
7. *Market trends aur news follow karein*: Market trends aur news ko follow karein taaki aapko pata chal sake jab trade karna hai aur kab nahi.
In tadaabeeron ko follow karke, aap P2P trading mein loss se bach sakte hain aur apne investment ko secure rakh sakte hain.$DCR
$BOB
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The Real Story of Scams
In P2P, no one truly scams you — most of the time, you scam yourself by trusting the wrong people.
Friends, relatives, or group members can be the first to betray you. Many victims later discover the leak came from someone close — the same people who report to banks or expose them.
In Pakistan, “P2P” often feels like Pakistan 2 Pakistan, where the biggest risks are not strangers, but insiders.
👉 My lesson:
Don’t trust blindly, not even in close circles.
People don’t always have a problem with you — they have a problem with your weaknesses.
I’ve spent 3 years in crypto and 25 years in the stock market, with millions in transactions — yet I never faced scams, because I never trusted anyone eyelessly.
💡 My own practice:
When I trade just $100 P2P, I often place 3 small orders with different sellers. Yes, it takes 30 minutes, but the process stays stress-free.
If I pay by check, I split it into 2–3 smaller checks (e.g., 2 lakh, 3 lakh). This way no one can pretend about losing big money, and it also signals to the bank that the funds come from different sources — not unrealistic high income.or we have not lot of money.
🔑 Trust carefully. Trade wisely.
#Write2Earrn #P2PScamWarning $USDT $USDC
In P2P, no one truly scams you — most of the time, you scam yourself by trusting the wrong people.
Friends, relatives, or group members can be the first to betray you. Many victims later discover the leak came from someone close — the same people who report to banks or expose them.
In Pakistan, “P2P” often feels like Pakistan 2 Pakistan, where the biggest risks are not strangers, but insiders.
👉 My lesson:
Don’t trust blindly, not even in close circles.
People don’t always have a problem with you — they have a problem with your weaknesses.
I’ve spent 3 years in crypto and 25 years in the stock market, with millions in transactions — yet I never faced scams, because I never trusted anyone eyelessly.
💡 My own practice:
When I trade just $100 P2P, I often place 3 small orders with different sellers. Yes, it takes 30 minutes, but the process stays stress-free.
If I pay by check, I split it into 2–3 smaller checks (e.g., 2 lakh, 3 lakh). This way no one can pretend about losing big money, and it also signals to the bank that the funds come from different sources — not unrealistic high income.or we have not lot of money.
🔑 Trust carefully. Trade wisely.
#Write2Earrn #P2PScamWarning $USDT $USDC
‼️ P2P scam Pakistan India Alert 🚨
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#P2PScamWarning When it comes to trading crypto P2P, speed is important, but safety is everything. Imagine earning from years of investment only to lose it in seconds to a scam. That’s why Binance constantly educates its users on common fraud tactics: account-selling scams, fake SMS confirmations, and fraudulent emails pretending to be official. The trick is always the same—they prey on urgency and lack of awareness. But the truth is, no matter how advanced scams become, you can protect yourself with simple practices: enable two-factor authentication, never rely solely on SMS confirmations, and always confirm payments directly in your bank account or wallet. P2P is designed to empower financial freedom, not trap people in fraud. The more we educate ourselves and others, the safer the entire ecosystem becomes. Let’s keep learning, keep sharing, and keep protecting each other. Crypto adoption is global, and with security at its core, the future looks brighter than ever. Always remember: your vigilance is your greatest defense. $HBAR
P2P Scam Pakistan and India Alert 🚨
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P2P (Peer-to-Peer) trading mein scams se bachne ke liye kuch zaroori tadaabeer hain:
🟢1. *Verified Users*: Sirf verified users ke saath trade karein.
🟢2. *Reputation*: User ki reputation aur feedback check karein.
🟢3. *Terms & Conditions*: Trade ke terms aur conditions ko achi tarah se samajh lein.
🟢4. *Secure Payment*: Secure payment methods ka istemal karein.
🟢5. *Be cautious of too-good-to-be-true deals*: Agar deal bahut accha lag raha hai, to sambhav hai ki yeh scam ho.
🥳New user buy $BNB Bhoot Profit derha buy kry trade ly
#P2PScam #P2PScamWarning #P2PScamAwareness
🟢1. *Verified Users*: Sirf verified users ke saath trade karein.
🟢2. *Reputation*: User ki reputation aur feedback check karein.
🟢3. *Terms & Conditions*: Trade ke terms aur conditions ko achi tarah se samajh lein.
🟢4. *Secure Payment*: Secure payment methods ka istemal karein.
🟢5. *Be cautious of too-good-to-be-true deals*: Agar deal bahut accha lag raha hai, to sambhav hai ki yeh scam ho.
🥳New user buy $BNB Bhoot Profit derha buy kry trade ly
#P2PScam #P2PScamWarning #P2PScamAwareness
මගේ වත්කම් බෙදා හැරීම
USDC
USDT
Others
77.74%
21.04%
1.22%
P2P scam Alert 🚨
To avoid falling victim to P2P scams, follow these essential tips:
- *Verify Payments*: Always confirm that you've received funds in your bank account or e-wallet before releasing cryptocurrency. Don't rely on screenshots or messages.
- *Be Cautious of Suspicious Behavior*: Be wary of overly eager traders, rush orders, or requests to cancel transactions after payment.
- *Use Secure Communication*: Limit conversations to the platform's chat window to ensure message completeness and facilitate dispute resolution.
- *Watch Out for Common Scams*:
- *Fake Receipt Scams*: Scammers send fake receipts or screenshots as proof of payment.
- *Man-in-the-Middle Scams*: Scammers pretend to be reputable merchants, contacting victims through external channels.
- *Chargeback Scams*: Scammers exploit chargeback features to reverse payments after receiving cryptocurrency.
- *Triangle Scams*: Two scammers place orders with the same seller, exploiting trust and urgency.
- *Document Everything*: Record transactions, communication, and payment details for potential disputes.
- *Report Suspicious Activity*: Inform the platform's customer support about suspicious users or merchants.
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- *Verify Payments*: Always confirm that you've received funds in your bank account or e-wallet before releasing cryptocurrency. Don't rely on screenshots or messages.
- *Be Cautious of Suspicious Behavior*: Be wary of overly eager traders, rush orders, or requests to cancel transactions after payment.
- *Use Secure Communication*: Limit conversations to the platform's chat window to ensure message completeness and facilitate dispute resolution.
- *Watch Out for Common Scams*:
- *Fake Receipt Scams*: Scammers send fake receipts or screenshots as proof of payment.
- *Man-in-the-Middle Scams*: Scammers pretend to be reputable merchants, contacting victims through external channels.
- *Chargeback Scams*: Scammers exploit chargeback features to reverse payments after receiving cryptocurrency.
- *Triangle Scams*: Two scammers place orders with the same seller, exploiting trust and urgency.
- *Document Everything*: Record transactions, communication, and payment details for potential disputes.
- *Report Suspicious Activity*: Inform the platform's customer support about suspicious users or merchants.
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P2P scam Pakistan India Alert 🚨
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මගේ වත්කම් බෙදා හැරීම
USDC
USDT
Others
87.55%
12.20%
0.25%
🚨 Alerta #P2PScamWarning de Binance: ¡Mantente a Salvo de Estafadores! 🚨
🔴 ¡Atención, Comerciantes P2P de Binance! Los estafadores están constantemente ideando nuevos trucos para robar tu dinero duramente ganado. Mantente alerta y sigue estos consejos de seguridad para protegerte:
✅ Verifica los Pagos Correctamente – Siempre revisa tu cuenta bancaria o plataforma de pagos directamente para confirmar la recepción. Nunca confíes en capturas de pantalla como prueba de pago.
⚠️ Cuidado con la Estafa de “Cancelado pero Pagado” – Algunos estafadores alegan problemas técnicos o de OTP para retrasar la liberación de tu orden. Si has pagado, nunca canceles la operación; contacta al soporte de Binance en su lugar.
🔄 Alerta de Estafa del Triángulo – Los estafadores colocan órdenes idénticas y usan tu prueba de pago para engañar a otros usuarios. ¡Nunca compartas recibos de pago fuera del chat P2P de Binance!
🚨 Señales de Alerta a Tener en Cuenta:
❌ Compradores que te apresuran a completar la operación rápidamente
❌ Solicitudes inusuales como comunicarse fuera de Binance
❌ Vendedores que te piden cancelar después del pago
🔒 Cómo Mantenerse a Salvo:
✅ Siempre utiliza el chat dentro de la app de Binance para comunicarte
✅ Verifica dos veces los pagos en tu propia cuenta bancaria
✅ Reporta cualquier actividad sospechosa al soporte de Binance
🔹 ¡Opera Inteligentemente, Mantente a Salvo! Si sospechas fraude, repórtalo de inmediato. ¡Tu seguridad está en tus manos! 🔹
#BinanceP2P #StaySafeInTheCryptoWorld #ScamAlert 🚀
🔴 ¡Atención, Comerciantes P2P de Binance! Los estafadores están constantemente ideando nuevos trucos para robar tu dinero duramente ganado. Mantente alerta y sigue estos consejos de seguridad para protegerte:
✅ Verifica los Pagos Correctamente – Siempre revisa tu cuenta bancaria o plataforma de pagos directamente para confirmar la recepción. Nunca confíes en capturas de pantalla como prueba de pago.
⚠️ Cuidado con la Estafa de “Cancelado pero Pagado” – Algunos estafadores alegan problemas técnicos o de OTP para retrasar la liberación de tu orden. Si has pagado, nunca canceles la operación; contacta al soporte de Binance en su lugar.
🔄 Alerta de Estafa del Triángulo – Los estafadores colocan órdenes idénticas y usan tu prueba de pago para engañar a otros usuarios. ¡Nunca compartas recibos de pago fuera del chat P2P de Binance!
🚨 Señales de Alerta a Tener en Cuenta:
❌ Compradores que te apresuran a completar la operación rápidamente
❌ Solicitudes inusuales como comunicarse fuera de Binance
❌ Vendedores que te piden cancelar después del pago
🔒 Cómo Mantenerse a Salvo:
✅ Siempre utiliza el chat dentro de la app de Binance para comunicarte
✅ Verifica dos veces los pagos en tu propia cuenta bancaria
✅ Reporta cualquier actividad sospechosa al soporte de Binance
🔹 ¡Opera Inteligentemente, Mantente a Salvo! Si sospechas fraude, repórtalo de inmediato. ¡Tu seguridad está en tus manos! 🔹
#BinanceP2P #StaySafeInTheCryptoWorld #ScamAlert 🚀
#Binance #P2PScamAwareness
$BTC
$ETH
😲 🚨 😦P2P Scam Se Bacho! Binance Par Safe Trading Ka Tareeka! 😲 🚨
😱 P2P trading karte waqt scam ka darr? No Tension 😕 I'm here right now ...mai aapko 100% safe p2p tips deta hoon! Complete guide
Step 1: Verified Traders Chuno
Hamesha Binance par verified P2P traders ke sath deal karo. Unka profile check karo:
✅ Completed trades kitne hain?
✅ Feedback score kya hai?
🪝 Kam trades ya low rating wale se door raho!
Step 2: Chat Me Details Clear Karo
Payment se pehle Binance chat me sab kuch confirm karo:
💸 Payment method (Easypaisa, JazzCash, Bank)
💰 Amount aur time limit
🪝 Trader se CNIC ya payment proof maango agar doubt ho.
Step 3: Chhoti Transactions Se Start
Naya trader hai? Pehle chhoti amount ($10-$20) ki test trade karo.
✅ Payment confirm hone ke baad hi crypto release karo.
🪝 “Release” button jaldi na dabao!
Step 4: Binance Ko Report Karo
Agar trader scam kare ya payment na de, foran Binance support me report karo.
📌 Transaction ID, chat screenshot, aur payment proof rakho.
Binance 24-48 hours me action lega.
🥁 Pro Tips:
🔥 Hamesha Binance app ke andar hi chat karo, WhatsApp ya Telegram par na jao.
🔥 Payment ka screenshot save karo.
🔥 Easypaisa/JazzCash me “P2P” ya “crypto” likhne se bacho, warna account block ho sakta hai.
📌 Safe Trading Ka Secret:
Patience aur research! Scammers fast action pe dor parte hain. Tum smart bano! 🤓
👉 Aapne kabhi P2P scam face kiya? Ya koi aur tip hai? Comment me share karo! 👇 #P2PScamAwareness #CryptoPakistan #Binance #P2PScamWarning
$BTC
$ETH
😲 🚨 😦P2P Scam Se Bacho! Binance Par Safe Trading Ka Tareeka! 😲 🚨
😱 P2P trading karte waqt scam ka darr? No Tension 😕 I'm here right now ...mai aapko 100% safe p2p tips deta hoon! Complete guide
Step 1: Verified Traders Chuno
Hamesha Binance par verified P2P traders ke sath deal karo. Unka profile check karo:
✅ Completed trades kitne hain?
✅ Feedback score kya hai?
🪝 Kam trades ya low rating wale se door raho!
Step 2: Chat Me Details Clear Karo
Payment se pehle Binance chat me sab kuch confirm karo:
💸 Payment method (Easypaisa, JazzCash, Bank)
💰 Amount aur time limit
🪝 Trader se CNIC ya payment proof maango agar doubt ho.
Step 3: Chhoti Transactions Se Start
Naya trader hai? Pehle chhoti amount ($10-$20) ki test trade karo.
✅ Payment confirm hone ke baad hi crypto release karo.
🪝 “Release” button jaldi na dabao!
Step 4: Binance Ko Report Karo
Agar trader scam kare ya payment na de, foran Binance support me report karo.
📌 Transaction ID, chat screenshot, aur payment proof rakho.
Binance 24-48 hours me action lega.
🥁 Pro Tips:
🔥 Hamesha Binance app ke andar hi chat karo, WhatsApp ya Telegram par na jao.
🔥 Payment ka screenshot save karo.
🔥 Easypaisa/JazzCash me “P2P” ya “crypto” likhne se bacho, warna account block ho sakta hai.
📌 Safe Trading Ka Secret:
Patience aur research! Scammers fast action pe dor parte hain. Tum smart bano! 🤓
👉 Aapne kabhi P2P scam face kiya? Ya koi aur tip hai? Comment me share karo! 👇 #P2PScamAwareness #CryptoPakistan #Binance #P2PScamWarning
P2P Scam Warning in Pakistan – Safe Raho ⚠️
📌 Kya ho raha hai
Pichle saal Pakistan mein 11,000 se zyada bank accounts #P2P fraud ki wajah se freeze ho gaye. Bohot se innocent traders disputes mein phans gaye aur apna case prove bhi nahin kar paye. (Binance)
Ek common tareeqa yeh hai: scammers buyer ya seller ban kar fake payment proofs (jaise screenshots) dikhate hain ya pressure daal kar funds jaldi release karwate hain.
Reddit par ek user ne warning di:
“P2P scam aise hota hai ke wo tumse buy karte hain aur phir fraud ka report kar dete hain… best option hai ke Payoneer, Wise ya Skrill jese overseas wallets use karo.”
🔒 Scams se bachne ke tareeqe
Payment hamesha khud verify karo apne bank ya wallet se. Screenshots ya “payment done” messages pe bharosa mat karo.
Sab kuch platform ke andar rakho. WhatsApp, Telegram ya off-platform transactions built-in protection khatam kar dete hain.
Sirf verified users ke sath deal karo. Trusted merchants aur solid history wale accounts choose karo. Naye ya shady profiles avoid karo.
Reversible payment methods (PayPal, credit cards) se door raho — inmein chargeback ka risk hota hai.
Micro-transactions pe bhi alert raho. Scammers pehle chhoti deal se trust banate hain aur phir badi trade mein paisa le kar gayab ho jaate hain.
Strong security enable karo, 2FA lagao aur codes kabhi share mat karo — chahe koi support staff ban kar hi kyun na bole.
Records save karo (chat logs, transaction data, confirmations). Ye evidence dispute mein kaam aata hai.
Suspicious activity foran report karo Binance support ya platform help desk ko. Evidence ke sath.
📍 Bottom Line
P2P trading simple lagti hai lekin safeguards ke bagair dangerous bhi ho sakti hai. Hamesha verification khud karo, platform ke andar hi raho aur convenience ki wajah se apni safety compromise na karo.
Scammers Pakistan mein accounts freeze karwa kar logon ke trades barbaad kar chuke hain. Tum un statistics ka hissa mat bano. Smart khelo. Safe raho. 🚫
#P2PScam #P2PScamAwareness #P2PScamPrevention #P2PScamWarning
📌 Kya ho raha hai
Pichle saal Pakistan mein 11,000 se zyada bank accounts #P2P fraud ki wajah se freeze ho gaye. Bohot se innocent traders disputes mein phans gaye aur apna case prove bhi nahin kar paye. (Binance)
Ek common tareeqa yeh hai: scammers buyer ya seller ban kar fake payment proofs (jaise screenshots) dikhate hain ya pressure daal kar funds jaldi release karwate hain.
Reddit par ek user ne warning di:
“P2P scam aise hota hai ke wo tumse buy karte hain aur phir fraud ka report kar dete hain… best option hai ke Payoneer, Wise ya Skrill jese overseas wallets use karo.”
🔒 Scams se bachne ke tareeqe
Payment hamesha khud verify karo apne bank ya wallet se. Screenshots ya “payment done” messages pe bharosa mat karo.
Sab kuch platform ke andar rakho. WhatsApp, Telegram ya off-platform transactions built-in protection khatam kar dete hain.
Sirf verified users ke sath deal karo. Trusted merchants aur solid history wale accounts choose karo. Naye ya shady profiles avoid karo.
Reversible payment methods (PayPal, credit cards) se door raho — inmein chargeback ka risk hota hai.
Micro-transactions pe bhi alert raho. Scammers pehle chhoti deal se trust banate hain aur phir badi trade mein paisa le kar gayab ho jaate hain.
Strong security enable karo, 2FA lagao aur codes kabhi share mat karo — chahe koi support staff ban kar hi kyun na bole.
Records save karo (chat logs, transaction data, confirmations). Ye evidence dispute mein kaam aata hai.
Suspicious activity foran report karo Binance support ya platform help desk ko. Evidence ke sath.
📍 Bottom Line
P2P trading simple lagti hai lekin safeguards ke bagair dangerous bhi ho sakti hai. Hamesha verification khud karo, platform ke andar hi raho aur convenience ki wajah se apni safety compromise na karo.
Scammers Pakistan mein accounts freeze karwa kar logon ke trades barbaad kar chuke hain. Tum un statistics ka hissa mat bano. Smart khelo. Safe raho. 🚫
#P2PScam #P2PScamAwareness #P2PScamPrevention #P2PScamWarning
🔒 P2P Crypto Trading Rules to Avoid Scams
Peer-to-Peer (P2P) trading is a fast and convenient way to buy and sell crypto. But without caution, it can expose you to scams. Follow these golden rules to trade safely:
✅ Do’s:
Always trade on trusted platforms like Binance P2P.
Check the trader’s reputation, rating & history before dealing.
Use escrow service—never release coins before confirming payment.
Double-check payment confirmations from your own bank, not just screenshots.
❌ Don’ts:
Never deal outside the platform (WhatsApp/Telegram = 🚩).
Avoid fake payment proofs—verify before release.
Don’t rush; scammers push for speed to trick you.
Don’t share personal or banking details beyond what’s required.
⚡ Key Tip:
Stay within platform rules, trust escrow, and if in doubt—cancel the trade. Protecting your crypto is better than chasing quick deals.
#P2PScam #P2PScamAwareness #P2PTrading #P2PScamWarning #P2PScamPrevention
Peer-to-Peer (P2P) trading is a fast and convenient way to buy and sell crypto. But without caution, it can expose you to scams. Follow these golden rules to trade safely:
✅ Do’s:
Always trade on trusted platforms like Binance P2P.
Check the trader’s reputation, rating & history before dealing.
Use escrow service—never release coins before confirming payment.
Double-check payment confirmations from your own bank, not just screenshots.
❌ Don’ts:
Never deal outside the platform (WhatsApp/Telegram = 🚩).
Avoid fake payment proofs—verify before release.
Don’t rush; scammers push for speed to trick you.
Don’t share personal or banking details beyond what’s required.
⚡ Key Tip:
Stay within platform rules, trust escrow, and if in doubt—cancel the trade. Protecting your crypto is better than chasing quick deals.
#P2PScam #P2PScamAwareness #P2PTrading #P2PScamWarning #P2PScamPrevention
තවත් අන්තර්ගතයන් ගවේෂණය කිරීමට පිවිසෙන්න