⚠️🚨Alert from P2P Scammers 🚨⚠️
I had Been Scammed in Dec-2023 With
Almost 500$ worth But How ?
There Are Different ways to get Scammed in p2p especially in Pakistan there are many People fishing 🎣 Us So smoothly .
I have been scammed many times but in Dec2024
That was a Scam when I paid the seller unfortunately time 🕰️ got away and order was cancelled by system But I’m telling you because I had done mistake but you have to careful in P2p
Still I’m waiting for seller to put a new ad in p2p so i can order again with same worth of crypto to apeal Binance But he haven’t post any New one 😞
Here are some of P2p scam Alerts ‼️ Please be careful ❗️
1.
The most Common and Popular Method:
When We are buying Usdt From Fiat there are some ads with Higher Prices even the 1USD = 500 Pkr
I mean there sell out there crypto with 5x or 10x price .which is truly bad 😞 when a New binance user Enter the Marketplace he try to buy some crypto and that is the main thing he Got scammed by these People
2.
When we try to sell out our crypto by getting some fiat There are some scammers in p2p they will pay you the money at right time you would receive payment notification 📣 but after some time when you open up your bank accounts there would be nothing ❌🙂
You had received fake payment at all
3.
In this case you would receive your payment but the payment wouldn’t valid or your blacked so you’re going to freeze you account in this case so Be careful when they are sending your payment from third party
Suggestion :
We should have Direct Fiat Buy Option ✅🙏
Before placing order check following
1 : check if the seller or buyer is verified and kyc is approved
2 : check the (completion rate) if CR islower than 98% don’t place order
3 : check the Total Number of oders he had placed It should be higher
4 : Check when he had placed his first order prioritise older one which have spent more time in p2p
Don’t post against @Binance Risk Sniper
