Just want to inform y'all about the newest p2p scam method.
The scammers user Id is very visible...Maybe Binancians can look him/her up.
#P2PScamWarning
#P2PScamAwareness
#P2PScams .

#P2PScams #BinanceSupportCenter $BNB $SOL $ETH #P2PScamAwareness #P2PScamAwareness #binancesupport

Scam aleart ‼️ never do p2p on binance or never buy on p2p u can sell on p2p and uts really easy to scam someone like they did to me , the seller sent me 2 bank details and both are third party and i did payment from my same kyc to seller and send screenshot, after that seller said me he didn't get the payment then binance asked for video proof of payment and i sent all payment video proof to binance then binance asked to seller for receiving account video proof then seller told to binance he haven't access of that account , he said the account he(seller) sent me is not his account he sent account is someone else account which is get from whatsapp and he sent whatsapp chat to binance for proof then binance asked me for pdf of last 3 month which sent to him and asked me for video kyc which i also did then binance told me that you have to recreate a video of payment , i did it too , now its day 10 and binance asked for chargeback payment of payment and i m tired of that , end the seller(scammer) asked me for more money to release usdt , first he asked me about 75000/- rupees and that time im runout of money , but wanted to send money bcoz that time I realised binance is full support in seller favour, and the evidence seller sent just whatsapp chat , binance see all chats between me and fraud seller , he blackmailed me for more money and all and still supporting him then , and today seller asked me for 25000/- rupees for release in binance chat box infront of binance, I arranged that money and i took a loan also for my first transaction to seller i sent 25000/- to seller and send video screenshot then he asked about 50000/- more in chats then i sent the screenshot to binance and again they asked for video of 25000/- instead of aksing seller to why he asked me more money , then i sent video proof of payment and again binance said to me for chargeback from bank , it means binance dont take any garantee of your payment , check me second post bcoz i have more ss

🛑 P2P Scams: Risе of P2P Trading Scams in India 🇮🇳 in binance and wazir x

-Ricky roy , entrepreneur
+919150532967
INDIA

The rise in P2P trading has led to a surge in fraudulent activities, particularly scams involving personal and financial data misuse or promises of high profits. In July, a notable incident in Ujjain, India, involved individuals apprehended for a P2P scam related to the Binance platform, using fake accounts and documents to exploit users for a fee of 1,500 Indian rupees ($18).

P2P scammers often use fraudulent crypto-focused Telegram channels to lure users with promises of returns or airdrops, tricking them into sharing sensitive banking information. They then create P2P accounts on platforms like Binance and WazirX to execute scams, targeting sellers and disappearing with cryptocurrency after completing transactions.

Victims often report to the police, leading to frozen bank accounts linked to scams, affecting unsuspecting traders on P2P platforms. In one case, a seller faced police intervention and threats due to a $40 transaction on WazirX, despite completing a P2P transaction. Resolving these issues involves complex processes and limited access to funds, causing significant challenges and fear among victims of P2P scams.

CONCLUSION -ALWAYS DEAL WITH TRUSTED DEALER

#BTC‬ #ScamRiskWarning #P2PScamAwareness #P2PScams #P2PScamPrevention

#P2PScamAwareness
#p2ptransactions

so i got engaged in a p2p transaction about 2 weeks to buy some usdt but the seller is just deasapered and not releasing. i filled appeal and proof of payment but CS is waiting for him to provide proof instead of releasing my damn crypto. anyone has an idea what can be done?
this is just ridiculous. P2P is no longer good as it was.
#P2PScams

Binance P2P Scam Alert! Learn from my $10,000 loss and depression. Beware of these scam tactics:

1. Phishing: Watch out for fake sites stealing login info.
2. Payment Reversal: Scammers send fake payments and reverse them.
3. Fake Confirmations: They trick with false payment proofs.
4. Overpayment: They overpay and ask for refunds with fake funds.
5. Escrow Impersonation: Pretend as reputable escrow services and vanish.
6. Identity Theft: Sharing personal info leads to identity theft.
7. Remote Access: They manipulate trades and steal sensitive data.

Protect yourself:

1. Stick to reputable platforms like Binance.
2. Always verify payments and personal details before trading.
3. Use secure communication channels.
4. Stay informed about the latest scams.

Stay vigilant and share to keep others safe!

#ScamRiskWarning #StaySafeInTheCryptoWorld #P2PScams #CryptoSafety