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پاکستان میں Binance P2P گھوٹالے: چوکس رہیں اور اپنی حفاظت کریں**
**Binance پر P2P ٹریڈنگ پاکستان میں مقبولیت حاصل کر رہی ہے، لیکن گھوٹالے بھی بڑھ رہے ہیں۔ عام گھوٹالوں میں شامل ہیں:**
- **ادائیگی کے بعد منسوخی**: بیچنے والے ادائیگی حاصل کرنے کے بعد آرڈر منسوخ کر دیتے ہیں۔
- **بلاک اکاؤنٹس**: مشتبہ دھوکہ دہی کی وجہ سے بیچنے والوں کے اکاؤنٹس منجمد کردیئے گئے ہیں۔
- **پیمنٹ کا جعلی ثبوت**: دھوکہ باز فروخت کنندگان کو دھوکہ دینے کے لیے جعلی ادائیگی کے ثبوت استعمال کرتے ہیں۔
- **SMS گھوٹالے**: جعلی ایس ایم ایس پیغامات متاثرین کو ذاتی معلومات بانٹنے کے لیے پھنساتے ہیں۔
- **چارج بیک اسکیمز**: خریدار کریپٹو کرنسی حاصل کرنے کے بعد ادائیگیوں کو ریورس کرتے ہیں۔
- **مین-ان-دی-مڈل حملے**: دھوکہ باز فریقین کے درمیان مواصلات کو روکتے ہیں اور ان میں ہیرا پھیری کرتے ہیں۔
**اپنے آپ کی حفاظت:**
- **تصدیق کریں**: دوسرے فریق کی لین دین کی تاریخ اور درجہ بندی چیک کریں۔ صرف Binance P2P پلیٹ فارم کے اندر ہی مواصلت کریں۔
- **محفوظ ادائیگیاں**: قابل اعتماد ادائیگی کے طریقے استعمال کریں۔
- **تفصیلات کو دو بار چیک کریں**: ادائیگی کی معلومات کا بغور جائزہ لیں۔
- **غیر حقیقت پسندانہ پیشکشوں سے بچو**: اگر یہ سچ ہونا بہت اچھا لگتا ہے، تو شاید ایسا ہی ہے۔
- **ایسکرو استعمال کریں**: بائننس کی ایسکرو سروس سیکیورٹی کی ایک اضافی پرت کا اضافہ کرتی ہے۔
- **رپورٹ**: فوری طور پر کسی بھی مشکوک سرگرمی کی اطلاع بائنانس کو دیں۔
- **باخبر رہیں**: تازہ ترین گھوٹالے کے حربوں سے باخبر رہیں۔
- **اپنی جبلتوں پر بھروسہ کریں**: اگر کچھ غلط محسوس ہوتا ہے تو لین دین منسوخ کریں۔
**اضافی نکات:**
- **اپنے آپ کو تعلیم دیں**: P2P ٹریڈنگ اور عام گھوٹالوں کے بارے میں جانیں۔
Urdu
- **چھوٹا شروع کریں**: بڑے لین دین پر جانے سے پہلے چھوٹی تجارت کے ساتھ تجربہ حاصل کریں۔
- **ذاتی معلومات شیئر کرنے سے گریز کریں**: بائنانس پلیٹ فارم سے باہر حساس تفصیلات کا اشتراک نہ کریں۔
- **مضبوط پاس ورڈز اور 2FA** استعمال کریں: اپنے اکاؤنٹ کی سیکیورٹی کو بہتر بنائیں۔
**بائننس اور اتھارٹیز:**
- بائننس کو تصدیق کے سخت عمل کو نافذ کرنا چاہیے اور ان گھوٹالوں سے نمٹنے کے لیے صارف کی تعلیم کو بڑھانا چاہیے۔
- دھوکہ دہی سے نمٹنے اور روکنے کے لیے پاکستانی حکام کے ساتھ تعاون ضروری ہے۔
**Binance P2P پر تجارت کرتے وقت محتاط اور ہوشیار رہیں۔ ان تجاویز پر عمل کر کے، آپ ایک محفوظ تجارتی تجربے سے لطف اندوز ہو سکتے ہیں۔**
#P2PScamAwareness #P2PScamPreventio #P2PScamWarnin g
#P2PScams
#Binance
**Binance پر P2P ٹریڈنگ پاکستان میں مقبولیت حاصل کر رہی ہے، لیکن گھوٹالے بھی بڑھ رہے ہیں۔ عام گھوٹالوں میں شامل ہیں:**
- **ادائیگی کے بعد منسوخی**: بیچنے والے ادائیگی حاصل کرنے کے بعد آرڈر منسوخ کر دیتے ہیں۔
- **بلاک اکاؤنٹس**: مشتبہ دھوکہ دہی کی وجہ سے بیچنے والوں کے اکاؤنٹس منجمد کردیئے گئے ہیں۔
- **پیمنٹ کا جعلی ثبوت**: دھوکہ باز فروخت کنندگان کو دھوکہ دینے کے لیے جعلی ادائیگی کے ثبوت استعمال کرتے ہیں۔
- **SMS گھوٹالے**: جعلی ایس ایم ایس پیغامات متاثرین کو ذاتی معلومات بانٹنے کے لیے پھنساتے ہیں۔
- **چارج بیک اسکیمز**: خریدار کریپٹو کرنسی حاصل کرنے کے بعد ادائیگیوں کو ریورس کرتے ہیں۔
- **مین-ان-دی-مڈل حملے**: دھوکہ باز فریقین کے درمیان مواصلات کو روکتے ہیں اور ان میں ہیرا پھیری کرتے ہیں۔
**اپنے آپ کی حفاظت:**
- **تصدیق کریں**: دوسرے فریق کی لین دین کی تاریخ اور درجہ بندی چیک کریں۔ صرف Binance P2P پلیٹ فارم کے اندر ہی مواصلت کریں۔
- **محفوظ ادائیگیاں**: قابل اعتماد ادائیگی کے طریقے استعمال کریں۔
- **تفصیلات کو دو بار چیک کریں**: ادائیگی کی معلومات کا بغور جائزہ لیں۔
- **غیر حقیقت پسندانہ پیشکشوں سے بچو**: اگر یہ سچ ہونا بہت اچھا لگتا ہے، تو شاید ایسا ہی ہے۔
- **ایسکرو استعمال کریں**: بائننس کی ایسکرو سروس سیکیورٹی کی ایک اضافی پرت کا اضافہ کرتی ہے۔
- **رپورٹ**: فوری طور پر کسی بھی مشکوک سرگرمی کی اطلاع بائنانس کو دیں۔
- **باخبر رہیں**: تازہ ترین گھوٹالے کے حربوں سے باخبر رہیں۔
- **اپنی جبلتوں پر بھروسہ کریں**: اگر کچھ غلط محسوس ہوتا ہے تو لین دین منسوخ کریں۔
**اضافی نکات:**
- **اپنے آپ کو تعلیم دیں**: P2P ٹریڈنگ اور عام گھوٹالوں کے بارے میں جانیں۔
Urdu
- **چھوٹا شروع کریں**: بڑے لین دین پر جانے سے پہلے چھوٹی تجارت کے ساتھ تجربہ حاصل کریں۔
- **ذاتی معلومات شیئر کرنے سے گریز کریں**: بائنانس پلیٹ فارم سے باہر حساس تفصیلات کا اشتراک نہ کریں۔
- **مضبوط پاس ورڈز اور 2FA** استعمال کریں: اپنے اکاؤنٹ کی سیکیورٹی کو بہتر بنائیں۔
**بائننس اور اتھارٹیز:**
- بائننس کو تصدیق کے سخت عمل کو نافذ کرنا چاہیے اور ان گھوٹالوں سے نمٹنے کے لیے صارف کی تعلیم کو بڑھانا چاہیے۔
- دھوکہ دہی سے نمٹنے اور روکنے کے لیے پاکستانی حکام کے ساتھ تعاون ضروری ہے۔
**Binance P2P پر تجارت کرتے وقت محتاط اور ہوشیار رہیں۔ ان تجاویز پر عمل کر کے، آپ ایک محفوظ تجارتی تجربے سے لطف اندوز ہو سکتے ہیں۔**
#P2PScamAwareness #P2PScamPreventio #P2PScamWarnin g
#P2PScams
#Binance
**Binance P2P Scams in Pakistan: Stay Vigilant and Protect Yourself**
**P2P trading on Binance is gaining popularity in Pakistan, but scams are also on the rise. Common scams include:**
- **Cancellation After Payment**: Sellers cancel orders after receiving payment.
- **Blocked Accounts**: Sellers' accounts are frozen due to suspected fraud.
- **Fake Proof of Payment**: Scammers use counterfeit payment proofs to deceive sellers.
- **SMS Scams**: Fake SMS messages trick victims into sharing personal information.
- **Chargeback Scams**: Buyers reverse payments after receiving cryptocurrency.
- **Man-in-the-Middle Attacks**: Scammers intercept and manipulate communications between parties.
**Protect Yourself:**
- **Verify**: Check the other party's transaction history and ratings. Only communicate within the Binance P2P platform.
- **Secure Payments**: Use trusted payment methods.
- **Double-Check Details**: Carefully review payment information.
- **Beware of Unrealistic Offers**: If it sounds too good to be true, it probably is.
- **Use Escrow**: Binance's escrow service adds an extra layer of security.
- **Report**: Immediately report any suspicious activity to Binance.
- **Stay Informed**: Keep up with the latest scam tactics.
- **Trust Your Instincts**: Cancel the transaction if something feels off.
**Additional Tips:**
- **Educate Yourself**: Learn about P2P trading and common scams.
- **Start Small**: Gain experience with smaller trades before moving on to larger transactions.
- **Avoid Sharing Personal Info**: Do not share sensitive details outside the Binance platform.
- **Use Strong Passwords & 2FA**: Enhance the security of your account.
**Binance & Authorities:**
- Binance should implement stricter verification processes and enhance user education to combat these scams.
- Collaboration with Pakistani authorities is essential to address and prevent fraud.
**Be cautious and aware when trading on Binance P2P. By following these tips, you can enjoy a safer trading experience.**
#P2PScamAwareness #P2PScamPrevention #P2PScamWarning #P2PScams #Binance
**P2P trading on Binance is gaining popularity in Pakistan, but scams are also on the rise. Common scams include:**
- **Cancellation After Payment**: Sellers cancel orders after receiving payment.
- **Blocked Accounts**: Sellers' accounts are frozen due to suspected fraud.
- **Fake Proof of Payment**: Scammers use counterfeit payment proofs to deceive sellers.
- **SMS Scams**: Fake SMS messages trick victims into sharing personal information.
- **Chargeback Scams**: Buyers reverse payments after receiving cryptocurrency.
- **Man-in-the-Middle Attacks**: Scammers intercept and manipulate communications between parties.
**Protect Yourself:**
- **Verify**: Check the other party's transaction history and ratings. Only communicate within the Binance P2P platform.
- **Secure Payments**: Use trusted payment methods.
- **Double-Check Details**: Carefully review payment information.
- **Beware of Unrealistic Offers**: If it sounds too good to be true, it probably is.
- **Use Escrow**: Binance's escrow service adds an extra layer of security.
- **Report**: Immediately report any suspicious activity to Binance.
- **Stay Informed**: Keep up with the latest scam tactics.
- **Trust Your Instincts**: Cancel the transaction if something feels off.
**Additional Tips:**
- **Educate Yourself**: Learn about P2P trading and common scams.
- **Start Small**: Gain experience with smaller trades before moving on to larger transactions.
- **Avoid Sharing Personal Info**: Do not share sensitive details outside the Binance platform.
- **Use Strong Passwords & 2FA**: Enhance the security of your account.
**Binance & Authorities:**
- Binance should implement stricter verification processes and enhance user education to combat these scams.
- Collaboration with Pakistani authorities is essential to address and prevent fraud.
**Be cautious and aware when trading on Binance P2P. By following these tips, you can enjoy a safer trading experience.**
#P2PScamAwareness #P2PScamPrevention #P2PScamWarning #P2PScams #Binance
🚨🚨P2P Charge Back Scam Alert 🚨🚨
‼️‼️‼️‼️‼️‼️‼️‼️‼️‼️‼️‼️‼️‼️
⚠️⚠️ Alert: Beware of P2P Chargeback Scams ⚠️⚠️
Recently, there has been an increase in P2P chargeback scams in Africa, particularly in Kenya. Scammers purchase crypto via P2P and use an unrelated third party to transfer funds through a bank. Often, the seller releases the crypto without verifying if the P2P buyer's name matches the bank payee's name. The third party then initiates a chargeback, leading to the seller losing funds.
To avoid such scams:1. Refuse third-party bank payments.2. As a P2P seller, always confirm that the buyer's name matches the payee's name on the bank transfer.3. As a P2P buyer, always use your own bank card for payments.
Following these steps can help ensure safer and smoother P2P transactions.
#CryptoSafety #P2PScams #StayAlert #CryptoSecurity
‼️‼️‼️‼️‼️‼️‼️‼️‼️‼️‼️‼️‼️‼️
⚠️⚠️ Alert: Beware of P2P Chargeback Scams ⚠️⚠️
Recently, there has been an increase in P2P chargeback scams in Africa, particularly in Kenya. Scammers purchase crypto via P2P and use an unrelated third party to transfer funds through a bank. Often, the seller releases the crypto without verifying if the P2P buyer's name matches the bank payee's name. The third party then initiates a chargeback, leading to the seller losing funds.
To avoid such scams:1. Refuse third-party bank payments.2. As a P2P seller, always confirm that the buyer's name matches the payee's name on the bank transfer.3. As a P2P buyer, always use your own bank card for payments.
Following these steps can help ensure safer and smoother P2P transactions.
#CryptoSafety #P2PScams #StayAlert #CryptoSecurity
Binance P2P Scams in Pakistan: Protect Yourself
P2P trading on Binance is popular in Pakistan, but scams are rising. Common scams include:
Cancellation After Payment: Sellers cancel orders after getting paid.
Blocked Accounts: Sellers' accounts are frozen due to suspicion of fraud.
Proof of Payment Scams: Fake payment proofs are used to trick sellers.
SMS Scams: Fake SMS messages lure victims into sharing information.
Chargeback Scams: Buyers reverse payments after receiving crypto.
Man-in-the-Middle Scams: Scammers intercept and manipulate communications.
Protect Yourself:
Verify: Check the other party's history and ratings. Only chat within Binance P2P.
Secure Payments: Use trusted methods.
Double-Check Details: Review payment info carefully.
Beware of Unrealistic Offers: If it's too good to be true, it probably is.
Use Escrow: Binance's escrow adds security.
Report: Report any suspicious activity to Binance.
Stay Informed: Keep up with the latest scams.
Trust Your Instincts: Cancel if something feels wrong.
Additional Tips:
Educate Yourself: Learn about P2P trading.
Start Small: Gain experience with smaller trades.
Avoid Sharing Personal Info: Don't share sensitive details outside Binance.
Use Strong Passwords & 2FA: Secure your account.
Binance & Authorities:
Binance should take action to address these scams, such as stricter verification and user education.
Collaboration with Pakistani authorities is key to combating fraud.
Be cautious and aware when trading on Binance P2P. By following these tips, you can enjoy a safer trading experience.
#P2PScamAwareness #P2PScamPrevention #P2PScamWarning #P2PScams #Binance
P2P trading on Binance is popular in Pakistan, but scams are rising. Common scams include:
Cancellation After Payment: Sellers cancel orders after getting paid.
Blocked Accounts: Sellers' accounts are frozen due to suspicion of fraud.
Proof of Payment Scams: Fake payment proofs are used to trick sellers.
SMS Scams: Fake SMS messages lure victims into sharing information.
Chargeback Scams: Buyers reverse payments after receiving crypto.
Man-in-the-Middle Scams: Scammers intercept and manipulate communications.
Protect Yourself:
Verify: Check the other party's history and ratings. Only chat within Binance P2P.
Secure Payments: Use trusted methods.
Double-Check Details: Review payment info carefully.
Beware of Unrealistic Offers: If it's too good to be true, it probably is.
Use Escrow: Binance's escrow adds security.
Report: Report any suspicious activity to Binance.
Stay Informed: Keep up with the latest scams.
Trust Your Instincts: Cancel if something feels wrong.
Additional Tips:
Educate Yourself: Learn about P2P trading.
Start Small: Gain experience with smaller trades.
Avoid Sharing Personal Info: Don't share sensitive details outside Binance.
Use Strong Passwords & 2FA: Secure your account.
Binance & Authorities:
Binance should take action to address these scams, such as stricter verification and user education.
Collaboration with Pakistani authorities is key to combating fraud.
Be cautious and aware when trading on Binance P2P. By following these tips, you can enjoy a safer trading experience.
#P2PScamAwareness #P2PScamPrevention #P2PScamWarning #P2PScams #Binance
Protect Yourself From P2P Scams
Stay Safu and lets make binance safest, secure platform
#P2PScamAwareness #P2PScamPrevention #P2PScamWarning #P2PScams #SAFU🙏
Stay Safu and lets make binance safest, secure platform
#P2PScamAwareness #P2PScamPrevention #P2PScamWarning #P2PScams #SAFU🙏
LIVERonyZ
--
Binance P2P Scams in Pakistan: Protect Yourself
P2P trading on Binance is popular in Pakistan, but scams are rising. Common scams include:
Cancellation After Payment: Sellers cancel orders after getting paid.
Blocked Accounts: Sellers' accounts are frozen due to suspicion of fraud.
Proof of Payment Scams: Fake payment proofs are used to trick sellers.
SMS Scams: Fake SMS messages lure victims into sharing information.
Chargeback Scams: Buyers reverse payments after receiving crypto.
Man-in-the-Middle Scams: Scammers intercept and manipulate communications.
Protect Yourself:
Verify: Check the other party's history and ratings. Only chat within Binance P2P.
Secure Payments: Use trusted methods.
Double-Check Details: Review payment info carefully.
Beware of Unrealistic Offers: If it's too good to be true, it probably is.
Use Escrow: Binance's escrow adds security.
Report: Report any suspicious activity to Binance.
Stay Informed: Keep up with the latest scams.
Trust Your Instincts: Cancel if something feels wrong.
Additional Tips:
Educate Yourself: Learn about P2P trading.
Start Small: Gain experience with smaller trades.
Avoid Sharing Personal Info: Don't share sensitive details outside Binance.
Use Strong Passwords & 2FA: Secure your account.
Binance & Authorities:
Binance should take action to address these scams, such as stricter verification and user education.
Collaboration with Pakistani authorities is key to combating fraud.
Be cautious and aware when trading on Binance P2P. By following these tips, you can enjoy a safer trading experience.
#P2PScamAwareness #P2PScamPrevention #P2PScamWarning #P2PScams #Binance
P2P trading on Binance is popular in Pakistan, but scams are rising. Common scams include:
Cancellation After Payment: Sellers cancel orders after getting paid.
Blocked Accounts: Sellers' accounts are frozen due to suspicion of fraud.
Proof of Payment Scams: Fake payment proofs are used to trick sellers.
SMS Scams: Fake SMS messages lure victims into sharing information.
Chargeback Scams: Buyers reverse payments after receiving crypto.
Man-in-the-Middle Scams: Scammers intercept and manipulate communications.
Protect Yourself:
Verify: Check the other party's history and ratings. Only chat within Binance P2P.
Secure Payments: Use trusted methods.
Double-Check Details: Review payment info carefully.
Beware of Unrealistic Offers: If it's too good to be true, it probably is.
Use Escrow: Binance's escrow adds security.
Report: Report any suspicious activity to Binance.
Stay Informed: Keep up with the latest scams.
Trust Your Instincts: Cancel if something feels wrong.
Additional Tips:
Educate Yourself: Learn about P2P trading.
Start Small: Gain experience with smaller trades.
Avoid Sharing Personal Info: Don't share sensitive details outside Binance.
Use Strong Passwords & 2FA: Secure your account.
Binance & Authorities:
Binance should take action to address these scams, such as stricter verification and user education.
Collaboration with Pakistani authorities is key to combating fraud.
Be cautious and aware when trading on Binance P2P. By following these tips, you can enjoy a safer trading experience.
#P2PScamAwareness #P2PScamPrevention #P2PScamWarning #P2PScams #Binance
Here are the 10 reasons behind P2P scams ‼️🚨
1. Lack of verification
2. Insufficient research
3. Phishing attacks
4. Unsecured communication
5. Greedy or urgent mindset
6. Lack of understanding
7. Unreliable platforms
8. Social engineering
9. Poor password management
10. Neglecting security best practices
#P2PScamAwareness #P2PScamPrevention #P2PScams #Alert🔴 #Write2Earn!
1. Lack of verification
2. Insufficient research
3. Phishing attacks
4. Unsecured communication
5. Greedy or urgent mindset
6. Lack of understanding
7. Unreliable platforms
8. Social engineering
9. Poor password management
10. Neglecting security best practices
#P2PScamAwareness #P2PScamPrevention #P2PScams #Alert🔴 #Write2Earn!
🚨🚨🚨🚨Scam Alert 🚨🚨🚨🚨
Peer-to-peer (P2P) scams are a growing concern in the digital age, exploiting the trust and anonymity inherent in online transactions. These scams typically involve fraudulent activities where individuals or groups deceive others through peer-to-peer platforms, promising goods, services, or financial gains that they never intend to deliver.
One prevalent form of P2P scam involves ecommerce platforms or marketplaces where sellers offer products at attractive prices. Buyers, lured by the bargain, make payments directly to the seller without adequate safeguards. Unfortunately, the product never arrives, and the seller disappears, leaving the buyer with no recourse.
Another common scenario is in cryptocurrency transactions. P2P cryptocurrency exchanges enable users to trade directly with each other, often without the security and protections offered by traditional exchanges. Scammers exploit this by posing as legitimate traders, enticing victims with promises of quick profits or discounted rates. Once the victim sends their funds, the scammer vanishes, leaving the victim with no way to recover their money.
Moreover, rental scams on P2P platforms have become increasingly prevalent. Scammers pose as landlords, offering attractive rental properties at below-market rates. They persuade potential tenants to send deposits or advance rent payments without ever intending to lease the property.
To avoid falling victim to P2P scams, it's crucial to exercise caution and follow these tips: verify the legitimacy of sellers and platforms, use secure payment methods that offer buyer protection, research prices to detect unusually low offers, and refrain from sharing sensitive personal information unnecessarily.
Ultimately, awareness and diligence are key in navigating the digital landscape safely, ensuring that the convenience of peer-to-peer transactions doesn't lead to financial loss or personal harm.#BinanceTurns7 #ScamRickWarning #P2PScams #BinanceTournament #MtGoxJulyRepayments
Peer-to-peer (P2P) scams are a growing concern in the digital age, exploiting the trust and anonymity inherent in online transactions. These scams typically involve fraudulent activities where individuals or groups deceive others through peer-to-peer platforms, promising goods, services, or financial gains that they never intend to deliver.
One prevalent form of P2P scam involves ecommerce platforms or marketplaces where sellers offer products at attractive prices. Buyers, lured by the bargain, make payments directly to the seller without adequate safeguards. Unfortunately, the product never arrives, and the seller disappears, leaving the buyer with no recourse.
Another common scenario is in cryptocurrency transactions. P2P cryptocurrency exchanges enable users to trade directly with each other, often without the security and protections offered by traditional exchanges. Scammers exploit this by posing as legitimate traders, enticing victims with promises of quick profits or discounted rates. Once the victim sends their funds, the scammer vanishes, leaving the victim with no way to recover their money.
Moreover, rental scams on P2P platforms have become increasingly prevalent. Scammers pose as landlords, offering attractive rental properties at below-market rates. They persuade potential tenants to send deposits or advance rent payments without ever intending to lease the property.
To avoid falling victim to P2P scams, it's crucial to exercise caution and follow these tips: verify the legitimacy of sellers and platforms, use secure payment methods that offer buyer protection, research prices to detect unusually low offers, and refrain from sharing sensitive personal information unnecessarily.
Ultimately, awareness and diligence are key in navigating the digital landscape safely, ensuring that the convenience of peer-to-peer transactions doesn't lead to financial loss or personal harm.#BinanceTurns7 #ScamRickWarning #P2PScams #BinanceTournament #MtGoxJulyRepayments
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 .
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
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
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
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
🚨 Beware of P2P Chargeback Scams in Africa & South Asia Region ! 🌍
👀IF YOU IN CRYPTO 100% USING P2P SERVICES ! BEWARE SCAMS !👀
👉Heads up, crypto enthusiasts! 🛡️ There's been a surge in P2P chargeback scams, particularly in Kenya. Scammers are exploiting the P2P platforms by using third-party payments to create confusion and trigger chargebacks, resulting in losses for unsuspecting sellers. Here's how it works:
✨Scammers buy crypto through P2P and use a third party (who may be an accomplice or unaware) to transfer money via bank.
✨The seller releases the crypto after seeing the bank transfer but without confirming if the buyer's name matches the payee's name on the bank transfer.
✨The third party initiates a chargeback, leaving the seller with no crypto and no money. 😱
How to Protect Yourself 🛡️
👉For P2P Sellers:
✨Verify the buyer's name against the payee's name on the bank transfer before releasing any crypto.
✨Refuse third-party payments. Always ensure the payment comes directly from the buyer.
👉For P2P Buyers:
✨Use only your own bank account to make payments. This ensures a direct and verifiable transaction.
✨By following these steps, you can make P2P transactions safer and smoother. Remember, vigilance is key in the crypto world.
Stay safe and trade smart! 🔒💡
#P2PScams #US_Inflation_Easing_Alert #StaySafeInTheCryptoWorld #BinanceSquareFamily #P2PScamAwareness
👀IF YOU IN CRYPTO 100% USING P2P SERVICES ! BEWARE SCAMS !👀
👉Heads up, crypto enthusiasts! 🛡️ There's been a surge in P2P chargeback scams, particularly in Kenya. Scammers are exploiting the P2P platforms by using third-party payments to create confusion and trigger chargebacks, resulting in losses for unsuspecting sellers. Here's how it works:
✨Scammers buy crypto through P2P and use a third party (who may be an accomplice or unaware) to transfer money via bank.
✨The seller releases the crypto after seeing the bank transfer but without confirming if the buyer's name matches the payee's name on the bank transfer.
✨The third party initiates a chargeback, leaving the seller with no crypto and no money. 😱
How to Protect Yourself 🛡️
👉For P2P Sellers:
✨Verify the buyer's name against the payee's name on the bank transfer before releasing any crypto.
✨Refuse third-party payments. Always ensure the payment comes directly from the buyer.
👉For P2P Buyers:
✨Use only your own bank account to make payments. This ensures a direct and verifiable transaction.
✨By following these steps, you can make P2P transactions safer and smoother. Remember, vigilance is key in the crypto world.
Stay safe and trade smart! 🔒💡
#P2PScams #US_Inflation_Easing_Alert #StaySafeInTheCryptoWorld #BinanceSquareFamily #P2PScamAwareness
#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
#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