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p2p scam alert! ایزی پیسہ سے ٹریڈ کرنے والے خبردار ہو جائیں میں نے ایک بندے ( اکاؤنٹ نام باخان ، اصل نام: محمد اسلم) نامی شخص کو 85000 روپے کے ڈالر بیچے p2p اس نے مجھے میزان بنک سے میرے ایزی اکاؤنٹ میں ادائیگی کی یہ بندہ سکیمر تھا اس نے چارج بیک لگا دیا جس کے بعد ایزی پیسہ نے میرا اکاؤنٹ بلاک کر دیا اس کے بعد میں نے بائنانس کو بتایا انہوں نے ثبوت مانگا میں نے ایمل دیکھائی پھر بائنانس ٹیم نے اس یوز کو بلاک کر دیا۔ لیکن وہ بندہ تب تک اپنا سارا بیلنس لے کر فرار ہو گیا۔ اس کے بعد بائنانس نے مجھے ٹریڈ سلپ دی جو کہ میں نے اپنے لیٹر کے ساتھ اٹیچ کر کے ایزی پیسہ کو ای میل کی۔ اس کے بعد مجھے کوئی جواب ایزی پیسہ نے نہیں دیا۔ جب میں نے ان سے دوبارہ سوشل میڈٰیا اکاؤنٹ پر شکایت نمبر لکھ کر پوچھا کہ میرے اکاؤنٹ بحالی کی کیا اپڈیٹ ہیں تو مجھے بتاتا گیا کہ میرا اکاؤنٹ بحال نہیں کیا جا سکتا اور نہ ہی میں اپنے پیسے نکلوا سکتا ہوں افسوس ہے کہ پاکستان کے گندے ترین ای وائلٹ اکاؤنٹ سے میں نے ٹریڈ کی اور اس طرح میرا سات لاکھ سے زیادہ کا بیلنس ایزی پیسہ نے ضبط کر لیا ۔ براہ کرم ۔ اگر کوئی شخص ایزی پیسہ میں واقفیت رکھتا ہے یا بینک کے سسٹم کو سجھتا ہے اور میرے اکاؤنٹ کو بحال کروانے میں مدد کرنا چاہے تو مجھ سے رابطہ کرے۔ شکریہ #easypaisa #p2p #p2pscam #scam #pakistan
p2p scam alert!
ایزی پیسہ سے ٹریڈ کرنے والے خبردار ہو جائیں
میں نے ایک بندے ( اکاؤنٹ نام باخان ، اصل نام: محمد اسلم) نامی شخص کو 85000 روپے کے ڈالر بیچے p2p اس نے مجھے میزان بنک سے میرے ایزی اکاؤنٹ میں ادائیگی کی یہ بندہ سکیمر تھا اس نے چارج بیک لگا دیا
جس کے بعد ایزی پیسہ نے میرا اکاؤنٹ بلاک کر دیا
اس کے بعد میں نے بائنانس کو بتایا انہوں نے ثبوت مانگا میں نے ایمل دیکھائی پھر بائنانس ٹیم نے اس یوز کو بلاک کر دیا۔
لیکن وہ بندہ تب تک اپنا سارا بیلنس لے کر فرار ہو گیا۔
اس کے بعد بائنانس نے مجھے ٹریڈ سلپ دی جو کہ میں نے اپنے لیٹر کے ساتھ اٹیچ کر کے ایزی پیسہ کو ای میل کی۔
اس کے بعد مجھے کوئی جواب ایزی پیسہ نے نہیں دیا۔ جب میں نے ان سے دوبارہ سوشل میڈٰیا اکاؤنٹ پر شکایت نمبر لکھ کر پوچھا کہ میرے اکاؤنٹ بحالی کی کیا اپڈیٹ ہیں تو مجھے بتاتا گیا کہ میرا اکاؤنٹ بحال نہیں کیا جا سکتا اور نہ ہی میں اپنے پیسے نکلوا سکتا ہوں
افسوس ہے کہ پاکستان کے گندے ترین ای وائلٹ اکاؤنٹ سے میں نے ٹریڈ کی اور اس طرح میرا سات لاکھ سے زیادہ کا بیلنس ایزی پیسہ نے ضبط کر لیا ۔

براہ کرم ۔ اگر کوئی شخص ایزی پیسہ میں واقفیت رکھتا ہے یا بینک کے سسٹم کو سجھتا ہے اور میرے اکاؤنٹ کو بحال کروانے میں مدد کرنا چاہے تو مجھ سے رابطہ کرے۔ شکریہ
#easypaisa #p2p #p2pscam #scam #pakistan
p2p Scam 🔔 Alert 🚨 ‼️ & Solution (Bank Account Unfreeze - Solution) 💯 Part 1:- I know many people are facing this problem regarding account freeze by the cyber crime department complaint and debit blocked by the bank.So, I'll share some tips and useful information with what exactly to do if you are in the same problem. Guys , first you need to visit your bank and ask them about why your bank account freeze or debit blocked. If the bank said you got a cyber complaint thats why your account was debit blocked or freeze.Tell them please provide me the complete information from which cyber department ordered you to freeze or debit blocked my account and if you can't visit the bank any reason you also asked for the information by email but make sure your email register with your bank account.The bank provides you information and in that information you got cyber department Email Address and Phone Number.This Process take time atleast 1 week or 10 days minimum.Now, you have to contact cyber crime department and by email or phone call or WhatsApp and ask the same question “Why my bank account on freeze” Don’t be shy or scared just asked them your are not do anything wrong.The cyber crime officer tell you, You received a payment on‼️(Date 📅 Which was a fraudulent transaction). Match that transaction with your p2p Trade and provide them receipt and other proof why these transactions you received and what exactly you do explain in detail. If you receive clear funds not done any 3rd party payment just provide all screenshots and conversation between you and buy all the legal information and screenshots or buy ID send to the department. This process take maybe 10-20 days to solve your case. Don’t waste your time and money on the online service provider who said they help they also follow the same step and process. If Cyber department was satisfied with your proof and evidence they released your bank account and your bank account was unfreeze. There is One more thing happened with you if you are 💯% innocent or all documents are correct but cyber department not unfreeze your account. Then what happened with you and what to do if you are in this problem I’ll Explain in Part 2 Like, share and comment for this information so i know you also need part 2. #p2p #india #alt #scam #P2PScam

p2p Scam 🔔 Alert 🚨 ‼️ & Solution (Bank Account Unfreeze - Solution) 💯

Part 1:- I know many people are facing this problem regarding account freeze by the cyber crime department complaint and debit blocked by the bank.So, I'll share some tips and useful information with what exactly to do if you are in the same problem. Guys , first you need to visit your bank and ask them about why your bank account freeze or debit blocked. If the bank said you got a cyber complaint thats why your account was debit blocked or freeze.Tell them please provide me the complete information from which cyber department ordered you to freeze or debit blocked my account and if you can't visit the bank any reason you also asked for the information by email but make sure your email register with your bank account.The bank provides you information and in that information you got cyber department Email Address and Phone Number.This Process take time atleast 1 week or 10 days minimum.Now, you have to contact cyber crime department and by email or phone call or WhatsApp and ask the same question “Why my bank account on freeze” Don’t be shy or scared just asked them your are not do anything wrong.The cyber crime officer tell you, You received a payment on‼️(Date 📅 Which was a fraudulent transaction). Match that transaction with your p2p Trade and provide them receipt and other proof why these transactions you received and what exactly you do explain in detail. If you receive clear funds not done any 3rd party payment just provide all screenshots and conversation between you and buy all the legal information and screenshots or buy ID send to the department. This process take maybe 10-20 days to solve your case. Don’t waste your time and money on the online service provider who said they help they also follow the same step and process. If Cyber department was satisfied with your proof and evidence they released your bank account and your bank account was unfreeze. There is One more thing happened with you if you are 💯% innocent or all documents are correct but cyber department not unfreeze your account. Then what happened with you and what to do if you are in this problem I’ll Explain in Part 2 Like, share and comment for this information so i know you also need part 2. #p2p #india #alt #scam #P2PScam
P2P Scam : Bank Account Unfreeze SolutionHello, If anyone need help i’ll assist you how to unfreeze you bank account and remove cyber complaint from your bank account 🏦. I already share some important information on this topic you can check my other articles.Comment your problems i’ll definitely reply you what to do this is totally free so don’t be shy just asked what you want to know. I solved my own case and some of my friends its helps you 💯 %.Thank You 😊 #help #P2PScam #Write2Earn #TrendingTopic #TrendingTopic

P2P Scam : Bank Account Unfreeze Solution

Hello, If anyone need help i’ll assist you how to unfreeze you bank account and remove cyber complaint from your bank account 🏦. I already share some important information on this topic you can check my other articles.Comment your problems i’ll definitely reply you what to do this is totally free so don’t be shy just asked what you want to know. I solved my own case and some of my friends its helps you 💯 %.Thank You 😊 #help #P2PScam #Write2Earn #TrendingTopic #TrendingTopic
SCAM ALERT 🚨🚨 ⛔⛔⛔⛔⛔⛔⛔⛔⛔ 🛑Beware of P2P Scams on Binance🛑 Scammers are increasingly targeting P2P transactions. Here's how it works: 1. Initial Setup: The victim places an order and completes the fiat payment to the scammer. 2. Scammer Tactics: The scammer contacts the victim via phone or Telegram, urging them to cancel the order for a refund. Less vigilant users might comply, allowing the scammer to quickly transfer or sell all the cryptocurrency. 3. Advanced Deception: For more cautious users, scammers impersonate Binance customer support, convincing the victim to scan a Web Login QR code. This grants scammers access to the victim's account, enabling them to cancel the order and steal the cryptocurrency. Protect Yourself: - Once you’ve paid, never cancel the order. - Verify customer service requests through Binance's official channels. Stay vigilant and protect your assets. #CryptoSafety #BullBanter #Binance #P2PScam #StaySafe
SCAM ALERT 🚨🚨
⛔⛔⛔⛔⛔⛔⛔⛔⛔
🛑Beware of P2P Scams on Binance🛑
Scammers are increasingly targeting P2P transactions. Here's how it works:
1. Initial Setup: The victim places an order and completes the fiat payment to the scammer.
2. Scammer Tactics: The scammer contacts the victim via phone or Telegram, urging them to cancel the order for a refund. Less vigilant users might comply, allowing the scammer to quickly transfer or sell all the cryptocurrency.
3. Advanced Deception: For more cautious users, scammers impersonate Binance customer support, convincing the victim to scan a Web Login QR code. This grants scammers access to the victim's account, enabling them to cancel the order and steal the cryptocurrency.
Protect Yourself:
- Once you’ve paid, never cancel the order.
- Verify customer service requests through Binance's official channels.
Stay vigilant and protect your assets.
#CryptoSafety #BullBanter #Binance #P2PScam #StaySafe
p2p Scam Alert 🚨‼️& Solution (Bank Account Unfreeze - Solution) 💯 Information Part :- 1I know many people are facing this problem regarding account freeze by the cyber crime department complaint and debit blocked by the bank.So, I'll share some tips and useful information with what exactly to do if you are in the same problem.Guys, first you need to visit your bank and ask them about why your bank account freeze or debit blocked.If the bank said you got a cyber complaint thats why your account was debit blocked or freeze.Tell them please provide me the complete information from which cyber department ordered you to freeze or debit blocked my account and if you can't visit the bank any reason you also asked for the information by email but make sure your email register with your bank account.The bank provides you information and in that information you got cyber department Email Address and Phone Number.This Process take time at-least 1 week or 10 days minimum.Now, you have to contact cyber crime department and by email or phone call or WhatsApp and ask the same question "Why my bank account on freeze" Don't be shy or scared just asked them your are not do anything wrong.The cyber crime officer tell you, You received a payment on(on Date - Which was a fraudulent transaction).Match that transaction with your p2p Trade and provide them receipt and other proof why these transactions you received and what exactly you do explain in detail.If you receive clear funds not done any 3rd party payment just provide all screenshots and conversation between you and buy all the legal information and screenshots or buy ID send to the department.This process take maybe 10-20 days to solve your case.Don't waste your time and money on the online service provider who said they help they also tollow the same step and process.If Cyber department was satisfied with your proof and evidence they released your bank account and your bank account was unfreeze.There is One more thing happened with you if you are 100% innocent or all documents are correct but cyber department not unfreeze your account. Then what happened with you and what to do if you are in this Problem.I'll Explain in Part 2 🔜 Like, share and comment for this information so i know you also need part 2.#P2PScam #cybersecurity #P2PTradingTips #p2p

p2p Scam Alert 🚨‼️& Solution (Bank Account Unfreeze - Solution) 💯

Information Part :- 1I know many people are facing this problem regarding account freeze by the cyber crime department complaint and debit blocked by the bank.So, I'll share some tips and useful information with what exactly to do if you are in the same problem.Guys, first you need to visit your bank and ask them about why your bank account freeze or debit blocked.If the bank said you got a cyber complaint thats why your account was debit blocked or freeze.Tell them please provide me the complete information from which cyber department ordered you to freeze or debit blocked my account and if you can't visit the bank any reason you also asked for the information by email but make sure your email register with your bank account.The bank provides you information and in that information you got cyber department Email Address and Phone Number.This Process take time at-least 1 week or 10 days minimum.Now, you have to contact cyber crime department and by email or phone call or WhatsApp and ask the same question "Why my bank account on freeze" Don't be shy or scared just asked them your are not do anything wrong.The cyber crime officer tell you, You received a payment on(on Date - Which was a fraudulent transaction).Match that transaction with your p2p Trade and provide them receipt and other proof why these transactions you received and what exactly you do explain in detail.If you receive clear funds not done any 3rd party payment just provide all screenshots and conversation between you and buy all the legal information and screenshots or buy ID send to the department.This process take maybe 10-20 days to solve your case.Don't waste your time and money on the online service provider who said they help they also tollow the same step and process.If Cyber department was satisfied with your proof and evidence they released your bank account and your bank account was unfreeze.There is One more thing happened with you if you are 100% innocent or all documents are correct but cyber department not unfreeze your account. Then what happened with you and what to do if you are in this Problem.I'll Explain in Part 2 🔜 Like, share and comment for this information so i know you also need part 2.#P2PScam #cybersecurity #P2PTradingTips #p2p
P2P Scam Alert 🚨‼️🚨I want share something with you, I do P2P trade and I sell my assets and take funds in my Bank Account. Everything okay I checked the buyer and he is verified profile on #binance p2p and also I received funds from same name his Binance Account and Bank Account Matched and I released My assets after two day I received a complaint from Cyber Crime Authorities and my account goes under debit freeze i trade around 500$ but in my bank account i have more funds almost 10k$+ now all are in dr block and still can’t find any solution. I provide all documents and proof to the Department and Bank they can’t listen. I just want to tell you sell your assets offline and a know person and used Binance officially send cash option. i faced lots of problems I lost my bank account and money anyway bank was recovered but its take to much time. According to Cyber Crime Department :-Buyer send me funds which was a fraudulent transaction and Thats why my account has been marked debit freeze.And there is no way you understand this the amount you received was fraudulent or not you just check buyer name and released assets even I asked him for any Government Id and he send me but still can’t worth. #P2PScam #scam #assets

P2P Scam Alert 🚨‼️🚨

I want share something with you, I do P2P trade and I sell my assets and take funds in my Bank Account. Everything okay I checked the buyer and he is verified profile on #binance p2p and also I received funds from same name his Binance Account and Bank Account Matched and I released My assets after two day I received a complaint from Cyber Crime Authorities and my account goes under debit freeze i trade around 500$ but in my bank account i have more funds almost 10k$+ now all are in dr block and still can’t find any solution. I provide all documents and proof to the Department and Bank they can’t listen. I just want to tell you sell your assets offline and a know person and used Binance officially send cash option. i faced lots of problems I lost my bank account and money anyway bank was recovered but its take to much time. According to Cyber Crime Department :-Buyer send me funds which was a fraudulent transaction and Thats why my account has been marked debit freeze.And there is no way you understand this the amount you received was fraudulent or not you just check buyer name and released assets even I asked him for any Government Id and he send me but still can’t worth. #P2PScam #scam #assets
p2p Scam Alert 🚨‼️- Solution 💯Hey Guys :- I want to share something with you i will provide you solution how to solve this issue. I know many people have faced this problem regarding Bank Account Freeze in p2p trading. There is lots of people who gives you different-different solutions and that’s not enough to unfreeze your bank account.I will give you complete information regarding unfreeze your bank accounts and thats 100% working for you.DM me I solve my case so i will share with you what exactly happened.#solutions #P2PScam #IndianRegulation #P2PPayment #p2ptransactions

p2p Scam Alert 🚨‼️- Solution 💯

Hey Guys :- I want to share something with you i will provide you solution how to solve this issue. I know many people have faced this problem regarding Bank Account Freeze in p2p trading. There is lots of people who gives you different-different solutions and that’s not enough to unfreeze your bank account.I will give you complete information regarding unfreeze your bank accounts and thats 100% working for you.DM me I solve my case so i will share with you what exactly happened.#solutions #P2PScam #IndianRegulation #P2PPayment #p2ptransactions
🔺🔺P2P Scam: My bank account freezed🔺🔺 Hi readers today i would tell you how my Bank account got freeze and How can u avoid it and safeguard your funds So actually in Feb this year I was casually eating something and tried to pay through UPI but got error i took it normally then tried again but to no avail Sensing something wrong I contacted with my bank and they informed me that they have recieved orders to freeze my bank account due to non legal funds. Then i got to know that somebody Who has paid me on P2P commited fraud and every account he transacted with was blocked So never ever transact with anyone having less then 50% trades and less then 95% completion rate And always pay on the same bank A/C holder name as name in binance account #P2PScam #Safety (PS: That bank ac is still blocked 😢)
🔺🔺P2P Scam: My bank account freezed🔺🔺

Hi readers

today i would tell you how my Bank account got
freeze and How can u avoid it and safeguard your funds

So actually in Feb this year I was casually eating something and tried to pay through UPI but got error i took it normally then tried again but to no avail Sensing something wrong I contacted with my bank and they informed me that they have recieved orders to freeze my bank account due to non legal funds.

Then i got to know that somebody Who has paid me on P2P commited fraud and every account he transacted with was blocked

So never ever transact with anyone having less then 50% trades and less then 95% completion rate

And always pay on the same bank A/C holder name as name in binance account

#P2PScam #Safety

(PS: That bank ac is still blocked 😢)
P2P Scam, Guys I do p2p trade and I received my assets amount in my bank and that amount was a fraudulent transaction and my bank account marked Debit Freeze by cyber Crime Department order. Please help, How to unfreeze my account I don't have any idea. #P2PScam #scam #assets
P2P Scam,

Guys I do p2p trade and I received my assets amount in my bank and that amount was a fraudulent transaction and my bank account marked Debit Freeze by cyber Crime
Department order.

Please help, How to unfreeze my account I don't have any idea.

#P2PScam #scam #assets