P2PSafety
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IMPORTANT SAFETY ALERT!
I recently faced three P2P disputes on Binance due to buyers' accounts being blocked. The common issue was buyers engaging in transactions outside of Binance, receiving payments from other sources, buying USDT from me, and selling it at a higher rate elsewhere.
To avoid disputes and ensure safer transactions:- Obtain a video statement and buyer's mobile number (CNIC alone is not sufficient)- Record a video of the buyer's transaction history from the last 24 hours- Request the CNIC of the sender or cancel the trade if the payment comes from an unknown sourceStay vigilant and collect necessary evidence to protect your account and ensure secure transactions on Binance P2P!#BinanceSafety #P2PSafety #TransactionSecurity #ETH_ETF_Approval_23July #BinanceTurns7
I recently faced three P2P disputes on Binance due to buyers' accounts being blocked. The common issue was buyers engaging in transactions outside of Binance, receiving payments from other sources, buying USDT from me, and selling it at a higher rate elsewhere.
To avoid disputes and ensure safer transactions:- Obtain a video statement and buyer's mobile number (CNIC alone is not sufficient)- Record a video of the buyer's transaction history from the last 24 hours- Request the CNIC of the sender or cancel the trade if the payment comes from an unknown sourceStay vigilant and collect necessary evidence to protect your account and ensure secure transactions on Binance P2P!#BinanceSafety #P2PSafety #TransactionSecurity #ETH_ETF_Approval_23July #BinanceTurns7
"Safety First: A Guide to Using P2P in Binance Pakistan
To ensure a secure experience on Binance P2P in Pakistan, follow these essential tips:
1. Verify the buyer/seller's identity and check their reputation.
2. Use Binance's escrow service to hold payment until the transaction is confirmed.
3. Set a reasonable price and communicate clearly with the buyer/seller.
4. Choose a secure payment method and keep personal information private.
5. Be cautious of scams and enable two-factor authentication on your account.
6. Monitor the trade and report any suspicious activity to Binance's customer support.
By following these guidelines, you can safely use P2P in Binance Pakistan and help create a secure trading community. Share your thoughts and experiences in the comments below! #P2PSafety #BinanceP2P
To ensure a secure experience on Binance P2P in Pakistan, follow these essential tips:
1. Verify the buyer/seller's identity and check their reputation.
2. Use Binance's escrow service to hold payment until the transaction is confirmed.
3. Set a reasonable price and communicate clearly with the buyer/seller.
4. Choose a secure payment method and keep personal information private.
5. Be cautious of scams and enable two-factor authentication on your account.
6. Monitor the trade and report any suspicious activity to Binance's customer support.
By following these guidelines, you can safely use P2P in Binance Pakistan and help create a secure trading community. Share your thoughts and experiences in the comments below! #P2PSafety #BinanceP2P
👉👉👉 #P2PSafety : How to Recognize and Avoid Paid-but-Canceled #Scams
Main Takeaways:
The "paid-but-canceled" P2P scam involves scammers posing as crypto sellers who trick buyers into canceling their orders after payment, leading to financial loss.
Key Advice:
1. Never cancel a P2P order after payment unless you're sure it's legitimate.
2. If you suspect fraud after canceling an order on Binance P2P, immediately file an appeal with Binance’s Live Chat support.
Understanding the Scam:
- Scammers post attractive offers, initiate trades, and then convince buyers to cancel orders after payment by claiming errors or needing to restart the trade. Once canceled, the scammer disappears with the buyer’s money.
Protection Tips:
- Avoid canceling orders after payment.
- Be cautious of suspiciously good offers.
- Keep all communications on Binance and avoid sharing personal contact details.
If Scammed:
- Report the issue to Binance support immediately.
- Document all communications and transactions.
- Follow Binance’s guide to report the scam.
Source - binance.com
#CryptoTrends2024 #BinanceSquareTalks #ScamAwareness
Main Takeaways:
The "paid-but-canceled" P2P scam involves scammers posing as crypto sellers who trick buyers into canceling their orders after payment, leading to financial loss.
Key Advice:
1. Never cancel a P2P order after payment unless you're sure it's legitimate.
2. If you suspect fraud after canceling an order on Binance P2P, immediately file an appeal with Binance’s Live Chat support.
Understanding the Scam:
- Scammers post attractive offers, initiate trades, and then convince buyers to cancel orders after payment by claiming errors or needing to restart the trade. Once canceled, the scammer disappears with the buyer’s money.
Protection Tips:
- Avoid canceling orders after payment.
- Be cautious of suspiciously good offers.
- Keep all communications on Binance and avoid sharing personal contact details.
If Scammed:
- Report the issue to Binance support immediately.
- Document all communications and transactions.
- Follow Binance’s guide to report the scam.
Source - binance.com
#CryptoTrends2024 #BinanceSquareTalks #ScamAwareness
🚨Protect Your Assets: Avoid Paid-But-Canceled Scams on Binance P2P🚨
Binance P2P users, be cautious! Paid-But-Canceled scams are targeting unsuspecting traders. Stay safe with these expert tips:
Scam Warning Signs:
- Sellers pushing for order cancellation after payment
- Claims of transaction issues or technical difficulties
- Requests for payment outside Binance
Safety Measures:
1. Verify seller reputation and ratings.
2. Use Binance's escrow service for secure transactions.
3. Keep conversations within Binance.
4. Report suspicious activity immediately.
Best Practices:
- Confirm refunds before canceling orders.
- Monitor account activity regularly.
- Secure account and password.
Stay Informed:
- Take Binance's Scam Prevention Knowledge Test.
- Follow Binance safety guidelines.
Protect your assets and trade with confidence.
#P2PSafety #ScamPrevention #BinanceSecurity #CryptocurrencyProtection #FTXSolanaRedemption
Scam Warning Signs:
- Sellers pushing for order cancellation after payment
- Claims of transaction issues or technical difficulties
- Requests for payment outside Binance
Safety Measures:
1. Verify seller reputation and ratings.
2. Use Binance's escrow service for secure transactions.
3. Keep conversations within Binance.
4. Report suspicious activity immediately.
Best Practices:
- Confirm refunds before canceling orders.
- Monitor account activity regularly.
- Secure account and password.
Stay Informed:
- Take Binance's Scam Prevention Knowledge Test.
- Follow Binance safety guidelines.
Protect your assets and trade with confidence.
#P2PSafety #ScamPrevention #BinanceSecurity #CryptocurrencyProtection #FTXSolanaRedemption
🚨 Warning: P2P Scams in Pakistan's Banking System! 🚨
A sinister scam is targeting Pakistani sellers on Binance and other platforms, exploiting lax bank verification processes. Here's the breakdown:
*The Scam Process 🔍*
1. Fake buyers initiate P2P transactions for USDT.
2. Payment is made to the seller's local bank account.
3. Buyer marks transaction as complete on Binance.
4. Buyer files false complaint with bank, claiming mistaken payment.
*Impact on Sellers 😱*
1. Financial Loss: USDT and fiat lost.
2. Trust Erosion: Legitimate traders lose faith.
3. Account Risks: Frozen accounts, damaged financial reputation.
*Systemic Challenges 🤔*
1. Lack of Verification: Banks don't thoroughly investigate.
2. Weak Consumer Protection: Sellers have limited recourse.
3. Slow Dispute Resolution: Lengthy process causes financial stress.
*Solutions Ahead 🚀*
1. Enhanced Bank Verification: Stricter checks to prevent fraud.
2. Awareness Campaigns: Educate sellers to document transactions.
3. Stronger Platform Policies: Binance and banks must collaborate.
*Call to Action 📢*
Let's unite against P2P scams!
- Stay vigilant
- Verify transactions thoroughly
- Demand stronger regulations
- Support affected sellers
Together, we can create a safer crypto community! 💪
FOLLOW LIKE SHARE ✅
If You are satisfied 👍
#CryptoSecurityMatters #P2PSafety #Binance #PakistanBanking
A sinister scam is targeting Pakistani sellers on Binance and other platforms, exploiting lax bank verification processes. Here's the breakdown:
*The Scam Process 🔍*
1. Fake buyers initiate P2P transactions for USDT.
2. Payment is made to the seller's local bank account.
3. Buyer marks transaction as complete on Binance.
4. Buyer files false complaint with bank, claiming mistaken payment.
*Impact on Sellers 😱*
1. Financial Loss: USDT and fiat lost.
2. Trust Erosion: Legitimate traders lose faith.
3. Account Risks: Frozen accounts, damaged financial reputation.
*Systemic Challenges 🤔*
1. Lack of Verification: Banks don't thoroughly investigate.
2. Weak Consumer Protection: Sellers have limited recourse.
3. Slow Dispute Resolution: Lengthy process causes financial stress.
*Solutions Ahead 🚀*
1. Enhanced Bank Verification: Stricter checks to prevent fraud.
2. Awareness Campaigns: Educate sellers to document transactions.
3. Stronger Platform Policies: Binance and banks must collaborate.
*Call to Action 📢*
Let's unite against P2P scams!
- Stay vigilant
- Verify transactions thoroughly
- Demand stronger regulations
- Support affected sellers
Together, we can create a safer crypto community! 💪
FOLLOW LIKE SHARE ✅
If You are satisfied 👍
#CryptoSecurityMatters #P2PSafety #Binance #PakistanBanking
🚨 Alert: New P2P Scams Targeting Binance Users – Stay Safe! 🔒#P2PScamAwareness
Scammers are evolving tactics on Binance’s P2P platform. Here's how to safeguard your assets:
⚠️ Scam Tactics:
Fake Payment Notifications: Scammers send deceptive SMS/emails claiming payment. Always verify directly with your bank or wallet.Chargeback Fraud: Scammers pay, then reverse transactions, leaving you without funds.
💡 Protection Tips:
Verify Payments: Confirm your bank/wallet balance before releasing crypto.Keep Communication on Binance: Avoid off-platform discussions to reduce scam risk.Double-Check Buyer Info: Ensure buyer’s details match their verified Binance account.
Follow these steps to protect your funds and secure your P2P trades on Binance.
#binancep2pscam #cryptoscams #StaySafeCrypto #P2PSafety
💜 Like | 🗣 Share | 💬 Comment | 🤝 Follow for more updates!
$DOGS
$TON
$BTC
Scammers are evolving tactics on Binance’s P2P platform. Here's how to safeguard your assets:
⚠️ Scam Tactics:
Fake Payment Notifications: Scammers send deceptive SMS/emails claiming payment. Always verify directly with your bank or wallet.Chargeback Fraud: Scammers pay, then reverse transactions, leaving you without funds.
💡 Protection Tips:
Verify Payments: Confirm your bank/wallet balance before releasing crypto.Keep Communication on Binance: Avoid off-platform discussions to reduce scam risk.Double-Check Buyer Info: Ensure buyer’s details match their verified Binance account.
Follow these steps to protect your funds and secure your P2P trades on Binance.
#binancep2pscam #cryptoscams #StaySafeCrypto #P2PSafety
💜 Like | 🗣 Share | 💬 Comment | 🤝 Follow for more updates!
$DOGS
$TON
$BTC
