I did a p2p with a user, Now my bank account got frozen from Banglore Karnataka cybersecurity cell.

I need to pay my admission fees now. We all know IIT fees are high.

Getting Depressed. Bank is not helping, Cyber cell police is not responding.

#P2PScamAwareness #BearishAlert #SXP #SNX #P2PScamWarning

What is P2P trade in Binance
#P2PScamAwareness #P2PScamWarning
#writetoearn #TopCoinsJune2024

P2P trading, or peer-to-peer trading, is a type of trading where individuals can buy and sell cryptocurrencies directly with one another without the use of a centralized intermediary ¹ ².

Some benefits of P2P trading include ¹ ²:
- Zero trading fees
- More flexible payment methods
- Escrow services that hold funds until transactions are complete
- Reputation systems to ensure trustworthiness
- Direct communication for faster transactions
- Decentralization, which aligns with the principles of blockchain technology

However, P2P trading also comes with some downsides, including ¹ ²:
- Slower transactions
- Lack of AML/KYC (anti-money laundering/know your customer) regulations
- Higher risk of fraud and scams
- Lower liquidity
- Limited availability
- Technical expertise required

How To Avoid Binance P2P Scams: Essential Tips

To stay safe while trading on Binance P2P, follow these simple yet crucial steps:

Verify Identities: Check the profile and reputation of the buyer or seller before trading. Trust only verified users.

Choose Wisely: Prefer users with positive feedback and a history of successful trades.

Use Secure Payment: Always send money through Binance P2P's secure system. Never send money directly.

Avoid Too-Good Deals: Be wary of offers that seem too good to be true; they often are.

Stay on Platform: Communicate only through Binance P2P. Avoid using insecure channels like WhatsApp or Telegram.

Check Payments: Only accept payments from verified sources. Avoid questionable sources.

Protect Your Info: Never share personal details or passwords, even if the request seems official.

Report Suspicious Activity: If something feels off, report it to Binance support immediately.

Verify Users: Trade with users who have completed KYC (Know Your Customer) verification.

Be Cautious with Links: Do not click on suspicious links or download files from unknown users.

Following these tips can help you avoid scams on Binance P2P. Always stay alert and protect your funds.
#P2PScamAwareness #ScamAware #Binancepen_spark #P2PScamWarning
#TradingShot $BTC $ETH $BNB

A Crypto P2P (Peer-to-Peer) scam is when someone pretends to be a legitimate buyer or seller of cryptocurrency, but actually intends to steal your money or personal information. Here's how it works:

1. Scammer poses as a buyer or seller on a P2P platform.
2. They offer a fake deal that sounds too good to be true (e.g., "Send me Bitcoin, and I'll send you double back!").
3. If you agree, they'll ask for your cryptocurrency or personal information (like login credentials).
4. Once they get what they want, they'll disappear with your money or use your info for malicious purposes.

Remember: Never send cryptocurrency or share personal info with someone you don't trust! Always research and verify the person's identity before making a deal.
#ScamRiskWarning #Megadrop #P2PScamAwareness

$BTC p2p Scam alert
when you're buying from binance p2p and begin the escrow , you then pay the amount and the seller doesn't want to release coins . this problem can escalate to be handled by a customer service only if you had marked it as paid. if the seller asks you to cancel then you know that you're about to be scammed and you should report the person . stay wake and don't be scammed .
#ScamRiskWarning #BinanceLaunchpool #scammeralert #P2PScamAwareness

URGENT: P2P Scam and Account Block

#ScamRiskWarning #P2PScamAwareness

P2P Trading on Any Platform is a scam nothing else whether you Sell to any user or Merchant..

I am sharing my experience.

I sold USDT to one user and Received Payment. But after 2-3 days, I got a message from my Bank that "Your Account has been debit frozen as per complaint from Cyber Crime. I gave all necessary documents to my Bank but they told me to contact Cyber Crime.

But, Cyber Crime department will never respond to your phone calls and it would be impossible to go physically as it will always be very very far away from your location.

So My Suggestion is that Always Sell your Assets to those Merchants who Buys assets to Invest not for resale..

Stay Safe$BTC

For any Question on P2P, Just comment...

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Visited nearest cyber crime branch regarding the account unfreeze but no use they said they can’t do anything as the case is registered by Haryana Cyber police. They suggested 2 options :

1) Visit Haryana cyber crime branch
or else
2) speak with them over the phone that will return the amount back.

Visiting Haryana is not possible as it’s 2400kms away from my location so thought 2nd option is better so tried calling them multiple times to different numbers but no response finally some one picked up and told me to share account details and the complaint copy on Whatsap awaiting response from them. As of now i lost hope on getting back.

So please be careful on p2p transactions I suggest everyone to keep a separate account for crypto transactions and transfer the funds immediately to your main account. Don’t keep higher amount in the crypto transaction bank bcoz if it gets freeze then it’s difficult to get the access back
#P2PScamWarning #P2PScamAwareness #altcoins #ETHETFS #BinanceLaunchpool

Aslam o alikum ' , This this a scammer please share this post. scam 80k 😔

#Scam #scammeralert #2024 #P2PScamAwareness
Anyone Help me