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P2PScamAwareness
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🚨P2P Charge back Scams🚨 One of the most prevalent scams in P2P trading is the charge back scam. In this scheme, a scammer initiates a trade, sends money to the seller, receives the cryptocurrency, and later reverses the payment using their bank’s charge back mechanism. This leaves the seller without funds and without their crypto. ⚠️ To avoid such sorts of scams, always use proper channels or exchanges to do such deals. 📢 Another type of scam that is getting attention in South Asian regions is In-person buying and selling of crypto which is really dangerous. There was a case in Pakistan in which a person was robbed of all his crypto assets on gunpoint just because of this in-person meetings ☢️ It's better to spend some cents rather than losing all of your assets... #P2PScam #P2PScamAwareness
🚨P2P Charge back Scams🚨

One of the most prevalent scams in P2P trading is the charge back scam. In this scheme, a scammer initiates a trade, sends money to the seller, receives the cryptocurrency, and later reverses the payment using their bank’s charge back mechanism. This leaves the seller without funds and without their crypto.

⚠️ To avoid such sorts of scams, always use proper channels or exchanges to do such deals.

📢 Another type of scam that is getting attention in South Asian regions is In-person buying and selling of crypto which is really dangerous.

There was a case in Pakistan in which a person was robbed of all his crypto assets on gunpoint just because of this in-person meetings

☢️ It's better to spend some cents rather than losing all of your assets...

#P2PScam #P2PScamAwareness
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🔶 Receive $200 from a true story when trading P2P 1. Case details - I bought P2P but forgot to fill in the order code - The seller locked USDT and did not respond, the 15 minutes of the transaction was about to expire - I sent the information to Binance Support when there was only 1 minute left 2. Unexpected support: - Only after 2 minutes of reviewing the evidence, Binance immediately intervened - Support contacted the seller and automatically unlocked the funds for me - I received the USDT I bought 3. Lessons learned - Always pay attention to Binance & P2P regulations - When conducting transactions, keep evidence in case it is needed - Send support to Binance as soon as a situation arises and patiently wait You guys should actively participate in Binance's events, who knows you might get lucky and win prizes like I did. Thank you @Binance_Customer_Support , I won’t use the money to trade futures 😂 $BNB {spot}(BNBUSDT) #BNBChainMeme #Binance #bnb #TrendingTopic #P2PScamAwareness
🔶 Receive $200 from a true story when trading P2P

1. Case details
- I bought P2P but forgot to fill in the order code
- The seller locked USDT and did not respond, the 15 minutes of the transaction was about to expire
- I sent the information to Binance Support when there was only 1 minute left

2. Unexpected support:
- Only after 2 minutes of reviewing the evidence, Binance immediately intervened
- Support contacted the seller and automatically unlocked the funds for me
- I received the USDT I bought

3. Lessons learned
- Always pay attention to Binance & P2P regulations
- When conducting transactions, keep evidence in case it is needed
- Send support to Binance as soon as a situation arises and patiently wait

You guys should actively participate in Binance's events, who knows you might get lucky and win prizes like I did.

Thank you @Binance Customer Support , I won’t use the money to trade futures 😂

$BNB
#BNBChainMeme #Binance #bnb #TrendingTopic #P2PScamAwareness
Mae Gittens HMxy:
Người từng trãi bạn ơi 😅 bị nuốt mất 5tr lúc mới chơi
Binance P2P Expands Cryptocurrency Offerings with Cheems (1000CHEEMS) and Test (TST) ListingsSingapore – Binance, the world's leading cryptocurrency exchange, has announced the addition of Cheems (1000CHEEMS) and Test (TST) trading pairs to its peer-to-peer (P2P) platform. This move aims to broaden user access to these tokens and enhance the platform's trading versatility. The new listings will enable users to directly buy and sell 1000CHEEMS and TST using a variety of local payment methods. This development is particularly significant for users in select fiat zones, including but not limited to CNY, VND, UAH, PKR, ARS, SAR, MXN, EUR, COP, USD, and INR, who now have more convenient on-ramps to acquire these cryptocurrencies. Binance P2P has rapidly grown into a major player in the cryptocurrency trading landscape, facilitating seamless transactions between users across the globe. By incorporating 1000CHEEMS and TST, the platform further solidifies its commitment to providing a diverse and inclusive trading environment. About Cheems (1000CHEEMS) Cheems is a meme-inspired cryptocurrency that has garnered a significant following within the crypto community. Its lighthearted nature and community-driven approach have contributed to its popularity. About Test (TST) Test is a utility token designed for testing purposes within blockchain ecosystems. It plays a crucial role in ensuring the functionality and security of decentralized applications. Looking Ahead The addition of 1000CHEEMS and TST on Binance P2P reflects the platform's ongoing efforts to cater to the evolving needs of its users. As the cryptocurrency market continues to mature, Binance remains at the forefront, driving innovation and expanding access to digital assets. #P2PScamAwareness #1000CHEEMSUSDT $BTC {spot}(BTCUSDT) $ETH {spot}(ETHUSDT) $ANIME {spot}(ANIMEUSDT)

Binance P2P Expands Cryptocurrency Offerings with Cheems (1000CHEEMS) and Test (TST) Listings

Singapore – Binance, the world's leading cryptocurrency exchange, has announced the addition of Cheems (1000CHEEMS) and Test (TST) trading pairs to its peer-to-peer (P2P) platform. This move aims to broaden user access to these tokens and enhance the platform's trading versatility.
The new listings will enable users to directly buy and sell 1000CHEEMS and TST using a variety of local payment methods. This development is particularly significant for users in select fiat zones, including but not limited to CNY, VND, UAH, PKR, ARS, SAR, MXN, EUR, COP, USD, and INR, who now have more convenient on-ramps to acquire these cryptocurrencies.
Binance P2P has rapidly grown into a major player in the cryptocurrency trading landscape, facilitating seamless transactions between users across the globe. By incorporating 1000CHEEMS and TST, the platform further solidifies its commitment to providing a diverse and inclusive trading environment.
About Cheems (1000CHEEMS)
Cheems is a meme-inspired cryptocurrency that has garnered a significant following within the crypto community. Its lighthearted nature and community-driven approach have contributed to its popularity.
About Test (TST)
Test is a utility token designed for testing purposes within blockchain ecosystems. It plays a crucial role in ensuring the functionality and security of decentralized applications.
Looking Ahead
The addition of 1000CHEEMS and TST on Binance P2P reflects the platform's ongoing efforts to cater to the evolving needs of its users. As the cryptocurrency market continues to mature, Binance remains at the forefront, driving innovation and expanding access to digital assets.
#P2PScamAwareness #1000CHEEMSUSDT
$BTC
$ETH
$ANIME
How to Identify Binance P2P Fraudsters and Avoid Scams ‼️⚠️#P2PScamAwareness When using Binance P2P, it's crucial to stay vigilant against fraudsters. Here’s how you can identify and avoid them: Red Flags of Binance P2P Fraudsters 1. Too-Good-To-Be-True Offers If a seller offers a price significantly lower (or a buyer offers higher) than the market rate, be cautious. 2. Requesting Off-Platform Communication Fraudsters often ask you to chat via WhatsApp, Telegram, or other apps to avoid Binance’s monitoring. 3. Rushed or Pressuring Behavior Scammers may rush you to make payments or confirm transactions quickly. 4. Incomplete or Fake Payment Proof Some fraudsters upload edited payment receipts or claim they have sent money when they haven’t. 5. Reversible Payment Methods Be wary of payments via PayPal, Venmo, or credit cards, as they can be reversed. Bank transfers are usually safer. 6. New or Low-Rated Accounts Check the trader’s history, number of trades, and ratings before transacting. 7. Fake Verification Messages Scammers may impersonate Binance support, asking for personal details or claiming issues with your account. How to Stay Safe on Binance P2P Always trade with verified users who have high ratings and multiple successful trades. Use Binance chat for communication and avoid external messaging apps. Never release crypto before confirming you’ve received the money in your account. Double-check payment sender details match the buyer’s verified Binance name. If anything seems suspicious, contact Binance support immediately. Would you like guidance on how to report fraud on Binance if needed⁉️

How to Identify Binance P2P Fraudsters and Avoid Scams ‼️⚠️

#P2PScamAwareness
When using Binance P2P, it's crucial to stay vigilant against fraudsters. Here’s how you can identify and avoid them:

Red Flags of Binance P2P Fraudsters

1. Too-Good-To-Be-True Offers

If a seller offers a price significantly lower (or a buyer offers higher) than the market rate, be cautious.

2. Requesting Off-Platform Communication

Fraudsters often ask you to chat via WhatsApp, Telegram, or other apps to avoid Binance’s monitoring.

3. Rushed or Pressuring Behavior

Scammers may rush you to make payments or confirm transactions quickly.

4. Incomplete or Fake Payment Proof

Some fraudsters upload edited payment receipts or claim they have sent money when they haven’t.

5. Reversible Payment Methods

Be wary of payments via PayPal, Venmo, or credit cards, as they can be reversed. Bank transfers are usually safer.

6. New or Low-Rated Accounts

Check the trader’s history, number of trades, and ratings before transacting.

7. Fake Verification Messages

Scammers may impersonate Binance support, asking for personal details or claiming issues with your account.

How to Stay Safe on Binance P2P

Always trade with verified users who have high ratings and multiple successful trades.

Use Binance chat for communication and avoid external messaging apps.

Never release crypto before confirming you’ve received the money in your account.

Double-check payment sender details match the buyer’s verified Binance name.

If anything seems suspicious, contact Binance support immediately.

Would you like guidance on how to report fraud on Binance if needed⁉️
bigPPfromISB
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BEATING P2P SCAMS
Bookmark this.Share with your friends.Stay safe guys.Follow me for staying ahead of the crowd
BEATING P2P SCAMSBookmark this.Share with your friends.Stay safe guys.Follow me for staying ahead of the crowd

BEATING P2P SCAMS

Bookmark this.Share with your friends.Stay safe guys.Follow me for staying ahead of the crowd
⚠️HOW TO BUY USDT WITH THIRD PARTY VIA P2P SCAM ⚠️⚠️⚠️ATTENTION P2P TRADERS⚠️⚠️ NEW SCAM IN MARKET TOPIC - "HOW TO BUY USDT FROM P2P WITH THIRD PARTY PAYMENT (NEW METHOD OF SCAM) " Here 2 days before I received a sell order amount (8000₹) from p2p as usual I do p2p (I was maker , I am selling usdt ) As deal starts I received payment from another name (not same as binance verified name, i.e.third party payment) which is total violation of rules So I asked buyer to give me the payment address of same source wallet from which the money came to my wallet, So I raised a appeal in binance after sometime buyer gave me a payment address which was invalid This same thing happened approximately up to 10 times and the customer support is extending time and sending a soft reminder to buyer to send a valid payment address it's has been approximately 2 days when the order was initiated Now here I want to refund money to buyer but buyer is not sending me a valid payment address Now what I am suspecting is Buyer is trying to do scam with me, let me tell you how Here buyer made a third party payment to me and sending invalid payment addresses for refund now we know that without refund order can't be cancelled and taking third party payment are risky Now the order can't be cancled and I can't release as it's a third party payment And after some long time if I release order in no other option he got usdt with third party payment Here binance appeal team is sending only soft reminders to buyer and not warning buyer PLEASE GIVE SUGGESTIONS IN COMMENTS IF YOU WANT TO SELL USDT OR ANY OTHER CRYPTO CAN CONTACT ME #P2PScam #P2PScamAwareness #P2PScamWarning

⚠️HOW TO BUY USDT WITH THIRD PARTY VIA P2P SCAM ⚠️

⚠️⚠️ATTENTION P2P TRADERS⚠️⚠️
NEW SCAM IN MARKET
TOPIC - "HOW TO BUY USDT FROM P2P WITH THIRD PARTY PAYMENT (NEW METHOD OF SCAM) "
Here 2 days before I received a sell order amount (8000₹) from p2p as usual I do p2p (I was maker , I am selling usdt )
As deal starts I received payment from another name (not same as binance verified name, i.e.third party payment) which is total violation of rules
So I asked buyer to give me the payment address of same source wallet from which the money came to my wallet,
So I raised a appeal in binance
after sometime buyer gave me a payment address which was invalid
This same thing happened approximately up to 10 times and the customer support is extending time and sending a soft reminder to buyer to send a valid payment address it's has been approximately 2 days when the order was initiated
Now here I want to refund money to buyer but buyer is not sending me a valid payment address
Now what I am suspecting is Buyer is trying to do scam with me, let me tell you how
Here buyer made a third party payment to me and sending invalid payment addresses for refund now we know that without refund order can't be cancelled and taking third party payment are risky
Now the order can't be cancled and I can't release as it's a third party payment
And after some long time if I release order in no other option he got usdt with third party payment
Here binance appeal team is sending only soft reminders to buyer and not warning buyer
PLEASE GIVE SUGGESTIONS IN COMMENTS
IF YOU WANT TO SELL USDT OR ANY OTHER CRYPTO CAN CONTACT ME

#P2PScam #P2PScamAwareness #P2PScamWarning
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Bullish
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Stay ahead of P2P Scams ⚠️ Hey Fam! Let's have a quick chat about something super important: staying safe during P2P (peer-to-peer) trades. Scammers are getting craftier, especially when it comes to P2P transactions. Here's a breakdown of their sneaky tactics and some friendly advice on how to keep your crypto secure. • Scammer Playbook: - 1. The Setup: You initiate a P2P trade and make the fiat payment to the seller (who's actually a scammer). - 2. The Switcheroo: The scammer reaches out via phone or Telegram, asking you to cancel the order for a refund. If you agree, they can swiftly move or sell the crypto, leaving you empty-handed. - 3. The Impersonation: For those who are more cautious, scammers might pretend to be Binance customer support, convincing you to scan a Web Login QR code. This gives them access to your account, allowing them to cancel the order and swipe your crypto. • Protect Your Assets: - Stick to the Plan: Once you've made the payment, don't cancel the order. Cancelling can open the door for scammers to exploit the situation. - Verify, Verify, Verify: If someone claiming to be from Binance contacts you, always double-check through Binance's official channels. Better safe than sorry! Remember, staying alert and informed is your best defense against scams. Happy trading, and keep your crypto safe! #Binance #P2PScamAwareness #Write2Earn #BinanceSquareFamily #DollarRally110
Stay ahead of P2P Scams ⚠️

Hey Fam! Let's have a quick chat about something super important: staying safe during P2P (peer-to-peer) trades. Scammers are getting craftier, especially when it comes to P2P transactions. Here's a breakdown of their sneaky tactics and some friendly advice on how to keep your crypto secure.

• Scammer Playbook:

- 1. The Setup: You initiate a P2P trade and make the fiat payment to the seller (who's actually a scammer).

- 2. The Switcheroo: The scammer reaches out via phone or Telegram, asking you to cancel the order for a refund. If you agree, they can swiftly move or sell the crypto, leaving you empty-handed.

- 3. The Impersonation: For those who are more cautious, scammers might pretend to be Binance customer support, convincing you to scan a Web Login QR code. This gives them access to your account, allowing them to cancel the order and swipe your crypto.

• Protect Your Assets:

- Stick to the Plan: Once you've made the payment, don't cancel the order. Cancelling can open the door for scammers to exploit the situation.

- Verify, Verify, Verify: If someone claiming to be from Binance contacts you, always double-check through Binance's official channels. Better safe than sorry!

Remember, staying alert and informed is your best defense against scams. Happy trading, and keep your crypto safe!

#Binance #P2PScamAwareness #Write2Earn #BinanceSquareFamily #DollarRally110
How to Protect Yourself from P2P Scams: 5 Tips and Alerts$ETH {spot}(ETHUSDT) Peer-to-Peer (P2P) trading is a popular way to buy and sell cryptocurrency directly with other users. While Binance’s P2P platform is secure, scammers still attempt to exploit unsuspecting traders. Here’s how to stay safe and protect your assets. 🛡️ 5 Ways to Protect Yourself from P2P Scams 1. Always Use Verified Platforms Stick to reputable platforms like Binance P2P, which provide an escrow service to protect your transactions. Avoid trading outside the platform, even if the other party seems trustworthy. 💡 Why It’s Important: Escrow ensures funds are only released when both parties meet the trade’s terms. 2. Verify the Buyer/Seller’s Reputation Before trading, check the other party’s: Rating and reviews: Look for high ratings and positive feedback.Trading history: Avoid users with little to no trading activity or suspicious behavior. 💡 Tip: Use the "Verified" or "Trusted Merchant" feature on Binance P2P for added safety. 3. Double-Check Payment Details $XRP {spot}(XRPUSDT) $BNB {spot}(BNBUSDT) Ensure the payment is received in your account before releasing crypto. Check for cleared funds in your bank account or wallet (not just a payment notification).Match the name on the payment with the buyer’s details on Binance. ⚠️ Common Scam: Fake payment screenshots or canceled transactions after marking them as "Paid." 4. Beware of Social Engineering Tricks Scammers often use emotional manipulation or fake urgency to trick you. Don’t let anyone pressure you into completing a trade quickly.Avoid sharing personal information like your email, phone number, or wallet address outside the platform. 💡 Example: Scammers may claim to have “urgent family issues” to rush the trade. 5. Enable Two-Factor Authentication (2FA) Add an extra layer of security to your Binance account. Use Google Authenticator or SMS-based 2FA to secure your account.Never share your 2FA codes with anyone. ⚠️ Warning: Scammers may impersonate Binance support to ask for your codes. Binance will never request sensitive information. ⚠️ Common P2P Scam Alerts Fake Payment Proofs: Scammers may upload fake payment screenshots and mark the transaction as "Paid." Always verify the payment in your account directly.Overpayment Scams: The scammer intentionally “overpays” and asks you to refund the extra amount. This could be part of a chargeback scam.Impersonation of Binance Staff: Be cautious of users claiming to be Binance employees offering “help” during a trade. Binance support will only communicate through official channels.Off-Platform Deals: Some scammers offer a “better rate” if you complete the trade outside Binance. Doing so forfeits the protection of the escrow service.Phishing Links: Never click on unknown links shared in chats, as they may lead to phishing websites designed to steal your credentials. 🚨 Final Tips for Staying Safe Trade only on Binance’s secure P2P platform with escrow protection.Always verify payment details before releasing funds.Enable account security features like 2FA.Stay informed about common scams and red flags. Your safety is in your hands. Be cautious, stay alert, and happy trading! #GMTBurnVote #ScamAware #P2PScamAwareness #CryptoRegulation2025 #Crypto2025Trends

How to Protect Yourself from P2P Scams: 5 Tips and Alerts

$ETH

Peer-to-Peer (P2P) trading is a popular way to buy and sell cryptocurrency directly with other users. While Binance’s P2P platform is secure, scammers still attempt to exploit unsuspecting traders. Here’s how to stay safe and protect your assets.
🛡️ 5 Ways to Protect Yourself from P2P Scams
1. Always Use Verified Platforms
Stick to reputable platforms like Binance P2P, which provide an escrow service to protect your transactions. Avoid trading outside the platform, even if the other party seems trustworthy.
💡 Why It’s Important: Escrow ensures funds are only released when both parties meet the trade’s terms.
2. Verify the Buyer/Seller’s Reputation
Before trading, check the other party’s:
Rating and reviews: Look for high ratings and positive feedback.Trading history: Avoid users with little to no trading activity or suspicious behavior.
💡 Tip: Use the "Verified" or "Trusted Merchant" feature on Binance P2P for added safety.
3. Double-Check Payment Details
$XRP

$BNB

Ensure the payment is received in your account before releasing crypto.
Check for cleared funds in your bank account or wallet (not just a payment notification).Match the name on the payment with the buyer’s details on Binance.
⚠️ Common Scam: Fake payment screenshots or canceled transactions after marking them as "Paid."

4. Beware of Social Engineering Tricks
Scammers often use emotional manipulation or fake urgency to trick you.
Don’t let anyone pressure you into completing a trade quickly.Avoid sharing personal information like your email, phone number, or wallet address outside the platform.
💡 Example: Scammers may claim to have “urgent family issues” to rush the trade.
5. Enable Two-Factor Authentication (2FA)
Add an extra layer of security to your Binance account.
Use Google Authenticator or SMS-based 2FA to secure your account.Never share your 2FA codes with anyone.
⚠️ Warning: Scammers may impersonate Binance support to ask for your codes. Binance will never request sensitive information.
⚠️ Common P2P Scam Alerts
Fake Payment Proofs:
Scammers may upload fake payment screenshots and mark the transaction as "Paid." Always verify the payment in your account directly.Overpayment Scams:
The scammer intentionally “overpays” and asks you to refund the extra amount. This could be part of a chargeback scam.Impersonation of Binance Staff:
Be cautious of users claiming to be Binance employees offering “help” during a trade. Binance support will only communicate through official channels.Off-Platform Deals:
Some scammers offer a “better rate” if you complete the trade outside Binance. Doing so forfeits the protection of the escrow service.Phishing Links:
Never click on unknown links shared in chats, as they may lead to phishing websites designed to steal your credentials.
🚨 Final Tips for Staying Safe
Trade only on Binance’s secure P2P platform with escrow protection.Always verify payment details before releasing funds.Enable account security features like 2FA.Stay informed about common scams and red flags.
Your safety is in your hands. Be cautious, stay alert, and happy trading!

#GMTBurnVote #ScamAware #P2PScamAwareness #CryptoRegulation2025 #Crypto2025Trends
To protect yourself from P2P scams on Binance, it's essential to take a proactive approach. $BTC $ETH $XRP Start by verifying the buyer/seller's profile, checking for verified badges, high reputation scores, and a sufficient number of successful trades. Research the user's feedback, reading comments from other users to identify any potential red flags. Be cautious of users with low reputation scores or a history of negative feedback. When engaging in a trade, use Binance's escrow service to ensure the transaction is protected. This holds the payment until the trade is confirmed, providing an added layer of security. Communicate with the buyer/seller through Binance's chat, avoiding sharing personal contact information or communicating outside of the platform. Be wary of unusual payment requests, such as making payments outside of Binance's platform or using unconventional payment methods. Scammers often try to create a sense of urgency to pressure victims into making hasty decisions. Be cautious of low prices, as they may be a scam. Watch for urgent or threatening messages, and be wary of fake or photoshopped images. Verify the authenticity of any images or documents shared by the buyer/seller. In addition to these precautions, set up 2-factor authentication (2FA) to add an extra layer of security to your Binance account. Use strong passwords and keep them confidential, protecting your account credentials from unauthorized access. Regularly monitor your account activity, checking for any suspicious transactions or activity. If you do fall victim to a scam, report the incident to Binance support immediately. Provide detailed information, including chat logs and transaction IDs, and cooperate with Binance's investigation to help prevent future scams. By staying vigilant and taking these necessary precautions, you can significantly reduce the risk of falling victim to P2P scams on Binance. #P2PScam #P2PScamAwareness #P2P #P2PTrading
To protect yourself from P2P scams on Binance, it's essential to take a proactive approach.
$BTC $ETH $XRP
Start by verifying the buyer/seller's profile, checking for verified badges, high reputation scores, and a sufficient number of successful trades. Research the user's feedback, reading comments from other users to identify any potential red flags. Be cautious of users with low reputation scores or a history of negative feedback.
When engaging in a trade, use Binance's escrow service to ensure the transaction is protected. This holds the payment until the trade is confirmed, providing an added layer of security. Communicate with the buyer/seller through Binance's chat, avoiding sharing personal contact information or communicating outside of the platform. Be wary of unusual payment requests, such as making payments outside of Binance's platform or using unconventional payment methods.
Scammers often try to create a sense of urgency to pressure victims into making hasty decisions. Be cautious of low prices, as they may be a scam. Watch for urgent or threatening messages, and be wary of fake or photoshopped images. Verify the authenticity of any images or documents shared by the buyer/seller.
In addition to these precautions, set up 2-factor authentication (2FA) to add an extra layer of security to your Binance account. Use strong passwords and keep them confidential, protecting your account credentials from unauthorized access. Regularly monitor your account activity, checking for any suspicious transactions or activity.
If you do fall victim to a scam, report the incident to Binance support immediately. Provide detailed information, including chat logs and transaction IDs, and cooperate with Binance's investigation to help prevent future scams. By staying vigilant and taking these necessary precautions, you can significantly reduce the risk of falling victim to P2P scams on Binance.
#P2PScam #P2PScamAwareness #P2P #P2PTrading
⚠️⚠️⚠️ What to Do If You Get Scammed on Binance P2P: ⚠️⚠️⚠️ Act Fast: Report the scam to Binance support right away. Gather Evidence: Share all transaction details, chat logs, and screenshots with Binance. Alert Your Bank: Contact your bank or payment provider to try reversing the transaction. Secure Your Account: Change your Binance password and enable 2FA. Report to Authorities: File a complaint with local law enforcement or cybercrime units. Keep Records: Save all communication with Binance and authorities. Stay Calm: Stay focused and follow the recovery process. Binance Support Will: Freeze the scammer's account. Investigate the incident. Try to reverse the transaction. Additional Tips: File a Dispute: If possible, dispute the charge with your payment provider. Get Legal Help: Consult a lawyer for advice on your situation. Remember: Quick action and clear communication are key. #P2PScamAwareness #P2PScamWarning #P2PScamPrevention #P2PScams #P2PTradingTips
⚠️⚠️⚠️ What to Do If You Get Scammed on Binance P2P: ⚠️⚠️⚠️

Act Fast: Report the scam to Binance support right away.
Gather Evidence: Share all transaction details, chat logs, and screenshots with Binance.
Alert Your Bank: Contact your bank or payment provider to try reversing the transaction.
Secure Your Account: Change your Binance password and enable 2FA.
Report to Authorities: File a complaint with local law enforcement or cybercrime units.
Keep Records: Save all communication with Binance and authorities.
Stay Calm: Stay focused and follow the recovery process.
Binance Support Will:

Freeze the scammer's account.
Investigate the incident.
Try to reverse the transaction.
Additional Tips:

File a Dispute: If possible, dispute the charge with your payment provider.
Get Legal Help: Consult a lawyer for advice on your situation.
Remember: Quick action and clear communication are key.

#P2PScamAwareness #P2PScamWarning #P2PScamPrevention #P2PScams #P2PTradingTips
#important There are number of scam activity in India involving P2P trading. Recently, one of my friend sold around 3,000 USDT through P2P transactions to various individuals in different locations. Unfortunately, all the payments he received via UPI turned out to be fraudulent. The funds he received in his bank accounts were flagged, and the received amount have been frozen. When he requested a transaction report from the bank, it included the contact number of a police officer from the police station where the scam was originated. However, when we contacted the police, they were uncooperative and ignored our requests. we were informed that if the police issue a No Objection Certificate, the frozen funds could be released, but we are receiving no support from the police in this matter. So, be cautious while selling through P2P platforms. Ensure you verify transactions thoroughly and only trade with trusted parties to avoid such issues. Wish you guys' have a good and safe trading . #BTCNextDirection? $BTC #P2PScamAwareness #scamriskwarning #CryptoNewss {spot}(BTCUSDT)
#important
There are number of scam activity in India involving P2P trading.
Recently, one of my friend sold around 3,000 USDT through P2P transactions to various individuals in different locations.
Unfortunately, all the payments he received via UPI turned out to be fraudulent.
The funds he received in his bank accounts were flagged, and the received amount have been frozen.
When he requested a transaction report from the bank, it included the contact number of a police officer from the police station where the scam was originated.
However, when we contacted the police, they were uncooperative and ignored our requests. we were informed that if the police issue a No Objection Certificate, the frozen funds could be released, but we are receiving no support from the police in this matter.
So, be cautious while selling through P2P platforms. Ensure you verify transactions thoroughly and only trade with trusted parties to avoid such issues.

Wish you guys' have a good and safe trading . #BTCNextDirection? $BTC
#P2PScamAwareness
#scamriskwarning
#CryptoNewss
🚨How to Protect Yourself from P2P Scams on Binance: A Step-by-Step Guide 🚨P2P trading offers great opportunities to earn on Binance, but it’s important to stay vigilant and avoid falling for scams. Here’s a guide to help protect yourself from P2P scams: 1. Verify the Seller/Buyer’s Reputation Check User Ratings: Always verify the reputation of the person you’re trading with by looking at their ratings and reviews. Trusted users have positive feedback. Look for Verified Accounts: Binance allows traders to verify their identity. Choose users with verified accounts to ensure they are legitimate. 2. Use Binance’s Escrow Service Never Send Funds Directly: Always use Binance’s escrow service. The platform holds the funds until the transaction is confirmed, reducing the risk of fraud. Only Release Funds After Confirmation: Do not release the cryptocurrency or funds until the payment has been completed and verified by the platform. 3. Avoid Off-Platform Communication Stay on Binance Chat: Never share your personal information outside of the Binance platform. Scammers may ask you to move the conversation to private messaging apps like WhatsApp or Telegram. Report Suspicious Activity: If someone tries to convince you to communicate off-platform, report it immediately. 4. Double-Check Payments Ensure Payments Are Received: Always check that the payment has been successfully credited to your account before releasing the crypto. Do Not Accept Fake Payment Proofs: Scammers often send fake screenshots of payments. Confirm payments through official channels like your bank or payment provider. 5. Avoid Too Good to Be True Offers Suspicious Deals: Be cautious of deals that seem too good to be true, such as extremely high discounts or unusual payment methods. Stick to Standard Payment Methods: Use well-known and secure payment methods like bank transfers, PayPal, or trusted payment providers. Avoid less-known payment methods. 6. Use Binance Support Contact Binance Support for Assistance: If you’re unsure about a transaction, reach out to Binance support for help. Always Follow Binance’s Terms and Conditions: Make sure you’re familiar with Binance’s rules and guidelines to avoid falling for scams. Conclusion: By staying alert and following these simple steps, you can protect yourself from P2P scams on Binance. Always prioritize safety, and don’t rush into trades without verifying the other party’s trustworthiness. Stay safe and happy trading! #BIOOnBinance #USJoblessClaimsDrop #Binance250Million #SolvProtocolMegadrop #P2PScamAwareness

🚨How to Protect Yourself from P2P Scams on Binance: A Step-by-Step Guide 🚨

P2P trading offers great opportunities to earn on Binance, but it’s important to stay vigilant and avoid falling for scams. Here’s a guide to help protect yourself from P2P scams:

1. Verify the Seller/Buyer’s Reputation

Check User Ratings: Always verify the reputation of the person you’re trading with by looking at their ratings and reviews. Trusted users have positive feedback.

Look for Verified Accounts: Binance allows traders to verify their identity. Choose users with verified accounts to ensure they are legitimate.

2. Use Binance’s Escrow Service

Never Send Funds Directly: Always use Binance’s escrow service. The platform holds the funds until the transaction is confirmed, reducing the risk of fraud.

Only Release Funds After Confirmation: Do not release the cryptocurrency or funds until the payment has been completed and verified by the platform.

3. Avoid Off-Platform Communication

Stay on Binance Chat: Never share your personal information outside of the Binance platform. Scammers may ask you to move the conversation to private messaging apps like WhatsApp or Telegram.

Report Suspicious Activity: If someone tries to convince you to communicate off-platform, report it immediately.

4. Double-Check Payments

Ensure Payments Are Received: Always check that the payment has been successfully credited to your account before releasing the crypto.

Do Not Accept Fake Payment Proofs: Scammers often send fake screenshots of payments. Confirm payments through official channels like your bank or payment provider.

5. Avoid Too Good to Be True Offers

Suspicious Deals: Be cautious of deals that seem too good to be true, such as extremely high discounts or unusual payment methods.

Stick to Standard Payment Methods: Use well-known and secure payment methods like bank transfers, PayPal, or trusted payment providers. Avoid less-known payment methods.

6. Use Binance Support

Contact Binance Support for Assistance: If you’re unsure about a transaction, reach out to Binance support for help.

Always Follow Binance’s Terms and Conditions: Make sure you’re familiar with Binance’s rules and guidelines to avoid falling for scams.

Conclusion:

By staying alert and following these simple steps, you can protect yourself from P2P scams on Binance. Always prioritize safety, and don’t rush into trades without verifying the other party’s trustworthiness. Stay safe and happy trading!
#BIOOnBinance #USJoblessClaimsDrop #Binance250Million #SolvProtocolMegadrop #P2PScamAwareness
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Binance Risk Sniper
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Beware of off-exchange P2P transactions
John came across a P2P trader on social media boasting about successful transactions. Intrigued, John reached out to the trader via WhatsApp and negotiated a trading price that the trader agreed to. Trusting the agreement, John transferred his cryptocurrency to the trader. However, once the transfer was complete, the trader became unresponsive, leaving John with no way to recover his cryptocurrency.
This example highlight the risk of trading with unknown subjects outside of exchanges.Please try to choose an exchange to ensure safety when conducting fiat-crypto transactions.
I’m a full-time crypto trader and content creator on Binance Square, specializing in spot trading and P2P transactions. For the past six years, I’ve been making consistent profits daily, earning around $70–$80 per day and sometimes withdrawing $200–$300 per week. My P2P trading history shows my experience: Over 5,300 successful sales Only 343 buys (I focus on selling after strategic accumulation) I mainly grow my holdings through spot trading and then sell through P2P, ensuring a steady income. Even when Bitcoin dropped to $15,600, I kept buying while most traders panicked. My strategy is simple: when others fear the market, I see opportunities. I’ve never missed a single day of trading in six years. My success comes from patience, understanding market psychology, and a disciplined trading approach.#CzechBitcoinReserve? #CzechBitcoinReserve? #BinanceSquareFamily #P2PScamAwareness
I’m a full-time crypto trader and content creator on Binance Square, specializing in spot trading and P2P transactions. For the past six years, I’ve been making consistent profits daily, earning around $70–$80 per day and sometimes withdrawing $200–$300 per week.

My P2P trading history shows my experience:

Over 5,300 successful sales

Only 343 buys (I focus on selling after strategic accumulation)

I mainly grow my holdings through spot trading and then sell through P2P, ensuring a steady income. Even when Bitcoin dropped to $15,600, I kept buying while most traders panicked. My strategy is simple: when others fear the market, I see opportunities.

I’ve never missed a single day of trading in six years. My success comes from patience, understanding market psychology, and a disciplined trading approach.#CzechBitcoinReserve? #CzechBitcoinReserve? #BinanceSquareFamily #P2PScamAwareness
How to Sell USDT on Binance P2P A Straight-Up Guide to Cashing In!Selling USDT (Tether) on Binance’s P2P platform is a total breeze and a dope way to turn your crypto into cash. If you're looking to swap your USDT for fiat without the hassle of traditional exchanges, this is where the magic happens! With flexible payment options and a killer user experience, you’ll be selling like a pro in no time. Let’s break it down step-by-step! Step 1: Get Your Binance Account Ready to Roll First things first, fam! You gotta set up your Binance account. 1. Sign Up Like a Boss: If you’re not on Binance yet, hit up their website or app and get yourself registered. 2. Verify to Unlock the Goodies: Complete that KYC (Know Your Customer) verification. You’ll need to share some personal deets and upload your ID. No verification, no trading—so get it done! Step 2: Jump into the P2P Arena Now that your account is all set up, it’s time to dive into the P2P section. 1. Log In: Time to flex your Binance login credentials! 2. Find P2P: Look for the “P2P” option on the homepage menu. Click it to enter the trading battleground! Step 3: Select the “Sell” Option In the P2P trading zone, it’s all about making those sales! 1. Hit “Sell”: Click on the “Sell” tab and check out the buyers ready to snatch up your USDT. 2. Filter for Your Faves: Use the filters to find offers based on payment methods, prices, or even regions. Get what suits you best Step 4: Pick Your Buyer Wisely Choosing the right buyer can make or break your trade. Let’s do this smart! 1. Review the Offers: Browse through the buy offers and pay attention to their trading history and feedback scores. 2. Select an Offer: Click on an offer that matches your vibe—price and payment method should feel right! Step 5: Create Your Selling Order Time to set your order in motion! 1. Enter Your Amount: Specify how much USDT you wanna sell. 2. Double-Check Everything: Review the order details and confirm. Make sure the payment method aligns with what you want. Step 6: Wait for the Cash to Drop Now, sit tight and keep an eye on the action! 1. Monitor the Transaction: The buyer will kick off the payment. You’ll get a notification once it’s done. 2. Verify the Payment: Don’t release your USDT until you see that cash hit your account or chosen payment method! Step 7: Release the USDT Once you’ve got that green light, it’s time to seal the deal! 1. Confirm the Payment: Click that “Release” button to send your USDT to the buyer. 2. Wrap It Up: After the transaction, both of you can rate each other. Good vibes only—it builds trust for the P2P community! Step 8: Cash Out or Keep Trading Now that you’ve sold your USDT, what’s next? 1. Access Your Funds: Whether you got paid to your bank account or another method, you can withdraw or reinvest your cash on Binance. 2. Keep the Party Going: Dive back into P2P trading or explore other cool options on Binance—there’s always something happening! Pro Tips for a Smooth Selling Experience Check Buyer Ratings: Always roll with buyers who have solid feedback. It’s like having a safety net! Opt for Secure Payment Methods: Stick to payment options that offer buyer/seller protection. Keep it safe! Stay Alert: Keep an eye on your chat and notifications during the trade. Quick responses can save the day! #P2PScamAwareness #Write2Earn! #USElections2024Countdown #TetherAEDLaunch #BTCMiningRevenue

How to Sell USDT on Binance P2P A Straight-Up Guide to Cashing In!

Selling USDT (Tether) on Binance’s P2P platform is a total breeze and a dope way to turn your crypto into cash. If you're looking to swap your USDT for fiat without the hassle of traditional exchanges, this is where the magic happens! With flexible payment options and a killer user experience, you’ll be selling like a pro in no time. Let’s break it down step-by-step!

Step 1: Get Your Binance Account Ready to Roll

First things first, fam! You gotta set up your Binance account.

1. Sign Up Like a Boss: If you’re not on Binance yet, hit up their website or app and get yourself registered.

2. Verify to Unlock the Goodies: Complete that KYC (Know Your Customer) verification. You’ll need to share some personal deets and upload your ID. No verification, no trading—so get it done!

Step 2: Jump into the P2P Arena

Now that your account is all set up, it’s time to dive into the P2P section.

1. Log In: Time to flex your Binance login credentials!

2. Find P2P: Look for the “P2P” option on the homepage menu. Click it to enter the trading battleground!

Step 3: Select the “Sell” Option

In the P2P trading zone, it’s all about making those sales!

1. Hit “Sell”: Click on the “Sell” tab and check out the buyers ready to snatch up your USDT.

2. Filter for Your Faves: Use the filters to find offers based on payment methods, prices, or even regions. Get what suits you best
Step 4: Pick Your Buyer Wisely

Choosing the right buyer can make or break your trade. Let’s do this smart!

1. Review the Offers: Browse through the buy offers and pay attention to their trading history and feedback scores.

2. Select an Offer: Click on an offer that matches your vibe—price and payment method should feel right!

Step 5: Create Your Selling Order

Time to set your order in motion!

1. Enter Your Amount: Specify how much USDT you wanna sell.

2. Double-Check Everything: Review the order details and confirm. Make sure the payment method aligns with what you want.

Step 6: Wait for the Cash to Drop

Now, sit tight and keep an eye on the action!

1. Monitor the Transaction: The buyer will kick off the payment. You’ll get a notification once it’s done.

2. Verify the Payment: Don’t release your USDT until you see that cash hit your account or chosen payment method!

Step 7: Release the USDT

Once you’ve got that green light, it’s time to seal the deal!

1. Confirm the Payment: Click that “Release” button to send your USDT to the buyer.

2. Wrap It Up: After the transaction, both of you can rate each other. Good vibes only—it builds trust for the P2P community!

Step 8: Cash Out or Keep Trading

Now that you’ve sold your USDT, what’s next?

1. Access Your Funds: Whether you got paid to your bank account or another method, you can withdraw or reinvest your cash on Binance.

2. Keep the Party Going: Dive back into P2P trading or explore other cool options on Binance—there’s always something happening!

Pro Tips for a Smooth Selling Experience

Check Buyer Ratings: Always roll with buyers who have solid feedback. It’s like having a safety net!

Opt for Secure Payment Methods: Stick to payment options that offer buyer/seller protection. Keep it safe!

Stay Alert: Keep an eye on your chat and notifications during the trade. Quick responses can save the day!

#P2PScamAwareness #Write2Earn! #USElections2024Countdown #TetherAEDLaunch #BTCMiningRevenue
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