P2PScame
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I have had a p2p scam what should I do please suggest no one help me #ScamWarning #P2PScamAwareness #P2PScame #ETHPriceSurge #Froud
I want to know .... how we are safe during trade on binance p2p "Express" platform,,where we can't verify the traders profile during trade...
please leave your advice to safe trading on p2p all sections..
#P2PScame #P2PTrading #Safe_Trading
please leave your advice to safe trading on p2p all sections..
#P2PScame #P2PTrading #Safe_Trading
Binance P2P Scams - How to Identify and Avoid Them
Peer-to-peer (P2P) trading on Binance offers a convenient way to buy and sell cryptocurrency directly with other users. However, this convenience comes with risks, as scammers may attempt to deceive you into surrendering your funds. To ensure a secure experience, follow these essential tips:-
1. Verify Payments: Always confirm receipt of funds before transferring cryptocurrency.
2. Choose Secure Payment Methods: Optimize for payment channels with minimal chargeback risks.
3. Stay Within the Platform: Conduct all communication and transactions exclusively on Binance P2P to maintain a record.
4. Research Counterparties: Scrutinize the other party's history to gauge their trustworthiness.
5. Report Suspicious Activity: Inform Binance if you suspect a scam.
Beyond Binance: P2P Scams on Other Platforms
Scams can occur on various P2P platforms, not just Binance. Fraudsters may employ fake services or deceive users into surrendering their funds.
Vigilance and Education
The key to safety lies in awareness and caution. Stay informed about scams, be wary of unusual activity and be cautious when dealing with others.
By following these guidelines and remaining vigilant, you can ensure a secure experience when using Binance P2P. Remember, while P2P trading offers convenience, it also carries risks.
"Stay smart, stay safe"
#P2P #P2PScamAwareness #P2PScamWarning #P2PScame #P2PTrading
$BTC $SOL $BNB
1. Verify Payments: Always confirm receipt of funds before transferring cryptocurrency.
2. Choose Secure Payment Methods: Optimize for payment channels with minimal chargeback risks.
3. Stay Within the Platform: Conduct all communication and transactions exclusively on Binance P2P to maintain a record.
4. Research Counterparties: Scrutinize the other party's history to gauge their trustworthiness.
5. Report Suspicious Activity: Inform Binance if you suspect a scam.
Beyond Binance: P2P Scams on Other Platforms
Scams can occur on various P2P platforms, not just Binance. Fraudsters may employ fake services or deceive users into surrendering their funds.
Vigilance and Education
The key to safety lies in awareness and caution. Stay informed about scams, be wary of unusual activity and be cautious when dealing with others.
By following these guidelines and remaining vigilant, you can ensure a secure experience when using Binance P2P. Remember, while P2P trading offers convenience, it also carries risks.
"Stay smart, stay safe"
#P2P #P2PScamAwareness #P2PScamWarning #P2PScame #P2PTrading
$BTC $SOL $BNB
Beware of P2P scams. If a P2P seller asks you to cancel the order after you've paid, it might be a scam.
A P2P scammer may try to trick you into canceling the order by giving false information. They might say that due to a system error, the USDT (cryptocurrency) hasn't been automatically unlocked, and claim it will be unlocked after 48 hours or manually by a technician if you switch to manual order processing. When you ask for a refund, the scammer insists you must cancel the order first. This tactic aims to make you cancel the order, resulting in losing your money without receiving the USDT.
In P2P transactions, once you've made a bank payment for crypto, DO NOT cancel the order under any circumstances.
#P2PScame
A P2P scammer may try to trick you into canceling the order by giving false information. They might say that due to a system error, the USDT (cryptocurrency) hasn't been automatically unlocked, and claim it will be unlocked after 48 hours or manually by a technician if you switch to manual order processing. When you ask for a refund, the scammer insists you must cancel the order first. This tactic aims to make you cancel the order, resulting in losing your money without receiving the USDT.
In P2P transactions, once you've made a bank payment for crypto, DO NOT cancel the order under any circumstances.
#P2PScame
#P2PScamAwareness #Write2Earn! #P2PScamAwareness #Write2Earn! #P2PScame
P2E Games Help Spread Crypto in Emerging Markets
Play-to-earn (P2E) blockchain games are boosting the use of cryptocurrency in emerging markets, especially in Southeast Asia, Latin America, and Africa. Experts say this growth is due to the games being easy to access, offering economic opportunities, and building communities. One expert believes these games can help introduce more people to crypto by combining the popularity of gaming with financial education.
Making Crypto Common
Even though interest in crypto has dropped in some areas, P2E games are still gaining popularity in emerging markets, according to the latest Chainalysis Crypto Adoption Index. Experts think this trend is helping make crypto more accepted in these regions.
Victor Yu, the COO of CARV, noted that P2E games are helping create a generation that sees digital tokens as familiar as touchscreens or the internet. He believes that the awareness of crypto from these games could significantly change the financial situation for many people.
Yu's platform is working on a system that connects identity and data for gaming and AI. He explained that P2E games give people who are often left out of the financial system a chance to earn, store, and transfer digital assets. These games are especially helpful in places with high unemployment or unstable economies.
According to Yu, P2E games make it easier for people with little technical knowledge to earn and use cryptocurrencies. With the rise of mobile platforms, users can easily access blockchain technology without needing to understand complex tools like wallets or decentralized finance (DeFi).
P2E Games Help Spread Crypto in Emerging Markets
Play-to-earn (P2E) blockchain games are boosting the use of cryptocurrency in emerging markets, especially in Southeast Asia, Latin America, and Africa. Experts say this growth is due to the games being easy to access, offering economic opportunities, and building communities. One expert believes these games can help introduce more people to crypto by combining the popularity of gaming with financial education.
Making Crypto Common
Even though interest in crypto has dropped in some areas, P2E games are still gaining popularity in emerging markets, according to the latest Chainalysis Crypto Adoption Index. Experts think this trend is helping make crypto more accepted in these regions.
Victor Yu, the COO of CARV, noted that P2E games are helping create a generation that sees digital tokens as familiar as touchscreens or the internet. He believes that the awareness of crypto from these games could significantly change the financial situation for many people.
Yu's platform is working on a system that connects identity and data for gaming and AI. He explained that P2E games give people who are often left out of the financial system a chance to earn, store, and transfer digital assets. These games are especially helpful in places with high unemployment or unstable economies.
According to Yu, P2E games make it easier for people with little technical knowledge to earn and use cryptocurrencies. With the rise of mobile platforms, users can easily access blockchain technology without needing to understand complex tools like wallets or decentralized finance (DeFi).
scammer Alert 🤯 please avoid @WELLCOMETraders sale 7.15 usdt to this person and after getting payment from this my bank account blacklist .. after calling to helpline telling me that this transaction is reported as fraudulent activity
#ScamRiskWarning
Beware of P2P crypto scams!
Scammers pose as buyers/sellers, steal your crypto & disappear. They may use fake payment screenshots to trick you! Research users, use trusted platforms, and be cautious of too-good-to-be-true deals. Don't let greed cloud your judgment! Protect your assets!
Before releasing your assets, please check your bank account or mobile wallet to confirm payment receipt. Don't transfer crypto until you're sure the payment is genuine! #P2PScame #CryptoSafety #BEWARE
I added a crucial step to verify payment receipt before transferring crypto assets, to help prevent potential losses due to scams.
Beware of P2P crypto scams!
Scammers pose as buyers/sellers, steal your crypto & disappear. They may use fake payment screenshots to trick you! Research users, use trusted platforms, and be cautious of too-good-to-be-true deals. Don't let greed cloud your judgment! Protect your assets!
Before releasing your assets, please check your bank account or mobile wallet to confirm payment receipt. Don't transfer crypto until you're sure the payment is genuine! #P2PScame #CryptoSafety #BEWARE
I added a crucial step to verify payment receipt before transferring crypto assets, to help prevent potential losses due to scams.
P2P (Peer-to-Peer) trading platforms, like Binance P2P, can be vulnerable to various types of scams. Here are some common ones to watch out for:
1. **Payment Scams**: Buyers or sellers may promise to pay but don't, or vice versa.
2. **Phishing Scams**: Scammers may impersonate legitimate traders or platform representatives to steal login credentials or payment information.
3. **Fake Profile Scams**: Scammers create fake profiles, often with stolen photos, to gain trust and facilitate fraudulent trades.
4. **Price Manipulation Scams**: Scammers may try to manipulate prices by placing fake buy or sell orders.
5. **Non-Delivery Scams**: Sellers may fail to deliver assets after receiving payment.
6. **Chargeback Scams**: Buyers may file false chargebacks to reverse payments.
7. **Middleman Scams**: Scammers may offer to act as intermediaries, taking a commission, but ultimately stealing funds.
8. **Ponzi Schemes**: Scammers may promise unusually high returns, using funds from new investors to pay earlier investors.
To avoid these scams:
1. Verify profiles: Check for verified badges and ensure profiles are complete.
2. Use secure payment methods: Opt for payment methods with built-in protections, like credit cards or PayPal.
3. Communicate securely: Use platform-provided messaging systems to avoid phishing attempts.
4. Set clear agreements: Establish clear terms, including payment and asset transfer details.
5. Monitor transactions: Keep track of payments and asset transfers.
6. Report suspicious activity: Inform the platform about any suspicious behavior.
P2P trading carries risks, so staying vigilant is crucial. Always prioritize caution and follow best practices to minimize the risk of falling victim to scams.
#P2PScamAwareness
#P2PScamWarning #P2PTrading #P2PScame #P2PScamPrevention
1. **Payment Scams**: Buyers or sellers may promise to pay but don't, or vice versa.
2. **Phishing Scams**: Scammers may impersonate legitimate traders or platform representatives to steal login credentials or payment information.
3. **Fake Profile Scams**: Scammers create fake profiles, often with stolen photos, to gain trust and facilitate fraudulent trades.
4. **Price Manipulation Scams**: Scammers may try to manipulate prices by placing fake buy or sell orders.
5. **Non-Delivery Scams**: Sellers may fail to deliver assets after receiving payment.
6. **Chargeback Scams**: Buyers may file false chargebacks to reverse payments.
7. **Middleman Scams**: Scammers may offer to act as intermediaries, taking a commission, but ultimately stealing funds.
8. **Ponzi Schemes**: Scammers may promise unusually high returns, using funds from new investors to pay earlier investors.
To avoid these scams:
1. Verify profiles: Check for verified badges and ensure profiles are complete.
2. Use secure payment methods: Opt for payment methods with built-in protections, like credit cards or PayPal.
3. Communicate securely: Use platform-provided messaging systems to avoid phishing attempts.
4. Set clear agreements: Establish clear terms, including payment and asset transfer details.
5. Monitor transactions: Keep track of payments and asset transfers.
6. Report suspicious activity: Inform the platform about any suspicious behavior.
P2P trading carries risks, so staying vigilant is crucial. Always prioritize caution and follow best practices to minimize the risk of falling victim to scams.
#P2PScamAwareness
#P2PScamWarning #P2PTrading #P2PScame #P2PScamPrevention
How Bad Actors Leverage Payment Apps to Carry Out P2P Scams!!
With How Bad Actors Leverage Payment Apps to Carry Out P2P Scams
With the rise of peer-to-peer (P2P) payment apps, transferring money has never been easier. However, bad actors have exploited these platforms to carry out scams, taking advantage of their speed and convenience. Here’s how these scams typically unfold:
1. Impersonation Scams: Scammers often impersonate trusted contacts or service providers, convincing users to send money under false pretenses. The instant nature of these payments makes it difficult to reverse transactions once completed.
2. Fake Product Listings: Fraudsters may post fake items for sale on social media or marketplace platforms, luring victims into paying upfront via P2P apps. After receiving the payment, they disappear without delivering the promised goods.
3. Overpayment Scams: In this tactic, a scammer "accidentally" overpays for a product or service and requests a refund. After the victim returns the money, the scammer reverses the initial payment, leaving the victim out of pocket.
4. Phishing Attacks: Some scammers send fake notifications or emails that appear to be from legitimate payment apps. These messages trick users into clicking malicious links or sharing sensitive information, granting access to their accounts.
Protecting Yourself:
Verify Before Sending: Always double-check the identity of the recipient before transferring money, especially if they reach out unexpectedly.
Use Buyer Protection Features: Where possible, use payment methods that offer buyer protection rather than direct transfers.
Be Cautious of Refund Requests: If someone claims to have overpaid, verify their payment through the app before issuing a refund.
Watch for Red Flags: Offers that seem too good to be true or pressure to send money urgently should be treated with suspicion.
By staying vigilant, you can protect yourself from becoming a victim of these scams. As P2P payment platforms continue to evolve, so do the tactics of bad actors—so always be one step ahead.
rise of peer-to-peer (P2P) payment apps, transferring money has never been easier. However, bad actors have exploited these platforms to carry out scams, taking advantage of their speed and convenience. Here’s how these scams typically unfold:
1. Impersonation Scams: Scammers often impersonate trusted contacts or service providers, convincing users to send money under false pretenses. The instant nature of these payments makes it difficult to reverse transactions once completed.
2. Fake Product Listings: Fraudsters may post fake items for sale on social media or marketplace platforms, luring victims into paying upfront via P2P apps. After receiving the payment, they disappear without delivering the promised goods.
3. Overpayment Scams: In this tactic, a scammer "accidentally" overpays for a product or service and requests a refund. After the victim returns the money, the scammer reverses the initial payment, leaving the victim out of pocket.
4. Phishing Attacks: Some scammers send fake notifications or emails that appear to be from legitimate payment apps. These messages trick users into clicking malicious links or sharing sensitive information, granting access to their accounts.
Protecting Yourself:
Verify Before Sending: Always double-check the identity of the recipient before transferring money, especially if they reach out unexpectedly.
Use Buyer Protection Features: Where possible, use payment methods that offer buyer protection rather than direct transfers.
Be Cautious of Refund Requests: If someone claims to have overpaid, verify their payment through the app before issuing a refund.
Watch for Red Flags: Offers that seem too good to be true or pressure to send money urgently should be treated with suspicion.
By staying vigilant, you can protect yourself from becoming a victim of these scams. As P2P payment platforms continue to evolve, so do the tactics of bad actors—s
o always be one step ahead.
#P2PScamAwareness #P2PScamWarning #EthereumPectraUpgrade #P2PScame #Write2Earn!
$USDC
$BTC
With the rise of peer-to-peer (P2P) payment apps, transferring money has never been easier. However, bad actors have exploited these platforms to carry out scams, taking advantage of their speed and convenience. Here’s how these scams typically unfold:
1. Impersonation Scams: Scammers often impersonate trusted contacts or service providers, convincing users to send money under false pretenses. The instant nature of these payments makes it difficult to reverse transactions once completed.
2. Fake Product Listings: Fraudsters may post fake items for sale on social media or marketplace platforms, luring victims into paying upfront via P2P apps. After receiving the payment, they disappear without delivering the promised goods.
3. Overpayment Scams: In this tactic, a scammer "accidentally" overpays for a product or service and requests a refund. After the victim returns the money, the scammer reverses the initial payment, leaving the victim out of pocket.
4. Phishing Attacks: Some scammers send fake notifications or emails that appear to be from legitimate payment apps. These messages trick users into clicking malicious links or sharing sensitive information, granting access to their accounts.
Protecting Yourself:
Verify Before Sending: Always double-check the identity of the recipient before transferring money, especially if they reach out unexpectedly.
Use Buyer Protection Features: Where possible, use payment methods that offer buyer protection rather than direct transfers.
Be Cautious of Refund Requests: If someone claims to have overpaid, verify their payment through the app before issuing a refund.
Watch for Red Flags: Offers that seem too good to be true or pressure to send money urgently should be treated with suspicion.
By staying vigilant, you can protect yourself from becoming a victim of these scams. As P2P payment platforms continue to evolve, so do the tactics of bad actors—so always be one step ahead.
rise of peer-to-peer (P2P) payment apps, transferring money has never been easier. However, bad actors have exploited these platforms to carry out scams, taking advantage of their speed and convenience. Here’s how these scams typically unfold:
1. Impersonation Scams: Scammers often impersonate trusted contacts or service providers, convincing users to send money under false pretenses. The instant nature of these payments makes it difficult to reverse transactions once completed.
2. Fake Product Listings: Fraudsters may post fake items for sale on social media or marketplace platforms, luring victims into paying upfront via P2P apps. After receiving the payment, they disappear without delivering the promised goods.
3. Overpayment Scams: In this tactic, a scammer "accidentally" overpays for a product or service and requests a refund. After the victim returns the money, the scammer reverses the initial payment, leaving the victim out of pocket.
4. Phishing Attacks: Some scammers send fake notifications or emails that appear to be from legitimate payment apps. These messages trick users into clicking malicious links or sharing sensitive information, granting access to their accounts.
Protecting Yourself:
Verify Before Sending: Always double-check the identity of the recipient before transferring money, especially if they reach out unexpectedly.
Use Buyer Protection Features: Where possible, use payment methods that offer buyer protection rather than direct transfers.
Be Cautious of Refund Requests: If someone claims to have overpaid, verify their payment through the app before issuing a refund.
Watch for Red Flags: Offers that seem too good to be true or pressure to send money urgently should be treated with suspicion.
By staying vigilant, you can protect yourself from becoming a victim of these scams. As P2P payment platforms continue to evolve, so do the tactics of bad actors—s
o always be one step ahead.
#P2PScamAwareness #P2PScamWarning #EthereumPectraUpgrade #P2PScame #Write2Earn!
$USDC
$BTC
This is a very important message for all those users whose country does not have legal crypto, or where there is a P2P scam with money stuck in the bank. This issue is common in #Pakistan, #India and some other countries where crypto is not legal from the government side.
Let me discuss the issues first and how this happens: When a Binance user wants to sell his crypto coins to a merchant, first of all, the merchant pays the user's bank. When the user receives the amount, they release the coins. After a few days, the user's bank account is blocked, and the money is stuck in the bank. When the user complains to the bank, the officer says this is a fraud payment, and there is no way to release the money. Sadly, we can't appeal to the government because they have already announced that they don't accept crypto in our country. How are you dealing in crypto?
The best solution to avoid this problem: When you want to sell your crypto, first of all, send your bank account, which has no amount, just an empty bank. When the merchant pays you, don't release the coins immediately. Before releasing the coins, cash your money from the bank through ATM or checkbook. When you receive the cash amount in your hand, then send him the money. Make sure that when the merchant pays you, you are at the bank to cash out instantly. After that, release the coins and deposit the money into another bank account.
Warning: ⚠️ When you receive payment at one bank, please don't transfer the amount to another bank through a digital app or bank transfer. If there is a chargeback on your bank, both accounts will be frozen. Thanks for understanding. 😊
#P2PScamAwareness #P2PScamWarning #P2PScame
$BTC $ETH $BNB
Let me discuss the issues first and how this happens: When a Binance user wants to sell his crypto coins to a merchant, first of all, the merchant pays the user's bank. When the user receives the amount, they release the coins. After a few days, the user's bank account is blocked, and the money is stuck in the bank. When the user complains to the bank, the officer says this is a fraud payment, and there is no way to release the money. Sadly, we can't appeal to the government because they have already announced that they don't accept crypto in our country. How are you dealing in crypto?
The best solution to avoid this problem: When you want to sell your crypto, first of all, send your bank account, which has no amount, just an empty bank. When the merchant pays you, don't release the coins immediately. Before releasing the coins, cash your money from the bank through ATM or checkbook. When you receive the cash amount in your hand, then send him the money. Make sure that when the merchant pays you, you are at the bank to cash out instantly. After that, release the coins and deposit the money into another bank account.
Warning: ⚠️ When you receive payment at one bank, please don't transfer the amount to another bank through a digital app or bank transfer. If there is a chargeback on your bank, both accounts will be frozen. Thanks for understanding. 😊
#P2PScamAwareness #P2PScamWarning #P2PScame
$BTC $ETH $BNB
How to Avoid Binance P2P Scams?
General Precautions:
*Verify the Counterparty: Check the user's profile, ratings, and transaction history.
*Favor Trusted Sellers/Buyers: Prioritize users with positive feedback and a history of successful trades.
*Use Binance's Escrow System: Always conduct transactions through the platform's escrow system to protect your funds.
*Avoid Urgent Deals: Be wary of deals that pressure you to act quickly.
*Beware of Too-Good-to-Be-True Offers: Extremely low prices or high returns might be scams.
*Protect Your Personal Information: Never share sensitive details like passwords or account numbers.
*Report Suspicious Activity: If you encounter any suspicious behavior, report it to Binance immediately.
Specific Scam Types and Prevention:
*Proof of Payment Scams:
Verify the payment independently before releasing crypto.
Check for discrepancies in the payment proof (e.g., typos, misaligned text).
Never rush to release crypto based solely on a payment screenshot.
*Cheque Scams:
Binance doesn't support cheques. Avoid any deals involving cheques.
*Triangle Scams:
Only share payment proof within the Binance platform.
Be cautious of deals involving multiple parties.
#P2PScamAwareness #P2PScamWarning #P2PScame #btc
$BTC $
General Precautions:
*Verify the Counterparty: Check the user's profile, ratings, and transaction history.
*Favor Trusted Sellers/Buyers: Prioritize users with positive feedback and a history of successful trades.
*Use Binance's Escrow System: Always conduct transactions through the platform's escrow system to protect your funds.
*Avoid Urgent Deals: Be wary of deals that pressure you to act quickly.
*Beware of Too-Good-to-Be-True Offers: Extremely low prices or high returns might be scams.
*Protect Your Personal Information: Never share sensitive details like passwords or account numbers.
*Report Suspicious Activity: If you encounter any suspicious behavior, report it to Binance immediately.
Specific Scam Types and Prevention:
*Proof of Payment Scams:
Verify the payment independently before releasing crypto.
Check for discrepancies in the payment proof (e.g., typos, misaligned text).
Never rush to release crypto based solely on a payment screenshot.
*Cheque Scams:
Binance doesn't support cheques. Avoid any deals involving cheques.
*Triangle Scams:
Only share payment proof within the Binance platform.
Be cautious of deals involving multiple parties.
#P2PScamAwareness #P2PScamWarning #P2PScame #btc
$BTC $
Read Carefully .....
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 #P2PScamWarning #P2PScamPrevention #P2PScame
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 #P2PScamWarning #P2PScamPrevention #P2PScame
Let's talk about Binance P2P and how to avoid scams
Understanding Binance P2P and Fraud Risks
Binance P2P (Peer-to-Peer) is a platform that allows users to buy and sell cryptocurrencies directly with each other. While it offers convenience and flexibility, it's essential to be aware of potential scams.
Common P2P Scams on Binance:
* Fake KYC: Scammers may create fake KYC (Know Your Customer) documents to appear legitimate.
* Payment Scams: After agreeing to a trade, scammers may ask for additional payments or refuse to release funds.
* Phishing Attacks: Scammers may send phishing emails or messages to trick users into revealing their login credentials.
How to Protect Yourself:
* Verify Seller/Buyer Identity:
* Check their trading history: Look for a history of successful trades.
* Use escrow services: Binance's escrow system holds funds until both parties confirm the transaction.
* Request additional verification: Ask for a government-issued ID or a selfie holding the ID.
* Communicate Only on Binance:
* Avoid communicating outside of Binance's platform to reduce the risk of phishing attacks.
* Be wary of links or attachments in external messages.
Use a Strong Password:
* Create a unique, complex password for your Binance account and enable two-factor authentication.
* Educate Yourself:
* Stay informed about the latest scams and security best practices.
* Join reputable cryptocurrency communities to discuss experiences and learn from others.
* Trust Your Instincts:
* If something seems too good to be true or if you feel uncomfortable about a trade, it's best to avoid it.
Additional Tips:
* Report Suspicious Activity: If you encounter a scam, report it to Binance immediately.
* Be Cautious of Offers That Are Too Good to Be True: Extremely high returns or low prices may be signs of a scam.
* Use a Hardware Wallet: Storing your cryptocurrencies in a hardware wallet adds an extra layer of security.
Remember: Binance provides tools and resources to help protect its users. By following these guidelines and staying vigilant, you can significantly reduce your risk of falling victim to a P2P scam.
#P2PScamAwareness #P2PScamWarning #P2PTradingTips #P2PScame
Binance P2P (Peer-to-Peer) is a platform that allows users to buy and sell cryptocurrencies directly with each other. While it offers convenience and flexibility, it's essential to be aware of potential scams.
Common P2P Scams on Binance:
* Fake KYC: Scammers may create fake KYC (Know Your Customer) documents to appear legitimate.
* Payment Scams: After agreeing to a trade, scammers may ask for additional payments or refuse to release funds.
* Phishing Attacks: Scammers may send phishing emails or messages to trick users into revealing their login credentials.
How to Protect Yourself:
* Verify Seller/Buyer Identity:
* Check their trading history: Look for a history of successful trades.
* Use escrow services: Binance's escrow system holds funds until both parties confirm the transaction.
* Request additional verification: Ask for a government-issued ID or a selfie holding the ID.
* Communicate Only on Binance:
* Avoid communicating outside of Binance's platform to reduce the risk of phishing attacks.
* Be wary of links or attachments in external messages.
Use a Strong Password:
* Create a unique, complex password for your Binance account and enable two-factor authentication.
* Educate Yourself:
* Stay informed about the latest scams and security best practices.
* Join reputable cryptocurrency communities to discuss experiences and learn from others.
* Trust Your Instincts:
* If something seems too good to be true or if you feel uncomfortable about a trade, it's best to avoid it.
Additional Tips:
* Report Suspicious Activity: If you encounter a scam, report it to Binance immediately.
* Be Cautious of Offers That Are Too Good to Be True: Extremely high returns or low prices may be signs of a scam.
* Use a Hardware Wallet: Storing your cryptocurrencies in a hardware wallet adds an extra layer of security.
Remember: Binance provides tools and resources to help protect its users. By following these guidelines and staying vigilant, you can significantly reduce your risk of falling victim to a P2P scam.
#P2PScamAwareness #P2PScamWarning #P2PTradingTips #P2PScame
SCAM ALERT: Binance P2P Traders at Risk! 🚨
The Binance P2P scene is booming, but so are SCAMMERS lurking in the shadows, waiting to prey on unsuspecting traders! Here’s a breakdown of the most dangerous scams rocking the platform and what YOU need to know to stay protected:
🔻 Top Binance P2P Scams:
Order Cancellation After Payment: Sneaky sellers cancel orders AFTER receiving your funds. Don’t let it happen to you!Blocked Accounts: Shady sellers' accounts get frozen due to fraud, leaving YOU with no crypto and no cash.
Fake Payment Proofs: Scammers send bogus payment receipts to deceive sellers—don’t be the next victim!
SMS Scams: Fraudsters posing as Binance send phishing SMS messages to steal your personal data. Stay sharp!Chargeback Scams: Buyers reverse payments after receiving your hard-earned crypto. Talk about a total backstab!
Man-in-the-Middle Attacks: Hackers intercept and manipulate communications between traders. It’s like a digital ambush! How to Stay Ahead of Scammers:
Verify: Never trade with a low-rated or unverified user. Check their history and ratings like your life depends on it!
Use Escrow: Binance’s escrow service is your shield—use it to ensure no one runs off with your funds.
Secure Payments: Stick to trusted payment methods only. Don’t fall for fake bank transfers.
Double-Check Everything: Review all details TWICE before confirming any transactions.Watch Out for Too-Good-to-Be-True Offers: If the price seems too perfect, it’s probably a trap.
Report Suspicious Behavior: Don’t hesitate to blow the whistle if something feels off.
🎯 Extra Power Moves:
Start Small: Don’t jump in with huge sums—test the waters with smaller trades.Guard Your Data: Don’t ever share personal info outside of the Binance P2P platform.
Activate 2FA: A strong password and two-factor authentication are your frontline defense.
🔒 Stay Safe & Vigilant: Scams are on the rise, but with the right precautions, you can trade confidently. Binance needs to step up with better verification, stronger user education, and partnerships with authorities to tackle fraud head-on!Keep your eyes open and your crypto safe, Alek! This world’s for the sharp and quick. Let the scammers know you’re NOT an easy target.
#P2PScamAwareness #P2PScamWarning #P2PScame #TelegramCEO #PowellAtJacksonHole
🔻 Top Binance P2P Scams:
Order Cancellation After Payment: Sneaky sellers cancel orders AFTER receiving your funds. Don’t let it happen to you!Blocked Accounts: Shady sellers' accounts get frozen due to fraud, leaving YOU with no crypto and no cash.
Fake Payment Proofs: Scammers send bogus payment receipts to deceive sellers—don’t be the next victim!
SMS Scams: Fraudsters posing as Binance send phishing SMS messages to steal your personal data. Stay sharp!Chargeback Scams: Buyers reverse payments after receiving your hard-earned crypto. Talk about a total backstab!
Man-in-the-Middle Attacks: Hackers intercept and manipulate communications between traders. It’s like a digital ambush! How to Stay Ahead of Scammers:
Verify: Never trade with a low-rated or unverified user. Check their history and ratings like your life depends on it!
Use Escrow: Binance’s escrow service is your shield—use it to ensure no one runs off with your funds.
Secure Payments: Stick to trusted payment methods only. Don’t fall for fake bank transfers.
Double-Check Everything: Review all details TWICE before confirming any transactions.Watch Out for Too-Good-to-Be-True Offers: If the price seems too perfect, it’s probably a trap.
Report Suspicious Behavior: Don’t hesitate to blow the whistle if something feels off.
🎯 Extra Power Moves:
Start Small: Don’t jump in with huge sums—test the waters with smaller trades.Guard Your Data: Don’t ever share personal info outside of the Binance P2P platform.
Activate 2FA: A strong password and two-factor authentication are your frontline defense.
🔒 Stay Safe & Vigilant: Scams are on the rise, but with the right precautions, you can trade confidently. Binance needs to step up with better verification, stronger user education, and partnerships with authorities to tackle fraud head-on!Keep your eyes open and your crypto safe, Alek! This world’s for the sharp and quick. Let the scammers know you’re NOT an easy target.
#P2PScamAwareness #P2PScamWarning #P2PScame #TelegramCEO #PowellAtJacksonHole
P2P Wellbeing Tips For New Clients ✔️
P2P Wellbeing Tips For New Clients ✔️
Confirm Payment Amount: Make sure the payment amount has been gotten in your required bank account and affirmed by your bank prior to delivering any cryptographic money.
Make use of the Binance Escrow Service: Use Binance's escrow administration to ensure that the both the parties satisfy their commitments. 🛡️
Actually look at Client Evaluations(Ratings) and Feedback: Checkout the evaluations(ratings) and input of the individual you are exchanging/dealing with to assess their unwavering quality. 🌟
Secure Your Account & Assets: To safeguard your Binance account, enable two-factor authentication (also known as 2FA) and other security measures. 🔒
Impart/communicate Inside the Binance's platform: Keep all correspondences inside Binance's P2P stage to keep an authorized record in the case of any dispute. 🗨️
Be Careful of Phishing Endeavors: Always verify that you are logged in to the official Binance website and check the URLs. Don't click on links that look suspicious. 🚨
Announcing Tricks/Scams:
In the event that you experience any dubious action or succumb to a trick/scam, report it to Binance support right away. Giving itemized data and proof can assist Binance with making a move against the trickster/scammer and potentially recuperate/recover your assets. Remaining educated and careful is vital to staying away from tricks on any P2P exchanging stage.
#P2PScamAwareness #P2PScame #P2PScamPrevention
$BTC $ETH $SOL
Confirm Payment Amount: Make sure the payment amount has been gotten in your required bank account and affirmed by your bank prior to delivering any cryptographic money.
Make use of the Binance Escrow Service: Use Binance's escrow administration to ensure that the both the parties satisfy their commitments. 🛡️
Actually look at Client Evaluations(Ratings) and Feedback: Checkout the evaluations(ratings) and input of the individual you are exchanging/dealing with to assess their unwavering quality. 🌟
Secure Your Account & Assets: To safeguard your Binance account, enable two-factor authentication (also known as 2FA) and other security measures. 🔒
Impart/communicate Inside the Binance's platform: Keep all correspondences inside Binance's P2P stage to keep an authorized record in the case of any dispute. 🗨️
Be Careful of Phishing Endeavors: Always verify that you are logged in to the official Binance website and check the URLs. Don't click on links that look suspicious. 🚨
Announcing Tricks/Scams:
In the event that you experience any dubious action or succumb to a trick/scam, report it to Binance support right away. Giving itemized data and proof can assist Binance with making a move against the trickster/scammer and potentially recuperate/recover your assets. Remaining educated and careful is vital to staying away from tricks on any P2P exchanging stage.
#P2PScamAwareness #P2PScame #P2PScamPrevention
$BTC $ETH $SOL
🚨🚨 SCAM ALERT 🚨🚨
‼‼‼‼‼‼‼⚠️⚠️⚠️
*
🛑Beware of P2P Scams on Binance‼
💥Scammers are increasingly targeting P2P transactions. Here's how it works:💥
1️⃣Initial Setup: The victim places an order and completes the fiat payment to the scammer.
2️⃣. 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.
3️⃣. 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 #P2PScame #StaySafe
‼‼‼‼‼‼‼⚠️⚠️⚠️
*
🛑Beware of P2P Scams on Binance‼
💥Scammers are increasingly targeting P2P transactions. Here's how it works:💥
1️⃣Initial Setup: The victim places an order and completes the fiat payment to the scammer.
2️⃣. 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.
3️⃣. 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 #P2PScame #StaySafe
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.
$BTC $BNB $ETH
#scamriskwarning #P2PScamAwareness #P2PScamWarning #P2PScame
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.
$BTC $BNB $ETH
#scamriskwarning #P2PScamAwareness #P2PScamWarning #P2PScame
I want to discuss the recent scams occurring in P2P (peer-to-peer) trading.
On August 26, 2024, I completed a P2P sell order that went smoothly from both sides. The buyer made the fiat payment, which I confirmed in my bank account before releasing the USDT.
However, two days later, a portion of my bank balance was unexpectedly frozen. Alarmed, I reached out to my bank’s customer support, who informed me that the freeze was due to a cyber-crime complaint. Unfortunately, they couldn’t provide details, such as who filed the complaint or any specifics.
To investigate further, I reviewed my recent transactions and suspected the P2P order I conducted on Binance. Checking the buyer's profile, I found that several others had encountered similar account freezes following trades with this buyer.
Currently, my funds are still on hold, and I have no clear indication of when, or even if, they will be released back to me. It seems that some individuals are exploiting P2P trades by filing complaints against fiat transactions and initiating chargebacks after payments are made.
I strongly advise others to carefully review users’ profiles before engaging in any P2P trades. I also urge Binance to address these issues and implement a long-term solution to protect traders.
Has anyone else faced a similar situation? If so, what steps did you take to have your funds unfrozen?
Let me know if you'd like further tweaks or if there's anything else specific you'd like to include!
#CryptoAMA #P2PScamAwareness #P2PScame #usdt
On August 26, 2024, I completed a P2P sell order that went smoothly from both sides. The buyer made the fiat payment, which I confirmed in my bank account before releasing the USDT.
However, two days later, a portion of my bank balance was unexpectedly frozen. Alarmed, I reached out to my bank’s customer support, who informed me that the freeze was due to a cyber-crime complaint. Unfortunately, they couldn’t provide details, such as who filed the complaint or any specifics.
To investigate further, I reviewed my recent transactions and suspected the P2P order I conducted on Binance. Checking the buyer's profile, I found that several others had encountered similar account freezes following trades with this buyer.
Currently, my funds are still on hold, and I have no clear indication of when, or even if, they will be released back to me. It seems that some individuals are exploiting P2P trades by filing complaints against fiat transactions and initiating chargebacks after payments are made.
I strongly advise others to carefully review users’ profiles before engaging in any P2P trades. I also urge Binance to address these issues and implement a long-term solution to protect traders.
Has anyone else faced a similar situation? If so, what steps did you take to have your funds unfrozen?
Let me know if you'd like further tweaks or if there's anything else specific you'd like to include!
#CryptoAMA #P2PScamAwareness #P2PScame #usdt