P2PScamWarning
2.8M vistas
356 están debatiendo
Hot
Lo último
How To Resolve This Problem 😭
Someone please help me, I want my #BinanceP2P marker function enabled. I'm in loss of 0.055$BTC and currently facing so many problems 😔 just only for this!
#P2PTrading #P2PScamAwareness #P2PScamWarning
Someone please help me, I want my #BinanceP2P marker function enabled. I'm in loss of 0.055$BTC and currently facing so many problems 😔 just only for this!
#P2PTrading #P2PScamAwareness #P2PScamWarning
SHARE THIS WITH EVERYONE!!
Official anti P2P scam safety tips from the Binance Discord!
Bookmark and follow me to stay ahead of everyone.
#P2PScamWarning #BERAonBinance #BTCNextATH #P2PScamAwareness $TRUMP $BERA
Official anti P2P scam safety tips from the Binance Discord!
Bookmark and follow me to stay ahead of everyone.
#P2PScamWarning #BERAonBinance #BTCNextATH #P2PScamAwareness $TRUMP $BERA
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
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
can I complain against broker which give me I'd proof and I have relse crypto but I can't chek my account at that time because of my app male-functioning .any one plese guide me I lost 200 usd #scam #P2PScamWarning
⚠️⚠️⚠️ 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
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
📢⛔ P2P Scam Alert⛔⛔ $20000 Gone😭⛔⛔🚨
One of my follower Got his bank account blocked after completing his P2P transaction. Heres him explaining what happened to him
Hi
today i would tell you how my Bank account got
freeze and How can u avoid it and safeguard your funds
So actually in Feb this year I was casually eating something and tried to pay through UPI but got error i took it normally then tried again but to no avail Sensing something wrong I contacted with my bank and they informed me that they have recieved orders to freeze my bank account due to non legal funds.
Then i got to know that somebody Who has paid me on P2P commited fraud and every account he transacted with was blocked
So never ever transact with anyone having less then 50% trades and less then 95% completion rate
And always pay on the same bank A/C holder name as name in binance account
#P2PScamWarning #safetyfirst
(PS: That bank ac is still blocked 😢)
Tell us if something similar happened to you or anyone you know.
Hi
today i would tell you how my Bank account got
freeze and How can u avoid it and safeguard your funds
So actually in Feb this year I was casually eating something and tried to pay through UPI but got error i took it normally then tried again but to no avail Sensing something wrong I contacted with my bank and they informed me that they have recieved orders to freeze my bank account due to non legal funds.
Then i got to know that somebody Who has paid me on P2P commited fraud and every account he transacted with was blocked
So never ever transact with anyone having less then 50% trades and less then 95% completion rate
And always pay on the same bank A/C holder name as name in binance account
#P2PScamWarning #safetyfirst
(PS: That bank ac is still blocked 😢)
Tell us if something similar happened to you or anyone you know.
P2P BEGINNER 101
Berikut adalah langkah-langkah untuk membeli kripto di Binance P2P dan cara menghubungi layanan pelanggan jika terjadi masalah.
Cara Membeli Kripto di Binance P2P
1. Buat dan Verifikasi Akun Binance:
Jika belum punya akun, daftar melalui situs web atau aplikasi Binance.Selesaikan verifikasi identitas (KYC) agar bisa mengakses marketplace P2P.
2. Akses Binance P2P:
Buka aplikasi Binance atau masuk ke situs webnya.Di layar utama, pilih "P2P Trading" (atau cari fitur ini).Pastikan kamu beralih dari "Buy Crypto" ke P2P.
3. Pilih Kripto yang Ingin Dibeli:
Di bagian perdagangan P2P, kamu akan melihat berbagai pilihan seperti Bitcoin (BTC), USDT (Tether), BNB, ETH, dan lainnya.Pilih kripto yang ingin kamu beli.
4. Pilih Metode Pembayaran:
Ada berbagai penjual yang menawarkan metode pembayaran yang berbeda-beda (misalnya transfer bank, PayPal, dll).Pilih penjual yang sesuai dengan metode pembayaran, harga, dan batas perdagangan yang kamu inginkan.
5. Mulai Transaksi:
Setelah memilih penjual, klik "Buy".Masukkan jumlah kripto yang ingin kamu beli atau nilai fiat yang setara.Konfirmasikan perdagangan, dan kamu akan diberikan detail pembayaran penjual.
6. Selesaikan Pembayaran:
Lakukan pembayaran menggunakan informasi pembayaran yang diberikan oleh penjual.Penting: Jangan tandai pesanan sebagai "dibayar" sampai kamu benar-benar menyelesaikan pembayaran.
7. Tandai Pembayaran sebagai Selesai:
Setelah menyelesaikan pembayaran, kembali ke platform Binance P2P dan klik “Transferred, notify seller”.
8. Terima Kripto di Wallet Kamu:
Penjual akan melepaskan kripto setelah mereka mengonfirmasi pembayaran dari kamu.Kripto akan ditransfer ke dompet Binance kamu.
Apa yang Harus Dilakukan Jika Mengalami Masalah
Jika kamu menghadapi masalah saat melakukan transaksi P2P, berikut adalah beberapa masalah umum dan cara mengatasinya:
1. Penjual Tidak Melepaskan Kripto:
Jika penjual tidak melepaskan kripto setelah kamu menandai pembayaran sebagai selesai, kamu bisa mengajukan sengketa dengan mengklik tombol "Appeal" di detail pesanan.
2. Masalah Pembayaran atau Penipuan:
Jika kamu melihat ada ketidaksesuaian dalam pembayaran atau mencurigai sedang berurusan dengan penipuan, segera hentikan komunikasi dengan penjual dan buka sengketa.
3. Akun Terkunci atau Ditangguhkan:
Jika akun Binance kamu terkunci atau ada masalah terkait akun, kamu mungkin perlu menghubungi dukungan pelanggan.
Cara Menghubungi Layanan Pelanggan Binance
Jika mengalami masalah selama transaksi P2P atau ada pertanyaan umum, kamu bisa menghubungi layanan pelanggan Binance melalui cara-cara berikut:
1. Pusat Bantuan Binance (FAQ & Dukungan):
Kunjungi [Binance Support Center](https://www.binance.com/en/support) untuk menemukan artikel, panduan, dan solusi umum untuk berbagai masalah.
2. Live Chat:
Di aplikasi atau situs web Binance, kamu bisa mengakses fitur Live Chat dengan mengklik ikon dukungan di sudut kanan bawah layar.Fitur ini akan menghubungkanmu dengan chatbot, dan jika bot tidak bisa menyelesaikan masalahmu, kamu akan dialihkan ke agen manusia.
3. Ajukan Tiket:
Jika live chat tidak tersedia atau masalahmu lebih kompleks, kamu bisa mengajukan tiket dukungan.Kunjungi [Submit a Request](https://www.binance.com/en/support/requests/new), isi formulir dengan masalahmu, dan tunggu balasan melalui email.
4. Sosial Media:
Binance aktif di platform media sosial seperti Twitter (@binance) dan Reddit, di mana kadang kamu bisa mendapatkan bantuan atau pembaruan cepat.Catatan: Berhati-hatilah terhadap akun palsu atau penipu yang mengaku sebagai dukungan Binance di media sosial.
5. Grup Telegram Lokal Binance:
Binance memiliki grup Telegram resmi untuk berbagai negara dan wilayah di mana pengguna berbagi informasi dan kadang mendapat dukungan dari moderator lokal.
Pastikan kamu selalu menghubungi Binance melalui saluran resmi untuk menghindari penipuan.
Risk Disclaimer : Harga mata uang kripto memiliki risiko pasar dan volatilitas harga yang tinggi. Anda sebaiknya hanya berinvestasi pada produk yang Anda kenal dan memahami risiko terkait. Anda harus hati-hati mempertimbangkan pengalaman investasi Anda, situasi keuangan, tujuan investasi dan toleransi risiko dan berkonsultasi dengan penasihat keuangan independen sebelum melakukan investasi apa pun. Materi ini tidak boleh ditafsirkan sebagai nasihat keuangan. Kinerja masa lalu bukan merupakan indikator yang dapat diandalkan untuk kinerja masa depan. Nilai investasi Anda bisa turun dan naik, dan Anda mungkin tidak mendapatkan kembali jumlah yang Anda investasikan. Anda sepenuhnya bertanggung jawab atas keputusan investasi Anda.
#P2PScamAwareness #P2PScamWarning #LowestCPI2021
Cara Membeli Kripto di Binance P2P
1. Buat dan Verifikasi Akun Binance:
Jika belum punya akun, daftar melalui situs web atau aplikasi Binance.Selesaikan verifikasi identitas (KYC) agar bisa mengakses marketplace P2P.
2. Akses Binance P2P:
Buka aplikasi Binance atau masuk ke situs webnya.Di layar utama, pilih "P2P Trading" (atau cari fitur ini).Pastikan kamu beralih dari "Buy Crypto" ke P2P.
3. Pilih Kripto yang Ingin Dibeli:
Di bagian perdagangan P2P, kamu akan melihat berbagai pilihan seperti Bitcoin (BTC), USDT (Tether), BNB, ETH, dan lainnya.Pilih kripto yang ingin kamu beli.
4. Pilih Metode Pembayaran:
Ada berbagai penjual yang menawarkan metode pembayaran yang berbeda-beda (misalnya transfer bank, PayPal, dll).Pilih penjual yang sesuai dengan metode pembayaran, harga, dan batas perdagangan yang kamu inginkan.
5. Mulai Transaksi:
Setelah memilih penjual, klik "Buy".Masukkan jumlah kripto yang ingin kamu beli atau nilai fiat yang setara.Konfirmasikan perdagangan, dan kamu akan diberikan detail pembayaran penjual.
6. Selesaikan Pembayaran:
Lakukan pembayaran menggunakan informasi pembayaran yang diberikan oleh penjual.Penting: Jangan tandai pesanan sebagai "dibayar" sampai kamu benar-benar menyelesaikan pembayaran.
7. Tandai Pembayaran sebagai Selesai:
Setelah menyelesaikan pembayaran, kembali ke platform Binance P2P dan klik “Transferred, notify seller”.
8. Terima Kripto di Wallet Kamu:
Penjual akan melepaskan kripto setelah mereka mengonfirmasi pembayaran dari kamu.Kripto akan ditransfer ke dompet Binance kamu.
Apa yang Harus Dilakukan Jika Mengalami Masalah
Jika kamu menghadapi masalah saat melakukan transaksi P2P, berikut adalah beberapa masalah umum dan cara mengatasinya:
1. Penjual Tidak Melepaskan Kripto:
Jika penjual tidak melepaskan kripto setelah kamu menandai pembayaran sebagai selesai, kamu bisa mengajukan sengketa dengan mengklik tombol "Appeal" di detail pesanan.
2. Masalah Pembayaran atau Penipuan:
Jika kamu melihat ada ketidaksesuaian dalam pembayaran atau mencurigai sedang berurusan dengan penipuan, segera hentikan komunikasi dengan penjual dan buka sengketa.
3. Akun Terkunci atau Ditangguhkan:
Jika akun Binance kamu terkunci atau ada masalah terkait akun, kamu mungkin perlu menghubungi dukungan pelanggan.
Cara Menghubungi Layanan Pelanggan Binance
Jika mengalami masalah selama transaksi P2P atau ada pertanyaan umum, kamu bisa menghubungi layanan pelanggan Binance melalui cara-cara berikut:
1. Pusat Bantuan Binance (FAQ & Dukungan):
Kunjungi [Binance Support Center](https://www.binance.com/en/support) untuk menemukan artikel, panduan, dan solusi umum untuk berbagai masalah.
2. Live Chat:
Di aplikasi atau situs web Binance, kamu bisa mengakses fitur Live Chat dengan mengklik ikon dukungan di sudut kanan bawah layar.Fitur ini akan menghubungkanmu dengan chatbot, dan jika bot tidak bisa menyelesaikan masalahmu, kamu akan dialihkan ke agen manusia.
3. Ajukan Tiket:
Jika live chat tidak tersedia atau masalahmu lebih kompleks, kamu bisa mengajukan tiket dukungan.Kunjungi [Submit a Request](https://www.binance.com/en/support/requests/new), isi formulir dengan masalahmu, dan tunggu balasan melalui email.
4. Sosial Media:
Binance aktif di platform media sosial seperti Twitter (@binance) dan Reddit, di mana kadang kamu bisa mendapatkan bantuan atau pembaruan cepat.Catatan: Berhati-hatilah terhadap akun palsu atau penipu yang mengaku sebagai dukungan Binance di media sosial.
5. Grup Telegram Lokal Binance:
Binance memiliki grup Telegram resmi untuk berbagai negara dan wilayah di mana pengguna berbagi informasi dan kadang mendapat dukungan dari moderator lokal.
Pastikan kamu selalu menghubungi Binance melalui saluran resmi untuk menghindari penipuan.
Risk Disclaimer : Harga mata uang kripto memiliki risiko pasar dan volatilitas harga yang tinggi. Anda sebaiknya hanya berinvestasi pada produk yang Anda kenal dan memahami risiko terkait. Anda harus hati-hati mempertimbangkan pengalaman investasi Anda, situasi keuangan, tujuan investasi dan toleransi risiko dan berkonsultasi dengan penasihat keuangan independen sebelum melakukan investasi apa pun. Materi ini tidak boleh ditafsirkan sebagai nasihat keuangan. Kinerja masa lalu bukan merupakan indikator yang dapat diandalkan untuk kinerja masa depan. Nilai investasi Anda bisa turun dan naik, dan Anda mungkin tidak mendapatkan kembali jumlah yang Anda investasikan. Anda sepenuhnya bertanggung jawab atas keputusan investasi Anda.
#P2PScamAwareness #P2PScamWarning #LowestCPI2021
⚠️WARNING: AVOID BINANCE P2P SCAMS – DON’T LOSE YOUR HARD-EARNED MONEY!⚠️
Binance Peer-to-Peer (P2P) platform is a trusted marketplace for buying and selling cryptocurrencies directly with other users. However, like any online trading platform, it has attracted scammers. These malicious actors exploit unsuspecting traders, leading to financial losses. To protect your hard-earned money, it’s crucial to understand common P2P scams and learn how to avoid them.
---
1. What Is Binance P2P?
Binance P2P allows users to trade cryptocurrencies directly with one another using local payment methods. Its decentralized nature means Binance facilitates the transaction but doesn’t control the counterparties, leaving room for scams if users are not vigilant.
---
2. Common Binance P2P Scams
1. Fake Payment Confirmation
How It Works:
A scammer marks a transaction as "paid" without actually sending funds.
The victim, thinking payment is complete, releases the cryptocurrency.
How to Avoid:
Always check your bank or payment account to verify funds have arrived before releasing crypto.
Never rely solely on the buyer’s claims or screenshots.
---
2. Chargeback Scams
How It Works:
The scammer uses stolen payment methods to pay for crypto.
Once the rightful owner reports the fraud, your account may be frozen, and you lose both the crypto and the money.
How to Avoid:
Only accept payments from verified accounts in the buyer’s name.
Avoid high-risk payment methods such as PayPal or gift cards for large transactions.
---
3. Fake Escrow Links
How It Works:
Scammers impersonate Binance by sending fake links to “escrow services.”
Victims unknowingly release funds outside the Binance platform, losing their crypto.
How to Avoid:
Only trade within the official Binance app or website.
Never click on external links or download files from unknown sources.
---
4. Overpayment Scams
How It Works:
A buyer intentionally overpays and requests a refund, then reverses the original payment.
This leaves you out of pocket while they keep the crypto.
How to Avoid:
Do not refund overpayments. Cancel the trade and return all funds via Binance's resolution process.
---
5. Phishing Attacks
How It Works:
Scammers impersonate Binance support to steal sensitive information or your login credentials.
They use these details to access your account and drain your funds.
How to Avoid:
Binance will never ask for your password or sensitive details.
Use two-factor authentication (2FA) for added account security.
---
3. Tips to Trade Safely on Binance P2P
1. Trade with Verified Merchants
Verified merchants are vetted by Binance, making them more trustworthy.
Look for users with high ratings and a history of successful trades.
2. Enable Two-Factor Authentication (2FA)
Add an extra layer of security to your account to prevent unauthorized access.
3. Use Escrow Protection
Binance automatically locks the crypto in escrow during the transaction.
Always complete trades through Binance’s official platform to benefit from this protection.
4. Check Transaction Details Carefully
Verify payment methods and names match the user’s Binance profile.
Never release crypto until payment is fully confirmed.
5. Report Suspicious Activity
Use Binance’s support system to report scams and suspicious users immediately.
---
4. What to Do If You’re Scammed?
If you fall victim to a Binance P2P scam, take these steps:
1. Freeze Your Account: Secure your Binance account immediately.
2. Contact Binance Support: Submit a detailed report through Binance’s help center.
3. Report to Authorities: Notify your local law enforcement and provide all evidence.
4. Learn from the Experience: Review your trading habits to prevent future incidents.
---
5. Conclusion
Binance P2P is a valuable tool for cryptocurrency trading, but it’s not immune to scammers. By understanding common scams and implementing safety measures, you can trade confidently while protecting your funds. Always remain vigilant, verify every transaction, and stick to Binance’s official platform for a secure trading experience.
---
1. What Is Binance P2P?
Binance P2P allows users to trade cryptocurrencies directly with one another using local payment methods. Its decentralized nature means Binance facilitates the transaction but doesn’t control the counterparties, leaving room for scams if users are not vigilant.
---
2. Common Binance P2P Scams
1. Fake Payment Confirmation
How It Works:
A scammer marks a transaction as "paid" without actually sending funds.
The victim, thinking payment is complete, releases the cryptocurrency.
How to Avoid:
Always check your bank or payment account to verify funds have arrived before releasing crypto.
Never rely solely on the buyer’s claims or screenshots.
---
2. Chargeback Scams
How It Works:
The scammer uses stolen payment methods to pay for crypto.
Once the rightful owner reports the fraud, your account may be frozen, and you lose both the crypto and the money.
How to Avoid:
Only accept payments from verified accounts in the buyer’s name.
Avoid high-risk payment methods such as PayPal or gift cards for large transactions.
---
3. Fake Escrow Links
How It Works:
Scammers impersonate Binance by sending fake links to “escrow services.”
Victims unknowingly release funds outside the Binance platform, losing their crypto.
How to Avoid:
Only trade within the official Binance app or website.
Never click on external links or download files from unknown sources.
---
4. Overpayment Scams
How It Works:
A buyer intentionally overpays and requests a refund, then reverses the original payment.
This leaves you out of pocket while they keep the crypto.
How to Avoid:
Do not refund overpayments. Cancel the trade and return all funds via Binance's resolution process.
---
5. Phishing Attacks
How It Works:
Scammers impersonate Binance support to steal sensitive information or your login credentials.
They use these details to access your account and drain your funds.
How to Avoid:
Binance will never ask for your password or sensitive details.
Use two-factor authentication (2FA) for added account security.
---
3. Tips to Trade Safely on Binance P2P
1. Trade with Verified Merchants
Verified merchants are vetted by Binance, making them more trustworthy.
Look for users with high ratings and a history of successful trades.
2. Enable Two-Factor Authentication (2FA)
Add an extra layer of security to your account to prevent unauthorized access.
3. Use Escrow Protection
Binance automatically locks the crypto in escrow during the transaction.
Always complete trades through Binance’s official platform to benefit from this protection.
4. Check Transaction Details Carefully
Verify payment methods and names match the user’s Binance profile.
Never release crypto until payment is fully confirmed.
5. Report Suspicious Activity
Use Binance’s support system to report scams and suspicious users immediately.
---
4. What to Do If You’re Scammed?
If you fall victim to a Binance P2P scam, take these steps:
1. Freeze Your Account: Secure your Binance account immediately.
2. Contact Binance Support: Submit a detailed report through Binance’s help center.
3. Report to Authorities: Notify your local law enforcement and provide all evidence.
4. Learn from the Experience: Review your trading habits to prevent future incidents.
---
5. Conclusion
Binance P2P is a valuable tool for cryptocurrency trading, but it’s not immune to scammers. By understanding common scams and implementing safety measures, you can trade confidently while protecting your funds. Always remain vigilant, verify every transaction, and stick to Binance’s official platform for a secure trading experience.
Buen día compañeros,
tened cuidado con este usuario que intento estafarme con una transacción P2P
Gracias a Dios que pude demostrar que ese Man se quería pasar de listo .
Tristeza como hacen de esta profesión algo basura.
saludos
#P2PScamWarning
tened cuidado con este usuario que intento estafarme con una transacción P2P
Gracias a Dios que pude demostrar que ese Man se quería pasar de listo .
Tristeza como hacen de esta profesión algo basura.
saludos
#P2PScamWarning
Как использовать P2P-арбитраж для прибыли?
P2P-арбитраж — это стратегия заработка на разнице цен между платформами P2P (peer-to-peer), где пользователи напрямую покупают и продают криптовалюту друг другу. Эта методика требует внимательности, скорости и знания платформ. Давайте разберёмся, как извлекать из неё выгоду.
Что такое P2P-арбитраж?
P2P-арбитраж основывается на разнице цен на одну и ту же криптовалюту в разных регионах, валютах или между платформами. Например, цена биткоина в долларовом эквиваленте на одной платформе может отличаться от цены в другой валюте или регионе.
Пример схемы P2P-арбитража
1. Покупка криптовалюты ниже рыночной стоимости
Вы покупаете биткоин на P2P-платформе, где цена в определённой валюте ниже средней.
Пример: Покупка BTC через банковский перевод за индийские рупии (INR), где спрос ниже.
2. Продажа криптовалюты по более высокой цене
Вы продаёте тот же биткоин на другой платформе или в другой валюте, где цена выше.
Пример: Продажа BTC за доллары США (USD) через PayPal или Western Union.
Основные шаги для P2P-арбитража
1. Выберите платформы
Популярные P2P-платформы, такие как Binance P2P, LocalBitcoins, Bybit, KuCoin или Paxful, предоставляют широкий выбор региональных валют и способов оплаты.
2. Изучите рынок
Постоянно отслеживайте разницу в ценах на криптовалюту для различных валютных пар и способов оплаты.
3. Обеспечьте ликвидность
Убедитесь, что у вас достаточно средств (как в криптовалюте, так и в фиатной валюте) для совершения операций.
4. Учтите комиссии и риски
Рассчитайте все затраты, включая комиссии за переводы, курсы обмена валют и возможные задержки в транзакциях.
5. Обработайте сделки быстро
Скорость в P2P-арбитраже играет ключевую роль, так как разница в ценах может быстро исчезнуть из-за рыночной волатильности.
Преимущества P2P-арбитража
• Минимальные начальные вложения: Можно начать с небольшой суммы.
• Отсутствие сложных инструментов: Не требуется глубокое знание трейдинга.
• Высокая доходность: На популярные монеты (BTC, USDT) разница в цене может составлять 1–5%.
Основные риски
1. Фрод и мошенничество
Некоторые пользователи могут пытаться обмануть, например, с поддельными платёжными подтверждениями.
2. Рыночная волатильность
Цена криптовалюты может резко измениться в процессе сделки.
3. Блокировка средств
Некоторые платформы могут заморозить ваш аккаунт при подозрении на подозрительные операции.
Советы для успешного P2P-арбитража
• Используйте только проверенные платформы.
• Всегда проверяйте рейтинги и отзывы о контрагентах.
• Работайте с ликвидными криптовалютами (например, USDT, BTC).
• Начинайте с небольших сумм, чтобы изучить процесс.
P2P-арбитраж может стать отличным источником дохода, если подходить к нему с умом, терпением и осторожностью. Важно помнить, что успех зависит от тщательного анализа и быстрой реакции.
#P2P #P2PScamAwareness #P2PScamWarning #Binance #BinanceSquareFamily
Что такое P2P-арбитраж?
P2P-арбитраж основывается на разнице цен на одну и ту же криптовалюту в разных регионах, валютах или между платформами. Например, цена биткоина в долларовом эквиваленте на одной платформе может отличаться от цены в другой валюте или регионе.
Пример схемы P2P-арбитража
1. Покупка криптовалюты ниже рыночной стоимости
Вы покупаете биткоин на P2P-платформе, где цена в определённой валюте ниже средней.
Пример: Покупка BTC через банковский перевод за индийские рупии (INR), где спрос ниже.
2. Продажа криптовалюты по более высокой цене
Вы продаёте тот же биткоин на другой платформе или в другой валюте, где цена выше.
Пример: Продажа BTC за доллары США (USD) через PayPal или Western Union.
Основные шаги для P2P-арбитража
1. Выберите платформы
Популярные P2P-платформы, такие как Binance P2P, LocalBitcoins, Bybit, KuCoin или Paxful, предоставляют широкий выбор региональных валют и способов оплаты.
2. Изучите рынок
Постоянно отслеживайте разницу в ценах на криптовалюту для различных валютных пар и способов оплаты.
3. Обеспечьте ликвидность
Убедитесь, что у вас достаточно средств (как в криптовалюте, так и в фиатной валюте) для совершения операций.
4. Учтите комиссии и риски
Рассчитайте все затраты, включая комиссии за переводы, курсы обмена валют и возможные задержки в транзакциях.
5. Обработайте сделки быстро
Скорость в P2P-арбитраже играет ключевую роль, так как разница в ценах может быстро исчезнуть из-за рыночной волатильности.
Преимущества P2P-арбитража
• Минимальные начальные вложения: Можно начать с небольшой суммы.
• Отсутствие сложных инструментов: Не требуется глубокое знание трейдинга.
• Высокая доходность: На популярные монеты (BTC, USDT) разница в цене может составлять 1–5%.
Основные риски
1. Фрод и мошенничество
Некоторые пользователи могут пытаться обмануть, например, с поддельными платёжными подтверждениями.
2. Рыночная волатильность
Цена криптовалюты может резко измениться в процессе сделки.
3. Блокировка средств
Некоторые платформы могут заморозить ваш аккаунт при подозрении на подозрительные операции.
Советы для успешного P2P-арбитража
• Используйте только проверенные платформы.
• Всегда проверяйте рейтинги и отзывы о контрагентах.
• Работайте с ликвидными криптовалютами (например, USDT, BTC).
• Начинайте с небольших сумм, чтобы изучить процесс.
P2P-арбитраж может стать отличным источником дохода, если подходить к нему с умом, терпением и осторожностью. Важно помнить, что успех зависит от тщательного анализа и быстрой реакции.
#P2P #P2PScamAwareness #P2PScamWarning #Binance #BinanceSquareFamily
#SCAMalerts
VERY important MSG
Stay Safe: How to Prevent Account Takeover Scams
Dear Binance User,
We hope this message finds you well. To ensure a secure trading environment, please avoid using third-party payments on the Binance P2P platform. All transactions should be conducted directly between the buyer and the seller.
Key Points:
1. Direct Transactions Only: Ensure payments are made directly between the buyer and the seller.
2. Verify Payment Details: Double-check the payment details before proceeding.
3. Report Suspicious Activity: Report any suspicious behavior or third-party payment requests to our support team.
Please be aware that Binance takes violations of this policy very seriously. Any user found engaging in third-party payments will be subject to a trade ban and further actions as deemed necessary.
By following these guidelines, you help maintain a secure and trustworthy trading environment for all users.
Thank you for your cooperation and continued support.
Best regards,
Binance P2P Team
#Binance #P2PScamAwareness #P2PScamWarning #P2PTrading
VERY important MSG
Stay Safe: How to Prevent Account Takeover Scams
Dear Binance User,
We hope this message finds you well. To ensure a secure trading environment, please avoid using third-party payments on the Binance P2P platform. All transactions should be conducted directly between the buyer and the seller.
Key Points:
1. Direct Transactions Only: Ensure payments are made directly between the buyer and the seller.
2. Verify Payment Details: Double-check the payment details before proceeding.
3. Report Suspicious Activity: Report any suspicious behavior or third-party payment requests to our support team.
Please be aware that Binance takes violations of this policy very seriously. Any user found engaging in third-party payments will be subject to a trade ban and further actions as deemed necessary.
By following these guidelines, you help maintain a secure and trustworthy trading environment for all users.
Thank you for your cooperation and continued support.
Best regards,
Binance P2P Team
#Binance #P2PScamAwareness #P2PScamWarning #P2PTrading
🚨 Stay Safe: How to Prevent Account Takeover Scams!
Dear Binance User,
We hope this message finds you well. To ensure a secure trading environment, please avoid using third-party payments on the Binance P2P platform. All transactions should be conducted directly between the buyer and the seller.
Key Points:
1. Direct Transactions Only: Ensure payments are made directly between the buyer and the seller.
2. Verify Payment Details: Double-check the payment details before proceeding.
3. Report Suspicious Activity: Report any suspicious behavior or third-party payment requests to our support team.
Please be aware that Binance takes violations of this policy very seriously. Any user found engaging in third-party payments will be subject to a trade ban and further actions as deemed necessary.
By following these guidelines, you help maintain a secure and trustworthy trading environment for all users.
Thank you for your cooperation and continued support.
Best regards,
Binance P2P Team
#P2PScamWarning $SOL
Dear Binance User,
We hope this message finds you well. To ensure a secure trading environment, please avoid using third-party payments on the Binance P2P platform. All transactions should be conducted directly between the buyer and the seller.
Key Points:
1. Direct Transactions Only: Ensure payments are made directly between the buyer and the seller.
2. Verify Payment Details: Double-check the payment details before proceeding.
3. Report Suspicious Activity: Report any suspicious behavior or third-party payment requests to our support team.
Please be aware that Binance takes violations of this policy very seriously. Any user found engaging in third-party payments will be subject to a trade ban and further actions as deemed necessary.
By following these guidelines, you help maintain a secure and trustworthy trading environment for all users.
Thank you for your cooperation and continued support.
Best regards,
Binance P2P Team
#P2PScamWarning $SOL
#Novatos atiendan bien de quien van a comprar en P2P está lleno de estafadores no compres sin averiguar bien primero de quien
cada dia veo a varios lamentandose por que les pasó eso 🤦♂️
#P2PScamWarning
#P2PScam
cada dia veo a varios lamentandose por que les pasó eso 🤦♂️
#P2PScamWarning
#P2PScam
🚨 P2P Scams Alert in Pakistan! 🇵🇰
Crypto traders in Pakistan, beware of rising scams in peer-to-peer (P2P) transactions! Reports indicate that individuals using the handles
@tycon_pro and @budies_trader are allegedly trying to cheat unsuspecting traders. ⚠️💔
What’s Happening?
These individuals are reportedly engaging in fraudulent practices, targeting crypto users in Pakistan's growing P2P trading scene. With the increasing popularity of cryptocurrencies, scammers are exploiting the lack of awareness among traders. 💹👀
✅ Safety Tips for Crypto Traders in Pakistan:
Use trusted P2P platforms with reliable escrow services (e.g., Binance P2P). 🛡️
Verify the reputation of traders by checking reviews and feedback. 🌟
Double-check wallet addresses and transaction details. 🔒
If unsure, trade in smaller amounts to minimize risk. 💡
Trust local crypto communities and seek advice from experienced traders. 🤝
#P2PScamAwareness
#P2PScamWarning
Crypto traders in Pakistan, beware of rising scams in peer-to-peer (P2P) transactions! Reports indicate that individuals using the handles
@tycon_pro and @budies_trader are allegedly trying to cheat unsuspecting traders. ⚠️💔
What’s Happening?
These individuals are reportedly engaging in fraudulent practices, targeting crypto users in Pakistan's growing P2P trading scene. With the increasing popularity of cryptocurrencies, scammers are exploiting the lack of awareness among traders. 💹👀
✅ Safety Tips for Crypto Traders in Pakistan:
Use trusted P2P platforms with reliable escrow services (e.g., Binance P2P). 🛡️
Verify the reputation of traders by checking reviews and feedback. 🌟
Double-check wallet addresses and transaction details. 🔒
If unsure, trade in smaller amounts to minimize risk. 💡
Trust local crypto communities and seek advice from experienced traders. 🤝
#P2PScamAwareness
#P2PScamWarning
P2P Scams In Pakistan & It's Solution
We have seen many articles on binance square about #P2PScamAwareness but did not see any authentic solution. They told about security measures but not how to safe your amount. In today article we are going to discuss following topics:-
How P2P users become victims of scammer?Security measures to avoid victim of scamBest way to save your amount once you receive in your bank account (I assure you have not heard about this before must read it)
1. How P2P Users become victim of scam?
There are many way that scammers use to scam customer like:-
Fake SMS:- In this senerio usdt buyer send fake SMS and fake screenshot to seller and mark the order as paid. To avoid this type of scam double check your bank account have your received correct amount and from same name. Never accept payment from third party name.
Charge Back:- In this senerio usdt buyer send you payment from Jazz cash or easy paisa through dial code *786# and cancel payment once seller complete order. As if you send payment from Jazz cash or easy paisa through code then it reach in desired account after 30 minutes so in this way he can scam you. To avoid this scam first don't accept payment from Jazz cash or easy paisa or don't release crypto untill complete amount receive in your account.
Another way of charge back scam is that usdt buyer make payment and then call your bank that he send amount mistakenly and in this way amount and account got freezed. To avoid such scam read last topic "Best way to save your amount once you receive in your bank account".
2. Security measures to avoid victim of scam:-
To avoid become victim of scam follow these steps whenever you go to sell USDT:-
Always trade with verified merchants only.Always trade with those merchants who have 98.2% + completion rate.Always trade with those merchants who have 92%+ +ve feedback.Always trade with those merchants who have completed 1,000+ trades already and 100+ trades in last 30 days.Once you find a trustable merchant try to trade with him only.
I hope if you will do these steps you will not get scammed. But to avoid freezing of account and amount follow below steps.
3. Best Method To Avoid Freezing Of Amount:-
Sometimes buyer send money laundering amount or black money and in this way the amount and account got freez after some time. To avoid it follow below steps:-
Open two banks account. Let's suppose MCB and UBL.Attach one account (MCB) with your crypto payment and second one (UBL) for personal use.Once you receive payment from buyer in your MCB account immediately withdraw it from ATM 🏧 and after withdrawal confirm order on Binance. Now you can deposit it from UBL bank to your UBL account. And never send even a single penny from your UBL to your MCB or MCB to UBL.
In this way if your account get freez then only MCB will get freeze and UBL will remain safe and also amount will remain safe.
If you find this post helpful then don't forget to like post and share with your friends so they keep themselves safe from scams also. And tell in comments have ever you seen last method except here? Follow @MU_Traders for more updates.
#BinanceLaunchpoolSCR #USRateCutExpected #MU_Traders #P2PScamWarning
How P2P users become victims of scammer?Security measures to avoid victim of scamBest way to save your amount once you receive in your bank account (I assure you have not heard about this before must read it)
1. How P2P Users become victim of scam?
There are many way that scammers use to scam customer like:-
Fake SMS:- In this senerio usdt buyer send fake SMS and fake screenshot to seller and mark the order as paid. To avoid this type of scam double check your bank account have your received correct amount and from same name. Never accept payment from third party name.
Charge Back:- In this senerio usdt buyer send you payment from Jazz cash or easy paisa through dial code *786# and cancel payment once seller complete order. As if you send payment from Jazz cash or easy paisa through code then it reach in desired account after 30 minutes so in this way he can scam you. To avoid this scam first don't accept payment from Jazz cash or easy paisa or don't release crypto untill complete amount receive in your account.
Another way of charge back scam is that usdt buyer make payment and then call your bank that he send amount mistakenly and in this way amount and account got freezed. To avoid such scam read last topic "Best way to save your amount once you receive in your bank account".
2. Security measures to avoid victim of scam:-
To avoid become victim of scam follow these steps whenever you go to sell USDT:-
Always trade with verified merchants only.Always trade with those merchants who have 98.2% + completion rate.Always trade with those merchants who have 92%+ +ve feedback.Always trade with those merchants who have completed 1,000+ trades already and 100+ trades in last 30 days.Once you find a trustable merchant try to trade with him only.
I hope if you will do these steps you will not get scammed. But to avoid freezing of account and amount follow below steps.
3. Best Method To Avoid Freezing Of Amount:-
Sometimes buyer send money laundering amount or black money and in this way the amount and account got freez after some time. To avoid it follow below steps:-
Open two banks account. Let's suppose MCB and UBL.Attach one account (MCB) with your crypto payment and second one (UBL) for personal use.Once you receive payment from buyer in your MCB account immediately withdraw it from ATM 🏧 and after withdrawal confirm order on Binance. Now you can deposit it from UBL bank to your UBL account. And never send even a single penny from your UBL to your MCB or MCB to UBL.
In this way if your account get freez then only MCB will get freeze and UBL will remain safe and also amount will remain safe.
If you find this post helpful then don't forget to like post and share with your friends so they keep themselves safe from scams also. And tell in comments have ever you seen last method except here? Follow @MU_Traders for more updates.
#BinanceLaunchpoolSCR #USRateCutExpected #MU_Traders #P2PScamWarning