P2PScams
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Has anyone who fell victim to P2P frozen bank scam got their funds back from Binance?
#P2PScams #frozenbankaccount
#P2PScams #frozenbankaccount
⚠️⚠️⚠️ 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
Binance P2P Scam Alert! Learn from my $10,000 loss and depression. Beware of these scam tactics:
1. Phishing: Watch out for fake sites stealing login info.
2. Payment Reversal: Scammers send fake payments and reverse them.
3. Fake Confirmations: They trick with false payment proofs.
4. Overpayment: They overpay and ask for refunds with fake funds.
5. Escrow Impersonation: Pretend as reputable escrow services and vanish.
6. Identity Theft: Sharing personal info leads to identity theft.
7. Remote Access: They manipulate trades and steal sensitive data.
Protect yourself:
1. Stick to reputable platforms like Binance.
2. Always verify payments and personal details before trading.
3. Use secure communication channels.
4. Stay informed about the latest scams.
Stay vigilant and share to keep others safe!
#ScamRiskWarning #StaySafeInTheCryptoWorld #P2PScams #CryptoSafety
1. Phishing: Watch out for fake sites stealing login info.
2. Payment Reversal: Scammers send fake payments and reverse them.
3. Fake Confirmations: They trick with false payment proofs.
4. Overpayment: They overpay and ask for refunds with fake funds.
5. Escrow Impersonation: Pretend as reputable escrow services and vanish.
6. Identity Theft: Sharing personal info leads to identity theft.
7. Remote Access: They manipulate trades and steal sensitive data.
Protect yourself:
1. Stick to reputable platforms like Binance.
2. Always verify payments and personal details before trading.
3. Use secure communication channels.
4. Stay informed about the latest scams.
Stay vigilant and share to keep others safe!
#ScamRiskWarning #StaySafeInTheCryptoWorld #P2PScams #CryptoSafety
I have a pending P2P appeal for the last 28 days and the appeal team and Customer Support Agents are just asking for that proofs which I don't have access or I can't generate, Can someone tell me is there any other form for Pakistanis to resolve such issues, because my bank account is already freezed for 28 days and my assets are stuck.
#binancehelp #Pakistan #pakistanicryptoteam #P2PScams
#binancehelp #Pakistan #pakistanicryptoteam #P2PScams
📢URGENT: P2P SCAM ALERT in Pakistan! 🔥
Scammers are targeting your local bank accounts through P2P trades! Here’s how they operate:
1️⃣ Scammers buy USDT via P2P and transfer payment to the seller’s bank account.
2️⃣ They receive the USDT in their Binance wallets and then file a fake complaint with the bank, saying the payment was sent "by mistake.
3️⃣ Without investigating, banks freeze the seller’s account, trapping innocent traders in financial limbo!
What can YOU do?
Stay cautious while trading!
Report suspicious accounts immediately.
Help spread awareness to protect our community.
⚠️ Key Takeaway: Scammers use false fraud claims to freeze seller accounts after receiving USDT via P2P. Don’t fall into the trap!
Let’s work together! Share this, stay safe, and protect our Binance community.
#P2PScams #BinanceAlert #WeAreAllSatoshi #BTC60KResistance #moonbix
1️⃣ Scammers buy USDT via P2P and transfer payment to the seller’s bank account.
2️⃣ They receive the USDT in their Binance wallets and then file a fake complaint with the bank, saying the payment was sent "by mistake.
3️⃣ Without investigating, banks freeze the seller’s account, trapping innocent traders in financial limbo!
What can YOU do?
Stay cautious while trading!
Report suspicious accounts immediately.
Help spread awareness to protect our community.
⚠️ Key Takeaway: Scammers use false fraud claims to freeze seller accounts after receiving USDT via P2P. Don’t fall into the trap!
Let’s work together! Share this, stay safe, and protect our Binance community.
#P2PScams #BinanceAlert #WeAreAllSatoshi #BTC60KResistance #moonbix
🚨 P2P SCAM ALERT: Protect Your Funds in Pakistan! 🚨🚨
We have two disputes in 10 days .
we are verified Binance Merchants.
We have all proofs of transactions
we also collect CNIC With a selfie, payment screenshots and contact numbers from buyers.
we only trade with good profile buyers but are facing this issue.
There are also many chain disputes in the market.
be alert and careful .
#p2p-scams
#pakistan
#P2PScams
We have two disputes in 10 days .
we are verified Binance Merchants.
We have all proofs of transactions
we also collect CNIC With a selfie, payment screenshots and contact numbers from buyers.
we only trade with good profile buyers but are facing this issue.
There are also many chain disputes in the market.
be alert and careful .
#p2p-scams
#pakistan
#P2PScams
Scammer Alert 🚨 A_ATraders big Scammer in P2P I sell Usdt This Girl in 5 Augest 2024 134984 He Charge Back,and my account locked Daily he saying I give you writing later paid about your but he blocked me many Numbers and not responding,So please avoid this person Don’t waist your money #BinanceTeam #P2PScamAwareness #P2PScams
🔥🔥 P2P SCAMS ALERT IN PAKISTANI BANKS 🔥🔥
P2P trading in Pakistan is facing a wave of scams through local bank accounts. Here’s what’s happening:
Some buyers in P2P transactions send payments to sellers' bank accounts and receive USDT in their Binance wallets. But after completing the transaction, these scammers file a complaint with their bank, falsely claiming the payment was made by mistake. Without thorough verification, banks freeze the seller’s account, leaving innocent USDT sellers in trouble.
We’re calling on the community to stay alert! If you spot scam accounts, share them so others can protect themselves. Let’s work together to safeguard honest sellers and their bank accounts.
⚠️ Summary: Scammers purchase USDT via P2P, then falsely claim fraud to freeze the seller’s bank account.
Disclaimer: Third-party opinions included. No financial advice. May include sponsored content.
#P2PScams #PakistaniBanks #USDTProtection #Binance #WeAreAllSatoshi
P2P trading in Pakistan is facing a wave of scams through local bank accounts. Here’s what’s happening:
Some buyers in P2P transactions send payments to sellers' bank accounts and receive USDT in their Binance wallets. But after completing the transaction, these scammers file a complaint with their bank, falsely claiming the payment was made by mistake. Without thorough verification, banks freeze the seller’s account, leaving innocent USDT sellers in trouble.
We’re calling on the community to stay alert! If you spot scam accounts, share them so others can protect themselves. Let’s work together to safeguard honest sellers and their bank accounts.
⚠️ Summary: Scammers purchase USDT via P2P, then falsely claim fraud to freeze the seller’s bank account.
Disclaimer: Third-party opinions included. No financial advice. May include sponsored content.
#P2PScams #PakistaniBanks #USDTProtection #Binance #WeAreAllSatoshi
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