Stop Devaluing Pakistan for Views and Followers! 🚫🇵🇰
P2P trading on Binance is popular in Pakistan, but scams are rising. It’s frustrating to see people posting misleading content just to gain views and followers, devaluing our country's image in the process.
Here are some common scams and how to protect yourself:
Sellers cancel orders after getting paid.
Sellers' accounts are frozen due to suspicion of fraud.
Fake payment proofs are used to trick sellers.
Fake SMS messages lure victims into sharing information.
Buyers reverse payments after receiving crypto.
Scammers intercept and manipulate communications.
Protect Yourself:
Check the other party's history and ratings.
Only chat within Binance P2P.
Use trusted methods.
Review payment info carefully.
If it’s too good to be true, it probably is.
Report any suspicious activity to Binance.
Keep up with the latest scams.
Cancel if something feels wrong.
Learn about P2P trading.
Gain experience with smaller trades.
Don’t share sensitive details outside Binance.
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.