P2PScamAwareness
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#P2PScamAwareness #CanadaSOLETFLaunch P2P Scams on Binance: Stay Protected
Binance’s P2P (peer-to-peer) platform allows users to trade crypto directly, but scammers sometimes exploit this feature. Common scams include fake payment confirmations, reversed transactions, and impersonation of legitimate traders.
How to stay safe:
Always verify payment receipt in your account before releasing crypto.
Only trade with verified, highly rated users.
Avoid dealing outside the Binance platform or via third-party apps.
Stay vigilant and use Binance’s built-in security tools to protect your assets.
Binance’s P2P (peer-to-peer) platform allows users to trade crypto directly, but scammers sometimes exploit this feature. Common scams include fake payment confirmations, reversed transactions, and impersonation of legitimate traders.
How to stay safe:
Always verify payment receipt in your account before releasing crypto.
Only trade with verified, highly rated users.
Avoid dealing outside the Binance platform or via third-party apps.
Stay vigilant and use Binance’s built-in security tools to protect your assets.
Dani2985:
no it's real I also buy I received my dollars
*P2P Scam Alert!*
I recently lost Rs. 40,000 to a P2P scam and want to warn others. Here's what happened:
1. Sold 134 USDT to an unknown buyer claiming payment from a UBL account.
2. Released USDT thinking payment was made.
3. Later found out payment was on hold due to sender's complaint (claiming accidental payment).
*Scam Alert!* Scammers use someone else's account, send payment, and report it as accidental, locking your funds.
*Stay Safe Tips:*
1. Verify payment 100% before releasing assets.
2. Avoid unknown or unverified buyers.
Share to spread awareness! #P2PScam #P2PScamAwareness #P2PScamWarning #trade #USDT
$BTC $ETH $BNB
I recently lost Rs. 40,000 to a P2P scam and want to warn others. Here's what happened:
1. Sold 134 USDT to an unknown buyer claiming payment from a UBL account.
2. Released USDT thinking payment was made.
3. Later found out payment was on hold due to sender's complaint (claiming accidental payment).
*Scam Alert!* Scammers use someone else's account, send payment, and report it as accidental, locking your funds.
*Stay Safe Tips:*
1. Verify payment 100% before releasing assets.
2. Avoid unknown or unverified buyers.
Share to spread awareness! #P2PScam #P2PScamAwareness #P2PScamWarning #trade #USDT
$BTC $ETH $BNB
🚨 DON’T GET SCAMMED! How to Avoid P2P Payment Traps in 2025 💸⚠️
In a world where sending money is just a tap away, P2P payment scams are growing FAST — and scammers are getting smarter by the day!
Whether you’re using Binance P2P, PayPal, Venmo, Cash App, or any crypto wallet, here’s how to STAY SAFE & SECURE with your funds!
---
1️⃣ Only Send to People You KNOW & TRUST
✔️ Treat P2P like handing someone cash.
❌ No refunds, no reversals — once it's gone, it’s GONE.
(Source: Houghton State Bank)
---
2️⃣ Beware of FAKE BUYERS & SELLERS
Scammers pretend to overpay or "accidentally" send funds — then ask for money back.
It’s a trap. The original transaction may bounce, leaving you empty-handed.
(Source: VeraBank)
---
3️⃣ Double Check App & Contacts
🔍 Make sure you’re using the official app.
✏️ Scammers often impersonate friends — always confirm before you click "Send."
(Source: Experian)
---
4️⃣ Secure Your Devices Like a Vault
Enable 2FA
Avoid public Wi-Fi for transactions
Use strong, unique passwords
(Source: Chase Bank)
---
5️⃣ Report Suspicious Activity IMMEDIATELY
If it smells fishy — it probably is.
Contact your P2P platform & report the scam before it spreads!
(Source: ABA)
---
#P2PScamAwareness
✋ Remember: P2P is convenient, but it comes with ZERO protection if you’re not careful.
Treat it like cash, think twice, and always DYOR before sending funds!
#scam
In a world where sending money is just a tap away, P2P payment scams are growing FAST — and scammers are getting smarter by the day!
Whether you’re using Binance P2P, PayPal, Venmo, Cash App, or any crypto wallet, here’s how to STAY SAFE & SECURE with your funds!
---
1️⃣ Only Send to People You KNOW & TRUST
✔️ Treat P2P like handing someone cash.
❌ No refunds, no reversals — once it's gone, it’s GONE.
(Source: Houghton State Bank)
---
2️⃣ Beware of FAKE BUYERS & SELLERS
Scammers pretend to overpay or "accidentally" send funds — then ask for money back.
It’s a trap. The original transaction may bounce, leaving you empty-handed.
(Source: VeraBank)
---
3️⃣ Double Check App & Contacts
🔍 Make sure you’re using the official app.
✏️ Scammers often impersonate friends — always confirm before you click "Send."
(Source: Experian)
---
4️⃣ Secure Your Devices Like a Vault
Enable 2FA
Avoid public Wi-Fi for transactions
Use strong, unique passwords
(Source: Chase Bank)
---
5️⃣ Report Suspicious Activity IMMEDIATELY
If it smells fishy — it probably is.
Contact your P2P platform & report the scam before it spreads!
(Source: ABA)
---
#P2PScamAwareness
✋ Remember: P2P is convenient, but it comes with ZERO protection if you’re not careful.
Treat it like cash, think twice, and always DYOR before sending funds!
#scam
⚠️ P2P Scam Alert! ⚠️
Recently, I was scammed and lost Rs. 40,000 — sharing this so you don't become the next victim.
I sold 134 USDT to an unknown buyer. He claimed to have sent the payment from a UBL account under the name "Laili Rani." After checking my bank app and seeing the amount, I released the USDT.
But when I later tried to withdraw the Rs. 40,000, an error occurred.
I immediately contacted my bank helpline, and they told me that the sender had filed a complaint saying the payment was made “by mistake.” Because of that, the payment is now on hold, and I can't access my funds.
This is a common scam in P2P crypto trading. Scammers use someone else’s account to send payment, and then report it as accidental — locking your funds.
‼️ Please be cautious when trading USDT or crypto.
‼️ Never release assets until the payment is 100% verified and cleared.
‼️ Avoid dealing with unknown or unverified buyers.
Stay alert. Stay safe. Share this to spread awareness.
#P2PScam #P2PScamAwareness #P2PScamWarning
Recently, I was scammed and lost Rs. 40,000 — sharing this so you don't become the next victim.
I sold 134 USDT to an unknown buyer. He claimed to have sent the payment from a UBL account under the name "Laili Rani." After checking my bank app and seeing the amount, I released the USDT.
But when I later tried to withdraw the Rs. 40,000, an error occurred.
I immediately contacted my bank helpline, and they told me that the sender had filed a complaint saying the payment was made “by mistake.” Because of that, the payment is now on hold, and I can't access my funds.
This is a common scam in P2P crypto trading. Scammers use someone else’s account to send payment, and then report it as accidental — locking your funds.
‼️ Please be cautious when trading USDT or crypto.
‼️ Never release assets until the payment is 100% verified and cleared.
‼️ Avoid dealing with unknown or unverified buyers.
Stay alert. Stay safe. Share this to spread awareness.
#P2PScam #P2PScamAwareness #P2PScamWarning
Have you ever trapped in P2P Scam? Kindly share your opinion by voting 👇👇👇
$XRP $BTC $ETH #P2PScam #P2PScamAwareness #BinanceP2P
$XRP $BTC $ETH #P2PScam #P2PScamAwareness #BinanceP2P
Yes, It happened with me
No, not till now
5 nap van hátra
#P2PScamAwareness scams can be mitigated with awareness and precautions. Here are some solutions:
Solutions to P2P Scams
1. *Use secure P2P platforms*: Choose platforms with robust security measures, such as encryption and two-factor authentication.
2. *Verify user identities*: Opt for platforms that offer identity verification processes to ensure you're dealing with legitimate users.
3. *Use escrow services*: Escrow services can hold funds or assets until both parties fulfill their obligations, reducing the risk of scams.
4. *Be cautious of suspicious activity*: Monitor transactions and report any suspicious activity to the platform or authorities.
5. *Educate yourself*: Stay informed about common P2P scams and best practices for secure transactions.
Best Practices for P2P Transactions
1. *Use strong passwords*: Protect your account with a strong, unique password.
2. *Enable two-factor authentication*: Add an extra layer of security to your account.
3. *Research counterparties*: Verify the identity and reputation of the other party before transacting.
4. *Use secure payment methods*: Opt for payment methods that offer protection, such as credit cards or PayPal.
5. *Keep records*: Document your transactions, including communication and payment details.
Reporting P2P Scams
If you suspect you've fallen victim to a P2P scam, report it to:
1. *The P2P platform's support team*: Most platforms have dedicated teams to handle such incidents.
2. *Local authorities*: File a complaint with your local police or consumer protection agency.
3. *Online security resources*: Report the scam to online security resources, such as the Internet Crime Complaint Center (IC3).
By being aware of the risks and taking precautions, you can minimize the chances of falling victim to P2P scams.
#P2PScam #P2PScamWarning #USElectronicsTariffs #BTCRebound $BTC $XRP $SOL
Solutions to P2P Scams
1. *Use secure P2P platforms*: Choose platforms with robust security measures, such as encryption and two-factor authentication.
2. *Verify user identities*: Opt for platforms that offer identity verification processes to ensure you're dealing with legitimate users.
3. *Use escrow services*: Escrow services can hold funds or assets until both parties fulfill their obligations, reducing the risk of scams.
4. *Be cautious of suspicious activity*: Monitor transactions and report any suspicious activity to the platform or authorities.
5. *Educate yourself*: Stay informed about common P2P scams and best practices for secure transactions.
Best Practices for P2P Transactions
1. *Use strong passwords*: Protect your account with a strong, unique password.
2. *Enable two-factor authentication*: Add an extra layer of security to your account.
3. *Research counterparties*: Verify the identity and reputation of the other party before transacting.
4. *Use secure payment methods*: Opt for payment methods that offer protection, such as credit cards or PayPal.
5. *Keep records*: Document your transactions, including communication and payment details.
Reporting P2P Scams
If you suspect you've fallen victim to a P2P scam, report it to:
1. *The P2P platform's support team*: Most platforms have dedicated teams to handle such incidents.
2. *Local authorities*: File a complaint with your local police or consumer protection agency.
3. *Online security resources*: Report the scam to online security resources, such as the Internet Crime Complaint Center (IC3).
By being aware of the risks and taking precautions, you can minimize the chances of falling victim to P2P scams.
#P2PScam #P2PScamWarning #USElectronicsTariffs #BTCRebound $BTC $XRP $SOL
$BTC
⚠️ P2P Scam Alert! ⚠️
Recently, I was scammed and lost Rs. 40,000 — sharing this so you don't become the next victim.
I sold 134 USDT to an unknown buyer. He claimed to have sent the payment from a UBL account under the name "Laili Rani." After checking my bank app and seeing the amount, I released the USDT.
But when I later tried to withdraw the Rs. 40,000, an error occurred.
I immediately contacted my bank helpline, and they told me that the sender had filed a complaint saying the payment was made “by mistake.” Because of that, the payment is now on hold, and I can't access my funds.
This is a common scam in P2P crypto trading. Scammers use someone else’s account to send payment, and then report it as accidental — locking your funds.
‼️ Please be cautious when trading USDT or crypto.
‼️ Never release assets until the payment is 100% verified and cleared.
‼️ Avoid dealing with unknown or unverified buyers.
Stay alert. Stay safe. Share this to spread awareness.
#P2PScam #P2PScamAwareness #P2PScamWarning
⚠️ P2P Scam Alert! ⚠️
Recently, I was scammed and lost Rs. 40,000 — sharing this so you don't become the next victim.
I sold 134 USDT to an unknown buyer. He claimed to have sent the payment from a UBL account under the name "Laili Rani." After checking my bank app and seeing the amount, I released the USDT.
But when I later tried to withdraw the Rs. 40,000, an error occurred.
I immediately contacted my bank helpline, and they told me that the sender had filed a complaint saying the payment was made “by mistake.” Because of that, the payment is now on hold, and I can't access my funds.
This is a common scam in P2P crypto trading. Scammers use someone else’s account to send payment, and then report it as accidental — locking your funds.
‼️ Please be cautious when trading USDT or crypto.
‼️ Never release assets until the payment is 100% verified and cleared.
‼️ Avoid dealing with unknown or unverified buyers.
Stay alert. Stay safe. Share this to spread awareness.
#P2PScam #P2PScamAwareness #P2PScamWarning
🚨 P2P Scam Alert! 🚨
Stay Aware & Stay Safe! ⚠️
Beware of P2P scams when trading! Always verify transactions and deal with trusted partners. Don’t let fraudsters take advantage of you.
#P2PScam
#P2PScamAwareness
#P2PScamWarning
Stay Aware & Stay Safe! ⚠️
Beware of P2P scams when trading! Always verify transactions and deal with trusted partners. Don’t let fraudsters take advantage of you.
#P2PScam
#P2PScamAwareness
#P2PScamWarning
🚨 DON’T GET SCAMMED! How to Avoid P2P Payment Traps in 2025 💸⚠️
In a world where sending money is just a tap away, P2P payment scams are growing FAST — and scammers are getting smarter by the day!
Whether you’re using Binance P2P, PayPal, Venmo, Cash App, or any crypto wallet, here’s how to STAY SAFE & SECURE with your funds!
---
1️⃣ Only Send to People You KNOW & TRUST
✔️ Treat P2P like handing someone cash.
❌ No refunds, no reversals — once it's gone, it’s GONE.
(Source: Houghton State Bank)
---
2️⃣ Beware of FAKE BUYERS & SELLERS
Scammers pretend to overpay or "accidentally" send funds — then ask for money back.
It’s a trap. The original transaction may bounce, leaving you empty-handed.
(Source: VeraBank)
---
3️⃣ Double Check App & Contacts
🔍 Make sure you’re using the official app.
✏️ Scammers often impersonate friends — always confirm before you click "Send."
(Source: Experian)
---
4️⃣ Secure Your Devices Like a Vault
Enable 2FA
Avoid public Wi-Fi for transactions
Use strong, unique passwords
(Source: Chase Bank)
---
5️⃣ Report Suspicious Activity IMMEDIATELY
If it smells fishy — it probably is.
Contact your P2P platform & report the scam before it spreads!
(Source: ABA)
---
#P2PScamAwareness
✋ Remember: P2P is convenient, but it comes with ZERO protection if you’re not careful.
Treat it like cash, think twice, and always DYOR before sending funds!
#scam
In a world where sending money is just a tap away, P2P payment scams are growing FAST — and scammers are getting smarter by the day!
Whether you’re using Binance P2P, PayPal, Venmo, Cash App, or any crypto wallet, here’s how to STAY SAFE & SECURE with your funds!
---
1️⃣ Only Send to People You KNOW & TRUST
✔️ Treat P2P like handing someone cash.
❌ No refunds, no reversals — once it's gone, it’s GONE.
(Source: Houghton State Bank)
---
2️⃣ Beware of FAKE BUYERS & SELLERS
Scammers pretend to overpay or "accidentally" send funds — then ask for money back.
It’s a trap. The original transaction may bounce, leaving you empty-handed.
(Source: VeraBank)
---
3️⃣ Double Check App & Contacts
🔍 Make sure you’re using the official app.
✏️ Scammers often impersonate friends — always confirm before you click "Send."
(Source: Experian)
---
4️⃣ Secure Your Devices Like a Vault
Enable 2FA
Avoid public Wi-Fi for transactions
Use strong, unique passwords
(Source: Chase Bank)
---
5️⃣ Report Suspicious Activity IMMEDIATELY
If it smells fishy — it probably is.
Contact your P2P platform & report the scam before it spreads!
(Source: ABA)
---
#P2PScamAwareness
✋ Remember: P2P is convenient, but it comes with ZERO protection if you’re not careful.
Treat it like cash, think twice, and always DYOR before sending funds!
#scam
⚠️ P2P Scam Warning! ⚠️
I recently fell victim to a scam and lost Rs. 40,000 — sharing my experience so you don’t end up in the same situation.
I sold 134 USDT to a buyer I didn’t know. He claimed the payment came from a UBL account under the name "Laili Rani." I checked my bank app, saw the amount, and released the USDT.
Later, when I tried to withdraw the Rs. 40,000, I got an error.
I contacted my bank's helpline and found out that the sender had reported the payment as a “mistake.” As a result, the amount was frozen, and I no longer have access to those funds.
This scam is becoming common in P2P crypto trades — fraudsters use someone else’s bank account to send the payment, then file a complaint to reverse it after receiving your crypto.
‼️ Always double-check and verify that payments are fully cleared before releasing assets.
‼️ Avoid trading with unknown or unverified buyers.
‼️ Be extra cautious with P2P crypto deals.
Stay vigilant. Share this message to help protect others.
#P2PScamAwareness #CryptoScamAlert #StaySafeOnline
I recently fell victim to a scam and lost Rs. 40,000 — sharing my experience so you don’t end up in the same situation.
I sold 134 USDT to a buyer I didn’t know. He claimed the payment came from a UBL account under the name "Laili Rani." I checked my bank app, saw the amount, and released the USDT.
Later, when I tried to withdraw the Rs. 40,000, I got an error.
I contacted my bank's helpline and found out that the sender had reported the payment as a “mistake.” As a result, the amount was frozen, and I no longer have access to those funds.
This scam is becoming common in P2P crypto trades — fraudsters use someone else’s bank account to send the payment, then file a complaint to reverse it after receiving your crypto.
‼️ Always double-check and verify that payments are fully cleared before releasing assets.
‼️ Avoid trading with unknown or unverified buyers.
‼️ Be extra cautious with P2P crypto deals.
Stay vigilant. Share this message to help protect others.
#P2PScamAwareness #CryptoScamAlert #StaySafeOnline
loss payment p2p
P2P Scam Alert!*
My friend lost Rs. 40,000 to a P2P scam and want to warn others. Here's what happened:
1. Sold 134 USDT to an unknown buyer claiming payment from a UBL account.
2. Released USDT thinking payment was made.
3. Later found out payment was on hold due to sender's complaint (claiming accidental payment).
Scam Alert! Scammers use someone else's account, send payment, and report it as accidental, locking your funds.
Stay Safe Tips:
1. Verify payment 100% before releasing assets.
2. Avoid unknown or unverified buyers.
Share to spread awareness!
My friend lost Rs. 40,000 to a P2P scam and want to warn others. Here's what happened:
1. Sold 134 USDT to an unknown buyer claiming payment from a UBL account.
2. Released USDT thinking payment was made.
3. Later found out payment was on hold due to sender's complaint (claiming accidental payment).
Scam Alert! Scammers use someone else's account, send payment, and report it as accidental, locking your funds.
Stay Safe Tips:
1. Verify payment 100% before releasing assets.
2. Avoid unknown or unverified buyers.
Share to spread awareness!
🚨 P2P Scam prevention
alert 🚨 🚨 Beware ⚠️⚠️⚠️
#P2PScam #P2PScamAwareness #P2PScamWarning #p2p-scams #P2PTrading
alert 🚨 🚨 Beware ⚠️⚠️⚠️
#P2PScam #P2PScamAwareness #P2PScamWarning #p2p-scams #P2PTrading
🔐 P2P SCAM PREVENTION: STAY SAFE & SMART:
1. 🛡️ Escrow Services (Platform-Based)
Use trusted platforms like Binance, Paxful, WazirX with escrow protection.
Why? Funds are only released once both parties confirm the trade.
---
2. ✅ Verified Traders Only
Stick to users who:
Have 100+ successful trades
Are KYC-verified
Hold 90%+ positive reviews
Avoid new or shady profiles—no matter how friendly they seem.
---
3. ⚠️ Screenshots ≠ Proof
Scammers send fake payment slips.
Only trust:
Blockchain confirmations
Your own UPI/SMS/Bank alerts
---
4. ⏳ Don’t Get Rushed
Watch for red flags like:
“I’m in a hurry”
“I’ve already sent it”
“Check later”
Stay calm—rushed trades = scam risk.
---
5. 🚨 Report & Alert
Report fraudsters to platforms
Share their wallets in scam-alert channels
Warn your community (Telegram, Discord, etc.)
---
6. 🤝 Build a Trusted Circle
Create a private group of verified traders.
Trade safely, reduce exposure, and build long-term trust.
---
7. 🧠 Educate New Users
Scammers love beginners.
If you're experienced, mentor someone, share alerts, and help grow a safer space.
---
Prevention > Recovery. Stay alert, trade smart and Follow us for more information ℹ️
#P2PScam #P2PScamAwareness #P2PScamWarning #p2p-scams #P2P
1. 🛡️ Escrow Services (Platform-Based)
Use trusted platforms like Binance, Paxful, WazirX with escrow protection.
Why? Funds are only released once both parties confirm the trade.
---
2. ✅ Verified Traders Only
Stick to users who:
Have 100+ successful trades
Are KYC-verified
Hold 90%+ positive reviews
Avoid new or shady profiles—no matter how friendly they seem.
---
3. ⚠️ Screenshots ≠ Proof
Scammers send fake payment slips.
Only trust:
Blockchain confirmations
Your own UPI/SMS/Bank alerts
---
4. ⏳ Don’t Get Rushed
Watch for red flags like:
“I’m in a hurry”
“I’ve already sent it”
“Check later”
Stay calm—rushed trades = scam risk.
---
5. 🚨 Report & Alert
Report fraudsters to platforms
Share their wallets in scam-alert channels
Warn your community (Telegram, Discord, etc.)
---
6. 🤝 Build a Trusted Circle
Create a private group of verified traders.
Trade safely, reduce exposure, and build long-term trust.
---
7. 🧠 Educate New Users
Scammers love beginners.
If you're experienced, mentor someone, share alerts, and help grow a safer space.
---
Prevention > Recovery. Stay alert, trade smart and Follow us for more information ℹ️
#P2PScam #P2PScamAwareness #P2PScamWarning #p2p-scams #P2P
Binance P2P is a safe crypto trading platform, but scammers target users with fake payment proofs, third-party payments, and chargeback scams. Always verify bank transfers, avoid releasing crypto without confirmation, and trade with verified users only. Stay alert to protect your assets and enjoy secure peer-to-peer trading. #P2PScam #P2PScamAwareness
⚠️ P2P Scam Alert! ⚠️
Recently, I was scammed and lost Rs. 40,000 — sharing this so you don't become the next victim.
I sold 134 USDT to an unknown buyer. He claimed to have sent the payment from a UBL account under the name "Laili Rani." After checking my bank app and seeing the amount, I released the USDT.
But when I later tried to withdraw the Rs. 40,000, an error occurred.
I immediately contacted my bank helpline, and they told me that the sender had filed a complaint saying the payment was made “by mistake.” Because of that, the payment is now on hold, and I can't access my funds.
This is a common scam in P2P crypto trading. Scammers use someone else’s account to send payment, and then report it as accidental — locking your funds.
‼️ Please be cautious when trading USDT or crypto.
‼️ Never release assets until the payment is 100% verified and cleared.
‼️ Avoid dealing with unknown or unverified buyers.
Stay alert. Stay safe. Share this to spread awareness.
#P2PScam #P2PScamAwareness #P2PScamWarning
Recently, I was scammed and lost Rs. 40,000 — sharing this so you don't become the next victim.
I sold 134 USDT to an unknown buyer. He claimed to have sent the payment from a UBL account under the name "Laili Rani." After checking my bank app and seeing the amount, I released the USDT.
But when I later tried to withdraw the Rs. 40,000, an error occurred.
I immediately contacted my bank helpline, and they told me that the sender had filed a complaint saying the payment was made “by mistake.” Because of that, the payment is now on hold, and I can't access my funds.
This is a common scam in P2P crypto trading. Scammers use someone else’s account to send payment, and then report it as accidental — locking your funds.
‼️ Please be cautious when trading USDT or crypto.
‼️ Never release assets until the payment is 100% verified and cleared.
‼️ Avoid dealing with unknown or unverified buyers.
Stay alert. Stay safe. Share this to spread awareness.
#P2PScam #P2PScamAwareness #P2PScamWarning
⚠️ P2P SCAM ALERT – BE AWARE! ⚠️
A new scam is circulating in P2P USDT and crypto trades, and many traders have already fallen victim.
Here’s how it works:
1. A buyer sends a payment from a bank account that’s not theirs—usually someone else's account (like a hacked or misused one).
2. After you see the amount credited in your bank account, you release the USDT.
3. Later, the real account holder files a complaint with the bank, claiming the money was sent "by mistake."
4. As a result, the bank freezes the transaction or reverses the funds, and you're left without your crypto or the money.
Why this scam is dangerous:
The payment seems legit at first.
The scammer disappears after receiving the crypto.
It’s very hard to recover the USDT once released.
How to protect yourself:
Never release crypto until you're 100% sure the payment is verified and irreversible.
Only deal with trusted or verified buyers.
Always double-check the sender’s name and account details.
Avoid rush trades or anyone pressuring you to release quickly.
Stay alert. Trade smart. Share this to protect others.
#P2PScam #CryptoAlert #USDTScam #P2PScamAwareness #Pandatraders
A new scam is circulating in P2P USDT and crypto trades, and many traders have already fallen victim.
Here’s how it works:
1. A buyer sends a payment from a bank account that’s not theirs—usually someone else's account (like a hacked or misused one).
2. After you see the amount credited in your bank account, you release the USDT.
3. Later, the real account holder files a complaint with the bank, claiming the money was sent "by mistake."
4. As a result, the bank freezes the transaction or reverses the funds, and you're left without your crypto or the money.
Why this scam is dangerous:
The payment seems legit at first.
The scammer disappears after receiving the crypto.
It’s very hard to recover the USDT once released.
How to protect yourself:
Never release crypto until you're 100% sure the payment is verified and irreversible.
Only deal with trusted or verified buyers.
Always double-check the sender’s name and account details.
Avoid rush trades or anyone pressuring you to release quickly.
Stay alert. Trade smart. Share this to protect others.
#P2PScam #CryptoAlert #USDTScam #P2PScamAwareness #Pandatraders
⚠️ P2P Scam Alert! ⚠️
Recently, I was scammed and lost Rs. 40,000 — sharing this so you don't become the next victim.
I sold 134 USDT to an unknown buyer. He claimed to have sent the payment from a UBL account under the name "Laili Rani." After checking my bank app and seeing the amount, I released the USDT.
But when I later tried to withdraw the Rs. 40,000, an error occurred.
I immediately contacted my bank helpline, and they told me that the sender had filed a complaint saying the payment was made “by mistake.” Because of that, the payment is now on hold, and I can't access my funds.
This is a common scam in P2P crypto trading. Scammers use someone else’s account to send payment, and then report it as accidental — locking your funds.
‼️ Please be cautious when trading USDT or crypto.
‼️ Never release assets until the payment is 100% verified and cleared.
‼️ Avoid dealing with unknown or unverified buyers.
Stay alert. Stay safe. Share this to spread awareness.
#P2PScam #P2PScamAwareness #P2PScamWarning
Recently, I was scammed and lost Rs. 40,000 — sharing this so you don't become the next victim.
I sold 134 USDT to an unknown buyer. He claimed to have sent the payment from a UBL account under the name "Laili Rani." After checking my bank app and seeing the amount, I released the USDT.
But when I later tried to withdraw the Rs. 40,000, an error occurred.
I immediately contacted my bank helpline, and they told me that the sender had filed a complaint saying the payment was made “by mistake.” Because of that, the payment is now on hold, and I can't access my funds.
This is a common scam in P2P crypto trading. Scammers use someone else’s account to send payment, and then report it as accidental — locking your funds.
‼️ Please be cautious when trading USDT or crypto.
‼️ Never release assets until the payment is 100% verified and cleared.
‼️ Avoid dealing with unknown or unverified buyers.
Stay alert. Stay safe. Share this to spread awareness.
#P2PScam #P2PScamAwareness #P2PScamWarning
Marujo veio:
pode até ser o primeiro a publicar hoje porque desde de janeiro todos os dias tem uma vítima com a mesma história.
oh falta de criatividade misericórdia
P2P Crypto Scam Alert: How to Trade Safely Every Time
In the world of decentralized finance, Peer-to-Peer (P2P) trading offers flexibility and control. But with freedom comes responsibility—and unfortunately, the rise of P2P scams is a real threat that every trader must be aware of. Whether you're new to crypto or a seasoned trader, this guide will help you spot red flags, protect your funds, and trade safely on platforms like Binance P2P.
What Is P2P Trading?
P2P trading allows users to buy or sell crypto directly with each other, using local payment methods. Instead of going through an exchange, you negotiate and transact with another individual.
While platforms like Binance P2P offer escrow protection and verified traders, scammers still attempt to exploit loopholes and unsuspecting users.
Common P2P Scam Tactics (And How to Spot Them)
1. Fake Payment Confirmation
A scammer may upload a fake screenshot showing payment completion, urging you to release the crypto.
How to protect yourself:
Never trust screenshots. Always check your bank or payment app directly.Only release crypto after you’ve confirmed funds received.
2. Overpayment Trap
Scammers deliberately overpay and then demand a refund to a different account, claiming it was a mistake.
Why it’s dangerous:
The original sender might reverse the payment later, while you’ve already sent them crypto and refunded the "extra."
What to do:
If you notice an overpayment, contact support immediately.Never refund to another account not listed in the payment details.
3. Third-Party Payments
Scammers use a third party’s bank account to pay, making it look legitimate. Later, the real account owner reports it as fraud, resulting in reversed funds or frozen accounts.
Warning signs:
Payment from an account not matching the buyer’s verified name.Pressure to release crypto quickly.
How to avoid this:
Binance requires the sender's name to match the verified user. Cancel the trade if it doesn’t.
4. Social Engineering & Emotional Manipulation
Some scammers pretend to be customer support or use fake emotional stories to gain trust and trick users into unsafe actions.
Tip: Binance never contacts users via WhatsApp or unsolicited DMs. If someone claims to be Binance staff—report them immediately.
How Binance P2P Protects You
Escrow Service: When you place an order, Binance locks the seller’s crypto until payment is confirmed.
Verified Traders: Check ratings, completion rate, and user reviews before transacting.
Appeal System: If there’s a dispute, Binance support can step in and mediate.
Security Features: Email/SMS verification, two-factor authentication (2FA), and payment alerts help secure your account.
Tips to Stay Safe in P2P Trading
1. Always double-check payments through your own payment app.
2. Only trade with verified users with high completion rates.
3. Use Binance’s in-platform chat to communicate—avoid moving conversations elsewhere.
4. Never release crypto before confirming payment.
5. Be cautious of unusual behavior like overpayment, fast talk, or urgency.
6. Enable all account security features and never share your account details.
Final Thoughts
P2P trading is a powerful tool in the crypto space, offering freedom and flexibility. But scammers evolve fast, and being informed is your best defense.
Protect your crypto, trust your instincts, and always follow Binance P2P best practices.
Let’s build a safer crypto world—together.
#BinanceSquareTalks #BinanceSquare #BinanceSquareTalks #scamriskwarning #P2PScamAwareness #Write2Earn
What Is P2P Trading?
P2P trading allows users to buy or sell crypto directly with each other, using local payment methods. Instead of going through an exchange, you negotiate and transact with another individual.
While platforms like Binance P2P offer escrow protection and verified traders, scammers still attempt to exploit loopholes and unsuspecting users.
Common P2P Scam Tactics (And How to Spot Them)
1. Fake Payment Confirmation
A scammer may upload a fake screenshot showing payment completion, urging you to release the crypto.
How to protect yourself:
Never trust screenshots. Always check your bank or payment app directly.Only release crypto after you’ve confirmed funds received.
2. Overpayment Trap
Scammers deliberately overpay and then demand a refund to a different account, claiming it was a mistake.
Why it’s dangerous:
The original sender might reverse the payment later, while you’ve already sent them crypto and refunded the "extra."
What to do:
If you notice an overpayment, contact support immediately.Never refund to another account not listed in the payment details.
3. Third-Party Payments
Scammers use a third party’s bank account to pay, making it look legitimate. Later, the real account owner reports it as fraud, resulting in reversed funds or frozen accounts.
Warning signs:
Payment from an account not matching the buyer’s verified name.Pressure to release crypto quickly.
How to avoid this:
Binance requires the sender's name to match the verified user. Cancel the trade if it doesn’t.
4. Social Engineering & Emotional Manipulation
Some scammers pretend to be customer support or use fake emotional stories to gain trust and trick users into unsafe actions.
Tip: Binance never contacts users via WhatsApp or unsolicited DMs. If someone claims to be Binance staff—report them immediately.
How Binance P2P Protects You
Escrow Service: When you place an order, Binance locks the seller’s crypto until payment is confirmed.
Verified Traders: Check ratings, completion rate, and user reviews before transacting.
Appeal System: If there’s a dispute, Binance support can step in and mediate.
Security Features: Email/SMS verification, two-factor authentication (2FA), and payment alerts help secure your account.
Tips to Stay Safe in P2P Trading
1. Always double-check payments through your own payment app.
2. Only trade with verified users with high completion rates.
3. Use Binance’s in-platform chat to communicate—avoid moving conversations elsewhere.
4. Never release crypto before confirming payment.
5. Be cautious of unusual behavior like overpayment, fast talk, or urgency.
6. Enable all account security features and never share your account details.
Final Thoughts
P2P trading is a powerful tool in the crypto space, offering freedom and flexibility. But scammers evolve fast, and being informed is your best defense.
Protect your crypto, trust your instincts, and always follow Binance P2P best practices.
Let’s build a safer crypto world—together.
#BinanceSquareTalks #BinanceSquare #BinanceSquareTalks #scamriskwarning #P2PScamAwareness #Write2Earn
$BTC $ETH $XRP
⚠️ P2P Scam Alert! ⚠️
Recently, one person was scammed and lost Rs. 40,000 — sharing this so you don't become the next victim.
he sold 134 USDT to an unknown buyer. He claimed to have sent the payment from a UBL account under the name "Laili Rani." After checking his bank app and seeing the amount, he released the USDT.
But when he later tried to withdraw the Rs. 40,000, an error occurred.
he immediately contacted his bank helpline, and they told me that the sender had filed a complaint saying the payment was made “by mistake.” Because of that, the payment is now on hold, and he can't access his funds.
This is a common scam in P2P crypto trading. Scammers use someone else’s account to send payment, and then report it as accidental — locking your funds.
‼️ Please be cautious when trading USDT or crypto.
‼️ Never release assets until the payment is 100% verified and cleared.
‼️ Avoid dealing with unknown or unverified buyers.
Stay alert. Stay safe. Share this to spread awareness.
#P2PScam #P2PScamAwareness #P2PScamWarning
⚠️ P2P Scam Alert! ⚠️
Recently, one person was scammed and lost Rs. 40,000 — sharing this so you don't become the next victim.
he sold 134 USDT to an unknown buyer. He claimed to have sent the payment from a UBL account under the name "Laili Rani." After checking his bank app and seeing the amount, he released the USDT.
But when he later tried to withdraw the Rs. 40,000, an error occurred.
he immediately contacted his bank helpline, and they told me that the sender had filed a complaint saying the payment was made “by mistake.” Because of that, the payment is now on hold, and he can't access his funds.
This is a common scam in P2P crypto trading. Scammers use someone else’s account to send payment, and then report it as accidental — locking your funds.
‼️ Please be cautious when trading USDT or crypto.
‼️ Never release assets until the payment is 100% verified and cleared.
‼️ Avoid dealing with unknown or unverified buyers.
Stay alert. Stay safe. Share this to spread awareness.
#P2PScam #P2PScamAwareness #P2PScamWarning
⚠️ URGENT P2P SCAM WARNING for Binance Users! 🚫
Don’t Let Scammers Steal Your Crypto – Read This Carefully!
If you’re using Binance P2P to buy or sell USDT, USDC, or any stablecoin, this post is for you. Scammers are getting smarter, and it’s time to protect yourself.
1. BUYING TRAP:
You transfer money to the seller’s bank account... but they don’t release the crypto.
What to do?
File an appeal immediately within Binance.
Provide transaction proof to support your claim.
Scammers often pose as legit sellers—never trust blindly.
2. SELLING TRICK:
You sell your USDT expecting a bank transfer.
But the buyer sends a fake SMS or email saying, “Payment received.”
Reality? Your account is empty.
NEVER release your crypto until you’ve physically confirmed the funds in your bank—not just a notification.
Tips to Stay Safe:
Always trade with verified users and high ratings
Double-check names and payment details
Never rush—scammers thrive on urgency
When in doubt, use the appeal option
Screen record your trade process if needed
#P2PScam #P2PScamAwareness #BTCRebound #WhaleMovements
Don’t Let Scammers Steal Your Crypto – Read This Carefully!
If you’re using Binance P2P to buy or sell USDT, USDC, or any stablecoin, this post is for you. Scammers are getting smarter, and it’s time to protect yourself.
1. BUYING TRAP:
You transfer money to the seller’s bank account... but they don’t release the crypto.
What to do?
File an appeal immediately within Binance.
Provide transaction proof to support your claim.
Scammers often pose as legit sellers—never trust blindly.
2. SELLING TRICK:
You sell your USDT expecting a bank transfer.
But the buyer sends a fake SMS or email saying, “Payment received.”
Reality? Your account is empty.
NEVER release your crypto until you’ve physically confirmed the funds in your bank—not just a notification.
Tips to Stay Safe:
Always trade with verified users and high ratings
Double-check names and payment details
Never rush—scammers thrive on urgency
When in doubt, use the appeal option
Screen record your trade process if needed
#P2PScam #P2PScamAwareness #BTCRebound #WhaleMovements
M Muzammil Haider:
I understand now
A további tartalmak felfedezéséhez jelentkezz be