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P2PScamAwareness
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A Crypto P2P (Peer-to-Peer) scam is when someone pretends to be a legitimate buyer or seller of cryptocurrency, but actually intends to steal your money or personal information. Here's how it works: 1. Scammer poses as a buyer or seller on a P2P platform. 2. They offer a fake deal that sounds too good to be true (e.g., "Send me Bitcoin, and I'll send you double back!"). 3. If you agree, they'll ask for your cryptocurrency or personal information (like login credentials). 4. Once they get what they want, they'll disappear with your money or use your info for malicious purposes. Remember: Never send cryptocurrency or share personal info with someone you don't trust! Always research and verify the person's identity before making a deal. #ScamRiskWarning #Megadrop #P2PScamAwareness
A Crypto P2P (Peer-to-Peer) scam is when someone pretends to be a legitimate buyer or seller of cryptocurrency, but actually intends to steal your money or personal information. Here's how it works:

1. Scammer poses as a buyer or seller on a P2P platform.
2. They offer a fake deal that sounds too good to be true (e.g., "Send me Bitcoin, and I'll send you double back!").
3. If you agree, they'll ask for your cryptocurrency or personal information (like login credentials).
4. Once they get what they want, they'll disappear with your money or use your info for malicious purposes.

Remember: Never send cryptocurrency or share personal info with someone you don't trust! Always research and verify the person's identity before making a deal.
#ScamRiskWarning #Megadrop #P2PScamAwareness
Buy usdt in cheap price to us. 1$ - Rs. 272 10$ - 2k$ Aajkal p2p pa koi b safe nai ha har aik k sath p2p pa fraud ho raha ha is liya ham na aik Tanzeem banai ha pak-Alfalah k name sa. Jis ma Aap sab user Low price pa USDT buy kar saka orr scam sa b safe reha. Jo bhai b USDT kharidna chahta ha to rabta kara. Only pk user. Thank's. #P2PTrading #P2PScamAwareness #buyusdt $BTC $BNB $ETH
Buy usdt in cheap price to us.
1$ - Rs. 272
10$ - 2k$
Aajkal p2p pa koi b safe nai ha har aik k sath p2p pa fraud ho raha ha is liya ham na aik Tanzeem banai ha pak-Alfalah k name sa. Jis ma Aap sab user Low price pa USDT buy kar saka orr scam sa b safe reha. Jo bhai b USDT kharidna chahta ha to rabta kara. Only pk user. Thank's.
#P2PTrading #P2PScamAwareness #buyusdt $BTC $BNB $ETH
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🚨#ScamRiskWarning 𝒇𝒐𝒓 𝑩𝒊𝒏𝒂𝒏𝒄𝒆 𝑷𝟐𝑷 𝑼𝒔𝒆𝒓𝒔 𝙎𝙘𝙖𝙢 1: Ads with sky-high prices (more than market competitive rate) are traps for newbies. 𝙎𝙘𝙖𝙢 2: Fake payment alerts when selling crypto. Always double-check your bank. 💸 𝙎𝙘𝙖𝙢 3: Third-party payments can freeze your account or lead to void transactions. ❄️ 𝙎𝙩𝙖𝙮 𝙎𝙖𝙛𝙚: ✅ Only deal with verified & KYC-approved users. ✅ Look for a high completion rate (98%+). ✅ Trust older accounts with more orders. 🚫 Beware of new accounts with low rates. Demand direct fiat buys to curb scams. Got scammed? Contact Binance support ASAP. #ScamRiskWarning #P2PScamAwareness
🚨#ScamRiskWarning 𝒇𝒐𝒓 𝑩𝒊𝒏𝒂𝒏𝒄𝒆 𝑷𝟐𝑷 𝑼𝒔𝒆𝒓𝒔

𝙎𝙘𝙖𝙢 1:
Ads with sky-high prices (more than market competitive rate) are traps for newbies.

𝙎𝙘𝙖𝙢 2:

Fake payment alerts when selling crypto. Always double-check your bank. 💸

𝙎𝙘𝙖𝙢 3: Third-party payments can freeze your account or lead to void transactions. ❄️

𝙎𝙩𝙖𝙮 𝙎𝙖𝙛𝙚:

✅ Only deal with verified & KYC-approved users.
✅ Look for a high completion rate (98%+).
✅ Trust older accounts with more orders.

🚫 Beware of new accounts with low rates.
Demand direct fiat buys to curb scams.

Got scammed? Contact Binance support ASAP.

#ScamRiskWarning #P2PScamAwareness
🚨🚨BREAKING NEWS 🚨🚨 🗣I regret to inform you that I have fallen victim to a scam while using the peer-to-peer (P2P) feature on Binance. Here is a detailed account of how I lost $740: Upon accessing the Binance app, I navigated to the express P2P section and placed a sell order for a portion of my BTC. The system automatically matched me with a buyer, and assuming the legitimacy of the platform, I proceeded to execute the order. The buyer requested that I release my cryptocurrency and remain online for five minutes, during which time they assured me they would send the fiat currency. However, once I released my cryptocurrency, no payment was received. Subsequently, the buyer ceased all communication, and I discovered that my cryptocurrency had been removed from my P2P wallet. It was only after this ordeal that I was able to access the individual's profile and review their transaction history, which revealed a pattern of incomplete orders and reports of similar scams targeting multiple users. As a first-time user of Binance's P2P service, this experience has had a significant financial impact on me, leaving me deeply disheartened and facing financial repercussions.@Binance_Risk_Announcement #ScamRiskWarning #P2PScamAwareness
🚨🚨BREAKING NEWS 🚨🚨

🗣I regret to inform you that I have fallen victim to a scam while using the peer-to-peer (P2P) feature on Binance. Here is a detailed account of how I lost $740:

Upon accessing the Binance app, I navigated to the express P2P section and placed a sell order for a portion of my BTC. The system automatically matched me with a buyer, and assuming the legitimacy of the platform, I proceeded to execute the order. The buyer requested that I release my cryptocurrency and remain online for five minutes, during which time they assured me they would send the fiat currency. However, once I released my cryptocurrency, no payment was received.

Subsequently, the buyer ceased all communication, and I discovered that my cryptocurrency had been removed from my P2P wallet. It was only after this ordeal that I was able to access the individual's profile and review their transaction history, which revealed a pattern of incomplete orders and reports of similar scams targeting multiple users.

As a first-time user of Binance's P2P service, this experience has had a significant financial impact on me, leaving me deeply disheartened and facing financial repercussions.@Binance Risk Sniper
#ScamRiskWarning #P2PScamAwareness
#P2PScamAwareness #p2ptransactions so i got engaged in a p2p transaction about 2 weeks to buy some usdt but the seller is just deasapered and not releasing. i filled appeal and proof of payment but CS is waiting for him to provide proof instead of releasing my damn crypto. anyone has an idea what can be done? this is just ridiculous. P2P is no longer good as it was. #P2PScams
#P2PScamAwareness
#p2ptransactions

so i got engaged in a p2p transaction about 2 weeks to buy some usdt but the seller is just deasapered and not releasing. i filled appeal and proof of payment but CS is waiting for him to provide proof instead of releasing my damn crypto. anyone has an idea what can be done?
this is just ridiculous. P2P is no longer good as it was.
#P2PScams
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$BTC p2p Scam alert when you're buying from binance p2p and begin the escrow , you then pay the amount and the seller doesn't want to release coins . this problem can escalate to be handled by a customer service only if you had marked it as paid. if the seller asks you to cancel then you know that you're about to be scammed and you should report the person . stay wake and don't be scammed . #ScamRiskWarning #BinanceLaunchpool #scammeralert #P2PScamAwareness
$BTC p2p Scam alert
when you're buying from binance p2p and begin the escrow , you then pay the amount and the seller doesn't want to release coins . this problem can escalate to be handled by a customer service only if you had marked it as paid. if the seller asks you to cancel then you know that you're about to be scammed and you should report the person . stay wake and don't be scammed .
#ScamRiskWarning #BinanceLaunchpool #scammeralert #P2PScamAwareness
P2P Safety Tips For New Users ✔️ Click Here To Win USDT Verify Payment: Ensure the payment has been received in your account and confirmed by your bank before releasing any cryptocurrency. 🏦 Use Binance Escrow Service: Utilize Binance's escrow service to guarantee that both parties fulfill their obligations. 🛡️ Check User Ratings and Feedback: Review the ratings and feedback of the person you are trading with to assess their reliability. 🌟 Secure Your Account: Enable two-factor authentication (2FA) and other security measures to protect your Binance account. 🔒 Communicate Within the Platform: Keep all communications within Binance's P2P platform to maintain an official record in case of disputes. 🗨️ Be Cautious of Phishing Attempts: Always check URLs and ensure you are logging into the official Binance website. Avoid clicking on suspicious links. 🚨 Reporting Scams If you encounter any suspicious activity or fall victim to a scam, report it to Binance support immediately. Providing detailed information and evidence can help Binance take action against the scammer and possibly recover your funds. Staying informed and cautious is key to avoiding scams on any P2P trading platform. 🛡️📢 #P2PScamWarning #P2PScamPrevention #P2PScamAwareness
P2P Safety Tips For New Users ✔️
Click Here To Win USDT
Verify Payment: Ensure the payment has been received in your account and confirmed by your bank before releasing any cryptocurrency. 🏦
Use Binance Escrow Service: Utilize Binance's escrow service to guarantee that both parties fulfill their obligations. 🛡️
Check User Ratings and Feedback: Review the ratings and feedback of the person you are trading with to assess their reliability. 🌟
Secure Your Account: Enable two-factor authentication (2FA) and other security measures to protect your Binance account. 🔒
Communicate Within the Platform: Keep all communications within Binance's P2P platform to maintain an official record in case of disputes. 🗨️
Be Cautious of Phishing Attempts: Always check URLs and ensure you are logging into the official Binance website. Avoid clicking on suspicious links. 🚨
Reporting Scams
If you encounter any suspicious activity or fall victim to a scam, report it to Binance support immediately. Providing detailed information and evidence can help Binance take action against the scammer and possibly recover your funds. Staying informed and cautious is key to avoiding scams on any P2P trading platform. 🛡️📢
#P2PScamWarning #P2PScamPrevention #P2PScamAwareness
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