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Urgent News Alert !!! BINANCE PAKISTAN!!!
Issue on Binance in Pakistan
Many users in Pakistan have encountered a significant issue on Binance, where their accounts have been blocked due to three P2P forward disputes. These disputes did not arise from buyer complaints but were triggered because the buyers' accounts were blocked, causing a chain reaction.
Common Factors in Disputes
The disputes shared several common factors:
Buyers engaged in deals outside of BinanceBuyers received payments from third partiesBuyers purchased USDT from sellersBuyers sold USDT at a higher rate elsewhere
In all three cases, the buyers were new to the platform and made transactions outside of Binance. They negotiated deals, received money from third parties, purchased USDT, and sold it without securing proof or sources of funds from those they transacted with. Subsequently, the original senders of the funds filed fraud complaints, resulting in the buyers' accounts being blocked and affecting many others.
Dispute Outcomes
In one dispute, after investigation, the payment was credited to the account as one buyer settled with the sender. However, in the remaining two cases, the buyers did not settle, leading to many people reversing the payments for the disputed transactions.
Binance's Security Measures
Binance implements robust security measures for merchants, but many users attempt to buy USDT from Binance and sell it outside the platform. To ensure safer transactions when selling on Binance P2P, many users obtain a video statement and the buyer's mobile number. The CNIC is less valuable in these cases. A video statement provides more substantial evidence of a legitimate transaction.
Safer Transaction Practices
To further enhance transaction safety, many users record a video of their transaction history from the last 24 hours. If a payment is received in their account, they request the CNIC of the person who sent the funds or cancel the trade. This approach is safer and helps avoid disputes.
Volatility of $NOT Coin
In addition to these issues, it's important to note that #NOT coin is showing volatility and is expected to skyrocket in the near future. This presents both an opportunity and a risk for investors.
Trending Gainer Coins
Several coins have shown significant gains in the past 24 hours:
$BANANA $RAY
These coins are trending and could be worth watching for potential investment opportunities.
Conclusion
Taking these precautions will help protect many accounts and ensure more secure transactions on Binance P2P. It is crucial to stay vigilant and ensure all necessary evidence is collected to avoid the complications experienced by many users.
#P2PScamAwareness #P2PScamWarning #Write2Earn! #NOTCoin #TrendingCoins #pakistanicrypto #p2p
Many users in Pakistan have encountered a significant issue on Binance, where their accounts have been blocked due to three P2P forward disputes. These disputes did not arise from buyer complaints but were triggered because the buyers' accounts were blocked, causing a chain reaction.
Common Factors in Disputes
The disputes shared several common factors:
Buyers engaged in deals outside of BinanceBuyers received payments from third partiesBuyers purchased USDT from sellersBuyers sold USDT at a higher rate elsewhere
In all three cases, the buyers were new to the platform and made transactions outside of Binance. They negotiated deals, received money from third parties, purchased USDT, and sold it without securing proof or sources of funds from those they transacted with. Subsequently, the original senders of the funds filed fraud complaints, resulting in the buyers' accounts being blocked and affecting many others.
Dispute Outcomes
In one dispute, after investigation, the payment was credited to the account as one buyer settled with the sender. However, in the remaining two cases, the buyers did not settle, leading to many people reversing the payments for the disputed transactions.
Binance's Security Measures
Binance implements robust security measures for merchants, but many users attempt to buy USDT from Binance and sell it outside the platform. To ensure safer transactions when selling on Binance P2P, many users obtain a video statement and the buyer's mobile number. The CNIC is less valuable in these cases. A video statement provides more substantial evidence of a legitimate transaction.
Safer Transaction Practices
To further enhance transaction safety, many users record a video of their transaction history from the last 24 hours. If a payment is received in their account, they request the CNIC of the person who sent the funds or cancel the trade. This approach is safer and helps avoid disputes.
Volatility of $NOT Coin
In addition to these issues, it's important to note that #NOT coin is showing volatility and is expected to skyrocket in the near future. This presents both an opportunity and a risk for investors.
Trending Gainer Coins
Several coins have shown significant gains in the past 24 hours:
$BANANA $RAY
These coins are trending and could be worth watching for potential investment opportunities.
Conclusion
Taking these precautions will help protect many accounts and ensure more secure transactions on Binance P2P. It is crucial to stay vigilant and ensure all necessary evidence is collected to avoid the complications experienced by many users.
#P2PScamAwareness #P2PScamWarning #Write2Earn! #NOTCoin #TrendingCoins #pakistanicrypto #p2p
p2p scam alert!
ایزی پیسہ سے ٹریڈ کرنے والے خبردار ہو جائیں
میں نے ایک بندے ( اکاؤنٹ نام باخان ، اصل نام: محمد اسلم) نامی شخص کو 85000 روپے کے ڈالر بیچے p2p اس نے مجھے میزان بنک سے میرے ایزی اکاؤنٹ میں ادائیگی کی یہ بندہ سکیمر تھا اس نے چارج بیک لگا دیا
جس کے بعد ایزی پیسہ نے میرا اکاؤنٹ بلاک کر دیا
اس کے بعد میں نے بائنانس کو بتایا انہوں نے ثبوت مانگا میں نے ایمل دیکھائی پھر بائنانس ٹیم نے اس یوز کو بلاک کر دیا۔
لیکن وہ بندہ تب تک اپنا سارا بیلنس لے کر فرار ہو گیا۔
اس کے بعد بائنانس نے مجھے ٹریڈ سلپ دی جو کہ میں نے اپنے لیٹر کے ساتھ اٹیچ کر کے ایزی پیسہ کو ای میل کی۔
اس کے بعد مجھے کوئی جواب ایزی پیسہ نے نہیں دیا۔ جب میں نے ان سے دوبارہ سوشل میڈٰیا اکاؤنٹ پر شکایت نمبر لکھ کر پوچھا کہ میرے اکاؤنٹ بحالی کی کیا اپڈیٹ ہیں تو مجھے بتاتا گیا کہ میرا اکاؤنٹ بحال نہیں کیا جا سکتا اور نہ ہی میں اپنے پیسے نکلوا سکتا ہوں
افسوس ہے کہ پاکستان کے گندے ترین ای وائلٹ اکاؤنٹ سے میں نے ٹریڈ کی اور اس طرح میرا سات لاکھ سے زیادہ کا بیلنس ایزی پیسہ نے ضبط کر لیا ۔
براہ کرم ۔ اگر کوئی شخص ایزی پیسہ میں واقفیت رکھتا ہے یا بینک کے سسٹم کو سجھتا ہے اور میرے اکاؤنٹ کو بحال کروانے میں مدد کرنا چاہے تو مجھ سے رابطہ کرے۔ شکریہ
#easypaisa #p2p #p2pscam #scam #pakistan
ایزی پیسہ سے ٹریڈ کرنے والے خبردار ہو جائیں
میں نے ایک بندے ( اکاؤنٹ نام باخان ، اصل نام: محمد اسلم) نامی شخص کو 85000 روپے کے ڈالر بیچے p2p اس نے مجھے میزان بنک سے میرے ایزی اکاؤنٹ میں ادائیگی کی یہ بندہ سکیمر تھا اس نے چارج بیک لگا دیا
جس کے بعد ایزی پیسہ نے میرا اکاؤنٹ بلاک کر دیا
اس کے بعد میں نے بائنانس کو بتایا انہوں نے ثبوت مانگا میں نے ایمل دیکھائی پھر بائنانس ٹیم نے اس یوز کو بلاک کر دیا۔
لیکن وہ بندہ تب تک اپنا سارا بیلنس لے کر فرار ہو گیا۔
اس کے بعد بائنانس نے مجھے ٹریڈ سلپ دی جو کہ میں نے اپنے لیٹر کے ساتھ اٹیچ کر کے ایزی پیسہ کو ای میل کی۔
اس کے بعد مجھے کوئی جواب ایزی پیسہ نے نہیں دیا۔ جب میں نے ان سے دوبارہ سوشل میڈٰیا اکاؤنٹ پر شکایت نمبر لکھ کر پوچھا کہ میرے اکاؤنٹ بحالی کی کیا اپڈیٹ ہیں تو مجھے بتاتا گیا کہ میرا اکاؤنٹ بحال نہیں کیا جا سکتا اور نہ ہی میں اپنے پیسے نکلوا سکتا ہوں
افسوس ہے کہ پاکستان کے گندے ترین ای وائلٹ اکاؤنٹ سے میں نے ٹریڈ کی اور اس طرح میرا سات لاکھ سے زیادہ کا بیلنس ایزی پیسہ نے ضبط کر لیا ۔
براہ کرم ۔ اگر کوئی شخص ایزی پیسہ میں واقفیت رکھتا ہے یا بینک کے سسٹم کو سجھتا ہے اور میرے اکاؤنٹ کو بحال کروانے میں مدد کرنا چاہے تو مجھ سے رابطہ کرے۔ شکریہ
#easypaisa #p2p #p2pscam #scam #pakistan
Binance P2P Scam Tips 🔰🔰
It is important to be aware of these scams and to take steps to protect yourself. Here are some tips:
Only buy from sellers with a good reputation: You can check a seller's reputation by looking at their feedback score and the number of trades they have completed.
Never pay more than the advertised price: If a seller asks you to pay more than the advertised price, it is likely a scam.
Use a payment method that offers buyer protection: Some payment methods, such as PayPal, offer buyer protection. This means that you can get your money back if you are scammed.
Report any suspicious activity to Binance!!!
Pls Follow, Like, Share & Comment 👍
#BinanceTournament #Binance #bitcoin #crypto2023 #p2p
It is important to be aware of these scams and to take steps to protect yourself. Here are some tips:
Only buy from sellers with a good reputation: You can check a seller's reputation by looking at their feedback score and the number of trades they have completed.
Never pay more than the advertised price: If a seller asks you to pay more than the advertised price, it is likely a scam.
Use a payment method that offers buyer protection: Some payment methods, such as PayPal, offer buyer protection. This means that you can get your money back if you are scammed.
Report any suspicious activity to Binance!!!
Pls Follow, Like, Share & Comment 👍
#BinanceTournament #Binance #bitcoin #crypto2023 #p2p
Binance P2P Trading: The Ultimate Guide to Buying and Selling Cryptocurrencies Safely and Securely
Binance P2P is a peer-to-peer trading platform that allows users to buy and sell cryptocurrencies directly with each other, without the involvement of a centralized exchange. This platform is perfect for individuals who are looking for an easy and secure way to trade cryptocurrencies using fiat currencies.
Getting Started with Binance P2P:
1. Sign up for a #Binance account - If you already have a Binance account, then you can use the same credentials to log in to Binance P2P.
2. Complete your account verification - To use Binance P2P, you need to complete your identity verification. This is a mandatory step to ensure the safety of the platform.
3. Choose your preferred cryptocurrency - Binance P2P supports a variety of cryptocurrencies. You can choose the cryptocurrency you want to buy or sell.
4. Find a buyer or seller - After selecting your preferred cryptocurrency, you can look for buyers or sellers who are offering trades at the price you want.
5. Initiate the trade - Once you find a suitable buyer or seller, you can initiate the trade. The platform will escrow the funds to ensure a safe and secure trade.
6. Make the payment - You can choose from a range of payment options, such as bank transfer or cash deposit. Once the payment is made, the seller will release the cryptocurrency to you.
Advantages of Binance P2P:
1. Fast and easy trades - Binance P2P offers quick and easy trades, with no waiting times or transaction fees.
2. Secure and reliable - The platform is built with robust security measures to ensure the safety of the transactions.
3. Competitive pricing - Binance P2P offers competitive pricing for buying and selling cryptocurrencies.
4. Multiple payment options - The platform offers multiple payment options, including bank transfers, cash deposits, and more.
5. Global availability - Binance P2P is available in over 150 countries worldwide, making it accessible to anyone with an internet connection.
In conclusion, Binance P2P is a great way to trade cryptocurrencies with others in a secure and hassle-free manner. With its user-friendly interface, multiple payment options, and robust security features, it's no surprise that Binance P2P is becoming a popular choice for peer-to-peer trading.
#BTC #p2p #BNB #crypto2023
Getting Started with Binance P2P:
1. Sign up for a #Binance account - If you already have a Binance account, then you can use the same credentials to log in to Binance P2P.
2. Complete your account verification - To use Binance P2P, you need to complete your identity verification. This is a mandatory step to ensure the safety of the platform.
3. Choose your preferred cryptocurrency - Binance P2P supports a variety of cryptocurrencies. You can choose the cryptocurrency you want to buy or sell.
4. Find a buyer or seller - After selecting your preferred cryptocurrency, you can look for buyers or sellers who are offering trades at the price you want.
5. Initiate the trade - Once you find a suitable buyer or seller, you can initiate the trade. The platform will escrow the funds to ensure a safe and secure trade.
6. Make the payment - You can choose from a range of payment options, such as bank transfer or cash deposit. Once the payment is made, the seller will release the cryptocurrency to you.
Advantages of Binance P2P:
1. Fast and easy trades - Binance P2P offers quick and easy trades, with no waiting times or transaction fees.
2. Secure and reliable - The platform is built with robust security measures to ensure the safety of the transactions.
3. Competitive pricing - Binance P2P offers competitive pricing for buying and selling cryptocurrencies.
4. Multiple payment options - The platform offers multiple payment options, including bank transfers, cash deposits, and more.
5. Global availability - Binance P2P is available in over 150 countries worldwide, making it accessible to anyone with an internet connection.
In conclusion, Binance P2P is a great way to trade cryptocurrencies with others in a secure and hassle-free manner. With its user-friendly interface, multiple payment options, and robust security features, it's no surprise that Binance P2P is becoming a popular choice for peer-to-peer trading.
#BTC #p2p #BNB #crypto2023
8 tips to improve your Binance P2P experience:
1- Always check your balance before making a transaction.
2- Make sure you are using a valid payment method.
3- Please check the details of the transaction carefully before confirming the transaction.
4- Please be patient while waiting for the payment to be received.
5- Contact the seller if the payment has not been received in 30 minutes.
6- Do not deal with sellers who have a bad reputation.
7- Report any fraudulent activity to Binance customer support immediately.
8- Be aware of the latest policy changes.
By following these tips, you can help avoid mistakes mentioned in other posts and ensure a smooth trading experience on Binance P2P.
#Binance #p2p #tips #BinanceTournament #feedfeverchallenge
1- Always check your balance before making a transaction.
2- Make sure you are using a valid payment method.
3- Please check the details of the transaction carefully before confirming the transaction.
4- Please be patient while waiting for the payment to be received.
5- Contact the seller if the payment has not been received in 30 minutes.
6- Do not deal with sellers who have a bad reputation.
7- Report any fraudulent activity to Binance customer support immediately.
8- Be aware of the latest policy changes.
By following these tips, you can help avoid mistakes mentioned in other posts and ensure a smooth trading experience on Binance P2P.
#Binance #p2p #tips #BinanceTournament #feedfeverchallenge
Win money when you buy crypto for the first time on Binance P2P!
Are you new to the crypto market?
Are you looking for a reputable and secure exchange?
Join the "Win 300,000₫ when you buy crypto for the first time on Binance P2P" promotion!
This program is for:
New users who have never traded on Binance P2P before.Users who make a minimum purchase of 50 USDT on Binance P2P during the promotion period.
Rewards:
The first 200 users to complete the task will receive 300,000₫ (15 USDT).
How to participate:
Register for a Binance account (https://www.binance.com/).Complete identity verification (KYC).Deposit funds into your Binance account.Go to Binance P2P (https://p2p.binance.com/en).Select to buy USDT with your preferred payment method.Complete the transaction.
Time period:
Starts: 09:00 on February 24, 2023 (GMT+7)Ends: 09:00 on February 25, 2023 (GMT+7)
Notes:
Each user can only receive the reward once.Binance reserves the right to change or cancel the promotion at any time.
Don't miss out on this opportunity to win 300,000₫ and start your crypto investment journey!
Contact:
Website: https://www.binance.com/Support: https://www.binance.com/en/support
Good luck!
#binance #bnb #p2p
Are you new to the crypto market?
Are you looking for a reputable and secure exchange?
Join the "Win 300,000₫ when you buy crypto for the first time on Binance P2P" promotion!
This program is for:
New users who have never traded on Binance P2P before.Users who make a minimum purchase of 50 USDT on Binance P2P during the promotion period.
Rewards:
The first 200 users to complete the task will receive 300,000₫ (15 USDT).
How to participate:
Register for a Binance account (https://www.binance.com/).Complete identity verification (KYC).Deposit funds into your Binance account.Go to Binance P2P (https://p2p.binance.com/en).Select to buy USDT with your preferred payment method.Complete the transaction.
Time period:
Starts: 09:00 on February 24, 2023 (GMT+7)Ends: 09:00 on February 25, 2023 (GMT+7)
Notes:
Each user can only receive the reward once.Binance reserves the right to change or cancel the promotion at any time.
Don't miss out on this opportunity to win 300,000₫ and start your crypto investment journey!
Contact:
Website: https://www.binance.com/Support: https://www.binance.com/en/support
Good luck!
#binance #bnb #p2p
P2P platform Paxful is up and running and being run by a Delaware lawyer, co-founder Artur Shaback said.
🔗TheBlock
#crypto2023 #dyor #p2p
🔗TheBlock
#crypto2023 #dyor #p2p
🚨P2P Scammer Spotted Today 😲👇
One p2p merchant scammer just got reported to Binance customer support and would probably be restricted from p2p merchant activities soon.
You need to be very smart when dealing with any #p2p user.
The Merchant made payments using a third part account, as the payment name did not tally with the name registered on the Binance account.
The user spotted this on time and told the merchant to take back his money, and cancel the order.
This led to delay and an appeal was raised. The user provided proofs;
1. Debit/Credit Screenshots
2. Video recordings from bank app
After a while, the appeal was approved and the user got their assets unfrozen.
Let's hear your thoughts below 👇
Have you experienced this #scam too?
What did you do?
Follow us📍
Like and share post📍
Cheers🙏
One p2p merchant scammer just got reported to Binance customer support and would probably be restricted from p2p merchant activities soon.
You need to be very smart when dealing with any #p2p user.
The Merchant made payments using a third part account, as the payment name did not tally with the name registered on the Binance account.
The user spotted this on time and told the merchant to take back his money, and cancel the order.
This led to delay and an appeal was raised. The user provided proofs;
1. Debit/Credit Screenshots
2. Video recordings from bank app
After a while, the appeal was approved and the user got their assets unfrozen.
Let's hear your thoughts below 👇
Have you experienced this #scam too?
What did you do?
Follow us📍
Like and share post📍
Cheers🙏
LIVEAkahilz Academy
--
Em Alta
Elon Musk To Get Beaten 😩😂
Latest photos from Mark Zuckerberg reveals that he has teamed up with some of the world's top fighters, as he trains with them.
This can make a huge difference in the proposed cage fight between #ElonMusk and #MarkZuckerberg 🛠️.
The Tech Giants are currently on a silent war as both social media platforms try to outdo the other.
The latest been Zuckerberg's launch of the Thread app, which allow users to write long threads just like twitter.
Initially, this feature was synonymous to Twitter but now Meta has dived in, to increase the competition in the social media industry🌐.
Meanwhile, Binance has kicked off with it's own fun and interactive platform (Feed and Live).
What do you think?👇
Thread vs Twitter, which do you prefer?
Follow us📍
Like and share post📍
Cheers🥂
Latest photos from Mark Zuckerberg reveals that he has teamed up with some of the world's top fighters, as he trains with them.
This can make a huge difference in the proposed cage fight between #ElonMusk and #MarkZuckerberg 🛠️.
The Tech Giants are currently on a silent war as both social media platforms try to outdo the other.
The latest been Zuckerberg's launch of the Thread app, which allow users to write long threads just like twitter.
Initially, this feature was synonymous to Twitter but now Meta has dived in, to increase the competition in the social media industry🌐.
Meanwhile, Binance has kicked off with it's own fun and interactive platform (Feed and Live).
What do you think?👇
Thread vs Twitter, which do you prefer?
Follow us📍
Like and share post📍
Cheers🥂
- Peer-to-peer (P2P) Bitcoin marketplaces play a crucial role in facilitating cross-border money transfers.
- Ray Youssef, co-founder of Paxful, believes that the future of P2P marketplaces hinges on their ability to become permissionless and unstoppable.
- Youssef, along with Nicolas Gregory and Antoine Riard, is working on a project called CivKit, a P2P marketplace that aims to utilize Nostr technology and the Lightning network to create a decentralized platform for censorship-resistant and permissionless trading between peers.
- CivKit's goal is to enable global trade of various items, including fiat currencies, goods, and services, using the Bitcoin network as a source of truth for its market ranking paradigm.
- Trades on CivKit will be locked under Bitcoin contracts to eliminate the need for third-party dispute arbitration, and market nodes will be incentivized by privacy-preserving service credentials backed by BTC payments.
- Youssef emphasizes the importance of building P2P marketplaces that are unstoppable and permissionless due to concerns about potential regulatory closures of P2P platforms and the lack of alternatives for users relying on these services for cross-border money transfers.
- P2P marketplaces like Paxful and LocalBitcoins have faced regulatory scrutiny and uncertainty in various countries, underlining the need for robust and resilient solutions.
#p2p #P2P
- Ray Youssef, co-founder of Paxful, believes that the future of P2P marketplaces hinges on their ability to become permissionless and unstoppable.
- Youssef, along with Nicolas Gregory and Antoine Riard, is working on a project called CivKit, a P2P marketplace that aims to utilize Nostr technology and the Lightning network to create a decentralized platform for censorship-resistant and permissionless trading between peers.
- CivKit's goal is to enable global trade of various items, including fiat currencies, goods, and services, using the Bitcoin network as a source of truth for its market ranking paradigm.
- Trades on CivKit will be locked under Bitcoin contracts to eliminate the need for third-party dispute arbitration, and market nodes will be incentivized by privacy-preserving service credentials backed by BTC payments.
- Youssef emphasizes the importance of building P2P marketplaces that are unstoppable and permissionless due to concerns about potential regulatory closures of P2P platforms and the lack of alternatives for users relying on these services for cross-border money transfers.
- P2P marketplaces like Paxful and LocalBitcoins have faced regulatory scrutiny and uncertainty in various countries, underlining the need for robust and resilient solutions.
#p2p #P2P
TYPES OF P2P SCAMS
1️⃣Fake customer service representative
For example, suppose you're having technical issues on a well-known P2P network and seek help on a social media site.
In that case, a fraudster may pretend to represent the P2P exchange and offer their aid.
The impersonated customer service representative can then send you to a site that appears to be the actual one and persuade you to input your account information or crypto wallet credentials, leaving them open to theft.
To prevent such fraud, only use an official P2P exchange and double-check the website domain.
Other fraudsters may send you bogus security warnings about your account through email or text, but the methods are the same.
Do not click on unfamiliar links unless the source has been confirmed.
2️⃣Fake receipt scams
While engaging in a P2P deal, it's also critical to double-check the information supplied to you by the counterparty.
Fraudsters might digitally modify screenshots and say they've fulfilled their end of the bargain, putting pressure on you to do the same.
To prevent falling victim to a false receipt scam, always double-check your bank account or cryptocurrency wallet to ensure that you have received the funds that are intended to come your way from a P2P trade.
The funds will, after that, be released. Never release funds based on receipts only.
3️⃣Wrong transfer scams
When a P2P transaction has been completed, a fraudster may attempt to nullify it.
The fraudster may contact their bank to cancel the transaction, stating that the transfer amount is incorrect or that their account has been compromised.
In this case, the seller not only loses their cash after releasing the cryptocurrency but may also be intimidated by not reporting the canceled transaction to the authorities.
To counteract this type of fraud, avoid being frightened by fear tactics and instead acquire proof, such as screenshots, of your correspondence and transactions with the criminal.
To be continued in next post
#trading #crypto2023 #cryptocurrency #p2p
1️⃣Fake customer service representative
For example, suppose you're having technical issues on a well-known P2P network and seek help on a social media site.
In that case, a fraudster may pretend to represent the P2P exchange and offer their aid.
The impersonated customer service representative can then send you to a site that appears to be the actual one and persuade you to input your account information or crypto wallet credentials, leaving them open to theft.
To prevent such fraud, only use an official P2P exchange and double-check the website domain.
Other fraudsters may send you bogus security warnings about your account through email or text, but the methods are the same.
Do not click on unfamiliar links unless the source has been confirmed.
2️⃣Fake receipt scams
While engaging in a P2P deal, it's also critical to double-check the information supplied to you by the counterparty.
Fraudsters might digitally modify screenshots and say they've fulfilled their end of the bargain, putting pressure on you to do the same.
To prevent falling victim to a false receipt scam, always double-check your bank account or cryptocurrency wallet to ensure that you have received the funds that are intended to come your way from a P2P trade.
The funds will, after that, be released. Never release funds based on receipts only.
3️⃣Wrong transfer scams
When a P2P transaction has been completed, a fraudster may attempt to nullify it.
The fraudster may contact their bank to cancel the transaction, stating that the transfer amount is incorrect or that their account has been compromised.
In this case, the seller not only loses their cash after releasing the cryptocurrency but may also be intimidated by not reporting the canceled transaction to the authorities.
To counteract this type of fraud, avoid being frightened by fear tactics and instead acquire proof, such as screenshots, of your correspondence and transactions with the criminal.
To be continued in next post
#trading #crypto2023 #cryptocurrency #p2p
#usdt #eth #btc #p2p My account is Lien marked
I sold some USDT to a buyer. Two days later, I received a message from my bank stating:
"Dear Customer, Your A/c is Lien marked for an amount ***** based on LEA instruction."
This amount is inaccessible to me, meaning it's frozen. I contacted my bank, and they informed me that this was due to a police request related to fraudulent activities. However, I haven't committed any fraud. The bank branch doesn't have further information, and they mentioned that I would receive a letter detailing the problem soon. When I asked the buyer for identification, they initially sent someone else's Aadhar and PAN. Upon my insistence, they eventually provided their original identification documents, which matched the name on the bank transaction. What steps should I take to resolve this complaint against my bank transaction?
if you know anything about this please help me to solve this problem it would so helpful
I sold some USDT to a buyer. Two days later, I received a message from my bank stating:
"Dear Customer, Your A/c is Lien marked for an amount ***** based on LEA instruction."
This amount is inaccessible to me, meaning it's frozen. I contacted my bank, and they informed me that this was due to a police request related to fraudulent activities. However, I haven't committed any fraud. The bank branch doesn't have further information, and they mentioned that I would receive a letter detailing the problem soon. When I asked the buyer for identification, they initially sent someone else's Aadhar and PAN. Upon my insistence, they eventually provided their original identification documents, which matched the name on the bank transaction. What steps should I take to resolve this complaint against my bank transaction?
if you know anything about this please help me to solve this problem it would so helpful
Tips for Safely Trade Cryptocurrencies on Binance P2P and Avoid Scams
Tips for Avoiding Scams in Binance P2P
Binance P2P is a popular platform for trading cryptocurrencies, but it's important to be aware of potential scams and take measures to protect yourself. Here are some tips for avoiding scams in Binance P2P:
Verify the Seller's Reputation
Before you start trading on Binance P2P, it's important to check the seller's reputation. Look at their trade history and feedback rating. A high feedback rating and long trade history indicate that the seller is legitimate. If the seller has a low feedback rating or a short trade history, proceed with caution.
Avoid Trades with Unknown or Unverified Sellers
Only trade with verified and known sellers on Binance P2P. Avoid trading with unknown or unverified sellers, as they may be scammers. Always check the seller's verification status before engaging in any trade.
Check the Transaction Details
Before making any transaction, check the details carefully. Ensure that the seller's account details match the account details provided by Binance P2P. Also, make sure that the amount, price, and payment method are correct. If any of the details are incorrect or unclear, don't proceed with the trade.
Use Binance's Escrow Service
Binance P2P offers an escrow service, which can help protect you from fraud. When you use the escrow service, the seller's cryptocurrency is held in a secure account until the payment is confirmed. Once the payment is confirmed, the cryptocurrency is released to the buyer. This helps to ensure that both parties fulfill their obligations.
Use Strong Passwords and Two-Factor Authentication
To protect your Binance P2P account from unauthorized access, use strong passwords and enable two-factor authentication (2FA). This will make it more difficult for scammers to gain access to your account and steal your funds.
Be Cautious of Offers That Are Too Good to Be True
Be cautious of offers that seem too good to be true. Offers that are significantly below market price or promises of huge returns in a short amount of time are often made by scammers to lure in unsuspecting victims.
Takeaways
Verify the seller's reputation before trading.
Only trade with verified and known sellers.
Check the transaction details carefully.
Use Binance's escrow service to protect yourself.
Use strong passwords and enable two-factor authentication.
Be cautious of offers that are too good to be true.
Conclusion
By following these tips, you can reduce the risk of scams in Binance P2P and stay safe while trading cryptocurrencies. Always be vigilant and cautious, and don't hesitate to report any suspicious activity to Binance's customer support team. Remember, protecting your assets is your responsibility, and taking these precautions can help you avoid becoming a victim of fraud.
Hey, it's CryptoPatel here!
I'm passionate about providing you with the latest insights and analysis on the world of cryptocurrencies.
If you enjoy my content and want to show your support, please like, share, and follow me for more high-quality updates.
Thank you for your support, and let's continue to stay connected for more exciting content!
LIKE ❤️
Share ⏩
Follow 🤝
#BRC20 #btcordinals #memecoins #Altcoin #p2p
Binance P2P is a popular platform for trading cryptocurrencies, but it's important to be aware of potential scams and take measures to protect yourself. Here are some tips for avoiding scams in Binance P2P:
Verify the Seller's Reputation
Before you start trading on Binance P2P, it's important to check the seller's reputation. Look at their trade history and feedback rating. A high feedback rating and long trade history indicate that the seller is legitimate. If the seller has a low feedback rating or a short trade history, proceed with caution.
Avoid Trades with Unknown or Unverified Sellers
Only trade with verified and known sellers on Binance P2P. Avoid trading with unknown or unverified sellers, as they may be scammers. Always check the seller's verification status before engaging in any trade.
Check the Transaction Details
Before making any transaction, check the details carefully. Ensure that the seller's account details match the account details provided by Binance P2P. Also, make sure that the amount, price, and payment method are correct. If any of the details are incorrect or unclear, don't proceed with the trade.
Use Binance's Escrow Service
Binance P2P offers an escrow service, which can help protect you from fraud. When you use the escrow service, the seller's cryptocurrency is held in a secure account until the payment is confirmed. Once the payment is confirmed, the cryptocurrency is released to the buyer. This helps to ensure that both parties fulfill their obligations.
Use Strong Passwords and Two-Factor Authentication
To protect your Binance P2P account from unauthorized access, use strong passwords and enable two-factor authentication (2FA). This will make it more difficult for scammers to gain access to your account and steal your funds.
Be Cautious of Offers That Are Too Good to Be True
Be cautious of offers that seem too good to be true. Offers that are significantly below market price or promises of huge returns in a short amount of time are often made by scammers to lure in unsuspecting victims.
Takeaways
Verify the seller's reputation before trading.
Only trade with verified and known sellers.
Check the transaction details carefully.
Use Binance's escrow service to protect yourself.
Use strong passwords and enable two-factor authentication.
Be cautious of offers that are too good to be true.
Conclusion
By following these tips, you can reduce the risk of scams in Binance P2P and stay safe while trading cryptocurrencies. Always be vigilant and cautious, and don't hesitate to report any suspicious activity to Binance's customer support team. Remember, protecting your assets is your responsibility, and taking these precautions can help you avoid becoming a victim of fraud.
Hey, it's CryptoPatel here!
I'm passionate about providing you with the latest insights and analysis on the world of cryptocurrencies.
If you enjoy my content and want to show your support, please like, share, and follow me for more high-quality updates.
Thank you for your support, and let's continue to stay connected for more exciting content!
LIKE ❤️
Share ⏩
Follow 🤝
#BRC20 #btcordinals #memecoins #Altcoin #p2p
What’s p2p trading.
Peer-to-peer (P2P) trading is a way of buying and selling cryptocurrencies where traders buy and sell directly with each other on a cryptocurrency exchange app or website. The cryptocurrency exchange provides an online platform to connect buyers to sellers and sellers to buyers.
#P2PPayment #p2p #BTC #USDTDeposit
Peer-to-peer (P2P) trading is a way of buying and selling cryptocurrencies where traders buy and sell directly with each other on a cryptocurrency exchange app or website. The cryptocurrency exchange provides an online platform to connect buyers to sellers and sellers to buyers.
#P2PPayment #p2p #BTC #USDTDeposit
