👀 UNDERSTANDING P2P SCAMS AND HOW TO AVOID THEM DURING P2P TRADING ON BINANCE: 🎯
Peer-to-peer (P2P) trading allows users to buy or sell cryptocurrencies directly with each other, offering convenience and flexibility. However, this decentralized approach can sometimes attract scammers looking to exploit unsuspecting traders. Understanding P2P scams and knowing how to avoid them is crucial for safe trading on Binance.
COMMON P2P SCAMS: ⚠️
1. Payment Fraud: Scammers claim they’ve sent payment but use fake transaction slips to deceive sellers.
2. Chargeback Fraud: After a legitimate payment is made, scammers reverse the transaction through their bank, leaving the seller unpaid.
3. Impersonation: Scammers impersonate Binance support or legitimate buyers/sellers to steal funds or information.
4. Third-Party Payments: Scammers use stolen bank accounts or third-party payment methods, which may lead to legal complications.

HOW TO AVOID P2P SCAMS: 🚨
1. Trade with Verified Users: Binance provides a rating and verification system. Always prioritize trading with users who have high ratings and positive feedback.
2. Double-Check Payment Details: Ensure the payment is received in your account before releasing the crypto. Avoid relying on screenshots as proof of payment.
3. Enable Two-Factor Authentication (2FA): Protect your account from unauthorized access by enabling 2FA on Binance.
4. Use Binance Escrow: Binance’s escrow service holds the crypto during transactions, releasing it only after both parties confirm payment.
5. Avoid Off-Platform Communication: Scammers often lure traders away from Binance’s platform. Stick to in-app chat for communication and dispute resolution.
6. Report Suspicious Activity: If you suspect foul play, report the user immediately through Binance’s support system.

📢 By staying vigilant and adhering to these guidelines, you can enjoy a secure and seam
less P2P trading experience on Binance.

#BinanceNextWave #Write2Earn $BTC $BNB #P2PScam #P2PScamAwareness

Part 1:- I know many people are facing this problem regarding account freeze by the cyber crime department complaint and debit blocked by the bank.So, I'll share some tips and useful information with what exactly to do if you are in the same problem. Guys , first you need to visit your bank and ask them about why your bank account freeze or debit blocked. If the bank said you got a cyber complaint thats why your account was debit blocked or freeze.Tell them please provide me the complete information from which cyber department ordered you to freeze or debit blocked my account and if you can't visit the bank any reason you also asked for the information by email but make sure your email register with your bank account.The bank provides you information and in that information you got cyber department Email Address and Phone Number.This Process take time atleast 1 week or 10 days minimum.Now, you have to contact cyber crime department and by email or phone call or WhatsApp and ask the same question “Why my bank account on freeze” Don’t be shy or scared just asked them your are not do anything wrong.The cyber crime officer tell you, You received a payment on‼️(Date 📅 Which was a fraudulent transaction). Match that transaction with your p2p Trade and provide them receipt and other proof why these transactions you received and what exactly you do explain in detail. If you receive clear funds not done any 3rd party payment just provide all screenshots and conversation between you and buy all the legal information and screenshots or buy ID send to the department. This process take maybe 10-20 days to solve your case. Don’t waste your time and money on the online service provider who said they help they also follow the same step and process. If Cyber department was satisfied with your proof and evidence they released your bank account and your bank account was unfreeze. There is One more thing happened with you if you are 💯% innocent or all documents are correct but cyber department not unfreeze your account. Then what happened with you and what to do if you are in this problem I’ll Explain in Part 2 Like, share and comment for this information so i know you also need part 2. #p2p #india #alt #scam #P2PScam

Hello, If anyone need help i’ll assist you how to unfreeze you bank account and remove cyber complaint from your bank account 🏦. I already share some important information on this topic you can check my other articles.Comment your problems i’ll definitely reply you what to do this is totally free so don’t be shy just asked what you want to know. I solved my own case and some of my friends its helps you 💯 %.Thank You 😊 #help #P2PScam #Write2Earn #TrendingTopic #TrendingTopic

Information Part :- 1I know many people are facing this problem regarding account freeze by the cyber crime department complaint and debit blocked by the bank.So, I'll share some tips and useful information with what exactly to do if you are in the same problem.Guys, first you need to visit your bank and ask them about why your bank account freeze or debit blocked.If the bank said you got a cyber complaint thats why your account was debit blocked or freeze.Tell them please provide me the complete information from which cyber department ordered you to freeze or debit blocked my account and if you can't visit the bank any reason you also asked for the information by email but make sure your email register with your bank account.The bank provides you information and in that information you got cyber department Email Address and Phone Number.This Process take time at-least 1 week or 10 days minimum.Now, you have to contact cyber crime department and by email or phone call or WhatsApp and ask the same question "Why my bank account on freeze" Don't be shy or scared just asked them your are not do anything wrong.The cyber crime officer tell you, You received a payment on(on Date - Which was a fraudulent transaction).Match that transaction with your p2p Trade and provide them receipt and other proof why these transactions you received and what exactly you do explain in detail.If you receive clear funds not done any 3rd party payment just provide all screenshots and conversation between you and buy all the legal information and screenshots or buy ID send to the department.This process take maybe 10-20 days to solve your case.Don't waste your time and money on the online service provider who said they help they also tollow the same step and process.If Cyber department was satisfied with your proof and evidence they released your bank account and your bank account was unfreeze.There is One more thing happened with you if you are 100% innocent or all documents are correct but cyber department not unfreeze your account. Then what happened with you and what to do if you are in this Problem.I'll Explain in Part 2 🔜 Like, share and comment for this information so i know you also need part 2.#P2PScam #cybersecurity #P2PTradingTips #p2p

I want share something with you, I do P2P trade and I sell my assets and take funds in my Bank Account. Everything okay I checked the buyer and he is verified profile on #binance p2p and also I received funds from same name his Binance Account and Bank Account Matched and I released My assets after two day I received a complaint from Cyber Crime Authorities and my account goes under debit freeze i trade around 500$ but in my bank account i have more funds almost 10k$+ now all are in dr block and still can’t find any solution. I provide all documents and proof to the Department and Bank they can’t listen. I just want to tell you sell your assets offline and a know person and used Binance officially send cash option. i faced lots of problems I lost my bank account and money anyway bank was recovered but its take to much time. According to Cyber Crime Department :-Buyer send me funds which was a fraudulent transaction and Thats why my account has been marked debit freeze.And there is no way you understand this the amount you received was fraudulent or not you just check buyer name and released assets even I asked him for any Government Id and he send me but still can’t worth. #P2PScam #scam #assets

Hey Guys :- I want to share something with you i will provide you solution how to solve this issue. I know many people have faced this problem regarding Bank Account Freeze in p2p trading. There is lots of people who gives you different-different solutions and that’s not enough to unfreeze your bank account.I will give you complete information regarding unfreeze your bank accounts and thats 100% working for you.DM me I solve my case so i will share with you what exactly happened.#solutions #P2PScam #IndianRegulation #P2PPayment #p2ptransactions