P2Pscam
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đ¨P2P Charge back Scamsđ¨
One of the most prevalent scams in P2P trading is the charge back scam. In this scheme, a scammer initiates a trade, sends money to the seller, receives the cryptocurrency, and later reverses the payment using their bankâs charge back mechanism. This leaves the seller without funds and without their crypto.
â ď¸ To avoid such sorts of scams, always use proper channels or exchanges to do such deals.
đ˘ Another type of scam that is getting attention in South Asian regions is In-person buying and selling of crypto which is really dangerous.
There was a case in Pakistan in which a person was robbed of all his crypto assets on gunpoint just because of this in-person meetings
â˘ď¸ It's better to spend some cents rather than losing all of your assets...
#P2PScam #P2PScamAwareness
One of the most prevalent scams in P2P trading is the charge back scam. In this scheme, a scammer initiates a trade, sends money to the seller, receives the cryptocurrency, and later reverses the payment using their bankâs charge back mechanism. This leaves the seller without funds and without their crypto.
â ď¸ To avoid such sorts of scams, always use proper channels or exchanges to do such deals.
đ˘ Another type of scam that is getting attention in South Asian regions is In-person buying and selling of crypto which is really dangerous.
There was a case in Pakistan in which a person was robbed of all his crypto assets on gunpoint just because of this in-person meetings
â˘ď¸ It's better to spend some cents rather than losing all of your assets...
#P2PScam #P2PScamAwareness
See original
WARNING ABOUT P2P SCAMS ON BINANCE: IDENTIFICATION AND PREVENTION
đ In the context of the rapidly developing cryptocurrency market, Binance's P2P trading platform has also become a target for many scammers. Recognizing and preventing scam tactics not only helps protect assets but also contributes to building a safe trading environment for the community. Below is important information about common scam cases and how to remedy them.
Sana Scholtens rj0o:
bĂ i viáşżt nĂ y rẼt hᝯu Ăch
đşđşP2P Scam: My bank account freezedđşđş
Hi readers
today i would tell you how my Bank account got
freeze and How can u avoid it and safeguard your funds
So actually in Feb this year I was casually eating something and tried to pay through UPI but got error i took it normally then tried again but to no avail Sensing something wrong I contacted with my bank and they informed me that they have recieved orders to freeze my bank account due to non legal funds.
Then i got to know that somebody Who has paid me on P2P commited fraud and every account he transacted with was blocked
So never ever transact with anyone having less then 50% trades and less then 95% completion rate
And always pay on the same bank A/C holder name as name in binance account
#P2PScam #Safety
(PS: That bank ac is still blocked đ˘)
Hi readers
today i would tell you how my Bank account got
freeze and How can u avoid it and safeguard your funds
So actually in Feb this year I was casually eating something and tried to pay through UPI but got error i took it normally then tried again but to no avail Sensing something wrong I contacted with my bank and they informed me that they have recieved orders to freeze my bank account due to non legal funds.
Then i got to know that somebody Who has paid me on P2P commited fraud and every account he transacted with was blocked
So never ever transact with anyone having less then 50% trades and less then 95% completion rate
And always pay on the same bank A/C holder name as name in binance account
#P2PScam #Safety
(PS: That bank ac is still blocked đ˘)
shaniahmad:
oh shit
đ¨ P2P SCAM ALERT â PROTECT YOUR ASSETS! đ¨
Scammers are getting smarter, and P2P transactions on Binance are becoming a prime target! Hereâs how they operate and how you can stay safe:
đ How the Scam Works
1ď¸âŁ Fake Transactions â You place an order and send fiat money to the scammer, believing it's a legitimate trade.
2ď¸âŁ Manipulation Tactics â The scammer contacts you via phone, Telegram, or social media, urging you to cancel the order for a refund.
3ď¸âŁ Social Engineering Tricks â If you hesitate, they impersonate Binance customer support and pressure you into scanning a Web Login QR codeâwhich gives them full access to your account.
4ď¸âŁ Account Takeover â With access to your account, they cancel the order and withdraw or sell your crypto before you realize whatâs happening!
đĽ Red Flags to Watch For
â ď¸ Someone asks you to cancel a completed payment â NEVER do this!
â ď¸ They insist on communicating outside Binanceâs official chat (Telegram, WhatsApp, etc.).
â ď¸ A supposed "Binance Support" agent contacts you and asks for QR codes or personal information.
â How to Stay Safe
âď¸ Once youâve paid, DO NOT cancel the orderâwait for the crypto release.
âď¸ Only trust Binanceâs official supportâverify requests via the Binance website or app.
âď¸ Never scan a Web Login QR code unless you're on the official Binance platform.
âď¸ Use 2FA & strong passwords to protect your account from unauthorized access.
đ Your security is in your hands! Stay informed and trade safely. đ
$TRUMP
$PEPE
$XRP
#CryptoSafety #BinanceSecurity #P2PScam #StayVigilant #ProtectYourCrypto đ
Scammers are getting smarter, and P2P transactions on Binance are becoming a prime target! Hereâs how they operate and how you can stay safe:
đ How the Scam Works
1ď¸âŁ Fake Transactions â You place an order and send fiat money to the scammer, believing it's a legitimate trade.
2ď¸âŁ Manipulation Tactics â The scammer contacts you via phone, Telegram, or social media, urging you to cancel the order for a refund.
3ď¸âŁ Social Engineering Tricks â If you hesitate, they impersonate Binance customer support and pressure you into scanning a Web Login QR codeâwhich gives them full access to your account.
4ď¸âŁ Account Takeover â With access to your account, they cancel the order and withdraw or sell your crypto before you realize whatâs happening!
đĽ Red Flags to Watch For
â ď¸ Someone asks you to cancel a completed payment â NEVER do this!
â ď¸ They insist on communicating outside Binanceâs official chat (Telegram, WhatsApp, etc.).
â ď¸ A supposed "Binance Support" agent contacts you and asks for QR codes or personal information.
â How to Stay Safe
âď¸ Once youâve paid, DO NOT cancel the orderâwait for the crypto release.
âď¸ Only trust Binanceâs official supportâverify requests via the Binance website or app.
âď¸ Never scan a Web Login QR code unless you're on the official Binance platform.
âď¸ Use 2FA & strong passwords to protect your account from unauthorized access.
đ Your security is in your hands! Stay informed and trade safely. đ
$TRUMP
$PEPE
$XRP
#CryptoSafety #BinanceSecurity #P2PScam #StayVigilant #ProtectYourCrypto đ
See original
đ¨ IMPORTANT: BE CAREFUL, P2P-SCAMMERS! đ¨
Scammers have become active on Binance P2P platforms! How do they operate?
1ď¸âŁ The victim pays for the order, but the scammer asks to cancel it and return the money.
2ď¸âŁ To be convincing, they contact you via Telegram or even pretend to be Binance support.
3ď¸âŁ Sometimes they ask you to scan a QR code, gaining access to your account!
đ Never cancel an order after payment!
â Check support only through official Binance channels.
Be careful and protect your assets!
$PEPE
#CryptoSafety #Binance #P2PScam #StaySafe
Scammers have become active on Binance P2P platforms! How do they operate?
1ď¸âŁ The victim pays for the order, but the scammer asks to cancel it and return the money.
2ď¸âŁ To be convincing, they contact you via Telegram or even pretend to be Binance support.
3ď¸âŁ Sometimes they ask you to scan a QR code, gaining access to your account!
đ Never cancel an order after payment!
â Check support only through official Binance channels.
Be careful and protect your assets!
$PEPE
#CryptoSafety #Binance #P2PScam #StaySafe
â ď¸HOW TO BUY USDT WITH THIRD PARTY VIA P2P SCAM â ď¸
â ď¸â ď¸ATTENTION P2P TRADERSâ ď¸â ď¸
NEW SCAM IN MARKET
TOPIC - "HOW TO BUY USDT FROM P2P WITH THIRD PARTY PAYMENT (NEW METHOD OF SCAM) "
Here 2 days before I received a sell order amount (8000âš) from p2p as usual I do p2p (I was maker , I am selling usdt )
As deal starts I received payment from another name (not same as binance verified name, i.e.third party payment) which is total violation of rules
So I asked buyer to give me the payment address of same source wallet from which the money came to my wallet,
So I raised a appeal in binance
after sometime buyer gave me a payment address which was invalid
This same thing happened approximately up to 10 times and the customer support is extending time and sending a soft reminder to buyer to send a valid payment address it's has been approximately 2 days when the order was initiated
Now here I want to refund money to buyer but buyer is not sending me a valid payment address
Now what I am suspecting is Buyer is trying to do scam with me, let me tell you how
Here buyer made a third party payment to me and sending invalid payment addresses for refund now we know that without refund order can't be cancelled and taking third party payment are risky
Now the order can't be cancled and I can't release as it's a third party payment
And after some long time if I release order in no other option he got usdt with third party payment
Here binance appeal team is sending only soft reminders to buyer and not warning buyer
PLEASE GIVE SUGGESTIONS IN COMMENTS
IF YOU WANT TO SELL USDT OR ANY OTHER CRYPTO CAN CONTACT ME
#P2PScam #P2PScamAwareness #P2PScamWarning
NEW SCAM IN MARKET
TOPIC - "HOW TO BUY USDT FROM P2P WITH THIRD PARTY PAYMENT (NEW METHOD OF SCAM) "
Here 2 days before I received a sell order amount (8000âš) from p2p as usual I do p2p (I was maker , I am selling usdt )
As deal starts I received payment from another name (not same as binance verified name, i.e.third party payment) which is total violation of rules
So I asked buyer to give me the payment address of same source wallet from which the money came to my wallet,
So I raised a appeal in binance
after sometime buyer gave me a payment address which was invalid
This same thing happened approximately up to 10 times and the customer support is extending time and sending a soft reminder to buyer to send a valid payment address it's has been approximately 2 days when the order was initiated
Now here I want to refund money to buyer but buyer is not sending me a valid payment address
Now what I am suspecting is Buyer is trying to do scam with me, let me tell you how
Here buyer made a third party payment to me and sending invalid payment addresses for refund now we know that without refund order can't be cancelled and taking third party payment are risky
Now the order can't be cancled and I can't release as it's a third party payment
And after some long time if I release order in no other option he got usdt with third party payment
Here binance appeal team is sending only soft reminders to buyer and not warning buyer
PLEASE GIVE SUGGESTIONS IN COMMENTS
IF YOU WANT TO SELL USDT OR ANY OTHER CRYPTO CAN CONTACT ME
#P2PScam #P2PScamAwareness #P2PScamWarning
SCAM ALERT đ¨đ¨
âââââââââ
đBeware of P2P Scams on Binanceđ
Scammers are increasingly targeting P2P transactions. Here's how it works:
1. Initial Setup: The victim places an order and completes the fiat payment to the scammer.
2. Scammer Tactics: The scammer contacts the victim via phone or Telegram, urging them to cancel the order for a refund. Less vigilant users might comply, allowing the scammer to quickly transfer or sell all the cryptocurrency.
3. Advanced Deception: For more cautious users, scammers impersonate Binance customer support, convincing the victim to scan a Web Login QR code. This grants scammers access to the victim's account, enabling them to cancel the order and steal the cryptocurrency.
Protect Yourself:
- Once youâve paid, never cancel the order.
- Verify customer service requests through Binance's official channels.
Stay vigilant and protect your assets.
#CryptoSafetyMatters #BullBanter #Binance #P2PScam
âââââââââ
đBeware of P2P Scams on Binanceđ
Scammers are increasingly targeting P2P transactions. Here's how it works:
1. Initial Setup: The victim places an order and completes the fiat payment to the scammer.
2. Scammer Tactics: The scammer contacts the victim via phone or Telegram, urging them to cancel the order for a refund. Less vigilant users might comply, allowing the scammer to quickly transfer or sell all the cryptocurrency.
3. Advanced Deception: For more cautious users, scammers impersonate Binance customer support, convincing the victim to scan a Web Login QR code. This grants scammers access to the victim's account, enabling them to cancel the order and steal the cryptocurrency.
Protect Yourself:
- Once youâve paid, never cancel the order.
- Verify customer service requests through Binance's official channels.
Stay vigilant and protect your assets.
#CryptoSafetyMatters #BullBanter #Binance #P2PScam
My bank account has been frozen because of receiving money from P2P trading.
Now my money is frozen and my coins are gone.
I followed all the safety protocols suggested by Binance still there is no resolution. Anyone else has faced same?
#P2PScam
Now my money is frozen and my coins are gone.
I followed all the safety protocols suggested by Binance still there is no resolution. Anyone else has faced same?
#P2PScam
See original
ââââââ đBeware of P2P scams on Binanceđ
đ˘ Scam Alert đ¨đ¨
âââââââââ
đBeware of P2P scams on Binanceđ
Scammers are increasingly targeting P2P transactions. Hereâs how it works:
1. Initial setup: The victim places an order and completes the paper payment to the scammer.
2. Scammer Tactics: The scammer contacts the victim via phone or Telegram, urging them to cancel the order to get a refund. Less vigilant users may comply, allowing the scammer to quickly transfer or sell all the cryptocurrency.
âââââââââ
đBeware of P2P scams on Binanceđ
Scammers are increasingly targeting P2P transactions. Hereâs how it works:
1. Initial setup: The victim places an order and completes the paper payment to the scammer.
2. Scammer Tactics: The scammer contacts the victim via phone or Telegram, urging them to cancel the order to get a refund. Less vigilant users may comply, allowing the scammer to quickly transfer or sell all the cryptocurrency.
đşđşP2P Scam: My bank account freezedđşđş
Hi readers
today i would tell you how my Bank account got
freeze and How can u avoid it and safeguard your funds
So actually in Feb this year I was casually eating something and tried to pay through UPI but got error i took it normally then tried again but to no avail Sensing something wrong I contacted with my bank and they informed me that they have recieved orders to freeze my bank account due to non legal funds.
Then i got to know that somebody Who has paid me on P2P commited fraud and every account he transacted with was blocked
So never ever transact with anyone having less then 50% trades and less then 95% completion rate
And always pay on the same bank A/C holder name as name in binance account.
#P2PScam #XRPETFIncoming? #CzechBitcoinReserve? #Safety
Hi readers
today i would tell you how my Bank account got
freeze and How can u avoid it and safeguard your funds
So actually in Feb this year I was casually eating something and tried to pay through UPI but got error i took it normally then tried again but to no avail Sensing something wrong I contacted with my bank and they informed me that they have recieved orders to freeze my bank account due to non legal funds.
Then i got to know that somebody Who has paid me on P2P commited fraud and every account he transacted with was blocked
So never ever transact with anyone having less then 50% trades and less then 95% completion rate
And always pay on the same bank A/C holder name as name in binance account.
#P2PScam #XRPETFIncoming? #CzechBitcoinReserve? #Safety
"⨠Exclusive Offer for Binance Users: đ Win Free Premium Prizes and đ¸ T Rewards! âł Act Fast â Limited to the First 500 Participants! đ"
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To protect yourself from P2P scams on Binance, it's essential to take a proactive approach.
$BTC $ETH $XRP
Start by verifying the buyer/seller's profile, checking for verified badges, high reputation scores, and a sufficient number of successful trades. Research the user's feedback, reading comments from other users to identify any potential red flags. Be cautious of users with low reputation scores or a history of negative feedback.
When engaging in a trade, use Binance's escrow service to ensure the transaction is protected. This holds the payment until the trade is confirmed, providing an added layer of security. Communicate with the buyer/seller through Binance's chat, avoiding sharing personal contact information or communicating outside of the platform. Be wary of unusual payment requests, such as making payments outside of Binance's platform or using unconventional payment methods.
Scammers often try to create a sense of urgency to pressure victims into making hasty decisions. Be cautious of low prices, as they may be a scam. Watch for urgent or threatening messages, and be wary of fake or photoshopped images. Verify the authenticity of any images or documents shared by the buyer/seller.
In addition to these precautions, set up 2-factor authentication (2FA) to add an extra layer of security to your Binance account. Use strong passwords and keep them confidential, protecting your account credentials from unauthorized access. Regularly monitor your account activity, checking for any suspicious transactions or activity.
If you do fall victim to a scam, report the incident to Binance support immediately. Provide detailed information, including chat logs and transaction IDs, and cooperate with Binance's investigation to help prevent future scams. By staying vigilant and taking these necessary precautions, you can significantly reduce the risk of falling victim to P2P scams on Binance.
#P2PScam #P2PScamAwareness #P2P #P2PTrading
$BTC $ETH $XRP
Start by verifying the buyer/seller's profile, checking for verified badges, high reputation scores, and a sufficient number of successful trades. Research the user's feedback, reading comments from other users to identify any potential red flags. Be cautious of users with low reputation scores or a history of negative feedback.
When engaging in a trade, use Binance's escrow service to ensure the transaction is protected. This holds the payment until the trade is confirmed, providing an added layer of security. Communicate with the buyer/seller through Binance's chat, avoiding sharing personal contact information or communicating outside of the platform. Be wary of unusual payment requests, such as making payments outside of Binance's platform or using unconventional payment methods.
Scammers often try to create a sense of urgency to pressure victims into making hasty decisions. Be cautious of low prices, as they may be a scam. Watch for urgent or threatening messages, and be wary of fake or photoshopped images. Verify the authenticity of any images or documents shared by the buyer/seller.
In addition to these precautions, set up 2-factor authentication (2FA) to add an extra layer of security to your Binance account. Use strong passwords and keep them confidential, protecting your account credentials from unauthorized access. Regularly monitor your account activity, checking for any suspicious transactions or activity.
If you do fall victim to a scam, report the incident to Binance support immediately. Provide detailed information, including chat logs and transaction IDs, and cooperate with Binance's investigation to help prevent future scams. By staying vigilant and taking these necessary precautions, you can significantly reduce the risk of falling victim to P2P scams on Binance.
#P2PScam #P2PScamAwareness #P2P #P2PTrading
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One of the most common scams in trading #P2P :
đ´ Sending fake proof of payment:
The scammer sends a fake receipt or fake proof of payment to convince the other party that he has completed the payment process, while the money has not actually been transferred. So do not rely solely on the receipt, you must check your wallet yourself if the money has been received.
#P2PScam
đ´ Sending fake proof of payment:
The scammer sends a fake receipt or fake proof of payment to convince the other party that he has completed the payment process, while the money has not actually been transferred. So do not rely solely on the receipt, you must check your wallet yourself if the money has been received.
#P2PScam
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When you advertise the sale of #USDT in Tadawul #P2P and the other party pays and transfers the money to your payment method, it will automatically check your wallet and see that you have actually received the money and will release the #USDT to him. But here you should be aware that there are some fraudulent operations, which is that the other party contacts the payment method support center and tells them that he sent the money by mistake and wants to cancel the order, you will have lost your #USDT and he got his money back.
đ´ The solution: You should inform the support center of the company you use to receive the money that the company does not cancel any money that has reached your wallet without reviewing you.
Note: Not all payment methods cancel the order without returning to the customer.
#P2PScam
đ´ The solution: You should inform the support center of the company you use to receive the money that the company does not cancel any money that has reached your wallet without reviewing you.
Note: Not all payment methods cancel the order without returning to the customer.
#P2PScam
Everyone beware of this person. A Trader. He is a total fraud and begherat scammer. Don't deal with this buyer.#fraud #P2PScamAwareness #P2PScam #p2p-scams
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What to do if on P2P (third party)
What to do if someone on a P2P platform wants to buy cryptocurrency from you, but the buyer sent funds from a third party despite your ban?
Possible actions in such a situation:
1ď¸âŁ Return the funds to the sender and ask the buyer to cancel the transaction.
2ď¸âŁ Send cryptocurrency to the buyer, despite the fact that the transfer came from another person (but this is risky).
Possible actions in such a situation:
1ď¸âŁ Return the funds to the sender and ask the buyer to cancel the transaction.
2ď¸âŁ Send cryptocurrency to the buyer, despite the fact that the transfer came from another person (but this is risky).
See original
p2p scam alert!
Easy money traders beware
I sold 85000 rupees dollars p2p to a guy (account name Bakhan, real name: Mohammad Aslam) he paid me in my easy account from meezan bank this guy was a scammer he charged back.
After which EasyPaisa blocked my account
After that I told Binance, they asked for proof, I saw the email, then Binance team blocked the user.
But the man escaped with his entire balance by then.
Binance then gave me a trade slip which I attached to my letter and emailed to EasyPaisa.
After that I did not get any response from easy money. When I again wrote the complaint number on the social media account and asked them about the update of my account recovery, I was told that my account cannot be recovered nor can I withdraw my money.
It's a pity that I traded with the dirtiest e-Violet account in Pakistan and thus my balance of more than seven lakhs was confiscated by Easy Paisa.
please . If anyone is familiar with EasyPaisa or understands the bank's system and would like to help me recover my account, please contact me. Thanks
#easypaisa #p2p #p2pscam #scam #pakistan
Easy money traders beware
I sold 85000 rupees dollars p2p to a guy (account name Bakhan, real name: Mohammad Aslam) he paid me in my easy account from meezan bank this guy was a scammer he charged back.
After which EasyPaisa blocked my account
After that I told Binance, they asked for proof, I saw the email, then Binance team blocked the user.
But the man escaped with his entire balance by then.
Binance then gave me a trade slip which I attached to my letter and emailed to EasyPaisa.
After that I did not get any response from easy money. When I again wrote the complaint number on the social media account and asked them about the update of my account recovery, I was told that my account cannot be recovered nor can I withdraw my money.
It's a pity that I traded with the dirtiest e-Violet account in Pakistan and thus my balance of more than seven lakhs was confiscated by Easy Paisa.
please . If anyone is familiar with EasyPaisa or understands the bank's system and would like to help me recover my account, please contact me. Thanks
#easypaisa #p2p #p2pscam #scam #pakistan
Finally, Unfreeze my account by cyber Crime Department regarding p2p transactions through Bank IMPS or UPI.
#SOLVE #P2PScam #p2ptransactions #p2p-market #p2p
#SOLVE #P2PScam #p2ptransactions #p2p-market #p2p
đđP2P SCAM ALERT đ đ
Peer-to-peer (P2P) payment platforms like Venmo, PayPal, Zelle, and Cash App offer convenient ways to transfer money but have become targets for various scams.îî îIt's crucial to be aware of common schemes to protect yourself.îî
Common P2P Scams:
Accidental Payment Scam: îA scammer sends you money, claiming it was a mistake, and asks for a refund.î îThe initial funds are often from stolen accounts, and when reversed, you're left out of pocket.î îciteîturn0search0îî
Overpayment Scam: îFraudsters overpay for an item you're selling and request the excess amount back.î îLater, the original payment is found to be fraudulent, causing a loss.î îciteîturn0search3îî
Fake Business Transactions: îScammers pose as legitimate businesses, requesting P2P payments for goods or services that don't exist, leaving you without recourse.î îciteîturn0search0îî
Impersonation Scams: îFraudsters pretend to be from your bank's fraud department, asking for sensitive information to "verify" your identity, then use it to access your accounts.î îciteîturn0search1îî
Recent Incidents:
Fake ScotRail Promotions: îScammers created a fake ScotRail Facebook page, offering unrealistic travel deals to steal bank details from unsuspecting commuters.î îciteîturn0news9îî
Uber Ride Scam: îIn Melbourne, a woman reported an Uber driver canceling her ride and requesting direct payment, bypassing the app to potentially scam her.î îciteîturn0news10îî
Protective Measures:
Verify Recipients: îOnly send money to people you know and trust.îî
Be Skeptical of Unexpected Payments: îIf you receive money from an unknown source, contact the P2P platform's support instead of refunding directly.îî
Avoid Sharing Sensitive Information: îLegitimate organizations won't ask for your login credentials or verification codes.îî
#P2PScam
#wrte2earn
Peer-to-peer (P2P) payment platforms like Venmo, PayPal, Zelle, and Cash App offer convenient ways to transfer money but have become targets for various scams.îî îIt's crucial to be aware of common schemes to protect yourself.îî
Common P2P Scams:
Accidental Payment Scam: îA scammer sends you money, claiming it was a mistake, and asks for a refund.î îThe initial funds are often from stolen accounts, and when reversed, you're left out of pocket.î îciteîturn0search0îî
Overpayment Scam: îFraudsters overpay for an item you're selling and request the excess amount back.î îLater, the original payment is found to be fraudulent, causing a loss.î îciteîturn0search3îî
Fake Business Transactions: îScammers pose as legitimate businesses, requesting P2P payments for goods or services that don't exist, leaving you without recourse.î îciteîturn0search0îî
Impersonation Scams: îFraudsters pretend to be from your bank's fraud department, asking for sensitive information to "verify" your identity, then use it to access your accounts.î îciteîturn0search1îî
Recent Incidents:
Fake ScotRail Promotions: îScammers created a fake ScotRail Facebook page, offering unrealistic travel deals to steal bank details from unsuspecting commuters.î îciteîturn0news9îî
Uber Ride Scam: îIn Melbourne, a woman reported an Uber driver canceling her ride and requesting direct payment, bypassing the app to potentially scam her.î îciteîturn0news10îî
Protective Measures:
Verify Recipients: îOnly send money to people you know and trust.îî
Be Skeptical of Unexpected Payments: îIf you receive money from an unknown source, contact the P2P platform's support instead of refunding directly.îî
Avoid Sharing Sensitive Information: îLegitimate organizations won't ask for your login credentials or verification codes.îî
#P2PScam
#wrte2earn
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p2p Scam đ Alert đ¨ âźď¸ & Solution (Bank Account Unfreeze - Solution) đŻ
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 âWhy my bank account on freezeâ Donât be shy or scared just asked them your are not do anything wrong.The cyber crime officer tell you, You received a payment onâźď¸(Date đ
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. Donât 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 đŻ% 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 Iâll Explain in Part 2 Like, share and comment for this information so i know you also need part 2. #p2p #india #alt #scam #P2PScam
P2P Scam : Bank Account Unfreeze Solution
Hello, If anyone need help iâll assist you how to unfreeze you bank account and remove cyber complaint from your bank account đŚ. I already share some important information on this topic you can check my other articles.Comment your problems iâll definitely reply you what to do this is totally free so donât be shy just asked what you want to know. I solved my own case and some of my friends its helps you đŻ %.Thank You đ #help #P2PScam #Write2Earn #TrendingTopic #TrendingTopic