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To avoid scams on Binance P2P, only deal with verified merchants. Never make payments outside the chat. Do not trust fake SMS or WhatsApp payment confirmations. Do not release crypto until the payment is fully received. Use the dispute option and always keep screenshots. Avoid the temptation of quick profits.
#P2PScam #BinanceSupportsBuilders
$USDT $USDC
#P2PScam #BinanceSupportsBuilders
$USDT $USDC
Earn From P2P: Turn Your Phone into a Mini Crypto Shop and Earn Extra Cash! 💰📱
Tired of just holding crypto? Binance P2P (peer-to-peer) lets you buy and sell cryptocurrencies directly with other people using local money like bank transfers, mobile wallets, or cash. It's super popular in places like Pakistan where you can trade in PKR easily. The best part? Regular users earn by smart buying and selling, while serious ones become merchants for bigger profits. No trading charts needed – just good prices and trust!
Binance P2P has zero fees for most trades (Binance covers them to make it easy), and escrow protection keeps your money safe until both sides confirm.
Here are the main ways beginners can start earning:
1. Buy Low, Sell High as a Regular Trader 🔄
• Find cheap offers from sellers on P2P (search for your local currency).
• Buy crypto (like USDT) at a lower price.
• Wait a bit or sell immediately to buyers who pay more.
• Pocket the difference as profit – many make steady income this way daily.
• Great for starters with small amounts (even $50-100).
2. Post Your Own Buy/Sell Ads 📢
• Go to P2P section and create ads: "I want to buy USDT" or "Selling USDT".
• Set your price a bit better than others to attract people fast.
• Add popular payment methods (like EasyPaisa, JazzCash in PK).
• When someone accepts, complete the trade safely – earn the spread (price difference).
• Build good ratings over time for more trades.
3. Become a Verified Merchant for Bigger Earnings 🏆
• Complete KYC, deposit some USDT as security, and apply to be a merchant.
• Get a verified badge, lower fees (sometimes 0%), priority in searches, and special support.
• Merchants handle more volume and set competitive prices to earn from spreads.
• Many merchants make $20 to hundreds daily with good strategy and fast responses.
• Takes some effort but turns P2P into a real side hustle.
Quick Tips to Earn Safely and Smartly 🌟
• Always check user ratings and completion rates before trading.
• Start small to learn the process without stress.
• Watch price differences between P2P and spot market for arbitrage chances.
• Reply fast to chats – quick service gets more repeat customers.
• Use only money you can afford, as crypto prices can move (but P2P is mostly stable with USDT).
Binance P2P is one of the easiest crypto ways to earn real cash in your local currency. Open the Binance app, head to P2P, verify your account, and try your first trade today. Many beginners start slow and build up to nice extra income. Your wallet can become your little business – give it a go! 😎 #P2P #P2PScam #VitalikSells #Earn #Free $XRP
Binance P2P has zero fees for most trades (Binance covers them to make it easy), and escrow protection keeps your money safe until both sides confirm.
Here are the main ways beginners can start earning:
1. Buy Low, Sell High as a Regular Trader 🔄
• Find cheap offers from sellers on P2P (search for your local currency).
• Buy crypto (like USDT) at a lower price.
• Wait a bit or sell immediately to buyers who pay more.
• Pocket the difference as profit – many make steady income this way daily.
• Great for starters with small amounts (even $50-100).
2. Post Your Own Buy/Sell Ads 📢
• Go to P2P section and create ads: "I want to buy USDT" or "Selling USDT".
• Set your price a bit better than others to attract people fast.
• Add popular payment methods (like EasyPaisa, JazzCash in PK).
• When someone accepts, complete the trade safely – earn the spread (price difference).
• Build good ratings over time for more trades.
3. Become a Verified Merchant for Bigger Earnings 🏆
• Complete KYC, deposit some USDT as security, and apply to be a merchant.
• Get a verified badge, lower fees (sometimes 0%), priority in searches, and special support.
• Merchants handle more volume and set competitive prices to earn from spreads.
• Many merchants make $20 to hundreds daily with good strategy and fast responses.
• Takes some effort but turns P2P into a real side hustle.
Quick Tips to Earn Safely and Smartly 🌟
• Always check user ratings and completion rates before trading.
• Start small to learn the process without stress.
• Watch price differences between P2P and spot market for arbitrage chances.
• Reply fast to chats – quick service gets more repeat customers.
• Use only money you can afford, as crypto prices can move (but P2P is mostly stable with USDT).
Binance P2P is one of the easiest crypto ways to earn real cash in your local currency. Open the Binance app, head to P2P, verify your account, and try your first trade today. Many beginners start slow and build up to nice extra income. Your wallet can become your little business – give it a go! 😎 #P2P #P2PScam #VitalikSells #Earn #Free $XRP
P2P scam in 2026 Scam awareness 🚨
P2P scams are becoming increasingly sophisticated in 2026, often preying on the speed of transactions and the "fear of missing out." Whether you’ve already been targeted or just want to bulletproof your account, here is the current state of Binance P2P security.
⚠️ The Most Common 2026 P2P Scams
| Scam Type | How it Works | The "Tell" |
|---|---|---|
| Fake Proof of Payment | The buyer sends a doctored screenshot or a fake SMS that looks like a bank notification. | The money isn't in your actual bank app, even though they claim "it's just a delay." |
| The "Triangle" Scam | A scammer plays middleman between a real seller and a real buyer, tricking the buyer into paying the seller, while the scammer runs off with the crypto. | The name on the bank account doesn't match the verified name on Binance. |
| Chargeback Fraud | Scammers use reversible payment methods (like some credit cards or PayPal) to pay you, then report the transaction as "unauthorized" after you release the crypto. | They insist on using a specific, non-standard payment method. |
| Impersonation | Someone messages you on Telegram or WhatsApp claiming to be "Binance Support" to "fix" a stuck P2P order. | Binance will NEVER contact you via social media to handle a specific P2P transaction. |
🛡️ How to Protect Yourself (The 2026 Checklist)
* Trust the App, Not the Screen: Never release crypto based on a screenshot. Log into your banking app and verify the "Available Balance" has actually increased.
* Verify the Name: If the bank account name is "John Doe" but the Binance user is "CryptoKing99," cancel the trade. This is a massive red flag for money laundering or triangle scams.
* Keep it on the Platform: Scammers love moving you to WhatsApp or Telegram because Binance can't use those chats as evidence in a dispute. Always use the Binance chat box.
* Don't Be Pressured: Scammers often use "hurry up" tactics, claiming they are in a rush or that the market is moving. Ignore the noise. Take your time to verify.
* Look for the Yellow Badge: Prioritize trading with Verified Merchants. They have higher security requirements and a proven track record.
🚨 What to do if you've been scammed
* Do Not Cancel the Order: If you've paid and the seller won't release, file an Appeal immediately.
* Gather Evidence: Take screenshots of the chat, the fake payment proof they sent, and your own bank statement showing the missing funds.
* Report the User: Go to the user's profile and hit "Report."
$ZIL $BULLA
#P2PScam #P2PScamAwareness #P2PScamWarning
⚠️ The Most Common 2026 P2P Scams
| Scam Type | How it Works | The "Tell" |
|---|---|---|
| Fake Proof of Payment | The buyer sends a doctored screenshot or a fake SMS that looks like a bank notification. | The money isn't in your actual bank app, even though they claim "it's just a delay." |
| The "Triangle" Scam | A scammer plays middleman between a real seller and a real buyer, tricking the buyer into paying the seller, while the scammer runs off with the crypto. | The name on the bank account doesn't match the verified name on Binance. |
| Chargeback Fraud | Scammers use reversible payment methods (like some credit cards or PayPal) to pay you, then report the transaction as "unauthorized" after you release the crypto. | They insist on using a specific, non-standard payment method. |
| Impersonation | Someone messages you on Telegram or WhatsApp claiming to be "Binance Support" to "fix" a stuck P2P order. | Binance will NEVER contact you via social media to handle a specific P2P transaction. |
🛡️ How to Protect Yourself (The 2026 Checklist)
* Trust the App, Not the Screen: Never release crypto based on a screenshot. Log into your banking app and verify the "Available Balance" has actually increased.
* Verify the Name: If the bank account name is "John Doe" but the Binance user is "CryptoKing99," cancel the trade. This is a massive red flag for money laundering or triangle scams.
* Keep it on the Platform: Scammers love moving you to WhatsApp or Telegram because Binance can't use those chats as evidence in a dispute. Always use the Binance chat box.
* Don't Be Pressured: Scammers often use "hurry up" tactics, claiming they are in a rush or that the market is moving. Ignore the noise. Take your time to verify.
* Look for the Yellow Badge: Prioritize trading with Verified Merchants. They have higher security requirements and a proven track record.
🚨 What to do if you've been scammed
* Do Not Cancel the Order: If you've paid and the seller won't release, file an Appeal immediately.
* Gather Evidence: Take screenshots of the chat, the fake payment proof they sent, and your own bank statement showing the missing funds.
* Report the User: Go to the user's profile and hit "Report."
$ZIL $BULLA
#P2PScam #P2PScamAwareness #P2PScamWarning
🔄 Binance P2P Trading! 💸
Buy & sell crypto directly with users on Binance P2P, using bank transfers, e-wallets & more 💻. Enjoy flexible payment options, competitive rates, and a secure platform 📊 Some key benefits:
- *No intermediaries*: Direct trades with other users
- *Multiple payment methods*: Bank transfers, e-wallets, and more
- *Control over trades*: Set your own prices and terms
Tips for safe P2P trading:🚀
- Verify user reputation and feedback
- Use escrow services for secure transactions
- Be cautious of scams and report suspicious activity
Want to explore Binance P2P features or need help getting started? ✨#P2PScam #viralpost $BTC $BNB $ETH
Buy & sell crypto directly with users on Binance P2P, using bank transfers, e-wallets & more 💻. Enjoy flexible payment options, competitive rates, and a secure platform 📊 Some key benefits:
- *No intermediaries*: Direct trades with other users
- *Multiple payment methods*: Bank transfers, e-wallets, and more
- *Control over trades*: Set your own prices and terms
Tips for safe P2P trading:🚀
- Verify user reputation and feedback
- Use escrow services for secure transactions
- Be cautious of scams and report suspicious activity
Want to explore Binance P2P features or need help getting started? ✨#P2PScam #viralpost $BTC $BNB $ETH
Be careful with this profile, gentlemen, it uses the typical script scam with zinli, claiming the account is blocked and they send you an email where you add your details and they take everything away.
#P2PScam #BinanceSquareFamily #scam #Alert🔴
#P2PScam #BinanceSquareFamily #scam #Alert🔴
Enki1985:
haslo igual, puede que este comportamiento sospechoso, sea monitoreado por binance.
I am sharing details about a recent scam that happened to me. Please be careful.
I did P2P on Bitget and sent a payment of 99,000 PKR. First, the seller kept calling me many times on WhatsApp and asked me to send the payment through JazzCash. Then he said to send it through Upaisa. I had selected Easypaisa, but I still sent the payment through JazzCash.
After that, when I went back to the app, I received a notification that the order was cancelled. I got very worried. This happened today, the date is clearly visible. He said that after 12 o'clock the date changes, so there was some issue, and told me not to worry and that I would receive the payment within 20 minutes.
I kept waiting, but one hour passed. I called him many times, but he did not answer. Then I messaged him on the app. After that, he called me and said he had a customer with him. At that point, I understood that I had been scammed.
Then he said, “Wait 5 minutes.” I went to the Bitget portal and submitted a complaint because I had already sent the money, and it was not a small amount.
Later, I received a call and an email saying that Bitget had blocked his 2,000 dollar merchant account. He then told me to send him 98,000 PKR more. I told him, “Are you crazy? Get money from someone else or take a loan.” He kept insisting. I told him to do his job and release my payment.
He said, “This amount is small for me, my 2,000 dollars are stuck, what should I do?” I told him clearly that I did P2P, I made the payment, and I need my USDT. After that, he cut the call.
Since then, there has been no response from him at all. I have already sent many proofs to the Bitget exchange, including video proofs and everything, but I still have not received any good response. The number shown there is my Easypaisa number.
I am extremely worried and stressed. I do not even know how I will get through tonight.
#P2PScam #BitgetExchange
I did P2P on Bitget and sent a payment of 99,000 PKR. First, the seller kept calling me many times on WhatsApp and asked me to send the payment through JazzCash. Then he said to send it through Upaisa. I had selected Easypaisa, but I still sent the payment through JazzCash.
After that, when I went back to the app, I received a notification that the order was cancelled. I got very worried. This happened today, the date is clearly visible. He said that after 12 o'clock the date changes, so there was some issue, and told me not to worry and that I would receive the payment within 20 minutes.
I kept waiting, but one hour passed. I called him many times, but he did not answer. Then I messaged him on the app. After that, he called me and said he had a customer with him. At that point, I understood that I had been scammed.
Then he said, “Wait 5 minutes.” I went to the Bitget portal and submitted a complaint because I had already sent the money, and it was not a small amount.
Later, I received a call and an email saying that Bitget had blocked his 2,000 dollar merchant account. He then told me to send him 98,000 PKR more. I told him, “Are you crazy? Get money from someone else or take a loan.” He kept insisting. I told him to do his job and release my payment.
He said, “This amount is small for me, my 2,000 dollars are stuck, what should I do?” I told him clearly that I did P2P, I made the payment, and I need my USDT. After that, he cut the call.
Since then, there has been no response from him at all. I have already sent many proofs to the Bitget exchange, including video proofs and everything, but I still have not received any good response. The number shown there is my Easypaisa number.
I am extremely worried and stressed. I do not even know how I will get through tonight.
#P2PScam #BitgetExchange
Measures to avoid P2P scams and my personal experience 🚨
New users should keep this method in mind 👇
If you want to trade in coins, do it immediately $BULLA $BIRB $HANA
#P2PScam #P2PScamAwareness #P2PScamWarning
New users should keep this method in mind 👇
If you want to trade in coins, do it immediately $BULLA $BIRB $HANA
#P2PScam #P2PScamAwareness #P2PScamWarning
This guy is a complete scammer, he makes fake screenshots and sends them to people. Now my account has gone under review because of this. My p2p has suspended all my orders with him. This was the last one. He made fake screenshots. I request all the merchants to block him and not give him any orders.And when you contact him, he says that this was my son, he ordered this and he is 13 years old. He says that a 13-year-old child cannot do this, he doesn't even know about it. He is a hypocrite.
#P2PScam #P2P #P2PScamAwareness
#P2PScam #P2P #P2PScamAwareness
EP.1 // How to use P2P on Binance 🔶
$BNB $USDT $BTC
#P2P #P2PScam #P2PScamAwareness #AnfeliaInvestment #P2PTrading
$BNB $USDT $BTC
#P2P #P2PScam #P2PScamAwareness #AnfeliaInvestment #P2PTrading
I bought USD through P2P and this guy keeps saying to contact him via Zalo, what does that mean guys? Is it possibly a scam because it's been 5 minutes and I haven't seen the money released to me? Can I file a complaint? What should I do?
#P2PScam
#P2PScam
ThuanMobile:
Tôi cũng bị hết thời gian nó mới nhả usdt về tk cho nhận xong tôi cho đánh giá xấu kèm block luôn
WARNING: P2P TRAP UNCOVERED $BTC
Entry: 65000 🟩
Target 1: 66000 🎯
Target 2: 67500 🎯
Stop Loss: 64000 🛑
They are stealing your funds. This P2P scam is brutal. You think you're safe, but you're not. One mistake means your money vanishes. Don't be the next victim. Learn the tricks. Protect your capital NOW. Avoid the fire. Stay vigilant. Act before it’s too late.
Disclaimer: Trading involves risk.
#P2PScam #CryptoAlert #FOMO 🚨
Entry: 65000 🟩
Target 1: 66000 🎯
Target 2: 67500 🎯
Stop Loss: 64000 🛑
They are stealing your funds. This P2P scam is brutal. You think you're safe, but you're not. One mistake means your money vanishes. Don't be the next victim. Learn the tricks. Protect your capital NOW. Avoid the fire. Stay vigilant. Act before it’s too late.
Disclaimer: Trading involves risk.
#P2PScam #CryptoAlert #FOMO 🚨
Real Story: The "Fake Appeal" Scam
A reputable trader put 2,000 USDT up for sale. Within minutes, a buyer opened the order.
The Modus Operandi:
The buyer sent a screenshot of a perfectly edited bank transfer.
Seconds later, the buyer started to pressure in the Binance chat: "Please release quickly, it’s a medical emergency, I already sent you the money".
Given the seller's doubt (who didn't see the balance in his bank), the scammer did something bold: he opened an appeal against the seller, claiming he had already paid and that the seller was stealing from him.
The Outcome:
The seller, frightened by the pressure in the chat and the fear that Binance would block his account due to the "appeal", released the crypto without confirming the real money in his bank account. The scammer disappeared instantly. The money never arrived because the transfer never existed.
The Lesson from Enfoque Capital:
Scammers use psychological pressure and fake emergencies to make you break your own rules.
Never release out of fear. * Never release due to an open appeal. * If there’s no real money in your bank, there’s no release, no exceptions.
#WhoIsNextFedChair #P2PScam #P2PEstafa
$USDT $BTC $PEPE
A reputable trader put 2,000 USDT up for sale. Within minutes, a buyer opened the order.
The Modus Operandi:
The buyer sent a screenshot of a perfectly edited bank transfer.
Seconds later, the buyer started to pressure in the Binance chat: "Please release quickly, it’s a medical emergency, I already sent you the money".
Given the seller's doubt (who didn't see the balance in his bank), the scammer did something bold: he opened an appeal against the seller, claiming he had already paid and that the seller was stealing from him.
The Outcome:
The seller, frightened by the pressure in the chat and the fear that Binance would block his account due to the "appeal", released the crypto without confirming the real money in his bank account. The scammer disappeared instantly. The money never arrived because the transfer never existed.
The Lesson from Enfoque Capital:
Scammers use psychological pressure and fake emergencies to make you break your own rules.
Never release out of fear. * Never release due to an open appeal. * If there’s no real money in your bank, there’s no release, no exceptions.
#WhoIsNextFedChair #P2PScam #P2PEstafa
$USDT $BTC $PEPE
4 pitfalls to avoid in P2P on Binance
I made my first P2P purchase on Binance and learned a few things. Here are 4 pitfalls to avoid:
1. Trade with an unverified profile → Check the trader's profile:
✓(Many trades in 30 days)
✓(Completion rate >80% or more)
2. Do not read the comments → Look at the feedback from other users
3. Send funds before confirmation →
Use Binance's escrow to protect your funds
4. Payment delay → Set a short payment deadline (15 min) and use escrow
1. Trade with an unverified profile → Check the trader's profile:
✓(Many trades in 30 days)
✓(Completion rate >80% or more)
2. Do not read the comments → Look at the feedback from other users
3. Send funds before confirmation →
Use Binance's escrow to protect your funds
4. Payment delay → Set a short payment deadline (15 min) and use escrow
🔥 Note when trading P2P on Binance
⚠️ WARNING: The “fire digging” trick when trading P2P on Binance
Many people have lost money unfairly because they did not recognize this trick when trading P2P
Just a moment of negligence, you could be locked out of your funds, even lose the entire transaction
👉 Watch the entire video to know:
– What is “fire digging”?
– How do scammers manipulate trades?
– How to avoid the trap 100% when trading P2P on Binance
❗ Don't let yourself lose money and then look for reasons.
#P2PScam #P2P
#luadao #scam
$BTC $ETH $BULLA
⚠️ WARNING: The “fire digging” trick when trading P2P on Binance
Many people have lost money unfairly because they did not recognize this trick when trading P2P
Just a moment of negligence, you could be locked out of your funds, even lose the entire transaction
👉 Watch the entire video to know:
– What is “fire digging”?
– How do scammers manipulate trades?
– How to avoid the trap 100% when trading P2P on Binance
❗ Don't let yourself lose money and then look for reasons.
#P2PScam #P2P
#luadao #scam
$BTC $ETH $BULLA
⚠️ Important P2P Warning for Binance Users (My Real Experience)
I want to share a serious experience to protect fellow Binance P2P traders, especially those operating in Pakistan.
I completed a legitimate Binance P2P order where USDT was sent properly, the order was fully completed, and all Binance P2P procedures were followed. The payment was received in my HBL bank account.
After that, #HBL suddenly froze my account and held my funds.
I provided every possible document: • Binance P2P order proof
• Transaction screenshots
• Chat history
• Source of funds explanation
• Even confirmations from the sending side
Despite full verification and clear legitimacy, my funds were not released.
What shocked me the most is that: Even after approvals, explanations, and continuous follow-ups, HBL showed no practical cooperation. The case dragged on endlessly with no resolution.
This post is not against Binance Binance P2P works fine when banks cooperate.
The real risk is the banking channel.
🚨 My Honest Advice:
If you are doing Binance P2P trading,
⚠️ Avoid using HBL for receiving P2P funds.
Even if: • Your transaction is clean
• Your documents are complete
• Your source of funds is clear
There is no guarantee your money will be released on time or at all.
I’m sharing this so others don’t repeat the same mistake.
P2P is about trust and banking cooperation is a critical part of that trust.
If you’ve faced similar issues, share your experience in comments.
Awareness can save others from financial stress.
Stay safe. Trade smart.
#P2PScam #P2PScamAwareness
I want to share a serious experience to protect fellow Binance P2P traders, especially those operating in Pakistan.
I completed a legitimate Binance P2P order where USDT was sent properly, the order was fully completed, and all Binance P2P procedures were followed. The payment was received in my HBL bank account.
After that, #HBL suddenly froze my account and held my funds.
I provided every possible document: • Binance P2P order proof
• Transaction screenshots
• Chat history
• Source of funds explanation
• Even confirmations from the sending side
Despite full verification and clear legitimacy, my funds were not released.
What shocked me the most is that: Even after approvals, explanations, and continuous follow-ups, HBL showed no practical cooperation. The case dragged on endlessly with no resolution.
This post is not against Binance Binance P2P works fine when banks cooperate.
The real risk is the banking channel.
🚨 My Honest Advice:
If you are doing Binance P2P trading,
⚠️ Avoid using HBL for receiving P2P funds.
Even if: • Your transaction is clean
• Your documents are complete
• Your source of funds is clear
There is no guarantee your money will be released on time or at all.
I’m sharing this so others don’t repeat the same mistake.
P2P is about trust and banking cooperation is a critical part of that trust.
If you’ve faced similar issues, share your experience in comments.
Awareness can save others from financial stress.
Stay safe. Trade smart.
#P2PScam #P2PScamAwareness
🚨 How to Avoid P2P Scams & Protect Your Money (Must Read) in pakistan
P2P trading can be profitable, but one small mistake can cost you a lot, especially when dealing with large amounts.
If you want to reduce the risk of account blocks and fund loss, use this simple but smart withdrawal method 👇
⸻
✅ Smart P2P Withdrawal Safety Trick
🔹 Step 1:
Whenever you plan to withdraw a large amount via P2P,
➡️ first go to your nearest ATM.
🔹 Step 2:
Place your P2P order outside the ATM in a safe environment or while sitting in your car.
Avoid placing big orders from home or office.
🔹 Step 3:
The moment the payment is credited to your bank account,
⏱️ do not delay
➡️ withdraw the cash immediately from the ATM.
🔹 Why this works:
Even if your bank account gets temporarily blocked later,
✔️ your money is already withdrawn
✔️ your funds won’t get stuck
✔️ you avoid unnecessary losses
⸻
⚠️ Important Timing Tip (Scam Prevention)
Most fraudsters physically visit the bank to file a report or complaint.
This process takes time to initiate and process.
👉 Best practice:
📌 Place P2P orders near bank closing hours or after closing
📌 Immediate reports are less likely to be processed
📌 This gives you enough time to withdraw your funds safely
⸻
🧠 Key Reminder
• P2P is safe only if done smartly
• Money sitting in your bank = risk
• Cash withdrawn = control & peace of mind
📢 Stay alert. Stay safe. Trade smart.
#p2p #Pakistan #P2PScam
P2P trading can be profitable, but one small mistake can cost you a lot, especially when dealing with large amounts.
If you want to reduce the risk of account blocks and fund loss, use this simple but smart withdrawal method 👇
⸻
✅ Smart P2P Withdrawal Safety Trick
🔹 Step 1:
Whenever you plan to withdraw a large amount via P2P,
➡️ first go to your nearest ATM.
🔹 Step 2:
Place your P2P order outside the ATM in a safe environment or while sitting in your car.
Avoid placing big orders from home or office.
🔹 Step 3:
The moment the payment is credited to your bank account,
⏱️ do not delay
➡️ withdraw the cash immediately from the ATM.
🔹 Why this works:
Even if your bank account gets temporarily blocked later,
✔️ your money is already withdrawn
✔️ your funds won’t get stuck
✔️ you avoid unnecessary losses
⸻
⚠️ Important Timing Tip (Scam Prevention)
Most fraudsters physically visit the bank to file a report or complaint.
This process takes time to initiate and process.
👉 Best practice:
📌 Place P2P orders near bank closing hours or after closing
📌 Immediate reports are less likely to be processed
📌 This gives you enough time to withdraw your funds safely
⸻
🧠 Key Reminder
• P2P is safe only if done smartly
• Money sitting in your bank = risk
• Cash withdrawn = control & peace of mind
📢 Stay alert. Stay safe. Trade smart.
#p2p #Pakistan #P2PScam
✍️LEARN🧐📚
#P2PScam
💻Binance P2P is a platform that allows the buying and selling of cryptocurrencies directly between users, without traditional intermediaries...📖
🌐Binance acts as a facilitator, offering an escrow system that keeps funds locked until both parties meet the terms of the transaction...✍️
💢This model is very popular because it allows the use of local payment methods and greater flexibility.🔸 The user can choose whom to negotiate with, analyzing reputation, history, and reviews...📲
💥P2P is an efficient solution for those looking for simple access to cryptocurrencies, especially in regions where the banking system is limited.📚
🤑Educational content. Not financial advice.
📌 Save to study later
📤 Share with those who are learning about crypto
$BNB
#P2PScam
💻Binance P2P is a platform that allows the buying and selling of cryptocurrencies directly between users, without traditional intermediaries...📖
🌐Binance acts as a facilitator, offering an escrow system that keeps funds locked until both parties meet the terms of the transaction...✍️
💢This model is very popular because it allows the use of local payment methods and greater flexibility.🔸 The user can choose whom to negotiate with, analyzing reputation, history, and reviews...📲
💥P2P is an efficient solution for those looking for simple access to cryptocurrencies, especially in regions where the banking system is limited.📚
🤑Educational content. Not financial advice.
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Nichy diye gy step follow kry 👇
Buy or trade today's trending coins to earn good profit 💰
Trade Fast $BR $AVNT $SOMI
#P2PScamAwareness #P2PScamWarning
🚨 Binance P2P Scam Awareness – Read Before You Trade
Scammers don’t hack systems, they hack people.
On Binance P2P, most losses happen because users step outside the platform’s protection.
⚠️ Common scam tactics to watch for:
Asking you to release crypto before payment is confirmed
Sending fake bank SMS/screenshots
Pushing you to chat outside binance..
Claiming “payment is pending” or “bank delay”
Using third-party accounts to pay you
🛡️ Golden rules that protect you:
Never release crypto until funds are fully credited
Keep all communication inside Binance chat
Reject payments from names that don’t match
Use appeal immediately if something feels off
Trust the system , Binance escrow exists for a reason
💡 Remember:
If someone rushes you, pressures you, or asks you to bend rules , that’s the scam.
Trade smart. Stay calm. Protect your assets.
🔁 Share this. One post can save someone’s funds.
#P2PScam
On Binance P2P, most losses happen because users step outside the platform’s protection.
⚠️ Common scam tactics to watch for:
Asking you to release crypto before payment is confirmed
Sending fake bank SMS/screenshots
Pushing you to chat outside binance..
Claiming “payment is pending” or “bank delay”
Using third-party accounts to pay you
🛡️ Golden rules that protect you:
Never release crypto until funds are fully credited
Keep all communication inside Binance chat
Reject payments from names that don’t match
Use appeal immediately if something feels off
Trust the system , Binance escrow exists for a reason
💡 Remember:
If someone rushes you, pressures you, or asks you to bend rules , that’s the scam.
Trade smart. Stay calm. Protect your assets.
🔁 Share this. One post can save someone’s funds.
#P2PScam
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