🚨 Scam #1: Fake Payment Screenshot
What does the scammer do?
- EasyPaisa, JazzCash, or bank's fake screenshot is sent.
- Seller thinks the money has arrived.
- But actually, no transfer happened.
🧠 Pro Tip: Never trust only screenshots. Check your account's real-time balance before releasing crypto.
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🚨 Scam #2: Third-Party Payment Trap
Scammer says: “Payment will come from my sister or friend's account.”
- Payment comes in another name.
- Seller gets confused and releases crypto.
- Later there's a dispute, and the money is not recovered.
🧠 Pro Tip: Only accept payment in the buyer's name. If the name doesn’t match, don’t release crypto.
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🚨 Scam #3: Emotional Manipulation
Scammer applies pressure:
- “I need it urgently.”
- “I am in the hospital.”
- “For God's sake, release the crypto.”
🧠 Pro Tip: Emotions have no place in trading. Verify every step, no matter how emotional someone is.
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🚨 Scam #4: Fake Dispute Threat
Scammer threatens:
- “I will file a dispute on Binance.”
- “Your account will be blocked.”
🧠 Pro Tip: If everything is okay, Binance support will be with you. Don’t panic over threats—keep proof ready.
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✅ How to Stay Safe in P2P Trading
🔒 Always confirm payment in your own account
🧾 Match buyer’s name with payment sender
📸 Record screen during transaction (for proof)
🕵️♂️ Avoid off-platform communication
🛑 Never release crypto without full confirmation
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💬 Final Thought
P2P trading is a powerful tool—but only if you trade smart. Educate every trader, and expose scams. Keeping our community safe is our responsibility.
📢 Share this post. Tag your trading buddies. Let’s make Pakistan’s crypto space safer together. 🇵🇰💪
BinanceSquare #P2PScamAlert
#CryptoPakistan #BinanceP2P #ScamAwareness #CryptoSafety
