Binance p2p Fraud in Pakistan _ How to Avoid Scam in Binance
Binance p2p Fraud in Pakistan _ How to Avoid Scam in Binance
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00:00Assalam-o-Alaikum, how are you all?
00:02I have decided that from now on, whatever giveaways we will do, we will do it inside the ship.
00:05Because the ship is quite low compared to PayPal.
00:07So, there are more chances of you getting profit in this.
00:09Right now, I have this ship lying here.
00:11You have to watch the video with full confidence.
00:13The first condition is that you have to watch the video with full confidence.
00:15Let me show you how many years I have been doing P2P.
00:19And I have never in my life,
00:21First of all, see how much time I have spent in life on Binance.
00:24It's been three years since this account was registered.
00:28And after that, I think I did the first trade on the same day.
00:30See, it's showing here.
00:31The day I created the account, the volume of my personal sale purchase is equal to 3.5 BTC.
00:373.5 BTC.
00:38Out of which, I have sold only 3.25 BTC.
00:41So, I trade like this even today.
00:44You will still see my average trade in a month.
00:46So, here it is showing that my monthly average trade is about 6.
00:50And I am mostly selling this.
00:52See, I have reduced the buy here.
00:54So, on the basis of this, I can guide you.
00:58If I have never had a problem for three years.
01:00And I have made a sale purchase of crores of rupees.
01:03So, what do you have to do to stay safe in this?
01:06The problem of P2P is very serious.
01:08Many people are having a problem with it.
01:09And some people have been doing it for a long time.
01:10They have not even had a problem.
01:11So, I guide them a little bit.
01:13Actually, I also use P2P myself.
01:15I have never personally made a dollar sale purchase from anyone.
01:18Now, first of all, you have to understand what type of scam is happening here.
01:22In which your Binance account also gets closed.
01:24And your bank account, EasyPay.
01:26There is also a problem in them.
01:28Okay, when some people ask what to do if there is a problem.
01:30So, when there is a problem, if your amount is less.
01:32Then your account is closed.
01:34There is no action on you.
01:36You have to give an answer to this.
01:37But the process is a little long.
01:39But if the amount is more than 5-10 lakhs.
01:43If the amount is more than 1 lakh.
01:44So, of course, the person who has been scammed.
01:46And your account has also been involved in it.
01:48And then especially the FIA or the bank or the police.
01:52They also try to approach you.
01:54And they also try to recover money from you.
01:56And I have seen in the past.
01:57That people's lives are lost at the same time.
01:59My own money is gone.
02:00But I also gave money to the next person.
02:02In whose account the whole problem was happening.
02:04Now, in this, 100%
02:07Although I have never had such a problem.
02:09But still, if a person asks.
02:11I have to stay 100% safe.
02:13So, how can that be left?
02:15For that, first of all, you have to understand.
02:17What type of scams are there?
02:19There are two types of scams.
02:21You have to take care of those things.
02:23Like I have never been scammed in the past 5 years.
02:26And my quantity of trading.
02:29It is at least like this.
02:31That I trade 5-10 times in a month.
02:34Earlier the amount was small.
02:35Now the amount is also big.
02:3650,000 lakhs, 50,000 lakhs.
02:38Okay, that's it.
02:39The amount of around 1 lakh is at least.
02:42And even if I have done the maximum amount.
02:45From P2P sale purchase.
02:47Then it will be above one time.
02:5070-80 lakhs amount.
02:51In 2-3 transactions.
02:5250,000, 20,000, 30,000, 30,000 lakhs.
02:54So, there was no problem.
02:56The person says that there are problems.
02:58The person is not able to do anything at all.
03:00It is not like that.
03:01You have to be careful.
03:02Then you will be in the problem.
03:04With one of the thousand people.
03:05If you understand the whole scene.
03:07Then you will not be worried like that.
03:10I have seen a lot of people.
03:11They are not able to do anything.
03:12They say that we are not doing it.
03:13Because of this problem.
03:14Now, first of all, understand the scam.
03:17What type of scams are happening?
03:18There are many types of scams happening.
03:20But what happens normally.
03:22Two types of scams are very famous here.
03:25Now, the method of people can be different.
03:29But the actual procedure is the same.
03:31Like as an example.
03:32What is happening these days.
03:33Groups are made on Facebook.
03:34Okay, the marketplace is made there.
03:36So, what do people do?
03:37They put something there for sale.
03:40They put a mobile phone.
03:41They put some furniture.
03:42Anything that they will deliver to people.
03:45They will dispatch.
03:46Okay.
03:47They put it for sale.
03:48Let's say in Pakistan.
03:49Okay.
03:50This is also happening in India.
03:51Okay.
03:52Now, the thing put there for sale.
03:53A user came from the front.
03:54Put it at a good price.
03:55That is, at an attractive price.
03:56Let's say a mobile phone is put for sale.
03:58So, a user came from the front.
03:59He agreed.
04:00Okay.
04:01I am taking a mobile phone worth 50,000.
04:02Okay.
04:03So, let's say I am a scammer.
04:04So, what will I do?
04:05I will go inside P2P.
04:06I will go there and place an order to buy USDT worth 50,000.
04:11Okay.
04:12When I will place an order of 50,000 to buy P2P.
04:15So, I will get the bank account of that person in detail.
04:18Of the merchant or whatever.
04:19Even if it is verified.
04:20I got his bank account.
04:21Okay.
04:22Now, I will give that bank account to the user whom I am selling mobile.
04:25Actually, I am a scammer.
04:26I am not selling.
04:27But the user thinks that I will get the mobile.
04:29That user has sent the money to the P2P merchant worth 50,000.
04:34Okay.
04:35And when he released the USDT, the USDT came in my Binance account.
04:39What did I do?
04:40I deposited the USDT in the trust wallet from the school in some other exchange.
04:43Which can't be tracked later.
04:44I mean, I can't be caught.
04:45So, I sold the USDT.
04:46I will be on the side.
04:47I blocked both of them.
04:48I blocked him especially.
04:49The seller.
04:50The one who wants to purchase the mobile from me.
04:52Okay.
04:53Now, the one who has made a payment from his bank through EasyPay.
04:56He will obviously wait for 1-2 days.
04:57Or will wait for some time.
04:58He will see that I have become a scammer.
04:59So, he will complain to his EasyPay, Jais Cash or his bank that
05:03he has sent money and it has become a fraud.
05:05So, what his bank will do?
05:06It will put that payment on hold.
05:08It will declare it as a fraud payment.
05:10Okay.
05:11The next person won't get it immediately.
05:12Okay.
05:13The money went from there to a merchant's account or to a non-merchant's account.
05:16Okay.
05:17Now, the merchant has a problem with his account.
05:19Okay.
05:20Now, the merchants ask for proof.
05:22Normally, they ask for good proof from you.
05:24So, what these scammers do is they give you fake proof.
05:28They make fake NIC and give it to you.
05:30Okay.
05:31I mean, they do such things.
05:32So, that's why the merchants have to be very careful about this.
05:37By the way, they keep it.
05:38I have noted it.
05:39You must have seen that when you purchase, they ask for things from you.
05:41Like, make a video and give it to me.
05:43Now, you will understand why they ask for a video from you.
05:45Some people are complaining that they are asking for personal details,
05:48asking for a video, where do they get the money from, what do you do?
05:50Or they are telling us to make a picture with an ID card and give this statement.
05:55So, this is important.
05:57Now, see, a merchant made a fraud by giving a fake NIC.
06:00He received the payment.
06:01Now, see what happened.
06:02The same merchant transferred the money to someone else.
06:07You sold the dollar to the same merchant.
06:09And the money received from that person was sent to him.
06:12Now, what will happen is that the person who bought the mobile,
06:15who had a problem, who had 50,000,
06:17when he will complain,
06:18the merchant's bank account will be in trouble.
06:21Further, whoever he sent,
06:23he sent you, you sent your sister,
06:25he sent his husband, he sent his cousin.
06:27So, there will be a dispute in the whole chain.
06:30And everyone will have a problem.
06:31Rest, how to get out of such a problem,
06:34that too I try.
06:36Because I did not have a problem.
06:38So, he is not getting the authentic details.
06:40I have seen many people,
06:42they leave the account like this.
06:43Okay, let's leave a small amount.
06:44But those who had a big amount,
06:46they really get the money,
06:47the loss of the next person of 50,000,
06:49they give it and leave.
06:50And of course, whatever the matter is,
06:51in our institution also,
06:52as you know, double recovery is done.
06:54Let me go to the setting and tell you a little,
06:56what you have to do, like I do.
06:58I hope you will not have a problem.
07:00And second, what most people do,
07:02they say that there is a big problem in P2P.
07:04So, we personally take it from someone.
07:06Take it from a friend, someone who knows him.
07:08The groups that are made on Facebook, etc.
07:10Whatever communities have been made,
07:11apart from Binance, apart from exchanges,
07:12people are purchasing sales there.
07:14So, first of all, I will tell you that
07:16Binance is okay,
07:17one out of a thousand people have a problem in it.
07:19It happens, or it can happen,
07:21if he is also caring a lot.
07:23Apart from that, there is a lot of risk in all the places.
07:25There will be a problem with 2 out of 10 transactions.
07:27So, apart from Binance,
07:29don't do it from anywhere else.
07:30I will give you an example of that.
07:31Don't take it from me either.
07:32That is, you feel that,
07:33look, you took it from a merchant,
07:35the merchant was honest,
07:37but with the merchant,
07:38a person did this,
07:39that he purchased dollars from there
07:41and sent him a fraud payment.
07:42So, it is not the fault of the merchant.
07:44Similarly, if you feel that
07:46brother Saki is right,
07:49he is honest,
07:50or someone like brother Saki,
07:51or a friend, a friend of a friend who knows him,
07:53don't take it from him either.
07:55Try. Do you know why?
07:56Because that person is honest.
07:57For example, if you take it from me,
07:58I am honest,
07:59let's say I send you money in your account.
08:01Look, you have to send money to someone,
08:02there is no problem in that.
08:03The next person has a problem in that.
08:04You just have to cooperate with the next person.
08:06The next person will say,
08:07give me an ID card, give me a picture,
08:08whatever you can give, give it.
08:09Because he has a right,
08:10there are only two numbers in Pakistan.
08:11When you give everything,
08:12it means that you are 100% right.
08:14Now, let's say I am sending you money,
08:17okay, you trust me,
08:19but I also took it from a merchant.
08:21Maybe there is a problem in that merchant,
08:22or there is a problem in my account,
08:23or you may have a problem.
08:24The other person is honest,
08:25but there is a problem.
08:26So that's why you have to try,
08:28first of all,
08:29to deal while staying in Binance.
08:31Okay.
08:32And in that,
08:33I noted that our merchants,
08:34what they do,
08:35they have made accounts of big companies.
08:36Look, crypto is not allowed by banks,
08:38okay.
08:39Even if it is not illegal,
08:40they make it considered illegal.
08:41Because obviously,
08:42the bank has a loss in this thing,
08:43so they do not allow this thing to be promoted.
08:46So what they have done is,
08:47they have connected their account
08:48with a different business,
08:50their account is in the name of a business,
08:52like a trader or something else.
08:53I mean,
08:54our different offline businesses,
08:56they have created an account in their name
08:58and no one knows that
08:59these are crypto payments, okay.
09:01So that's why,
09:02there is no problem.
09:03But you have to take care of one thing,
09:05that whenever you come inside P2P,
09:07come on the screen,
09:08look here,
09:09you come inside P2P,
09:10I have always told you before
09:11that you have to pay attention
09:12to these people
09:13who have this tick,
09:14okay.
09:15Now,
09:16how do you know this?
09:17Now,
09:18when you go to the setting here,
09:19you don't have to do one thing,
09:21if I turn this off,
09:23then see which people will come.
09:25When I turn this off,
09:26then see this,
09:27now it will be without tick,
09:28okay.
09:29And see this,
09:30there is zero trade,
09:31okay.
09:32And it means that
09:33this is a completely new person.
09:34Now,
09:35whoever trades with this person,
09:36it is not necessary that this is the problem,
09:37I mean,
09:38one in ten or one in twenty
09:39will turn out to be a fraud,
09:40but the problem can happen.
09:41Now,
09:42you get a good rate here
09:43in the sale purchase,
09:44but you don't have to
09:45do this work here,
09:46okay.
09:47Even if you are buying,
09:48you have to do it
09:49with what is verified
09:50and if you are selling,
09:51then you have to take
09:52the most care
09:53because money is coming
09:54in your account.
09:55Okay,
09:56as soon as I click on sell.
09:57Now,
09:58what I have to do,
09:59I have to do it
10:00on the people
10:01who have the tick
10:02and you have to see them too.
10:03Now see,
10:04like the person above,
10:05okay,
10:06its completion rate is 84
10:07and this is 92.
10:08Now,
10:09this is not bad,
10:10but you put it aside,
10:11when you see this,
10:12this is 98,
10:13this is 94,
10:14put it aside too,
10:15no problem,
10:16it has 31 cents,
10:17it has 26 cents,
10:18it is a little less below,
10:19and the rating is 98
10:20and the trades are also
10:21around 2000.
10:22Okay,
10:23what you have to do is
10:24click on it immediately
10:25and you have to see
10:26the first thing that
10:27when this person is registered.
10:28It has been 1000 days,
10:29that is,
10:30it has been around 3 years.
10:31He did the first trade
10:32at the same time,
10:33that is,
10:34it has been 3 and a half years
10:35doing this,
10:36his account is still there,
10:37this means that
10:38look,
10:39we have trust on the person
10:40because the person
10:41has deposited
10:425,000 dollars,
10:43that is,
10:4412-14 lakh rupees
10:45in Binance,
10:46it is a verified
10:47merchant,
10:48that is,
10:49this person is smart,
10:50this person is taking
10:51payment from wherever
10:52with full confidence,
10:53that is why the next person
10:54is also not having a problem
10:55and his bank account
10:56is also not a common
10:57bank account like us,
10:58it is a bank account
10:59of a company,
11:00proper,
11:01like a showroom
11:02bank account,
11:03like this,
11:04with big payments,
11:05okay,
11:06so,
11:07apart from crypto,
11:08he must have shown there.
11:09So,
11:10you have to see this thing,
11:11now here,
11:12if the person's rating
11:13is 94 instead of 96,
11:14then I would tell you,
11:15look at the person
11:16with 96-97,
11:17his second rating
11:18was also 98,
11:19if that was less,
11:20then of course,
11:21you do that too,
11:22it means that
11:232-3 out of 100 people
11:24have a little complaint
11:25from him,
11:26after that,
11:27if these days
11:28are here,
11:29100 days,
11:30200 days,
11:31then I would tell you
11:32that there was no problem
11:33in that too,
11:34but I had to tell you
11:35that when you can
11:36get a person
11:37with 1,000 days,
11:38500,
11:39800 days,
11:40then why are you
11:41looking here,
11:42and this too,
11:43you have to note
11:44that first of all,
11:45he has registered
11:46and you have to take
11:47care of yourself
11:48inside him,
11:49after that,
11:50note one more thing
11:51in the matter of dollar,
11:52in the matter of dollar
11:53sale purchase,
11:54that where you are getting
11:55very attractive rate
11:56of dollar sale purchase,
11:57like let's say
11:58that sale is going on
11:59now,
12:00sale is going on
12:01in 287,
12:02if we take,
12:03then it will be
12:04in 288,
12:05means 50-60 cents
12:06per rupee more,
12:07but suddenly you
12:08find out that
12:09when you are
12:10selling dollars,
12:11then expensive
12:12dollars are
12:13being sold
12:14at 3-4,
12:15then don't
12:16do the deal,
12:17doubt that person,
12:18why someone
12:19will give you
12:20so much benefit,
12:21don't do it
12:22anywhere else,
12:23okay,
12:24so you found out
12:25that you don't
12:26have to deal
12:27anywhere other
12:28than
12:29P2P of
12:30finance,
12:31and you have
12:32to select
12:33merchant,
12:34you have to
12:35do this work
12:36here,
12:37okay,
12:38and it has
12:39also become
12:40clear to you
12:41that if you
12:42are buying
12:43dollars,
12:44then you
12:45have to
12:46do the deal,
12:47otherwise
12:48do it with
12:49someone else
12:50who is buying
12:51less things,
12:52why?
12:53Because if
12:54the wrong
12:55dollar goes
12:56to him,
12:57then the
12:58number of
12:59people he
13:00will send
13:01will be a
13:02problem for
13:03him,
13:04the rest
13:05is how
13:06I do
13:07the deal,
13:08I have
13:09shown you,
13:10it is in
13:11front of
13:12you,
13:13it is
13:14in front of
13:15you,
13:16it is
13:17in front
13:18of you,
13:19it is
13:20in front
13:21of you,
13:22it is
13:23in front
13:24of you,
13:25it is
13:26in front
13:27of you,
13:28it is
13:29in front
13:30of you,
13:31it is
13:32in front
13:33of you,
13:34it is
13:35in front
13:36of you,
13:37it is
13:38in front
13:39of you,
13:40it is
13:41in front
13:42of you,
13:43it is
13:44in front
13:45of you,
13:46it is
13:47in front
13:48of you,
13:49it is
13:50in front
13:51of you,
13:52it is
13:53in front
13:54of you,
13:55it is
13:56in front
13:57of you,
13:58it is
13:59in front
14:00of you,
14:01it is
14:02in front
14:03of you,
14:04it is
14:05in front
14:06of you,
14:07it is
14:08in front
14:09of you,
14:10it is
14:11in front
14:12of you,
14:13it is
14:14in front
14:15of you,
14:16it is
14:17in front
14:18of you,
14:19it is
14:20in front
14:21of you,
14:22it is
14:23in front
14:24of you,
14:25it is
14:26in front
14:27of you,
14:28it is
14:29in front
14:30of you,
14:31it is
14:32in front
14:33of you,
14:34it is
14:35in front
14:36of you,
14:37it is
14:38in front
14:39of you,
14:40it is
14:41in front
14:42of you,
14:43it is
14:44in front
14:45of you,
14:46it is
14:47in front
14:48of you,
14:49it is
14:50in front
14:51of you,
14:52it is
14:53in front
14:54of you,
14:55it is
14:56in front
14:57of you,
14:58it is
14:59in front
15:00of you,
15:01it is
15:02in front
15:03of you,
15:04it is
15:05in front
15:06of you,
15:07it is
15:08in front