🚨 10 Must-Know Rules to Avoid P2P Scams
💥 One small mistake in P2P trading → funds gone forever.
Read these golden rules before your next trade ⬇️
✨ Rule 1: Keep It Inside Binance
👉 Telegram/WhatsApp deals = 🚫 100% scam.
📌 Binance chat = your protection.
✨ Rule 2: Ignore Screenshots
📸 Fake payment proofs are everywhere.
✅ Trust only your bank balance, nothing else.
✨ Rule 3: Watch Out for Third-Party Payments
💡 Sometimes money comes from a different account.
⚠️ Always confirm before releasing your crypto.
✨ Rule 4: Protect Your Identity
🛑 Don’t send CNIC, selfies, or bank details to strangers.
🔐 Binance already has your KYC.
✨ Rule 5: Buyer Side Scam
🚨 Seller cancels order after you send money directly.
✅ Safe way:
1️⃣ First click Mark as Paid
2️⃣ Then pay from your bank app.
✨ Rule 6: Seller Side Scam
⚠️ “Trust me, I paid, release USDT fast!”
❌ No money in account = No release.
✨ Rule 7: Ignore Pressure Calls
📞 Scammers call to confuse you.
💬 Reply only inside Binance chat.
✨ Rule 8: Don’t Fall for Auto Messages
⚠️ “Contact me on WhatsApp if issue.”
🚫 Don’t go.
✅ Use Binance chat (Google Translate helps too).
✨ Rule 9: Withdraw Cash Quickly
💵 Crypto isn’t legal in 🇵🇰 Pakistan.
🏦 Bank questions = account freeze risk.
✅ Best move: ATM withdrawal ASAP.
✨ Rule 10: Golden Habit
👑 Whether buying or selling:
1️⃣ Mark as Paid inside Binance
2️⃣ Then transfer money
3️⃣ Double-check before confirming.
⚡ Final Reminder:
Stay inside Binance 🔒 → Trust only your bank balance 💳 → Avoid WhatsApp traps 🚫 → Convert to cash fast 💵.
Trade smart ✅ Trade safe 🔥