P2P
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I'm sick of it.
Every day, another “guru” pushes P2P like it’s a goldmine.
“Just do this and you’ll earn passively.”
No.
You’ll lose.
P2P is not a market. It’s a trap.
A breeding ground for scams, fake screenshots, and sweet-talking liars.
And the worst part?
The people promoting it know exactly what they’re doing.
They’re not trading.
They’re feeding off your desperation.
Someone even offered me money to promote P2P.
I won’t say who.
But they’ve got enough followers to be considered “influential.”
And here I am — doing the exact opposite.
Because I don’t care for fake partnerships.
And I don’t sell lies.
I am the danger.
—Heisenberg_1 🧠
#P2P #P2PScam #scam #Heisenberg_1 #Write2Earn $BNB $BTC
Every day, another “guru” pushes P2P like it’s a goldmine.
“Just do this and you’ll earn passively.”
No.
You’ll lose.
P2P is not a market. It’s a trap.
A breeding ground for scams, fake screenshots, and sweet-talking liars.
And the worst part?
The people promoting it know exactly what they’re doing.
They’re not trading.
They’re feeding off your desperation.
Someone even offered me money to promote P2P.
I won’t say who.
But they’ve got enough followers to be considered “influential.”
And here I am — doing the exact opposite.
Because I don’t care for fake partnerships.
And I don’t sell lies.
I am the danger.
—Heisenberg_1 🧠
#P2P #P2PScam #scam #Heisenberg_1 #Write2Earn $BNB $BTC
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⚠️ Important Alert for Everyone Trading via P2P
Fraud is spreading significantly
Do not trust anyone who asks for an external transfer or communicates outside the platform
Always stay within Binance and make sure the funds are received before confirming any transaction
Your safety comes first 💰
📌 Share the post to protect others
📥 Save it for reference when needed
#P2P #Binance #cryptouniverseofficial #BTC
$BTC $USDC
Fraud is spreading significantly
Do not trust anyone who asks for an external transfer or communicates outside the platform
Always stay within Binance and make sure the funds are received before confirming any transaction
Your safety comes first 💰
📌 Share the post to protect others
📥 Save it for reference when needed
#P2P #Binance #cryptouniverseofficial #BTC
$BTC $USDC
⚠️🚨 Important Warning for All P2P Traders 🚨⚠️
Scammers are everywhere lately! 😱
❌ Never trust anyone asking for off-platform payments
📵 Don’t chat outside Binance
✅ Always make sure the money is received before you hit “Confirm” 💸
🛡️ Your funds = your responsibility. Stay safe! 🔐
💬 Drop a Like 👍 if you’ve learned something new
🔔 Follow me for more crypto safety tips & updates!
#P2P #Binance #scamriskwarning #CryptoSafety #StaySafe
Scammers are everywhere lately! 😱
❌ Never trust anyone asking for off-platform payments
📵 Don’t chat outside Binance
✅ Always make sure the money is received before you hit “Confirm” 💸
🛡️ Your funds = your responsibility. Stay safe! 🔐
💬 Drop a Like 👍 if you’ve learned something new
🔔 Follow me for more crypto safety tips & updates!
#P2P #Binance #scamriskwarning #CryptoSafety #StaySafe
Why I Prefer Binance P2P Over Other Methods – My Experience
After trying a few platforms to buy crypto, I found Binance P2P to be the easiest and safest.
Here’s why I prefer it:
🔹 Zero fees for buying USDT or BTC
🔹 Multiple trusted sellers available
🔹 Fast transaction – within 5–10 minutes
🔹 24/7 support and local payment options
---
🧠 Beginner Tip:
Always check the seller's: ✔️ Trade count
✔️ Completion rate
✔️ Payment window
—
💬 Have you used Binance P2P? What’s your experience?
Let’s share and help each other! 👇
#Binance #P2P #CryptoTips #CryptoBangla #BTC
After trying a few platforms to buy crypto, I found Binance P2P to be the easiest and safest.
Here’s why I prefer it:
🔹 Zero fees for buying USDT or BTC
🔹 Multiple trusted sellers available
🔹 Fast transaction – within 5–10 minutes
🔹 24/7 support and local payment options
---
🧠 Beginner Tip:
Always check the seller's: ✔️ Trade count
✔️ Completion rate
✔️ Payment window
—
💬 Have you used Binance P2P? What’s your experience?
Let’s share and help each other! 👇
#Binance #P2P #CryptoTips #CryptoBangla #BTC
See original
What is Binance P2P 🤝 :
<t-31/>#BinanceP2P
#P2P
P2P on Binance (Binance P2P) is a peer-to-peer trading market for buying and selling digital currencies directly between Binance users, without the need for a traditional intermediary like banks or brokerage firms.
Here is a detailed explanation:-
What is P2P (Peer-to-Peer) in general?
The term P2P means 'Peer-to-Peer'. In the context of technology, this term refers to a system that allows users to connect and interact directly with each other without needing a central intermediary. In the world of digital currencies, this means you buy or sell cryptocurrencies directly from or to another user.
#P2P
P2P on Binance (Binance P2P) is a peer-to-peer trading market for buying and selling digital currencies directly between Binance users, without the need for a traditional intermediary like banks or brokerage firms.
Here is a detailed explanation:-
What is P2P (Peer-to-Peer) in general?
The term P2P means 'Peer-to-Peer'. In the context of technology, this term refers to a system that allows users to connect and interact directly with each other without needing a central intermediary. In the world of digital currencies, this means you buy or sell cryptocurrencies directly from or to another user.
See original
> 🤨 Is P2P still a safe method in 2025?
I see more and more reports of people being scammed with fake receipts, cloned accounts, or reversed payments.
👇 My opinion:
P2P is useful, but it's turning into a jungle! Those without experience are at real risk.
🧠 Binance should require extra verification for those buying large volumes!
What do you all think? Is there a lack of regulation or is it the user's responsibility?
#BinanceSquare #CryptoSecurity #CryptoLife #Web3 #P2P
I see more and more reports of people being scammed with fake receipts, cloned accounts, or reversed payments.
👇 My opinion:
P2P is useful, but it's turning into a jungle! Those without experience are at real risk.
🧠 Binance should require extra verification for those buying large volumes!
What do you all think? Is there a lack of regulation or is it the user's responsibility?
#BinanceSquare #CryptoSecurity #CryptoLife #Web3 #P2P
See original
🚨 🔥 URGENT P2P FRAUD ALERT 🚨
A new and dangerous scam is targeting P2P traders on Binance! The scammers send payment first, tricking sellers into releasing crypto (for example, USDT). Once confirmed, they cancel the transaction through their bank, leaving you without cash and without money.
Who is at risk? New users, especially those who are in a hurry or attracted by "too good to be true" offers.
🛡️ PROTECT YOURSELF:
✅ Only trade with verified merchants/buyers (check ratings and history).
✅ Check payments: Confirm funds in your bank account/SMS and in the app's transaction history. Banks can reverse transfers even after they seem "successful."
❌ Avoid "urgent" offers or prices far below market rate—classic warning signs.
❌ Never share your personal information (e.g., passwords, SMS codes) in chat.
⚠️ If you become a victim of a scam, file a complaint immediately via Binance—do not negotiate with the scammer!
💡 Remember: Reckless trading can ruin your wallet. Stay patient, stay vigilant. #BombieBinanceTGE #BinanceHerYerd #P2P #binancealphaalert
A new and dangerous scam is targeting P2P traders on Binance! The scammers send payment first, tricking sellers into releasing crypto (for example, USDT). Once confirmed, they cancel the transaction through their bank, leaving you without cash and without money.
Who is at risk? New users, especially those who are in a hurry or attracted by "too good to be true" offers.
🛡️ PROTECT YOURSELF:
✅ Only trade with verified merchants/buyers (check ratings and history).
✅ Check payments: Confirm funds in your bank account/SMS and in the app's transaction history. Banks can reverse transfers even after they seem "successful."
❌ Avoid "urgent" offers or prices far below market rate—classic warning signs.
❌ Never share your personal information (e.g., passwords, SMS codes) in chat.
⚠️ If you become a victim of a scam, file a complaint immediately via Binance—do not negotiate with the scammer!
💡 Remember: Reckless trading can ruin your wallet. Stay patient, stay vigilant. #BombieBinanceTGE #BinanceHerYerd #P2P #binancealphaalert
✅ How to Buy Crypto with Cash Using Binance P2P?
Many beginners ask, “How can I buy Bitcoin or USDT directly with my local currency on Binance?”
The answer is — Binance P2P!
👇 Here's a simple 5-step guide:
1️⃣ Log in to your Binance app
2️⃣ Tap on “P2P Trading”
3️⃣ Select the crypto you want to buy (e.g., USDT)
4️⃣ Choose a seller with a good rate and high trust score
5️⃣ Make the payment → Tap “Transferred” → Crypto arrives in your account!
🔐 Always check the seller’s rating before making payment!
---
🧠 Tips for Beginners:
✅ Always pick trusted sellers
✅ Complete payment within the time limit
✅ Never click on suspicious links or share OTPs
—
🔥 How was your first P2P trade on Binance?
Share your experience in the comments ⬇️
#BinanceAlphaAlert #P2P #CryptoTips #USDT #Bitcoin #CryptoBangla #MyTradingStyle
Many beginners ask, “How can I buy Bitcoin or USDT directly with my local currency on Binance?”
The answer is — Binance P2P!
👇 Here's a simple 5-step guide:
1️⃣ Log in to your Binance app
2️⃣ Tap on “P2P Trading”
3️⃣ Select the crypto you want to buy (e.g., USDT)
4️⃣ Choose a seller with a good rate and high trust score
5️⃣ Make the payment → Tap “Transferred” → Crypto arrives in your account!
🔐 Always check the seller’s rating before making payment!
---
🧠 Tips for Beginners:
✅ Always pick trusted sellers
✅ Complete payment within the time limit
✅ Never click on suspicious links or share OTPs
—
🔥 How was your first P2P trade on Binance?
Share your experience in the comments ⬇️
#BinanceAlphaAlert #P2P #CryptoTips #USDT #Bitcoin #CryptoBangla #MyTradingStyle
I Got Scammed Selling USDT — Here’s What You MUST Know Before You Use P2P
I didn’t think it could happen to me…
But one small mistake cost me everything in a USDT P2P trade. And if you’re using Binance #P2P — or any peer-to-peer platform — this could save you from losing it all too.
Let me explain.
The Day Everything Went Wrong…
I listed my USDT for sale on Binance P2P.
The buyer messaged fast and seemed genuine.
A minute later, I received what looked like a real bank transfer slip.
Everything seemed fine…
I trusted it.I released the USDT.Waited for the funds…But the money never came.The buyer vanished.
I checked my bank again and again — zero balance change. The slip? Fake.
The “buyer”? A scammer.
The Harsh Truth About P2P Scams
This wasn’t just a scam.
It was a lesson every crypto trader needs to learn.
Because scammers are getting smarter — and faster.
They know how to build urgency, fake bank proofs, and pressure sellers to release crypto without real confirmation.
3 Golden Rules to Never Get Scammed in P2P Trading
I learned these the hard way.
Now I share them so you don’t have to.
1. NEVER release crypto unless the money is in your actual bank account.
No matter what screenshot or promise they send — wait for the real bank notification.
2. ALWAYS confirm the sender's name and exact transfer time.
Don’t rush. Cross-check carefully.
3. Screenshots mean NOTHING.
Only your banking app or SMS from your bank counts as legit proof.
Don’t Be the Next Victim
If you sell USDT (or any crypto) via P2P:
STOP. THINK. DOUBLE CHECK.
Scams don’t warn you — they trick you.
Even experienced traders fall into these traps when they’re distracted, tired, or too trusting.
If this post saves even ONE person — it’s worth it.
Have you ever faced a #P2PScam attempt?
Drop your story below. Let’s help each other stay safe.
Trade Smart. Stay Alert. Use Binance P2P wisely.
Bookmark & share this article to protect someone in your circle.
#BTCPrediction #Binance $BTC $ETH $BNB
But one small mistake cost me everything in a USDT P2P trade. And if you’re using Binance #P2P — or any peer-to-peer platform — this could save you from losing it all too.
Let me explain.
The Day Everything Went Wrong…
I listed my USDT for sale on Binance P2P.
The buyer messaged fast and seemed genuine.
A minute later, I received what looked like a real bank transfer slip.
Everything seemed fine…
I trusted it.I released the USDT.Waited for the funds…But the money never came.The buyer vanished.
I checked my bank again and again — zero balance change. The slip? Fake.
The “buyer”? A scammer.
The Harsh Truth About P2P Scams
This wasn’t just a scam.
It was a lesson every crypto trader needs to learn.
Because scammers are getting smarter — and faster.
They know how to build urgency, fake bank proofs, and pressure sellers to release crypto without real confirmation.
3 Golden Rules to Never Get Scammed in P2P Trading
I learned these the hard way.
Now I share them so you don’t have to.
1. NEVER release crypto unless the money is in your actual bank account.
No matter what screenshot or promise they send — wait for the real bank notification.
2. ALWAYS confirm the sender's name and exact transfer time.
Don’t rush. Cross-check carefully.
3. Screenshots mean NOTHING.
Only your banking app or SMS from your bank counts as legit proof.
Don’t Be the Next Victim
If you sell USDT (or any crypto) via P2P:
STOP. THINK. DOUBLE CHECK.
Scams don’t warn you — they trick you.
Even experienced traders fall into these traps when they’re distracted, tired, or too trusting.
If this post saves even ONE person — it’s worth it.
Have you ever faced a #P2PScam attempt?
Drop your story below. Let’s help each other stay safe.
Trade Smart. Stay Alert. Use Binance P2P wisely.
Bookmark & share this article to protect someone in your circle.
#BTCPrediction #Binance $BTC $ETH $BNB
See original
In an easy and practical way, 100% free earnings offered by #Binance through writing, which can achieve between 2 to 12 dollars daily through writing and daily registration, as well as learning.
1. "Learn & Earn" Program – Earned for learning
Watch educational videos and materials in Binance Academy, then answer questions for simple tests.
You can earn up to ~10 dollars for each test, depending on the types of currencies (for example, $BTC , $BMT , $ACE , or any other currencies on #earn_crypto ).
🤝 2. Friends Referral Program (Referral) – Passive income from activity
Share your referral link on social media; when friends register and trade, you earn up to 40% of the trading fees.
If 3–5 active friends supervise the trading, it's possible to achieve 10–12 dollars daily.
✅ 3. Task Center – Simple and quick rewards
Such as daily logins, trying new features, or making small trades.
🎁 4. Airdrops and promotional events
Binance regularly participates in giving away free coins, especially when supporting new projects or closing campaigns like “Megadrop.”
✍️ 5. Content Writing – "#Write2Earn
Post analyses or opinions on the Binance Square platform #BinanceSquareTalks .
Active posts can earn 10–50 dollars for each post.
🔁 6. P2P Trading – A profitable opportunity without capital
Buy at a low price and sell at a higher price via platform #P2P .
Some users can achieve 10–20 dollars daily.
1. "Learn & Earn" Program – Earned for learning
Watch educational videos and materials in Binance Academy, then answer questions for simple tests.
You can earn up to ~10 dollars for each test, depending on the types of currencies (for example, $BTC , $BMT , $ACE , or any other currencies on #earn_crypto ).
🤝 2. Friends Referral Program (Referral) – Passive income from activity
Share your referral link on social media; when friends register and trade, you earn up to 40% of the trading fees.
If 3–5 active friends supervise the trading, it's possible to achieve 10–12 dollars daily.
✅ 3. Task Center – Simple and quick rewards
Such as daily logins, trying new features, or making small trades.
🎁 4. Airdrops and promotional events
Binance regularly participates in giving away free coins, especially when supporting new projects or closing campaigns like “Megadrop.”
✍️ 5. Content Writing – "#Write2Earn
Post analyses or opinions on the Binance Square platform #BinanceSquareTalks .
Active posts can earn 10–50 dollars for each post.
🔁 6. P2P Trading – A profitable opportunity without capital
Buy at a low price and sell at a higher price via platform #P2P .
Some users can achieve 10–20 dollars daily.
These are ways you can earn for free being an Beginners in binance trading.
🔹 1. Learn & Earn
Watch short videos and take quizzes.
Earn free crypto $BTC (sometimes $BNB or $ETH & USD stablecoins).
Found in: Binance Academy > Learn & Earn.
🔹 2. Launch pool
Stake BNB or #FDUSD to earn new tokens daily.
Tokens can be swapped into BNB or USDT.
No lock-in; you can withdraw anytime.
🔹 3. Referral Program
Invite friends using your Binance referral link.
Earn BNB or USDT from their trading activity.
Lifetime passive income opportunity.
🔹 4. Task Center / Rewards Hub
Complete simple tasks (e.g., make a trade, stake, #QuizRewards ).
Get reward vouchers or crypto (BNB, USDT).
Check in: Profile > Task Center / Rewards Hub.
🔹 5. Binance Square Events
Join trending hashtags or quizzes.
Win crypto by engaging in posts or writing.
Found in: Binance App > Square.
🔹 6. Airdrops & Promotions
Follow Binance on social media for giveaways.
Participate in campaigns, trading events, or #AMAsession .
Earn BNB or #stablecoins like FDUSD or BUSD.
🔹 7. P2P New User Bonuses
First-time #P2P users often get bonuses.
Check for regional P2P promotions.
🔹 1. Learn & Earn
Watch short videos and take quizzes.
Earn free crypto $BTC (sometimes $BNB or $ETH & USD stablecoins).
Found in: Binance Academy > Learn & Earn.
🔹 2. Launch pool
Stake BNB or #FDUSD to earn new tokens daily.
Tokens can be swapped into BNB or USDT.
No lock-in; you can withdraw anytime.
🔹 3. Referral Program
Invite friends using your Binance referral link.
Earn BNB or USDT from their trading activity.
Lifetime passive income opportunity.
🔹 4. Task Center / Rewards Hub
Complete simple tasks (e.g., make a trade, stake, #QuizRewards ).
Get reward vouchers or crypto (BNB, USDT).
Check in: Profile > Task Center / Rewards Hub.
🔹 5. Binance Square Events
Join trending hashtags or quizzes.
Win crypto by engaging in posts or writing.
Found in: Binance App > Square.
🔹 6. Airdrops & Promotions
Follow Binance on social media for giveaways.
Participate in campaigns, trading events, or #AMAsession .
Earn BNB or #stablecoins like FDUSD or BUSD.
🔹 7. P2P New User Bonuses
First-time #P2P users often get bonuses.
Check for regional P2P promotions.
See original
🎯 Binance Promotion: Get 20 $DOGE
💸 Just buy any cryptocurrency via P2P for an amount of 20 USDC (or more)
📍 In one transaction, not in multiple parts
👥 Prize — only for the first 1250 participants
⏳ After the purchase, the reward will appear in the Rewards Hub — up to 3 hours
🛡️ P.S. Binance is not responsible for exchange rates or losses — choose sellers carefully.
#BinanceUA #P2P #КриптаДляВсіх
💸 Just buy any cryptocurrency via P2P for an amount of 20 USDC (or more)
📍 In one transaction, not in multiple parts
👥 Prize — only for the first 1250 participants
⏳ After the purchase, the reward will appear in the Rewards Hub — up to 3 hours
🛡️ P.S. Binance is not responsible for exchange rates or losses — choose sellers carefully.
#BinanceUA #P2P #КриптаДляВсіх
🚨 🔥 URGENT P2P FRAUD ALERT ⚠️🚨
A new and dangerous scam is targeting Binance P2P traders! Scammers send the payment first, tricking sellers into releasing crypto (for example, USDT). Once confirmed, they reverse the transaction through their bank, leaving you without currency and without money.
Who is at risk? New users, especially those in a hurry or lured by offers "too good to be true."
🛡️ PROTECT YOURSELF:
✅ Only trade with verified merchants/buyers (check ratings and history).
✅ Verify payments: Confirm the funds in your bank account/SMS and in the transaction history of the app. Banks can reverse transfers even after they appear "successful."
❌ Avoid "urgent" offers or prices far below market rate—classic warning signs.
❌ Never share personal details (for example, passwords, SMS codes) in the chat.
⚠️ If you fall victim to a scam, file a claim immediately through Binance—do not negotiate with the scammer!
💡 Remember: Reckless trading can wipe out your portfolio. Stay patient, stay vigilant.
Who is at risk? New users, especially those in a hurry or lured by offers "too good to be true."
🛡️ PROTECT YOURSELF:
✅ Only trade with verified merchants/buyers (check ratings and history).
✅ Verify payments: Confirm the funds in your bank account/SMS and in the transaction history of the app. Banks can reverse transfers even after they appear "successful."
❌ Avoid "urgent" offers or prices far below market rate—classic warning signs.
❌ Never share personal details (for example, passwords, SMS codes) in the chat.
⚠️ If you fall victim to a scam, file a claim immediately through Binance—do not negotiate with the scammer!
💡 Remember: Reckless trading can wipe out your portfolio. Stay patient, stay vigilant.
How to Avoid Scams on Binance P2P: Tips from NIMLAB, a Verified Pro Merchant
Trading crypto on Binance #P2P is fast and convenient — but security should always come first. At NIMLAB, we help thousands of traders safely buy USDT and USDC every day. Here’s how to protect yourself and trade with peace of mind:
🚫 1️⃣ Always Verify Account Name and Payer’s Name: Before releasing any crypto, double-check that the Binance account name matches the name on the bank account or e-wallet used for payment. If the names don’t match — do not release the order and contact support. This simple habit blocks 90% of third-party scams.
📑 2️⃣ Never Release Crypto Until You Receive Full Payment: Fraudsters often use fake receipts or edited screenshots. Always confirm that the money is fully credited and visible in your account balance — not just pending. If in doubt, wait or contact support.
💬 3️⃣ Keep All Communication on #BinanceP2P : Never switch to private chats like WhatsApp or Telegram. Stay in the Binance P2P chat — it’s your proof if something goes wrong. Binance support can only protect you if they see the full conversation.
✅ Why Trade with NIMLAB — Your Trusted Pro #merchant
When you’re ready to buy $USDT or $USDC , choosing the right merchant makes all the difference. Here’s why traders trust NIMLAB every day:
✅Verified Pro Merchant: Official Binance status means we meet the highest standards.
✅100% order completion rate
✅ 99.22% positive reviews: Thousands of happy customers prove our reliability.✅ Fast payouts & clear communication: No delays, no excuses — just smooth transactions.
✨ Disclaimer: Bookmark this guide, share it with your friends — and let’s build a safer crypto community together! This is general information only and does not constitute financial advice. Always do your own research.
🚫 1️⃣ Always Verify Account Name and Payer’s Name: Before releasing any crypto, double-check that the Binance account name matches the name on the bank account or e-wallet used for payment. If the names don’t match — do not release the order and contact support. This simple habit blocks 90% of third-party scams.
📑 2️⃣ Never Release Crypto Until You Receive Full Payment: Fraudsters often use fake receipts or edited screenshots. Always confirm that the money is fully credited and visible in your account balance — not just pending. If in doubt, wait or contact support.
💬 3️⃣ Keep All Communication on #BinanceP2P : Never switch to private chats like WhatsApp or Telegram. Stay in the Binance P2P chat — it’s your proof if something goes wrong. Binance support can only protect you if they see the full conversation.
✅ Why Trade with NIMLAB — Your Trusted Pro #merchant
When you’re ready to buy $USDT or $USDC , choosing the right merchant makes all the difference. Here’s why traders trust NIMLAB every day:
✅Verified Pro Merchant: Official Binance status means we meet the highest standards.
✅100% order completion rate
✅ 99.22% positive reviews: Thousands of happy customers prove our reliability.✅ Fast payouts & clear communication: No delays, no excuses — just smooth transactions.
✨ Disclaimer: Bookmark this guide, share it with your friends — and let’s build a safer crypto community together! This is general information only and does not constitute financial advice. Always do your own research.
See original
Can it be said that doing Arbitration #P2P is the profitable and safe activity of the moment? This is something I have always wondered and I would like to know your opinion
See original
Blocked for doing P2P in VENEZUELA
What you should know ??? so this doesn't happen to you ?? simple, here are some tips:
1. Try not to use public banking, it's the worst for the crypto world.
2. Protect your account when receiving payments; the problem is not paying a third party, the problem is receiving from a third party you don't know and not knowing what issues their account has or where the money is coming from.
3. Trade with verified people; don't go crazy looking for rates that are out of the ordinary.
4. If you are going to receive large payments, ask for documentation like a selfie of the person with their ID.
5. Receive payments from bank to bank and verify identity, (Believe me, a scammer will send you a selfie with their ID in hand).
6. Keep your bank informed; carry an explanatory letter saying you work with P2P trading and be honest. (DO NOT LIE)
7. Don't panic, work calmly; keep in mind that your bank is worth more than any transaction and without it, you could go bankrupt.
$BTC
#P2P #estafas #VerificaLasFuentes #BTC
What you should know ??? so this doesn't happen to you ?? simple, here are some tips:
1. Try not to use public banking, it's the worst for the crypto world.
2. Protect your account when receiving payments; the problem is not paying a third party, the problem is receiving from a third party you don't know and not knowing what issues their account has or where the money is coming from.
3. Trade with verified people; don't go crazy looking for rates that are out of the ordinary.
4. If you are going to receive large payments, ask for documentation like a selfie of the person with their ID.
5. Receive payments from bank to bank and verify identity, (Believe me, a scammer will send you a selfie with their ID in hand).
6. Keep your bank informed; carry an explanatory letter saying you work with P2P trading and be honest. (DO NOT LIE)
7. Don't panic, work calmly; keep in mind that your bank is worth more than any transaction and without it, you could go bankrupt.
$BTC
#P2P #estafas #VerificaLasFuentes #BTC
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