P2P trading on Binance can be super convenient — but it’s also a hotspot for scammers if you're not careful. Here's a quick guide to help you stay safe and secure your crypto! 🔒👇
👀 Common Scams You Should Know
🔹 Fake Payment Proof
Some buyers send photoshopped receipts or fake payment screenshots.
👉 Tip: Don’t trust screenshots — only trust your own bank or PayPal balance before releasing any crypto.
🔹 Stolen Account Payments
A scammer might use someone else’s bank account to pay you. Later, the real owner disputes it — and you’re stuck.
👉 Tip: If the buyer avoids ID verification or acts shady in chat, cancel the trade immediately.
🔹 “Binance Support” Impersonators
No, Binance support isn’t going to slide into your DMs asking for passwords.
👉 Tip: NEVER share your login or 2FA. Real support won’t contact you first.
🔹 Sketchy Price Listings
Some users list fake prices to bait you into bad trades.
👉 Tip: Double-check market prices before you lock anything in.
✅ Smart Trading Habits That Keep You Safe
🛡 Before You Trade:
✔ Trade only with users who have 95%+ positive feedback.
✔ Avoid new accounts with low trade volume.
✔ Stick to Binance’s system — no side deals on WhatsApp or Telegram.
✔ Confirm payment method and exact account details before starting.
💰 During the Trade:
✔ Wait until the money hits your bank or PayPal — don’t rush.
✔ Take screenshots of everything, just in case.
🚨 After the Trade:
✔ Spot anything fishy? Report the user directly to Binance Support with proof.
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💬 Stay sharp, fam. P2P is powerful, but only when you trade smart. Your crypto, your responsibility!
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