🚨How to Avoid P2P Scams on Binance – Full Safety Guide
P2P trading on Binance allows users to buy and sell crypto directly, but it also attracts scammers. Here’s how to trade safely and avoid fraud.
Common P2P Scams to Watch For
Fake Payment Proof
Scammers send photoshopped receipts or fake bank transfer screenshots.
Solution: Always check your bank/PayPal account directly—never release crypto based on screenshots alone.
Solution: Avoid reversible payment methods. Use bank transfers only where possible.
Account Takeover (ATO) Fraud
Scammers use stolen bank accounts to pay, leaving you liable when the real owner disputes.
Solution: If a buyer refuses to verify identity via Binance chat, cancel the trade.
Fake "Binance Support" Scams
Fraudsters impersonate Binance admins, asking for your funds or login details.
Solution: Never share your password/2FA. Binance staff will never DM you first.
Price Manipulation
Some traders list fake rates to lure victims into unfair deals.
Solution: Always check current market price before locking in a trade.
✅ How to Stay Safe in Binance P2P
Before Trading:
✔ Check the Seller’s Reputation
Only trade with high-rated merchants (95%+ positive feedback).
Avoid new accounts with low trade volume.
✔ Use Binance Escrow
Never trade outside Binance’s system—no WhatsApp/Telegram deals.
✔ Agree on Payment Method in Chat
Confirm exact details (bank name, account number) before releasing crypto.
During the Trade:
✔ Wait for Real Money in Your Account
Do not release crypto until funds are 100% confirmed in your bank/PayPal.
✔ Record Everything
Take screenshots of chat & payment proof in case of disputes.
After the Trade:
✔ Report Suspicious Buyers/Sellers
If scammed, contact Binance Support immediately with evidence.
#P2PScam #CryptoRoundTableRemarks #MarketRebound
**Trump x Musk: The Power Duo Reconnects on Binance Alpha! 🔥**
President Donald Trump just dropped a bombshell, confirming a fresh chat with Elon Musk, who said, “Things are looking great.” Now, the crypto world is buzzing on Binance Alpha, the ultimate platform for early Web3 projects! This dynamic duo’s reconnection has X posts ablaze, with users speculating about what’s next—policy moves, tech breakthroughs, or a crypto market surge? Binance Alpha, integrated with Binance’s Web3 wallet, lets you dive into this excitement by trading tokens like SKATE and FLY before they
$BTC
{spot}(BTCUSDT)
ETH Surges 4% as $125M ETF Inflows and $1.8B Short Liquidations Drive Market Momentum
Ethereum (ETH) experienced a notable price increase of 4.08% in the last 24 hours, rising from a 24h open of $2,683.03 to a current price of $2,792.40 on Binance. This upward movement is primarily attributed to significant institutional inflows into Ethereum ETFs, with $125 million in net inflows recorded on June 10, 2025, and major purchases by asset managers such as MetalphaPro and BlackRock. Additional momentum was provided by a surge in short liquidations totaling $1.8 billion, which further fueled buying pressure. Market sentiment remains positive, supported by a record high in staked ETH (now nearly 30% of supply) and ongoing discussions about potential ETF index expansions by Nasdaq. Over the past day, Ethereum has outperformed many other cryptocurrencies, with strong trading volume and renewed investor interest amid broader market recovery.
DOGE Surges 5.94% as Major Holders Accumulate 1.13 Billion Tokens, Eyes $0.20 Breakout
Dogecoin (DOGE) has experienced a notable price increase of 5.94% over the past 24 hours, rising from a 24h open of $0.19133 to a current price of $0.20270 on Binance. This upward movement is primarily attributed to renewed bullish sentiment across the cryptocurrency market, as reflected in recent technical breakouts and increased institutional interest. Additional momentum has been driven by large-scale accumulation from major holders, with over 1.13 billion DOGE added to addresses holding between 10 and 100 million DOGE in the past week, and by promotional activity in Australia and New Zealand. The positive technical outlook, including a potential breakout above key resistance levels, and ongoing community engagement have further supported the rally.
Currently, Dogecoin is trading at $0.20270 with strong liquidity and a 24-hour trading volume of approximately $1.41 billion, consolidating near the $0.20 resistance and maintaining a bullish bias amid robust market participation.
📊Will #ETH break out of the ascending channel?
🧠From a structural perspective, we are currently in the resistance zone at the daily level, so we have digested the selling pressure here by sideways consolidation. Because the selling pressure here is large, we still need to remain cautious.
➡️From a graphical perspective, we are currently blocked at the upper edge of the ascending channel, so we need to be vigilant about the risk of a pullback at any time. If we continue to break upward, then we need to pay attention to trading opportunities after the support and resistance conversion.
⚠️Even if it breaks upward, the nearby 2911 is also resistance. If it breaks upward again, then the resistance worth our attention is around 3300.
Let's see 👀
🤜If you like my analysis, please like 💖 and share 💬
#Wolf_king88 $ETH
{future}(ETHUSDT)
Some of you still don’t get it.
Tweeting about a project today vs 24 hours later…
That’s often the difference between 10 dollars and 10 THOUSAND dollars.
I’m tired of hearing excuses:
“I don’t have time”
“There’s too many projects”
“I need to protect my brand”
Ser, your brand is a monkey PFP, and you spend 6 hours a day doomscrolling Tik Tok.
Get serious.
Tweets are now your BEST financial entry into new projects.
> They require 0 financial capital. (Level the playing field for those with less)
> They are harder to farm. (Authentic tweets and quality content is harder to farm than wallet activity)
> They force you to learn. (You must research new projects to produce quality tweets.)
And the earlier you tweet, the better chance you have of making serious money.
You can equate it to investing early in a project.
Your very first tweet, that’s your very first purchase of the token.
The earlier you are, the lower the price, the better chance for outsized gains.
**Trump x Musk: The Power Duo Reconnects! 🔥**
In a thrilling update, President Donald Trump revealed he recently spoke with tech titan Elon Musk, and the vibes are electric! According to Trump, Musk declared, “Things are looking great,” hinting at a potential thaw in their rollercoaster relationship. This convo, buzzing across platforms like X, has sparked excitement among supporters who see this duo as a powerhouse for innovation and progress. Could this signal a renewed alliance to shake up the status quo?
Trump and Musk, both known for their bold visions, have had their share of public spats, but this exchange suggests they’re back on the same wavelength. Posts on X are ablaze with speculation about what “great things” could mean—policy collaborations, tech advancements, or even a boost for crypto markets? Musk’s influence at Tesla and SpaceX, paired with Trump’s political clout, makes this a partnership to watch.
$BTC $TRUMP
Some of you still don’t get it.
Tweeting about a project today vs 24 hours later…
That’s often the difference between 10 dollars and 10 THOUSAND dollars.
I’m tired of hearing excuses:
“I don’t have time”
“There’s too many projects”
“I need to protect my brand”
Ser, your brand is a monkey PFP, and you spend 6 hours a doomscrolling Tik Tok.
Get serious.
Tweets are now your BEST financial entry into new projects.
> They require 0 financial capital. (Level the playing field for those with less)
> They are harder to farm. (Authentic tweets and quality content is harder to farm than wallet activity)
> They force you to learn. (You must research new projects to produce quality tweets.)
And the earlier you with tweet, the better chance you have of making serious money.
You can equate it to investing early in a project.
Your very first tweet, that’s your very first purchase of the token.
The earlier you are, the lower the price, the better chance for outsized gains.