p2p

📢 A Kazakhstani man earned 2 billion tenge on cryptocurrency, but the state took the money 💰💰

For illegal cryptocurrency transactions, 1.9 billion tenge was confiscated from the man. The verdict against the 28-year-old man entered into legal force on July 14.

According to the prosecutor’s office, from 2020 to 2024, without a license, he conducted purchase and sale deals of digital assets in P2P format on the Binance platform. Payments were made using bank accounts registered in his name and those of relatives and others.

According to the investigation, the money earned was then placed in deposits at second-tier banks, which became one of the grounds for accusing him of money laundering of proceeds obtained through criminal means.

💬 “By the claim of the regional prosecutor’s office, the court recovered for the state budget an amount of illegal income exceeding 1.9 billion tenge. In addition, funds in the amount of 13.4 million tenge were confiscated, along with two passenger cars and digital assets totaling USD 7.9 thousand,” the Kostanay regional prosecutor’s office reported.

In addition to recovering illegal income, the court sentenced the man to two years in prison. After his release, he is also prohibited for 7 years from engaging in activities related to cryptocurrency.
#Binance #P2P

Guys, don’t read this;
With a capital of 200 USDT, the daily profit in P2P depends on how many trades you manage to make and the margin you get in each one. There is no fixed percentage

As a reference:

Daily margin

Profit with 200 USDT

0.3% / 0.60 USDT

0.5% / 1.00 USDT

1.0% / 2.00 USDT

1.5% / 3.00 USDT

2.0% / 4.00 USDT

In practice:

* 0.3%–0.8% daily is often a more realistic range for many traders who constantly do P2P arbitrage.
* 1% daily is possible some days, but not in a guaranteed way.
* Keeping 2% daily for long periods is quite difficult due to competition, price changes, and the time it takes to get trades.

If, for example, you managed to average 1% daily and reinvested the profits:

* Initial capital: 200 USDT
* Approx. daily profit: 2 USDT
* In 30 days (not counting fees or bad days): around 269 USDT thanks to the reinvestment effect
Follow me for more p2p info
#p2p #P2PScamAwareness #P2PTradingTips #p2ptransactions

What is the P2P Market?

🤝 The acronym P2P stands for Peer-to-Peer or "person-to-person." It’s a marketplace integrated into the app where you buy or sell USDT directly with other Venezuelan users using your local bank accounts or Pago Móvil. The platform acts as a secure intermediary or "custodian": when you start a trade, the app holds the seller’s cryptocurrency until the buyer transfers the bolívares and both parties confirm the payment. This way, no one can keep your money without fulfilling their part of the transaction. 🛡️🇻🇪

#P2P #mercado

For those who do p2p, I’m leaving you this prompt for the AI so you can keep your daily operation records

1. Operations
* Daily record of each P2P transaction.
* Automatic calculation of the approximate profit in USDT and (local currency)
2. Dashboard
* Starting capital.
* Current capital.
* Total profit in USDT.
* Total profit in COP.
* Number of transactions.
* Average profit per transaction.
* Goal (set at 1.000 USDT).
* Percentage progress toward the goal.
Copy and paste into AI and if you liked it, follow me #p2p

🚨 STOP! Read This Before You Make Your Next P2P Trade! 🚨

Every day, traders lose money—not because of the market, but because of P2P scammers.

Protect yourself with these simple rules:

✅ Trade only with verified merchants who have a strong completion rate and plenty of successful orders.
✅ Never release your crypto until the payment is fully received and confirmed in your own bank account.
✅ Don't continue the deal on WhatsApp, Telegram, or any other app—keep all communication inside the P2P platform.
✅ Ignore fake payment screenshots or SMS notifications. Always verify the money in your bank account yourself.
✅ Never cancel an order after you've already received payment without understanding what's happening.
✅ If something feels suspicious, open an appeal immediately and let the platform handle the dispute.

⚠️ Remember: Scammers create urgency. Real buyers don't need to rush you.

🛡️ Stay patient. Stay alert. Protect your crypto.

#P2P #CryptoSafety #BinanceP2P #CryptoTips #ScamAlert

Good morning, there’s more P2P FUD again, guys!

- Sell 1k5 $USDT
~40 VNĐ million, but can’t reach the seller—now we’ve been disputing for almost 2 hours and still haven’t received the money?

The trader’s name is QUICK SUPER SPEED and yet they’re doing business so poorly.

--------

- For this case, guys just file a straight dispute with Binance and it’ll be resolved. The turnaround is also quick, no need to wait too long.

- When I got caught before, in about 5 minutes the support sorted it out, and then they released the order so you guys can trade with others.

Maybe the reason is personal issues from the trader; if it were a scam, the exchange would automatically wipe them out, so you don’t have to worry.
#p2p

⚠️ P2P Alert! Watch out for the "account blocked" scam method and spam emails
#phishing #P2P #estafas
Community, I want to share a scam attempt that happened to me recently in P2P so you can stay very alert and not fall into the trap.
📍 How does this deception work?
- You open a sell order.
- The other party writes to you in chat saying they "can't transfer" because supposedly your receiving account (e.g., Zinli or a bank) is blocked.
- They insist that you check your Spam folder in your email.
- In Spam, you find a fake email (posing as support for the payment method) that includes a link to "unlock" the account.
- That link takes you to a fake page that tries to steal your access data or Google/email verification codes.

💡 Always remember:
- Official platforms will never ask you to unlock an account via a link in Spam.
- Do not release crypto or click on suspicious links without verifying the sender's authenticity.
- Report the order immediately through Binance's official support channels.

Take care of our funds and always operate with caution! 🛡️

​⚠️ Beware of scams in the P2P market! ​Scammers are requesting your email as “additional information” to send you a fake screenshot claiming they have already released the money. ​The victim trusts what they see on the receipt in their email, but when checking their wallet, the balance doesn’t appear. Don’t release your cryptocurrencies until you confirm the balance directly in your banking app or wallet—never trust screenshots sent by third parties.
PS: Credit for the image to whoever it belongs to.
#Scam #P2P

Tips to operate safely in P2P 🔒
​A good practice when buying or selling is to always check that the account holder on the bank account matches exactly the name verified on the platform. Never release funds before you see the money reflected in your account. Safety first! What other tip would you add? 💡#P2P

Post 1: Beginner Value - P2P in Uganda

Title: How I buy $USDT in Uganda without fees eating me alive

New to crypto? The fastest way in UG is Binance P2P.

3 rules I follow:
1. Only trade with "Verified" merchants
2. Use Mobile Money for speed
3. Check $USDT rate vs USD before you buy

what is your go-to method

#P2P #USDT #CryptoUG #BTC☀️

#todos #all #p2p caution when selling USDT make sure the account where they receive payment is in their name; otherwise report it. There are many traps when they transfer from third-party accounts

🔒 Your quick guide to safe trading on P2P!
If you’re using person-to-person trading
to buy or sell a stablecoin
$USDT ,
there are golden rules to protect your money
from fraud:
Never agree to receive funds from
a bank account that does not match the holder’s name
that is the documented name on Binance.
Don’t press the “Release Funds” button
until you open your banking app and confirm that
the balance has actually arrived (don’t rely on
the screenshots sent in the chat).
Always stick to the platform’s limits to protect
your rights.
Safe and successful trading for everyone! 👍
#Write2Earn #P2P
#CryptoSafety

P2P Caution: How Not to Fall Into the Trap

P2P trading (person to person) is great for swapping your crypto for local money, but scammers are lurking.
The golden rule is simple: real money is always verified in your bank account, not on Binance.

The two most common traps and how to avoid them are:

1- Fake payment proofs: They send you a screenshot of a transfer that looks real, but has been edited.
Avoid it!: Don’t release your crypto until you see the balance reflected in your bank app.

2- Triangulation: You get paid by a third party who is not the owner of the Binance account. Avoid it!: Cancel the order if the bank name doesn’t match the name on the platform.

Keep a cool head, don’t let yourself be rushed, and protect your money.
#P2P #p2p-scams

𝗕𝗲𝗳𝗼𝗿𝗲 𝗬𝗼𝘂 𝗖𝗹𝗶𝗰𝗸 "𝗥𝗲𝗹𝗲𝗮𝘀𝗲 𝗖𝗿𝘆𝗽𝘁𝗼", 𝗥𝗲𝗮𝗱 𝗧𝗵𝗶𝘀 𝗙𝗶𝗿𝘀𝘁

𝐓𝐡𝐨𝐮𝐬𝐚𝐧𝐝𝐬 𝐨𝐟 𝐭𝐫𝐚𝐝𝐞𝐫𝐬 𝐮𝐬𝐞 𝐁𝐢𝐧𝐚𝐧𝐜𝐞 𝐏𝟐𝐏 𝐞𝐯𝐞𝐫𝐲 𝐝𝐚𝐲, 𝐛𝐮𝐭 𝐬𝐜𝐚𝐦𝐦𝐞𝐫𝐬 𝐚𝐫𝐞 𝐞𝐯𝐨𝐥𝐯𝐢𝐧𝐠 𝐣𝐮𝐬𝐭 𝐚𝐬 𝐟𝐚𝐬𝐭 𝐚𝐬 𝐭𝐡𝐞 𝐦𝐚𝐫𝐤𝐞𝐭 𝐢𝐭𝐬𝐞𝐥𝐟.
𝐀 𝐩𝐫𝐨𝐟𝐢𝐥𝐞 𝐰𝐢𝐭𝐡 𝐭𝐡𝐨𝐮𝐬𝐚𝐧𝐝𝐬 𝐨𝐟 𝐜𝐨𝐦𝐩𝐥𝐞𝐭𝐞𝐝 𝐭𝐫𝐚𝐝𝐞𝐬 𝐚𝐧𝐝 𝐚 𝐡𝐢𝐠𝐡 𝐜𝐨𝐦𝐩𝐥𝐞𝐭𝐢𝐨𝐧 𝐫𝐚𝐭𝐞 𝐝𝐨𝐞𝐬𝐧'𝐭 𝐚𝐮𝐭𝐨𝐦𝐚𝐭𝐢𝐜𝐚𝐥𝐥𝐲 𝐠𝐮𝐚𝐫𝐚𝐧𝐭𝐞𝐞 𝐬𝐚𝐟𝐞𝐭𝐲. 𝐅𝐫𝐚𝐮𝐝𝐬𝐭𝐞𝐫𝐬 𝐤𝐧𝐨𝐰 𝐡𝐨𝐰 𝐭𝐨 𝐛𝐮𝐢𝐥𝐝 𝐭𝐫𝐮𝐬𝐭 𝐛𝐞𝐟𝐨𝐫𝐞 𝐦𝐚𝐤𝐢𝐧𝐠 𝐭𝐡𝐞𝐢𝐫 𝐦𝐨𝐯𝐞.

𝘽𝙚𝙛𝙤𝙧𝙚 𝙧𝙚𝙡𝙚𝙖𝙨𝙞𝙣𝙜 𝙮𝙤𝙪𝙧 𝙘𝙧𝙮𝙥𝙩𝙤, 𝙫𝙚𝙧𝙞𝙛𝙮 𝙚𝙫𝙚𝙧𝙮 𝙙𝙚𝙩𝙖𝙞𝙡𝙨 𝘾𝙤𝙣𝙛𝙞𝙧𝙢 𝙩𝙝𝙚 𝙥𝙖𝙮𝙢𝙚𝙣𝙩 𝙖𝙧𝙧𝙞𝙫𝙚𝙙 𝙞𝙣 𝙮𝙤𝙪𝙧 𝙤𝙬𝙣 𝙗𝙖𝙣𝙠 𝙤𝙧 𝙬𝙖𝙡𝙡𝙚𝙩 𝙖𝙘𝙘𝙤𝙪𝙣𝙩. 𝙉𝙚𝙫𝙚𝙧 𝙧𝙚𝙡𝙮 𝙤𝙣 𝙨𝙘𝙧𝙚𝙚𝙣𝙨𝙝𝙤𝙩𝙨 𝙤𝙧 𝙚𝙙𝙞𝙩𝙚𝙙 𝙥𝙖𝙮𝙢𝙚𝙣𝙩 𝙘𝙤𝙣𝙛𝙞𝙧𝙢𝙖𝙩𝙞𝙤𝙣𝙨. 𝙆𝙚𝙚𝙥 𝙚𝙫𝙚𝙧𝙮 𝙘𝙤𝙣𝙫𝙚𝙧𝙨𝙖𝙩𝙞𝙤𝙣 𝙞𝙣𝙨𝙞𝙙𝙚 𝘽𝙞𝙣𝙖𝙣𝙘𝙚 𝙋2𝙋 𝙘𝙝𝙖𝙩.

#P2P #P2PScam #P2PScamAwareness

#P2P #BinanceP2P #venezuela #CriptoSeguridad #USDT How to stop your bank account from freezing when using P2P on Binance? 🔒⚠️ (Tips for Venezuela)
P2P trading is an incredible tool to switch our funds, but if you’re not careful, you can end up having a bad time with your bank. Here are 3 golden rules that I always follow to trade safely:
1️⃣ Trade only with account holders: Never accept transfers from third-party accounts (where the name on the bank account doesn’t match the name verified on Binance). If the buyer tells you, “My aunt is going to transfer it for me,” cancel the order immediately.
2️⃣ Avoid prohibited words in the payment reference: When you make or receive the transfer at your bank, leave the reference field blank or put something simple like “payment,” “service,” or your own name. NEVER write words like: Binance, crypto, USDT, bitcoin, or P2P. Banks automatically block transfers for these terms.
3️⃣ Check the merchant’s reputation: Don’t always go for the cheapest rate. It’s better to choose advertisers who have more than 95% of completed orders and a good number of positive comments.
The security of your funds depends on your prevention. Trade safe! 👍