P2PTrading
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š£*important update p2p*š£ā
click here check ā
Details here ā¬
ļøš“
$BNB
$XRP
$SHIB ššššš#BinanceP2P #P2PTrading #Binanceannouncement
$BNB
$XRP
$SHIB ššššš#BinanceP2P #P2PTrading #Binanceannouncement
Bettie Zarriello aShn:
nice š
ššØš° ššØ šš«šØšššš ššØš®š«š¬šš„š šš«šØš¦ ššš šššÆšš«š¬šš„ šššš¦š¬ š”ļø
P2P (peer-to-peer) scams are getting sneakier.
One of the biggest tricks?
They send you money, then report the payment as "unauthorized" to their bank ā causing a reversal that could wipe out your funds and damage your account.
Hereās your simple defense plan:
---
ššš šš© š ššš©šš«ššš ššš§š¤ ššššØš®š§š ššØš« ššš šššš„š¬
Never use your primary bank account for P2P trading.
Instead, open a dedicated account just for receiving P2P payments.
Hereās the smart process:
1. When the buyer sends the money, immediately transfer it from your P2P account to your main bank account.
2. Only after the funds are safely in your main account, release the crypto to the buyer.
---
šš”š² šš”š¢š¬ ššš«šššš š² ššØš«š¤š¬
If a scammer tries to reverse the payment, your P2P account will already be empty.
No funds = nothing for the bank to claw back.
If your P2P account ever gets frozen, your main money stays safe.
You can simply open a new P2P account and keep trading without serious damage.
---
ššØš§š®š¬ šš¢š©:
Use banks that offer instant transfers between your accounts.
The faster you move your money, the lower your risk!
---
Stay Sharp. Stay Safe.
Your crypto and profits deserve top-level protection.
#CryptoScamAlert #P2PTrading #StaySafeCrypto #CryptoTips #P2PScam
P2P (peer-to-peer) scams are getting sneakier.
One of the biggest tricks?
They send you money, then report the payment as "unauthorized" to their bank ā causing a reversal that could wipe out your funds and damage your account.
Hereās your simple defense plan:
---
ššš šš© š ššš©šš«ššš ššš§š¤ ššššØš®š§š ššØš« ššš šššš„š¬
Never use your primary bank account for P2P trading.
Instead, open a dedicated account just for receiving P2P payments.
Hereās the smart process:
1. When the buyer sends the money, immediately transfer it from your P2P account to your main bank account.
2. Only after the funds are safely in your main account, release the crypto to the buyer.
---
šš”š² šš”š¢š¬ ššš«šššš š² ššØš«š¤š¬
If a scammer tries to reverse the payment, your P2P account will already be empty.
No funds = nothing for the bank to claw back.
If your P2P account ever gets frozen, your main money stays safe.
You can simply open a new P2P account and keep trading without serious damage.
---
ššØš§š®š¬ šš¢š©:
Use banks that offer instant transfers between your accounts.
The faster you move your money, the lower your risk!
---
Stay Sharp. Stay Safe.
Your crypto and profits deserve top-level protection.
#CryptoScamAlert #P2PTrading #StaySafeCrypto #CryptoTips #P2PScam
ā ļø IMPORTANT NOTICE FOR ALL BINANCE USERSā ļø
If you break the rules on Binance, your account can be instantly bannedāno warnings! š« Hereās what you MUST NEVER do:
1ļøā£ Wash Trading ā Donāt fake your trading volume! š
2ļøā£ Multiple Accounts ā Bypassing limits = instant BAN! š
3ļøā£ API Manipulation ā Bots that manipulate the market? No thanks! š¤
Binance has ZERO TOLERANCE for any unfair practices! š„ The security team is watching you 24/7 š. Break the rules = no warning, no second chances! ā
š Trade fairly!
āļø Follow the rules!
š« No room for fraudsters!
#BinanceSquareTalks #TradeFair
If you break the rules on Binance, your account can be instantly bannedāno warnings! š« Hereās what you MUST NEVER do:
1ļøā£ Wash Trading ā Donāt fake your trading volume! š
2ļøā£ Multiple Accounts ā Bypassing limits = instant BAN! š
3ļøā£ API Manipulation ā Bots that manipulate the market? No thanks! š¤
Binance has ZERO TOLERANCE for any unfair practices! š„ The security team is watching you 24/7 š. Break the rules = no warning, no second chances! ā
š Trade fairly!
āļø Follow the rules!
š« No room for fraudsters!
#BinanceSquareTalks #TradeFair
what is that thing?
38%
yes, I do.
17%
no, I don't.
37%
really? why I would use it?
8%
24 votes ā¢ Voting closed
See original
šØ Important warning for all Binance P2P users! šØ
Recently, new scams targeting traders on the Binance P2P platform have emerged.
Be cautious!$BNB
How does the scam work?
1_ The scammer creates a buy request (for example, USDT).
They send you a fake "proof of transfer" or try to convince you that they have transferred the money.$ETH
2_ After you release the currency without actual receipt, they disappear!
How to protect yourself? ā Never release currencies before ensuring that the amount has arrived in your bank account yourself.
ā If you feel anything strange, use the "Appeal" buttonš”ļø immediately and request Binance support.#
ā Alwaysš check the sender's name and account before confirming receipt.$BTC
Remember: Your financial security is a top priority. Do not trust any unverified proof of transfer.
---
Be smart, be safe. Share this warning with your friends!
#Binance #BinanceSquare #P2PTrading #CryptoSafety #Ų§ŲŲŖŁŲ§Ł_Ų§ŁŲøŲ±ŁŁ_Ų§ŁŲŁ Ų±Ų§Ų” _electronic #Warning #Learn_and_Trade #Safe_Trading #Crypto_Tips #Digital_Currency_Security
Recently, new scams targeting traders on the Binance P2P platform have emerged.
Be cautious!$BNB
How does the scam work?
1_ The scammer creates a buy request (for example, USDT).
They send you a fake "proof of transfer" or try to convince you that they have transferred the money.$ETH
2_ After you release the currency without actual receipt, they disappear!
How to protect yourself? ā Never release currencies before ensuring that the amount has arrived in your bank account yourself.
ā If you feel anything strange, use the "Appeal" buttonš”ļø immediately and request Binance support.#
ā Alwaysš check the sender's name and account before confirming receipt.$BTC
Remember: Your financial security is a top priority. Do not trust any unverified proof of transfer.
---
Be smart, be safe. Share this warning with your friends!
#Binance #BinanceSquare #P2PTrading #CryptoSafety #Ų§ŲŲŖŁŲ§Ł_Ų§ŁŲøŲ±ŁŁ_Ų§ŁŲŁ Ų±Ų§Ų” _electronic #Warning #Learn_and_Trade #Safe_Trading #Crypto_Tips #Digital_Currency_Security
"#Binance P2P is a tool for growing and achieving financial freedom. Our P2P team is currently considering a suggestion from me to implement measures that guarantee greater security and trust for all users in traders. The decisions and determinations are up to your discretion, and we always respect you as authorities and great professionals for your tireless efforts to safeguard our operations.
With an opinion at your disposal and with the best intentions, the environment will be more secure and transparent for all participants using the financial markets that the platform allows us to operate. I consider my suggestion highly relevant, and we should greatly appreciate it when the management decides how to effectively implement it.
I guarantee that our platform will always be a leader, and my confidence in a successful future is here as a trader. I found my life path in this world and feel very happy. The platform appreciates the valuable opinion that I'm sure thousands of users share, and we eagerly await a more responsible community.
A community that respects and enforces the rules, just as sanctions and tools allow users to have a say in which areas need improvement to guarantee greater trust for those who have been affected by malicious users. By valuing opinions, exposure to unhealthy P2P trading situations can be significantly reduced.
We can trust that our team is the best at what they do and will change the world forever with their services and actions."
With an opinion at your disposal and with the best intentions, the environment will be more secure and transparent for all participants using the financial markets that the platform allows us to operate. I consider my suggestion highly relevant, and we should greatly appreciate it when the management decides how to effectively implement it.
I guarantee that our platform will always be a leader, and my confidence in a successful future is here as a trader. I found my life path in this world and feel very happy. The platform appreciates the valuable opinion that I'm sure thousands of users share, and we eagerly await a more responsible community.
A community that respects and enforces the rules, just as sanctions and tools allow users to have a say in which areas need improvement to guarantee greater trust for those who have been affected by malicious users. By valuing opinions, exposure to unhealthy P2P trading situations can be significantly reduced.
We can trust that our team is the best at what they do and will change the world forever with their services and actions."
How to Outsmart P2P Reversal Scams ā Simple & Smart Strategy
P2P (peer-to-peer) trading can be convenient ā but it comes with real risks. One growing scam? Buyers send funds, then claim it was an "unauthorized transaction," triggering a bank reversal. Result? You lose both crypto and money.
Hereās how to shield yourself:
Use a Dedicated Bank Account Just for P2P
Never use your main bank account for peer-to-peer trades. Instead, open a secondary account just for handling crypto payments.
Hereās what to do:
Once the buyerās payment hits your P2P account, instantly move the funds to your main account.
After the transfer clears, then release the crypto.
If a scammer pulls a chargeback, the account they hit is already empty ā thereās nothing left for the bank to reverse.
Bonus Hack:
If that P2P account ever gets flagged or restricted, you can simply stop using it and open a new one. Your primary banking and finances remain untouched.
Quick Recap:
Always use a āburnerā bank account for P2P trades
Move funds immediately after receiving payment
Release crypto only after the transfer clears
Keep your main account safe and off the radar
Stay sharp, trade safe, and donāt give scammers a chance.#P2PTrading $XRP
P2P (peer-to-peer) trading can be convenient ā but it comes with real risks. One growing scam? Buyers send funds, then claim it was an "unauthorized transaction," triggering a bank reversal. Result? You lose both crypto and money.
Hereās how to shield yourself:
Use a Dedicated Bank Account Just for P2P
Never use your main bank account for peer-to-peer trades. Instead, open a secondary account just for handling crypto payments.
Hereās what to do:
Once the buyerās payment hits your P2P account, instantly move the funds to your main account.
After the transfer clears, then release the crypto.
If a scammer pulls a chargeback, the account they hit is already empty ā thereās nothing left for the bank to reverse.
Bonus Hack:
If that P2P account ever gets flagged or restricted, you can simply stop using it and open a new one. Your primary banking and finances remain untouched.
Quick Recap:
Always use a āburnerā bank account for P2P trades
Move funds immediately after receiving payment
Release crypto only after the transfer clears
Keep your main account safe and off the radar
Stay sharp, trade safe, and donāt give scammers a chance.#P2PTrading $XRP
Binance P2P Earn Money š¤ ā¬ļø
Becoming a Binance P2P (Peer-to-Peer) trader to earn money involves buying and selling cryptocurrencies directly with other Binance users. You can profit from the price differences between your purchase and sale prices, essentially acting as a middleman. Here's a breakdown of how to get started and what to consider:
#Binance #P2PTrading #earn #MarketRebound
$BTC $ETH $BNB
Steps to Become a Binance P2P Trader for Earning:
* Create and Verify Your Binance Account:
* If you don't already have one, register for a Binance account.
* Complete the Identity Verification (KYC) process. This usually involves providing personal information and uploading identification documents like your passport or national ID. This step is crucial for accessing P2P trading and enhances the security of transactions.
* Enable SMS or email authentication for added security.
* Activate P2P Trading:
* Log in to your Binance account.
* Go to the "P2P" section, usually found under the "Trade" or "Wallet" menu.
* Select "Set up P2P" and follow the on-screen instructions to activate your account for P2P trading. You'll likely need to provide your phone number and link a payment method.
* Add Payment Methods:
* Navigate to the "Payment Settings" section within the P2P interface.
* Add your preferred payment methods, such as bank accounts or e-wallets.
* Ensure the payment methods you choose are supported in your region. Binance P2P supports a wide variety of payment options.
* Fund Your Funding Wallet:
* To sell cryptocurrency on the P2P platform, you need to transfer the crypto you intend to sell from your Spot Wallet (or other wallets) to your Funding Wallet.
* Go to "Wallet" and then "Funding." Use the "Transfer" option to move your crypto.
* Start Trading - Buying Low and Selling High:
* Browse Existing Offers: Go to the P2P trading page and see the "Buy" and "Sell" offers from other users. Analyze the prices and payment methods.
* Create Your Own Offers (Advertisements): To potentially earn more, you can create your own "Buy" or "Sell" advertisements.
* Go to the "P2P" section.
* Click on "Post Ad."
* Choose your ad type: "Buy" if you want to buy crypto from others, or "Sell" if you want to sell your crypto.
* Select the cryptocurrency you want to trade (e.g., USDT, BTC, ETH).
* Choose the fiat currency you want to trade with (e.g., INR).
* Set your price: You can choose a fixed price or a floating price (which adjusts based on market fluctuations). To make a profit, if you are selling, set a price slightly higher than what you can buy it for. If you are buying, look for prices lower than the market value to sell later at a profit.
* Enter the total amount of cryptocurrency you want to trade.
* Set the order limits: Specify the minimum and maximum fiat amount per order you are willing to trade.
* Select your payment methods: Choose the payment methods you want to accept (if you are selling) or use (if you are buying).
* Add terms and conditions (optional): You can include specific instructions for your trading partners.
* Click "Publish" to make your advertisement visible to other users.
* Manage Your Trades:
* When another user interacts with your ad, ensure you follow the platform's guidelines for completing the transaction.
* If you are selling: Wait for the buyer to send the payment to your chosen payment method. Crucially, verify that you have received the full amount before releasing the cryptocurrency from escrow. Binance holds the crypto in escrow until both parties confirm the transaction.
* If you are buying: Send the payment to the seller's specified payment method within the given time limit. Once you've paid, click "Transferred, notify seller." The seller will then verify receipt and release the crypto to your Funding Wallet.
Earning Strategies:
* Arbitrage: Buy crypto at a lower price in one market (e.g., from a user selling quickly) and sell it at a slightly higher price to another user. You can also look for price differences between Binance P2P and the Spot market or other exchanges.
* Taking Advantage of Price Differences: Monitor the buy and sell offers to identify opportunities where you can buy low and sell high within the P2P market itself.
* Offering Specific Payment Methods: Some payment methods might have higher demand, allowing you to charge a small premium when selling.
* High Turnover: Even small profit margins per trade can accumulate into significant earnings with a high volume of successful transactions.
Requirements to Post Advertisements (as a non-merchant user, these may vary for verified merchants):
* Your account must be registered for at least 30 days.
* You must have completed identity verification and SMS authentication.
* You need to have completed a minimum number of P2P orders (e.g., 20).
* Your 30-day P2P order completion rate should be above a certain threshold (e.g., 80%).
* You should have traded with a minimum number of unique counterparties (e.g., 10).
Risks of P2P Trading:
* Scams: Be aware of fake proof of payments, chargeback fraud, and other scam attempts. Always verify that you have received the funds before releasing crypto. Do not trade outside the Binance P2P platform.
* Payment Delays: Sometimes, buyers or sellers may experience delays in payment processing.
* Counterparty Risk: You are relying on the other party to fulfill their end of the transaction. Binance's escrow service helps mitigate this, but it's still important to trade with reputable users (check their ratings and transaction history).
* Market Fluctuations: If you hold crypto for a period hoping to sell at a higher price, the market could move against you.
* Account Freezing: If you receive funds from a flagged account involved in illicit activities, your bank account or Binance account could be frozen.
Tips for Safe and Successful P2P Trading:
* Check User Ratings and Completed Trades: Prioritize trading with users who have a high rating and a significant number of completed trades.
* Use Binance Escrow: Always ensure that the trade is conducted through the Binance P2P escrow service for protection.
* Verify Payments: As a seller, always confirm receipt of the full payment in your bank account or e-wallet before releasing the crypto. Do not rely on screenshots or messages as proof.
* Do Not Trade Outside Binance P2P: Avoid requests to conduct transactions outside the Binance platform, as you will lose the protection of their escrow service.
* Be Aware of Social Engineering: Scammers may try to manipulate you with urgent requests or emotional appeals. Stay vigilant.
* Keep Records: Maintain records of your transactions.
* Report Suspicious Activity: If you encounter any suspicious users or activities, report them to Binance support immediately.
Becoming a successful Binance P2P trader for earning requires understanding the platform, developing a profitable strategy, managing risks effectively, and consistently providing reliable service to your trading partners. Start with small amounts to gain experience and gradually scale your operations as you become more comfortable.
Follow me:- Satish 1995
#Binance #P2PTrading #earn #MarketRebound
$BTC $ETH $BNB
Steps to Become a Binance P2P Trader for Earning:
* Create and Verify Your Binance Account:
* If you don't already have one, register for a Binance account.
* Complete the Identity Verification (KYC) process. This usually involves providing personal information and uploading identification documents like your passport or national ID. This step is crucial for accessing P2P trading and enhances the security of transactions.
* Enable SMS or email authentication for added security.
* Activate P2P Trading:
* Log in to your Binance account.
* Go to the "P2P" section, usually found under the "Trade" or "Wallet" menu.
* Select "Set up P2P" and follow the on-screen instructions to activate your account for P2P trading. You'll likely need to provide your phone number and link a payment method.
* Add Payment Methods:
* Navigate to the "Payment Settings" section within the P2P interface.
* Add your preferred payment methods, such as bank accounts or e-wallets.
* Ensure the payment methods you choose are supported in your region. Binance P2P supports a wide variety of payment options.
* Fund Your Funding Wallet:
* To sell cryptocurrency on the P2P platform, you need to transfer the crypto you intend to sell from your Spot Wallet (or other wallets) to your Funding Wallet.
* Go to "Wallet" and then "Funding." Use the "Transfer" option to move your crypto.
* Start Trading - Buying Low and Selling High:
* Browse Existing Offers: Go to the P2P trading page and see the "Buy" and "Sell" offers from other users. Analyze the prices and payment methods.
* Create Your Own Offers (Advertisements): To potentially earn more, you can create your own "Buy" or "Sell" advertisements.
* Go to the "P2P" section.
* Click on "Post Ad."
* Choose your ad type: "Buy" if you want to buy crypto from others, or "Sell" if you want to sell your crypto.
* Select the cryptocurrency you want to trade (e.g., USDT, BTC, ETH).
* Choose the fiat currency you want to trade with (e.g., INR).
* Set your price: You can choose a fixed price or a floating price (which adjusts based on market fluctuations). To make a profit, if you are selling, set a price slightly higher than what you can buy it for. If you are buying, look for prices lower than the market value to sell later at a profit.
* Enter the total amount of cryptocurrency you want to trade.
* Set the order limits: Specify the minimum and maximum fiat amount per order you are willing to trade.
* Select your payment methods: Choose the payment methods you want to accept (if you are selling) or use (if you are buying).
* Add terms and conditions (optional): You can include specific instructions for your trading partners.
* Click "Publish" to make your advertisement visible to other users.
* Manage Your Trades:
* When another user interacts with your ad, ensure you follow the platform's guidelines for completing the transaction.
* If you are selling: Wait for the buyer to send the payment to your chosen payment method. Crucially, verify that you have received the full amount before releasing the cryptocurrency from escrow. Binance holds the crypto in escrow until both parties confirm the transaction.
* If you are buying: Send the payment to the seller's specified payment method within the given time limit. Once you've paid, click "Transferred, notify seller." The seller will then verify receipt and release the crypto to your Funding Wallet.
Earning Strategies:
* Arbitrage: Buy crypto at a lower price in one market (e.g., from a user selling quickly) and sell it at a slightly higher price to another user. You can also look for price differences between Binance P2P and the Spot market or other exchanges.
* Taking Advantage of Price Differences: Monitor the buy and sell offers to identify opportunities where you can buy low and sell high within the P2P market itself.
* Offering Specific Payment Methods: Some payment methods might have higher demand, allowing you to charge a small premium when selling.
* High Turnover: Even small profit margins per trade can accumulate into significant earnings with a high volume of successful transactions.
Requirements to Post Advertisements (as a non-merchant user, these may vary for verified merchants):
* Your account must be registered for at least 30 days.
* You must have completed identity verification and SMS authentication.
* You need to have completed a minimum number of P2P orders (e.g., 20).
* Your 30-day P2P order completion rate should be above a certain threshold (e.g., 80%).
* You should have traded with a minimum number of unique counterparties (e.g., 10).
Risks of P2P Trading:
* Scams: Be aware of fake proof of payments, chargeback fraud, and other scam attempts. Always verify that you have received the funds before releasing crypto. Do not trade outside the Binance P2P platform.
* Payment Delays: Sometimes, buyers or sellers may experience delays in payment processing.
* Counterparty Risk: You are relying on the other party to fulfill their end of the transaction. Binance's escrow service helps mitigate this, but it's still important to trade with reputable users (check their ratings and transaction history).
* Market Fluctuations: If you hold crypto for a period hoping to sell at a higher price, the market could move against you.
* Account Freezing: If you receive funds from a flagged account involved in illicit activities, your bank account or Binance account could be frozen.
Tips for Safe and Successful P2P Trading:
* Check User Ratings and Completed Trades: Prioritize trading with users who have a high rating and a significant number of completed trades.
* Use Binance Escrow: Always ensure that the trade is conducted through the Binance P2P escrow service for protection.
* Verify Payments: As a seller, always confirm receipt of the full payment in your bank account or e-wallet before releasing the crypto. Do not rely on screenshots or messages as proof.
* Do Not Trade Outside Binance P2P: Avoid requests to conduct transactions outside the Binance platform, as you will lose the protection of their escrow service.
* Be Aware of Social Engineering: Scammers may try to manipulate you with urgent requests or emotional appeals. Stay vigilant.
* Keep Records: Maintain records of your transactions.
* Report Suspicious Activity: If you encounter any suspicious users or activities, report them to Binance support immediately.
Becoming a successful Binance P2P trader for earning requires understanding the platform, developing a profitable strategy, managing risks effectively, and consistently providing reliable service to your trading partners. Start with small amounts to gain experience and gradually scale your operations as you become more comfortable.
Follow me:- Satish 1995
A Costly Lesson in P2P Crypto Trading ā What Every New User Must Know
$BTC
Entering the world of cryptocurrency can be exciting, but itās also a space where caution must be exercised ā especially in peer-to-peer (P2P) transactions. As someone who was relatively new to Binance, I engaged in a P2P sale worth approximately $630 USDT, not realizing the potential risks involved. The buyer, operating under the username ā24tranders,ā transferred the equivalent of ā¹265,000 PKR to my local bank accounts using three different names. What seemed like a successful transaction quickly turned into a nightmare.
In the aftermath, I was informed that the funds sent to me had originated from bank accounts allegedly compromised by the buyer. The real account holders, unaware of the transactions, reported the issue to the Federal Investigation Agency (FIA). As a result, my bank accounts ā holding over ā¹800,000 PKR ā were frozen pending an investigation. Despite reaching out to my bank to inquire about the case's investigating officer, I have yet to receive any concrete information from the FIA.
This situation has been emotionally and financially distressing, and I wouldnāt wish it upon anyone. If youāre using Binance P2P or any similar platform, I urge you to only interact with users who carry a Verified Badge and a clear āSecurity Depositā label on their profile. Furthermore, always ensure that the name on Binance matches the senderās bank account name. This simple step could be the difference between a secure trade and a legal entanglement.
Iāve kept the phone numbers of the individuals whose accounts were used, but unfortunately, they believe I was involved in the hacking ā which is entirely untrue. My only intent was to sell crypto in good faith. I share this story not for sympathy, but to help protect others from falling into the same trap. Please trade with caution and awareness.
#CryptoSecurity #P2PTrading #BinanceSafety #CryptoAwareness
$BTC
Entering the world of cryptocurrency can be exciting, but itās also a space where caution must be exercised ā especially in peer-to-peer (P2P) transactions. As someone who was relatively new to Binance, I engaged in a P2P sale worth approximately $630 USDT, not realizing the potential risks involved. The buyer, operating under the username ā24tranders,ā transferred the equivalent of ā¹265,000 PKR to my local bank accounts using three different names. What seemed like a successful transaction quickly turned into a nightmare.
In the aftermath, I was informed that the funds sent to me had originated from bank accounts allegedly compromised by the buyer. The real account holders, unaware of the transactions, reported the issue to the Federal Investigation Agency (FIA). As a result, my bank accounts ā holding over ā¹800,000 PKR ā were frozen pending an investigation. Despite reaching out to my bank to inquire about the case's investigating officer, I have yet to receive any concrete information from the FIA.
This situation has been emotionally and financially distressing, and I wouldnāt wish it upon anyone. If youāre using Binance P2P or any similar platform, I urge you to only interact with users who carry a Verified Badge and a clear āSecurity Depositā label on their profile. Furthermore, always ensure that the name on Binance matches the senderās bank account name. This simple step could be the difference between a secure trade and a legal entanglement.
Iāve kept the phone numbers of the individuals whose accounts were used, but unfortunately, they believe I was involved in the hacking ā which is entirely untrue. My only intent was to sell crypto in good faith. I share this story not for sympathy, but to help protect others from falling into the same trap. Please trade with caution and awareness.
#CryptoSecurity #P2PTrading #BinanceSafety #CryptoAwareness
What Is P2P Crypto Trading, And How to Trade Safely on Binance
https://safu.im/Su31YKMo
#P2PScamAwareness
#P2PTrading
#P2PCashZone
https://safu.im/Su31YKMo
#P2PScamAwareness
#P2PTrading
#P2PCashZone
#Courtesy to #Binance
#P2PTrading
https://safu.im/5IGZmRw4
ā
P2P Crypto Trading, And How to Trade Safely on Binance
ā
āKey Takeaways
āP2P trading empowers users to choose their preferred price and payment method, allowing them to buy and sell crypto directly with other users.
ā
āEnhanced Experience: Binance P2P offers a robust marketplace and escrow-protected transactions.
ā
āSafety First: While P2P trading has unique advantages, using trusted platforms like Binance P2P is essential to avoid scams and ensure safe transactions.
ā
āWhat Is Peer-to-Peer (P2P) Cryptocurrency Trading?
āImagine youāre at a flea market, where you can haggle with sellers to strike a deal that works for both of you. Compare that to shopping at a supermarket, where prices are set and thereās no room for negotiation. The free marketplace for direct transactions is the essence of peer-to-peer (P2P) trading in the crypto world.
ā
āHow does P2P crypto trading work?
āDirect Connection: Buyers and sellers connect directly to set their own terms, such as payment methods, prices, and transaction timing.
ā
āFlexibility: P2P trading provides a lifeline where fiat channels may be limited, enabling users to trade crypto for fiat and vice versa.
ā
$BNB
$XRP
$BTC
#P2PTrading
https://safu.im/5IGZmRw4
ā
P2P Crypto Trading, And How to Trade Safely on Binance
ā
āKey Takeaways
āP2P trading empowers users to choose their preferred price and payment method, allowing them to buy and sell crypto directly with other users.
ā
āEnhanced Experience: Binance P2P offers a robust marketplace and escrow-protected transactions.
ā
āSafety First: While P2P trading has unique advantages, using trusted platforms like Binance P2P is essential to avoid scams and ensure safe transactions.
ā
āWhat Is Peer-to-Peer (P2P) Cryptocurrency Trading?
āImagine youāre at a flea market, where you can haggle with sellers to strike a deal that works for both of you. Compare that to shopping at a supermarket, where prices are set and thereās no room for negotiation. The free marketplace for direct transactions is the essence of peer-to-peer (P2P) trading in the crypto world.
ā
āHow does P2P crypto trading work?
āDirect Connection: Buyers and sellers connect directly to set their own terms, such as payment methods, prices, and transaction timing.
ā
āFlexibility: P2P trading provides a lifeline where fiat channels may be limited, enabling users to trade crypto for fiat and vice versa.
ā
$BNB
$XRP
$BTC
Curious about how Binance P2P works?
Skip the middleman and learn how to trade crypto directly ā safely and easily.
šø Buy & sell with real people
š 100+ payment methods
š Escrow protection for secure transactions
ā” Zero fees for takers
New to P2P?
Hereās everything you need to get started:
Know P2P Here
Empower your crypto journey ā the peer-to-peer way.
#BinanceP2P #CryptoMadeEasy #P2PTrading #CryptoBasics #BuySellCrypto
Skip the middleman and learn how to trade crypto directly ā safely and easily.
šø Buy & sell with real people
š 100+ payment methods
š Escrow protection for secure transactions
ā” Zero fees for takers
New to P2P?
Hereās everything you need to get started:
Know P2P Here
Empower your crypto journey ā the peer-to-peer way.
#BinanceP2P #CryptoMadeEasy #P2PTrading #CryptoBasics #BuySellCrypto
Concept of a beginner about Peer to Peer Transaction
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1. It is a network architecture where individuals or devices share resources directly with each other without a central server.
2. This concept extends beyond networking into areas like lending, payments, and even economics.
3. It is a two-way communication from sender to receiver and receiver to sender in transaction of crypto coins or Digital Assets from the wallets.
4. Sender A greets Receiver š B - Hello š and sends 1000 USDT (Trc-20 ) to buy any crypto token, say as XRP, Bitcoin etc.
5. Note : Third Party Bank š¦ is not involved here. It is held as Face š to Face š communication or Transaction.
6. It is done šā just like BARTER System. Villager Ramu sells his vegetables, say as Onions and Potatoes, and receives 1 litre edible oil šŖ from the buyer Shyamu. There is exchange š± of commodities without the interference of a broker, exchange, market and bank. Hence transaction or exchange of goods done for goods between two candidates.
7. No Fiat Currency š²šµ say as US Dollar š° or Indian Rupees are exchanged or transferred. Here is no role of the Bank.
8. Service Provider : There is a service provider for Internet Connection, say as Airtel, Jio, BSNL or others for the devices like mobile š², laptop š», and tablet or any device.
9. Wallet : Crypto Wallet mostly Hot š„µ Wallet is used, say as Trust, Metamask, Phantom and so on. Generally, Cold š„¶ Wallet or Crypto ATM š§ Card is used often times.
10. Cold Wallet : Crypto ATM Card may be used only, when Sender and Receiver meet on a Spot in vicinity of 2 feet š¾ circle ā or area. It may be a kind of wifi or blue tooth transfer.
11. Gaming Platform : Napster and some gaming sites use Decentralised P2P network š.
12. P2P network š connects to Sender and Receiver directly, allowing them to share files, printers šØļø and other devices without a Central Server.
13. No Gas ā½ fee and fees for transaction and currency exchange are required. #P2PTrading
***** ***** ***** **** ***** ***** *****
1. It is a network architecture where individuals or devices share resources directly with each other without a central server.
2. This concept extends beyond networking into areas like lending, payments, and even economics.
3. It is a two-way communication from sender to receiver and receiver to sender in transaction of crypto coins or Digital Assets from the wallets.
4. Sender A greets Receiver š B - Hello š and sends 1000 USDT (Trc-20 ) to buy any crypto token, say as XRP, Bitcoin etc.
5. Note : Third Party Bank š¦ is not involved here. It is held as Face š to Face š communication or Transaction.
6. It is done šā just like BARTER System. Villager Ramu sells his vegetables, say as Onions and Potatoes, and receives 1 litre edible oil šŖ from the buyer Shyamu. There is exchange š± of commodities without the interference of a broker, exchange, market and bank. Hence transaction or exchange of goods done for goods between two candidates.
7. No Fiat Currency š²šµ say as US Dollar š° or Indian Rupees are exchanged or transferred. Here is no role of the Bank.
8. Service Provider : There is a service provider for Internet Connection, say as Airtel, Jio, BSNL or others for the devices like mobile š², laptop š», and tablet or any device.
9. Wallet : Crypto Wallet mostly Hot š„µ Wallet is used, say as Trust, Metamask, Phantom and so on. Generally, Cold š„¶ Wallet or Crypto ATM š§ Card is used often times.
10. Cold Wallet : Crypto ATM Card may be used only, when Sender and Receiver meet on a Spot in vicinity of 2 feet š¾ circle ā or area. It may be a kind of wifi or blue tooth transfer.
11. Gaming Platform : Napster and some gaming sites use Decentralised P2P network š.
12. P2P network š connects to Sender and Receiver directly, allowing them to share files, printers šØļø and other devices without a Central Server.
13. No Gas ā½ fee and fees for transaction and currency exchange are required. #P2PTrading
P2P SCAM ALERT ā STAY SAFE!
Dear Binance Users,
We want to remind everyone to stay vigilant when trading via P2P (Peer-to-Peer).
Hereās how to protect yourself from scams:
ONLY confirm payment after youāve received the actual funds.
Never share personal or banking information outside of the platform.
Avoid trading off-platform. Scammers may try to lure you with better ratesādonāt fall for it!
Report suspicious activity immediately through Binance's support or the "Report" button in the chat.
Binance will never ask you to release crypto without payment confirmation. Your security is our priority.
Stay safe and trade smart!
#Binance #P2PTrading #CryptoSafety #ScamAlert #StayVigilant
Dear Binance Users,
We want to remind everyone to stay vigilant when trading via P2P (Peer-to-Peer).
Hereās how to protect yourself from scams:
ONLY confirm payment after youāve received the actual funds.
Never share personal or banking information outside of the platform.
Avoid trading off-platform. Scammers may try to lure you with better ratesādonāt fall for it!
Report suspicious activity immediately through Binance's support or the "Report" button in the chat.
Binance will never ask you to release crypto without payment confirmation. Your security is our priority.
Stay safe and trade smart!
#Binance #P2PTrading #CryptoSafety #ScamAlert #StayVigilant
See original
$BTC
$ETC
Although the market is green, the P2P market is still pushing the USDT price up sharply.
Are you going to deposit USDT at this price?
#P2PTrading #Write2Earn
$ETC
Although the market is green, the P2P market is still pushing the USDT price up sharply.
Are you going to deposit USDT at this price?
#P2PTrading #Write2Earn
See original
NegociaĆ§Ć£o de criptomoedas P2P
š link š š¤
āØ Peer-to-peer (P2P) trading is a flexible and accessible way to buy and sell cryptocurrencies, allowing you to connect with buyers and sellers directly on your own terms.
#P2PTrading
š link š š¤
āØ Peer-to-peer (P2P) trading is a flexible and accessible way to buy and sell cryptocurrencies, allowing you to connect with buyers and sellers directly on your own terms.
#P2PTrading
See original
How to create your first announcement on Binance P2P? š
Step-by-step guide for beginners
Want to not just buy/sell crypto, but earn more?
Then itās time to create your first P2P announcement ā and set everything up for yourself!
Hereās how to do it, step by step:
Step 1: Activate the P2P wallet and verification ā
Before creating an announcement:
āļø Complete KYC (identity verification)
Want to not just buy/sell crypto, but earn more?
Then itās time to create your first P2P announcement ā and set everything up for yourself!
Hereās how to do it, step by step:
Step 1: Activate the P2P wallet and verification ā
Before creating an announcement:
āļø Complete KYC (identity verification)
See original
#P2PScamAwareness
In the Binance application, there is a growing concern about fraud within the P2P (peer-to-peer) cryptocurrency exchange system, which allows users to buy and sell crypto assets directly with each other. This type of exchange offers greater flexibility and privacy, but it also opens the door to scams if proper precautions are not taken.
The most common frauds in Binance P2P include fake payments, where the scammer claims to have paid but then retracts their payment or uses fraudulent payment methods, leaving the seller without their cryptocurrency. Another type of scam involves the manipulation of the platform by malicious users who attempt to manipulate transactions for their benefit.
The goal of the campaign is to educate users on how to protect themselves by identifying warning signs and promoting safer practices such as identity verification, reviewing the ratings of buyers and sellers, and using the Binance platform exclusively for payments and dispute resolution. Although Binance offers certain protection tools, such as the fund security guarantee, the ultimate responsibility lies with the users.
This hashtag highlights the need to be cautious and informed to avoid falling victim to fraud in the P2P ecosystem.
#Binance #crypto #Seguridad #P2PTrading
In the Binance application, there is a growing concern about fraud within the P2P (peer-to-peer) cryptocurrency exchange system, which allows users to buy and sell crypto assets directly with each other. This type of exchange offers greater flexibility and privacy, but it also opens the door to scams if proper precautions are not taken.
The most common frauds in Binance P2P include fake payments, where the scammer claims to have paid but then retracts their payment or uses fraudulent payment methods, leaving the seller without their cryptocurrency. Another type of scam involves the manipulation of the platform by malicious users who attempt to manipulate transactions for their benefit.
The goal of the campaign is to educate users on how to protect themselves by identifying warning signs and promoting safer practices such as identity verification, reviewing the ratings of buyers and sellers, and using the Binance platform exclusively for payments and dispute resolution. Although Binance offers certain protection tools, such as the fund security guarantee, the ultimate responsibility lies with the users.
This hashtag highlights the need to be cautious and informed to avoid falling victim to fraud in the P2P ecosystem.
#Binance #crypto #Seguridad #P2PTrading
See original
My experience in P2P: the journey from failure to stable earnings šø
Hello everyone! I want to share my story about how I came to P2P trading and why I consider it one of the best ways to earn money online right now š»
My first experience in P2P was back in 2019. At that time, I had just started to get interested in cryptocurrency, accidentally learned about the possibility of trading through P2P, and decided to give it a try. But honestly ā nothing worked out. I didn't understand how the mechanics worked, there was no support, no training, everything seemed complicated. After a few failures, I just gave up and abandoned it.
My first experience in P2P was back in 2019. At that time, I had just started to get interested in cryptocurrency, accidentally learned about the possibility of trading through P2P, and decided to give it a try. But honestly ā nothing worked out. I didn't understand how the mechanics worked, there was no support, no training, everything seemed complicated. After a few failures, I just gave up and abandoned it.
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