P2PTransactions

Assalam-o-Alaikum dosto!
Aaj hum seekhein gy ke Binance P2P par crypto ko bechnay ka asaan tareeqa kya hai. Pehlay humne P2P buying ka process seekha tha, aaj focus hoga selling process par. Chaliye step by step samajhte hain.
🔹 P2P Selling kya hoti hai?
P2P selling ka matlab hai ke aap apne paas mojood crypto (jaise ke USDT, BTC, ya BNB) kisi doosray user ko seedha bechte hain. Is process mein Binance sirf platform provide karta hai, aur aap aur buyer apas mein deal karte hain.
🔹 P2P Sell karne se pehle tayyari
1. Apni crypto Funding Wallet mein honi chahiye.
2. Aapka KYC verified hona chahiye.
3. Bank account ya JazzCash/EasyPaisa ka sahi se add hona zaroori hai.
🔹 Step-by-Step Selling Process
1. Binance app open karein, P2P section mein jayein.
2. Top par "Sell" tab select karein.
3. Jis coin ko sell karna hai (jaise USDT), usay select karein.
4. List mein se kisi trusted buyer ko select karein jiska price aur payment method aapko suit kare.
5. "Sell" button par click karein.
6. Sell amount enter karein, payment method confirm karein, aur "Sell with 0 Fee" par click karein.
7. Jab buyer payment karega, aapko notification milegi.
8. Payment apne bank/JazzCash mein receive hone ke baad hi “Release” ka button dabayein.
Yaad rahe: bina payment receive kiye kabhi bhi release na karein.
🔹 Tips for Safe P2P Selling
– Sirf verified aur high completion rate walay buyers ko choose karein.
– Har waqt payment ko apne bank ya wallet mein confirm karne ke baad hi crypto release karein.
– Binance chat system ke zariye buyer se zaroorat par baat karein.
– Screen recording ya screenshots zaroor rakhain as backup.
🔹 Aakhri Baat
Binance P2P par crypto sell karna asaan hai agar aap har step ko samajh kar follow karein. Thodi practice aur ehtiyaat se aap daily earning start kar saktay hain.
Agar article pasand aaya ho to like, comment aur follow zaroor karein. Agla article hoga: Trusted Buyers & Sellers kaise pehchaanein?
Milte hain aglay article mein. Shukriya!
#selling #p2ptransactions #P2PScamAwareness #EarnMoney #RanaUmarMinhas🇵🇰

#p2ptransactions
Navigating the world of peer-to-peer (P2P) transactions requires caution and strategy to keep your assets safe. Scammers often look for loopholes, so staying one step ahead is essential. Follow these practical guidelines to safeguard your trades and avoid common pitfalls in P2P transactions.

Smart Practices for Secure P2P Trading on Binance:

Confirm User Credentials: Stick to users with verified profiles and established transaction histories. A trustworthy reputation is built on reliability—don’t skip the research.

Review Trade Performance: Look at completion rates and read feedback from previous traders. Those with consistent performance are usually safer partners.

Beware of Unrealistic Offers: Deals that seem too generous often hide hidden risks. Exercise caution if something feels off—your intuition is your first defense.

Prioritize Secure Payments: Opt for platforms that offer multi-layered protection, like two-factor authentication, to ensure your funds are safe.

Release Crypto with Confidence: Never release your crypto until the payment has arrived and is confirmed in your account.

Always communicate within Binance to maintain transparency and keep a record of your transactions. If anything seems suspicious, report it immediately to Binance’s support team. Education is a powerful tool—familiarize yourself with common scams by watching tutorials and reading official resources. When in doubt, trust your instincts. It’s better to miss a trade than to risk losing your assets.
$BICO
With these precautions, you can trade smarter, safer, and more confidently on Binance P2P. Stay sharp, protect your investments, and enjoy seamless tradilng experiences. 🚀
#P2PScamAwareness #P2PScamPrevention #Write2Earn!

SO THAT you do not get robbed in the P2P market

Frequently Asked Questions

Help Center

Frequently Asked Questions

Buy crypto (Fiat)

Tips for P2P trading

How to avoid the most common scams

How to avoid the most common P2P scams

Here are some of the most popular P2P scams to watch out for and best practices to avoid them.

1. Payment receipt scams

When conducting online transactions on Binance P2P, it is essential to thoroughly check all the payment information shared with you by the counterparty. Scammers can digitally manipulate screenshots, claim they have fulfilled their part of the deal, and pressure you into releasing your funds. However, if you release them without confirming that you have received the payment, you run the risk of losing your money or digital assets, and the chances of recovering them are slim to none.

If your Easypaisa account in Pakistan has been blocked from P2P (Peer-to-Peer) transactions, it could be due to several reasons. Here’s a detailed guide to help you understand the issue and resolve it effectively:
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### 🔎 Why Your Account Might Be Blocked:
1. Suspicious Activity: Easypaisa may flag and block accounts involved in unusual or potentially fraudulent transactions.
2. KYC Non-Compliance: Incomplete or incorrect Know Your Customer (KYC) information can lead to restrictions.
3. Transaction Limit Exceeded: Exceeding daily, weekly, or monthly transaction limits can result in a block.
4. Incorrect Profile Details: Discrepancies in your CNIC number, name, or address can cause issues.
5. Security Measures: Accounts may be restricted for security reasons if suspicious behavior is detected.
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### 🛠️ How to Resolve It:
1. Contact Support: Reach out to Easypaisa customer service via their hotline, email, or in-app chat for immediate assistance.
2. Verify Your Account: Ensure your KYC details are accurate, complete, and up-to-date.
3. Provide Additional Info: Submit any required documents for identity verification if requested.
4. Account Review Process: Allow time for Easypaisa to review your account and resolve the issue.
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### ✅ Prevent Future Blockages:
- Keep Your Information Updated: Regularly update your personal and KYC details to avoid discrepancies.
- Stay Within Limits: Monitor your transaction limits to prevent accidental breaches.
- Watch for Suspicious Activity: Regularly review your transaction history and report any unusual activity.
- Follow Platform Rules: Adhere to Easypaisa’s terms and conditions for a seamless experience.
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Stay safe and secure with
#Easypaisa #P2PTransactions #PakistanFinance #KYC #FintechTips

Greetings!
If you are new to crypto world or unfamiliar with the exclusive features of Binance - The Top Crypto Exchange In The World, then you are missing a lot!
If you want to start your new trading journey and you need funds to deposit into your Binance account - what will you do?

Let’s learn ‘HOW TO MAKE DEPOSITS INTO YOUR BINANCE ACCOUNT USING P2P’

But, What is P2P?

P2P means 'peer-to-peer'. In Binance, P2P facilitates direct buying and selling of crypto between users without intermediaries. This mode of trading gives users more control over their crypto transactions. Through P2P you can easily make deposits into your accounts.

Let's Start 👇🏻
STEP 01
Create Your Account

You need to create your account on Binance and get verified by verifying your true identity.
OR
If you already have a verified account on Binance, open the app and the home page will appear on your screen.

STEP 02
Click On Deposit
You’ll see ‘Deposit’ in the top right corner of your homepage. Click on it

STEP 03
Click On P2P Trading
If you don't have assets in your account, you can buy them via P2P trading directly from the users. Click on P2P Trading

STEP 04
- A page will appear where you have to click on ‘BUY’
- Then, click on USDT below the BUY command
- You have to select the currency you want to buy. I selected BTC

STEP 05
For your ease click on the ‘Amount’ and write the amount of currency you want to buy - I wrote 100,000 PKR

STEP 06
Then, click on ‘Payment’ and select the payment method you want to use. Anything available to you easily.
I have selected ‘Bank Transfer’

By following Step 05 & Step 06, you will easily find a seller to buy crypto on your requirements

STEP 07
Select the seller that best suits your requirements

STEP 08
Carefully read the advertiser’s terms before placing the order.

STEP 09
- If terms align with your situation, write the amount you want to buy.
- Select the payment option.
- Click on ‘BUY’ to place your order
- Make your payment according to the advertiser’s terms within the payment time limit and share a screenshot
-Click on transfer and notify payment once you have made the correct payment to the seller

STEP 10
After payment confirmation, the crypto is released to you. Check your Funding Wallet for the assets.
HAPPY P2P FIRST TRANSACTION TO YOU 🙌🏻

#P2PTrading #btc #p2ptransactions #SHIB #FET

Crypto P2P transactions can be risky if you're not careful. Scammers may use fake payment screenshots, SMS scams, chargebacks, and impersonation to trick you. To stay safe:
- Check your account to confirm payments before releasing funds or assets.
- Be cautious of requests to release funds before payment confirmation.
- Don't accept payments from third-party accounts.
- Don't share personal information or click on suspicious links.
- Verify transactions and payment receipts before releasing funds or assets.
Common scams include:
- Proof of Payment Scams
- SMS Scams
- Chargeback Scams
- Man-in-the-Middle (MitM) Scams
- Triangle Scams
- Crypto Exchange Platform Imposter Scams
Remember to stay vigilant and skeptical to protect yourself from P2P fraud in the crypto market.
#P2PScamAwareness #P2PScamWarning #Binance55thProject(IO) #P2PTradingTips #p2ptransactions

I hope this message finds you well. I am writing as a verified merchant on Binance, along with other affected merchants, to raise serious concerns about the recent practice of suspending merchant accounts and blocking withdrawals based on reports from the Federal Investigation Agency (FIA) or other local authorities in Pakistan.

As you may know, cryptocurrency is unregulated in Pakistan, and this lack of regulation often leads to confusion and exploitation by local authorities. In particular, the FIA has used this gap to target cryptocurrency merchants. Many of us have been subjected to unwarranted demands for money or threats of legal action during their investigations, despite our accounts and transactions being entirely legitimate.

The problem arises when Binance acts on these reports without a full investigation, leading to the suspension of accounts and freezing of withdrawals, without giving us a chance to explain or clarify the situation. This creates serious financial distress for merchants who are simply following Binance’s rules.

We respectfully request that Binance addresses this issue by:
1. Ensuring that accounts are not suspended or withdrawals blocked solely based on reports from the FIA or local authorities. Suspensions should only occur after a thorough review and investigation of the allegations. Taking action on unverified reports from authorities without full due process is unfair and detrimental to legitimate businesses operating on the platform.
2. Handling these matters internally and directly with the authorities. Binance should take responsibility for resolving these issues directly with local authorities like the FIA to protect its merchants. As a trusted platform, Binance should not penalize merchants for issues beyond their control, especially when dealing with unclear or coercive actions from local officials.
3. Providing better protection for merchants in unregulated regions like Pakistan. We urge Binance to offer better support and guidance to merchants operating in jurisdictions with unclear cryptocurrency regulations. By ensuring that local authorities are held accountable for their actions and protecting legitimate users, Binance can foster a fairer and safer environment for all its merchants.

We understand the challenges Binance faces in balancing local regulatory compliance with global operations, but we believe that protecting its merchants from such unjust actions is essential for maintaining trust and fairness on the platform.
@Richard Teng @Binance Announcement @Binance South Asia @Binance Customer Support