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P2P buyer transaction sirf us say karain jiski orders ratio 99+ % ha aur trades 5000+. aur apni personal information cnic etc share na karain is say account blocked ka risk hota ha.
#P2PScam #P2PScamAwareness #P2PScamWarning #P2PTrading #p2ptransactions
#P2PScam #P2PScamAwareness #P2PScamWarning #P2PTrading #p2ptransactions
Pakistani banks often freeze accounts when they detect transactions linked to suspected fraud, money laundering, scams, or regulatory violations—especially with crypto-related activity like Binance P2P.
Main reasons include:
Suspicious transactions flagged by the bank’s monitoring system.
Receiving “chain” funds from accounts tied to scams or stolen money.
State Bank of Pakistan (SBP) compliance rules against unregulated crypto transfers.
Law enforcement requests during financial crime investigations.
In most cases, users aren’t warned beforehand—the freeze is immediate, and funds stay locked until the investigation ends.
If you want, I can also tell you how to avoid getting your account frozen in Pakistan when using Binance P2P.
#BankAccountFrozen
#p2ppakistan
#p2ptransactions
Main reasons include:
Suspicious transactions flagged by the bank’s monitoring system.
Receiving “chain” funds from accounts tied to scams or stolen money.
State Bank of Pakistan (SBP) compliance rules against unregulated crypto transfers.
Law enforcement requests during financial crime investigations.
In most cases, users aren’t warned beforehand—the freeze is immediate, and funds stay locked until the investigation ends.
If you want, I can also tell you how to avoid getting your account frozen in Pakistan when using Binance P2P.
#BankAccountFrozen
#p2ppakistan
#p2ptransactions
See original
#p2ptransactions Hello, I need to buy ves. but I have been waiting for days, I would like to know what the reason is...
How to Protect Your Bank Account
How to Protect Your Binance P2P Account:
1. Follow Payment Rules: Always use the payment method listed in the ad. Avoid third-party accounts or unverified payment sources.
2. Verify Payments Properly: Confirm payments directly in your bank/wallet before releasing crypto. Don’t rely on screenshots or SMS.
3. Stick to Binance Chat: Only communicate with counterparties via Binance’s P2P chat to avoid disputes.
4. Complete KYC: Ensure your KYC verification is up-to-date to comply with AML regulations.
5. Avoid Sensitive Remarks: Don’t include words like “Binance” or “BTC” in payment notes to prevent bank flags.
6. Take Ads Offline: Pause your ads when unavailable to avoid missed trades or disputes.
Steps to Recover a Banned Account:
1. Check Ban Reason: Review email or Binance notifications for details (e.g., policy violation, suspicious activity).
2. Submit Self-Service Appeal: Go to the P2P section, select “Self-Service Appeal,” and upload:
- A video statement (e.g., “I am [name], I trade [crypto]. My funds are legal, and I take responsibility for my actions.”).
- Proof of payment (bank transaction showing your name, first 6/last 4 card digits, transaction ID).
- Up to 10 related order numbers and supporting files (max 20, 30 MB, jpg/png/pdf).
3. Contact Support: Start a live chat or ticket via Binance’s app/website. Provide order IDs and evidence. Expect a response in 24–48 hours.
4. Fix Specific Issues: For third-party payment disputes, refund the amount to the source and submit proof. For bank freezes, file a police report and share it with your bank.
Community Help Needed:
- Has anyone recovered their P2P account? What steps worked best?
- Any tips for faster appeals or key documents to include?
- Experiences with Binance Support or recovery services like BizDaddy?
Let’s share knowledge to keep our P2P trading safe and resolve bans quickly!
#P2PTrading #accountban #CryptoSafetyFirst #p2ptransactions
1. Follow Payment Rules: Always use the payment method listed in the ad. Avoid third-party accounts or unverified payment sources.
2. Verify Payments Properly: Confirm payments directly in your bank/wallet before releasing crypto. Don’t rely on screenshots or SMS.
3. Stick to Binance Chat: Only communicate with counterparties via Binance’s P2P chat to avoid disputes.
4. Complete KYC: Ensure your KYC verification is up-to-date to comply with AML regulations.
5. Avoid Sensitive Remarks: Don’t include words like “Binance” or “BTC” in payment notes to prevent bank flags.
6. Take Ads Offline: Pause your ads when unavailable to avoid missed trades or disputes.
Steps to Recover a Banned Account:
1. Check Ban Reason: Review email or Binance notifications for details (e.g., policy violation, suspicious activity).
2. Submit Self-Service Appeal: Go to the P2P section, select “Self-Service Appeal,” and upload:
- A video statement (e.g., “I am [name], I trade [crypto]. My funds are legal, and I take responsibility for my actions.”).
- Proof of payment (bank transaction showing your name, first 6/last 4 card digits, transaction ID).
- Up to 10 related order numbers and supporting files (max 20, 30 MB, jpg/png/pdf).
3. Contact Support: Start a live chat or ticket via Binance’s app/website. Provide order IDs and evidence. Expect a response in 24–48 hours.
4. Fix Specific Issues: For third-party payment disputes, refund the amount to the source and submit proof. For bank freezes, file a police report and share it with your bank.
Community Help Needed:
- Has anyone recovered their P2P account? What steps worked best?
- Any tips for faster appeals or key documents to include?
- Experiences with Binance Support or recovery services like BizDaddy?
Let’s share knowledge to keep our P2P trading safe and resolve bans quickly!
#P2PTrading #accountban #CryptoSafetyFirst #p2ptransactions
Crypto P2P in Pakistan – August 2025 Update
Pakistan is now regulating crypto seriously. The government launched a new authority (PVARA) to license and monitor crypto platforms. P2P trading is active on platforms like MEXC and EasySwap, supporting PKR and local payment apps (JazzCash, Easypaisa).
⚠️ Risks remain: Some banks freeze accounts over P2P transfers, and there's been a rise in scams and even kidnapping cases.
✅ What’s next: The central bank is testing a digital currency (CBDC), and crypto is being pushed into the mainstream (banking, gold, forex).
Bottom Line: Pakistan is moving toward safer, regulated crypto—but users still need to be cautious with P2P.
#p2ptransactions
Pakistan is now regulating crypto seriously. The government launched a new authority (PVARA) to license and monitor crypto platforms. P2P trading is active on platforms like MEXC and EasySwap, supporting PKR and local payment apps (JazzCash, Easypaisa).
⚠️ Risks remain: Some banks freeze accounts over P2P transfers, and there's been a rise in scams and even kidnapping cases.
✅ What’s next: The central bank is testing a digital currency (CBDC), and crypto is being pushed into the mainstream (banking, gold, forex).
Bottom Line: Pakistan is moving toward safer, regulated crypto—but users still need to be cautious with P2P.
#p2ptransactions
Crypto P2P in Pakistan – August 2025 Update
Pakistan is now regulating crypto seriously. The government launched a new authority (PVARA) to license and monitor crypto platforms. P2P trading is active on platforms like MEXC and EasySwap, supporting PKR and local payment apps (JazzCash, Easypaisa).
⚠️ Risks remain: Some banks freeze accounts over P2P transfers, and there's been a rise in scams and even kidnapping cases.
✅ What’s next: The central bank is testing a digital currency (CBDC), and crypto is being pushed into the mainstream (banking, gold, forex).
Bottom Line: Pakistan is moving toward safer, regulated crypto—but users still need to be cautious with P2P.
#p2ptransactions
Pakistan is now regulating crypto seriously. The government launched a new authority (PVARA) to license and monitor crypto platforms. P2P trading is active on platforms like MEXC and EasySwap, supporting PKR and local payment apps (JazzCash, Easypaisa).
⚠️ Risks remain: Some banks freeze accounts over P2P transfers, and there's been a rise in scams and even kidnapping cases.
✅ What’s next: The central bank is testing a digital currency (CBDC), and crypto is being pushed into the mainstream (banking, gold, forex).
Bottom Line: Pakistan is moving toward safer, regulated crypto—but users still need to be cautious with P2P.
#p2ptransactions
Binance P2P Trading in Pakistan: How to Protect Your Bank Account While P2P Trading in Pakistan
Due to P2P (Peer-to-Peer) trading on platforms like Binance, an increasing number of users in Pakistan have reported their bank accounts being frozen or blocked. Here's a brief, updated explanation of why this is happening and how to protect yourself.
How Does It Happen?
* You buy or sell crypto on a platform like Binance P2P.
* You send or receive money through a direct bank transfer.
* Your bank flags the transactions as "suspicious."
* Your account is blocked for "fraud or irregular activity."
Why Are Banks Doing This?
In Pakistan, cryptocurrency is not yet officially regulated. While the State Bank of Pakistan (SBP) hasn't issued a direct ban, it has instructed banks to monitor and report crypto-related transactions.
P2P trading often uses direct bank transfers, which makes accounts more likely to be flagged for several reasons:
* Multiple Sources: Funds are often sent from various, unfamiliar accounts.
* High Volume: A large volume of transactions occurs without a clear business purpose.
* Chargebacks: Buyers or sellers may file a chargeback, claiming fraud.
These activities are flagged under the bank's anti-money laundering (AML) and fraud prevention rules.
Is P2P Trading Illegal?
P2P trading is not illegal, but it falls into a "grey area." Due to SBP circulars, banks are being extra cautious, which can lead to:
* Accounts being frozen.
* Funds being held for 30–90 days.
* Investigations with no clear timeline.
How to Protect Yourself
Here are some practical tips to help you stay safe:
* Use Verified Accounts: Only trade with verified users on Binance.
* Complete KYC: Make sure both buyers and sellers have completed their full Know Your Customer (KYC) verification.
* Prefer Smaller Transactions: Avoid large transactions, especially with unknown parties.
* Save Digital Proof: Keep screenshots, chat history, and payment details for every trade.
* Separate Business Account: If you trade in high volumes, consider using a business account instead of your personal one.
Unique Tip: If you're a regular P2P trader, inform your bank's relationship manager about your trading activity in advance. This transparency can help reduce scrutiny in the future.
What to Do If Your Account Is Blocked
If your account gets blocked, take these immediate steps:
* Contact your bank right away to find a solution.
* Gather all proof of each trade (screenshots, transaction IDs, KYC details) and your identity documents.
* Follow up regularly and maintain a professional demeanor.
Pro Tip: Try to speak directly with the bank's AML/CFT department, as they are typically the ones who handle these types of cases.
Conclusion
P2P trading offers financial freedom, but it also comes with risks in unregulated markets like Pakistan. Always trade with proper documentation, verified users, and smaller transactions.
Extra Insight: Discussions are ongoing in Pakistan regarding crypto regulation. Clearer policies in the future could reduce this issue, but until then, it's essential to remain cautious.
#P2PTrading #p2ptransactions #pakistanicrypto #cryptouniverseofficial
How Does It Happen?
* You buy or sell crypto on a platform like Binance P2P.
* You send or receive money through a direct bank transfer.
* Your bank flags the transactions as "suspicious."
* Your account is blocked for "fraud or irregular activity."
Why Are Banks Doing This?
In Pakistan, cryptocurrency is not yet officially regulated. While the State Bank of Pakistan (SBP) hasn't issued a direct ban, it has instructed banks to monitor and report crypto-related transactions.
P2P trading often uses direct bank transfers, which makes accounts more likely to be flagged for several reasons:
* Multiple Sources: Funds are often sent from various, unfamiliar accounts.
* High Volume: A large volume of transactions occurs without a clear business purpose.
* Chargebacks: Buyers or sellers may file a chargeback, claiming fraud.
These activities are flagged under the bank's anti-money laundering (AML) and fraud prevention rules.
Is P2P Trading Illegal?
P2P trading is not illegal, but it falls into a "grey area." Due to SBP circulars, banks are being extra cautious, which can lead to:
* Accounts being frozen.
* Funds being held for 30–90 days.
* Investigations with no clear timeline.
How to Protect Yourself
Here are some practical tips to help you stay safe:
* Use Verified Accounts: Only trade with verified users on Binance.
* Complete KYC: Make sure both buyers and sellers have completed their full Know Your Customer (KYC) verification.
* Prefer Smaller Transactions: Avoid large transactions, especially with unknown parties.
* Save Digital Proof: Keep screenshots, chat history, and payment details for every trade.
* Separate Business Account: If you trade in high volumes, consider using a business account instead of your personal one.
Unique Tip: If you're a regular P2P trader, inform your bank's relationship manager about your trading activity in advance. This transparency can help reduce scrutiny in the future.
What to Do If Your Account Is Blocked
If your account gets blocked, take these immediate steps:
* Contact your bank right away to find a solution.
* Gather all proof of each trade (screenshots, transaction IDs, KYC details) and your identity documents.
* Follow up regularly and maintain a professional demeanor.
Pro Tip: Try to speak directly with the bank's AML/CFT department, as they are typically the ones who handle these types of cases.
Conclusion
P2P trading offers financial freedom, but it also comes with risks in unregulated markets like Pakistan. Always trade with proper documentation, verified users, and smaller transactions.
Extra Insight: Discussions are ongoing in Pakistan regarding crypto regulation. Clearer policies in the future could reduce this issue, but until then, it's essential to remain cautious.
#P2PTrading #p2ptransactions #pakistanicrypto #cryptouniverseofficial
Crypto P2P in Pakistan – August 2025 Update (Paraphrased)
Pakistan is stepping up its crypto regulation efforts. A new regulatory body, PVARA, has been established to oversee and license crypto platforms. Peer-to-peer (P2P) trading remains active, with platforms like MEXC and EasySwap offering support for PKR and local payment services like JazzCash and Easypaisa.
⚠️ Ongoing risks: Some users report bank account freezes linked to P2P transfers, and incidents involving scams and even kidnappings are on the rise.
✅ Looking ahead: The central bank is piloting a central bank digital currency (CBDC), and crypto is gradually being integrated into broader sectors like banking, gold trading, and forex.
Key Takeaway: Pakistan is transitioning toward a more secure, regulated crypto space—but P2P traders should still proceed with caution.
#p2ptransactions
Pakistan is stepping up its crypto regulation efforts. A new regulatory body, PVARA, has been established to oversee and license crypto platforms. Peer-to-peer (P2P) trading remains active, with platforms like MEXC and EasySwap offering support for PKR and local payment services like JazzCash and Easypaisa.
⚠️ Ongoing risks: Some users report bank account freezes linked to P2P transfers, and incidents involving scams and even kidnappings are on the rise.
✅ Looking ahead: The central bank is piloting a central bank digital currency (CBDC), and crypto is gradually being integrated into broader sectors like banking, gold trading, and forex.
Key Takeaway: Pakistan is transitioning toward a more secure, regulated crypto space—but P2P traders should still proceed with caution.
#p2ptransactions
Crypto P2P in Pakistan – August 2025 Update
Pakistan is now regulating crypto seriously. The government launched a new authority (PVARA) to license and monitor crypto platforms. P2P trading is active on platforms like MEXC and EasySwap, supporting PKR and local payment apps (JazzCash, Easypaisa).
⚠️ Risks remain: Some banks freeze accounts over P2P transfers, and there's been a rise in scams and even kidnapping cases.
✅ What’s next: The central bank is testing a digital currency (CBDC), and crypto is being pushed into the mainstream (banking, gold, forex).
Bottom Line: Pakistan is moving toward safer, regulated crypto—but users still need to be cautious with P2P.
#p2ptransactions
Pakistan is now regulating crypto seriously. The government launched a new authority (PVARA) to license and monitor crypto platforms. P2P trading is active on platforms like MEXC and EasySwap, supporting PKR and local payment apps (JazzCash, Easypaisa).
⚠️ Risks remain: Some banks freeze accounts over P2P transfers, and there's been a rise in scams and even kidnapping cases.
✅ What’s next: The central bank is testing a digital currency (CBDC), and crypto is being pushed into the mainstream (banking, gold, forex).
Bottom Line: Pakistan is moving toward safer, regulated crypto—but users still need to be cautious with P2P.
#p2ptransactions
Crypto P2P in Pakistan – August 2025 Update
Pakistan is now regulating crypto seriously. The government launched a new authority (PVARA) to license and monitor crypto platforms. P2P trading is active on platforms like MEXC and EasySwap, supporting PKR and local payment apps (JazzCash, Easypaisa).
⚠️ Risks remain: Some banks freeze accounts over P2P transfers, and there's been a rise in scams and even kidnapping cases.
✅ What’s next: The central bank is testing a digital currency (CBDC), and crypto is being pushed into the mainstream (banking, gold, forex).
Bottom Line: Pakistan is moving toward safer, regulated crypto—but users still need to be cautious with P2P.
#p2ptransactions #Notcoin
Pakistan is now regulating crypto seriously. The government launched a new authority (PVARA) to license and monitor crypto platforms. P2P trading is active on platforms like MEXC and EasySwap, supporting PKR and local payment apps (JazzCash, Easypaisa).
⚠️ Risks remain: Some banks freeze accounts over P2P transfers, and there's been a rise in scams and even kidnapping cases.
✅ What’s next: The central bank is testing a digital currency (CBDC), and crypto is being pushed into the mainstream (banking, gold, forex).
Bottom Line: Pakistan is moving toward safer, regulated crypto—but users still need to be cautious with P2P.
#p2ptransactions #Notcoin
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"Did you appeal and the seller is lying? This is how the Binance P2P 'trial' works ⚖️"
The Dispute Scenario
Imagine that you have already sent the money and used the 'Appeal' button, but the seller insists in the chat that the money never arrived. You feel like they are lying and that you might lose your money.
Don't worry. Binance's security is designed to handle these types of situations.
The Impartial Judge (The Support Agent)
The support agent who joins the chat is not on your side or the seller's side. Their job is to be an impartial judge who reviews the evidence to make a fair decision.
How the 'Trial' is Resolved
Evidence is your only voice: The agent will ask you to upload proof of your payment. This must be a clear receipt of your bank transfer showing the date, time, amount, and seller's details. This is your irrefutable proof.
The Agent questions the seller: The agent will ask the seller to show proof that the money did not arrive in their bank account. Unless the seller can forge a bank statement, they will not be able to present this evidence.
Binance decides and releases the funds: Based on the evidence, the Binance agent will see that you made the payment correctly and that the seller has no proof that they did not receive it. At that moment, the agent will manually release the cryptocurrency that was blocked and send it to you, closing the transaction in your favor.
"What do you think is the most important proof a buyer should have in a dispute?"
#P2P #p2ptransactions #Seguridad #Notcoin
The Dispute Scenario
Imagine that you have already sent the money and used the 'Appeal' button, but the seller insists in the chat that the money never arrived. You feel like they are lying and that you might lose your money.
Don't worry. Binance's security is designed to handle these types of situations.
The Impartial Judge (The Support Agent)
The support agent who joins the chat is not on your side or the seller's side. Their job is to be an impartial judge who reviews the evidence to make a fair decision.
How the 'Trial' is Resolved
Evidence is your only voice: The agent will ask you to upload proof of your payment. This must be a clear receipt of your bank transfer showing the date, time, amount, and seller's details. This is your irrefutable proof.
The Agent questions the seller: The agent will ask the seller to show proof that the money did not arrive in their bank account. Unless the seller can forge a bank statement, they will not be able to present this evidence.
Binance decides and releases the funds: Based on the evidence, the Binance agent will see that you made the payment correctly and that the seller has no proof that they did not receive it. At that moment, the agent will manually release the cryptocurrency that was blocked and send it to you, closing the transaction in your favor.
"What do you think is the most important proof a buyer should have in a dispute?"
#P2P #p2ptransactions #Seguridad #Notcoin
See original
"Is your P2P transaction 'stuck'? What you should NEVER do and what you should do instead 🚨"
The Common Scenario
You just sent the money for a P2P purchase, marked the order as 'Paid', but the seller hasn't confirmed. Minutes pass, and you feel anxious. What to do at that moment?
The Golden Rule! (What NOT to do)
NEVER, under any circumstances, cancel the order after you have sent the money.
If you cancel the order, Binance's security system automatically releases the seller's cryptocurrency as if the transaction never happened. In that case, you would have sent your money and the cryptocurrency would have gone to the seller, resulting in a total loss for you.
What you SHOULD do
Binance's security system is designed to protect you if the seller remains silent. Here are the correct steps to follow:
Step 1: Be patient: Give the seller a few minutes to check their bank account and confirm. They might be busy sometimes.
Step 2: Use the chat: Contact the seller through the Binance order chat. Send a screenshot of your receipt and a friendly message, such as: "Hi, I have sent the money. Can you please confirm?"
Step 3: Use the 'Appeal' button: If the order time expires and the seller has not responded, the 'Appeal' button will be activated. Click it immediately to open a case and have a Binance agent intervene to resolve it.
"Have you ever had a 'stuck' P2P transaction? What did you do at that moment?"
#P2P #p2ptransactions #Notcoin #ReglasBinance #SeguridadP2P
The Common Scenario
You just sent the money for a P2P purchase, marked the order as 'Paid', but the seller hasn't confirmed. Minutes pass, and you feel anxious. What to do at that moment?
The Golden Rule! (What NOT to do)
NEVER, under any circumstances, cancel the order after you have sent the money.
If you cancel the order, Binance's security system automatically releases the seller's cryptocurrency as if the transaction never happened. In that case, you would have sent your money and the cryptocurrency would have gone to the seller, resulting in a total loss for you.
What you SHOULD do
Binance's security system is designed to protect you if the seller remains silent. Here are the correct steps to follow:
Step 1: Be patient: Give the seller a few minutes to check their bank account and confirm. They might be busy sometimes.
Step 2: Use the chat: Contact the seller through the Binance order chat. Send a screenshot of your receipt and a friendly message, such as: "Hi, I have sent the money. Can you please confirm?"
Step 3: Use the 'Appeal' button: If the order time expires and the seller has not responded, the 'Appeal' button will be activated. Click it immediately to open a case and have a Binance agent intervene to resolve it.
"Have you ever had a 'stuck' P2P transaction? What did you do at that moment?"
#P2P #p2ptransactions #Notcoin #ReglasBinance #SeguridadP2P
See original
"Why should you always pay from your own bank account in P2P? Don't use a family member's! 🧐"
The Golden Rule of P2P
In the Binance P2P market, one of the most important and least understood rules by newcomers is this: the name of the bank account from which you send money must exactly match the name of your Binance account.
Why is this so important?
Anti-fraud Security: This rule is the first line of defense for the platform against money laundering and fraud. It ensures that the person selling or buying cryptocurrencies is really who they say they are.
Quick Verification: For the seller, it's much easier and faster to verify a payment when the sender's name on their bank statement matches the name on the Binance order.
A Common Mistake
If you try to pay from your wife's, a sibling's, or a friend's bank account, the seller will see it as a "third-party transfer." For them, this is a red security flag. Most trustworthy sellers will cancel the transaction immediately to avoid risks, which will cause you a delay and a possible dispute.
"Did you already know this rule? What other security advice do you think is important for P2P?"#P2P #p2ptransactions #Seguridad #ReglasBinance #Notcoin
The Golden Rule of P2P
In the Binance P2P market, one of the most important and least understood rules by newcomers is this: the name of the bank account from which you send money must exactly match the name of your Binance account.
Why is this so important?
Anti-fraud Security: This rule is the first line of defense for the platform against money laundering and fraud. It ensures that the person selling or buying cryptocurrencies is really who they say they are.
Quick Verification: For the seller, it's much easier and faster to verify a payment when the sender's name on their bank statement matches the name on the Binance order.
A Common Mistake
If you try to pay from your wife's, a sibling's, or a friend's bank account, the seller will see it as a "third-party transfer." For them, this is a red security flag. Most trustworthy sellers will cancel the transaction immediately to avoid risks, which will cause you a delay and a possible dispute.
"Did you already know this rule? What other security advice do you think is important for P2P?"#P2P #p2ptransactions #Seguridad #ReglasBinance #Notcoin
#P2PTradingTips
#p2ptransactions ns
✨Take the Survey and Receive 10 USDT in Token Voucher!
✨This is a general announcement. Products and services referred to here may not be available in your region.
✨Fellow Binancians,
Binance P2P is welcoming users who are new to P2P trading to complete a new user survey.
✨Eligible new users* who have successfully completed the survey can receive 10 USDT in token vouchers, distributed on a first-come, first-served basis.
✨Promotion Period:
2025-02-17 00:00 (UTC) to 2025-02-21 23:59
(UTC)
✨Note:
New users refer to users who have never made a successful order on Binance P2P before 2025-02-17 00:00 (UTC).
#p2ptransactions ns
✨Take the Survey and Receive 10 USDT in Token Voucher!
✨This is a general announcement. Products and services referred to here may not be available in your region.
✨Fellow Binancians,
Binance P2P is welcoming users who are new to P2P trading to complete a new user survey.
✨Eligible new users* who have successfully completed the survey can receive 10 USDT in token vouchers, distributed on a first-come, first-served basis.
✨Promotion Period:
2025-02-17 00:00 (UTC) to 2025-02-21 23:59
(UTC)
✨Note:
New users refer to users who have never made a successful order on Binance P2P before 2025-02-17 00:00 (UTC).
#p2ptransactions #P2PTradingTips #P2PTrading #P2PScamAwareness i have been doing p2p trading for 5 years now if u want to sell usdt for fiat always check ig your region have western union service and sell usdt to fiat for cash or via bank transfer its safe and secure no account block if u need any western union advice or trades check my binance order in usd - western union name is gamers1store and i will explain everything to you
yesterday my first transaction of P2P share my shib coins to another user via bank transfer method. user that give me inr rupees instead of shib coins after receiving inr then release my shib coins to user. love the way P2P transection .#p2ptransactions #Binance
See original
Be careful not to get robbed
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.
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.
Ratan Tata ~ “If you want to walk fast, walk alone. But if you want to walk far, walk together.
Sami Bhatti ~ "if you want fast income, stock trading. But if you want risk free, Real estate & p2p."
#p2p #P2PTrading #p2ptransactions #PEPE_EXPERT #ratantata
Sami Bhatti ~ "if you want fast income, stock trading. But if you want risk free, Real estate & p2p."
#p2p #P2PTrading #p2ptransactions #PEPE_EXPERT #ratantata
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Attention!!! #p2ptransactions
#TrumpTariffs
🚨 I Lost $4,000 to a “Trusted Buyer” — and It Was All My Fault 💔💸
It’s hard to say this publicly, but if it helps even ONE person stay safe, it’s worth it.
🧾 A few months ago, I listed $USDT for sale on P2P.
I got a request from a buyer with a 97% completion rate and lots of positive reviews.
He looked completely legit. ✅
He sent me a payment receipt — perfect formatting, even had the transaction ID.
I thought, "The bank transfer is on the way."
So, I clicked “Confirm.”
Minutes passed. Then hours.
Still no money.
I called the bank — they said no transfer was ever made.
And Binance? They couldn’t help — I had already marked the order as complete. 😞
I messaged the buyer again.
Blocked. Disappeared.
---
⚠️ Where I Messed Up:
• I confirmed the payment before the money actually arrived
• I trusted a screenshot — anyone can fake that in 2 minutes
• I ignored my gut feeling — it all felt rushed, but I went ahead anyway
---
💡 Real Tips to Avoid This Trap:
1️⃣ NEVER click “Confirm” until you see the money in your account
2️⃣ Don’t trust screenshots — trust your bank
3️⃣ If they’re rushing you, that’s a red flag 🚩
I lost $4,000 trying to save 4 minutes.
---
💬 Be patient. Be paranoid.
Because in P2P, one mistake can cost everything.
#CryptoStory #CryptoScamAlert #BinanceP2P #USDT #USDC
🚨 I Lost $4,000 to a “Trusted Buyer” — and It Was All My Fault 💔💸
It’s hard to say this publicly, but if it helps even ONE person stay safe, it’s worth it.
🧾 A few months ago, I listed $USDT for sale on P2P.
I got a request from a buyer with a 97% completion rate and lots of positive reviews.
He looked completely legit. ✅
He sent me a payment receipt — perfect formatting, even had the transaction ID.
I thought, "The bank transfer is on the way."
So, I clicked “Confirm.”
Minutes passed. Then hours.
Still no money.
I called the bank — they said no transfer was ever made.
And Binance? They couldn’t help — I had already marked the order as complete. 😞
I messaged the buyer again.
Blocked. Disappeared.
---
⚠️ Where I Messed Up:
• I confirmed the payment before the money actually arrived
• I trusted a screenshot — anyone can fake that in 2 minutes
• I ignored my gut feeling — it all felt rushed, but I went ahead anyway
---
💡 Real Tips to Avoid This Trap:
1️⃣ NEVER click “Confirm” until you see the money in your account
2️⃣ Don’t trust screenshots — trust your bank
3️⃣ If they’re rushing you, that’s a red flag 🚩
I lost $4,000 trying to save 4 minutes.
---
💬 Be patient. Be paranoid.
Because in P2P, one mistake can cost everything.
#CryptoStory #CryptoScamAlert #BinanceP2P #USDT #USDC
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📌 What is P2P on Binance and how to use it? (Simple step-by-step!)
Have you heard about P2P (peer-to-peer) on Binance but didn't quite understand how it works? Don't worry, I'll explain it to you in a simple way!
✅ What is P2P?
It's a way to buy or sell cryptocurrencies directly with other people, securely, within the Binance platform.
🛡️ Binance acts as an intermediary, ensuring that the transaction occurs safely — no scams!
🤔 What is it for?
To buy or sell cryptocurrencies with Brazilian reais (R$), using PIX, bank transfer, or other payment methods.
It's ideal for those who do not want or cannot use credit cards or make international transfers.
🧭 How to use it? Step by step:
🔹 1. Access the Binance app
If you don't have an account yet, create one and complete the identity verification (KYC).
🔹 2. Go to “Wallet” > “P2P”
Or use the bottom bar and click on "Trade" > "P2P".
🔹 3. Choose whether you want to BUY or SELL
Select the desired crypto: USDT, BTC, BNB, ETH, etc.
🔹 4. Filter the ads
Check the price, payment method, and reputation of the seller/buyer.
🔹 5. Click on “Buy” or “Sell”
Enter the amount and follow the instructions to complete.
🔹 6. Make the payment and CONFIRM
In the case of a purchase, you send the PIX and then confirm. The seller releases the crypto shortly after.
✅ Done! Simple and safe.
⚠️ Golden tip: Always choose advertisers with good reputation (stars and high completion %).
💬 Do you have any questions? Comment here, and I'll help you!
📲 Follow me for more tips on crypto and Binance!
#p2ptransactions
$BTC $ETH $SOL
Have you heard about P2P (peer-to-peer) on Binance but didn't quite understand how it works? Don't worry, I'll explain it to you in a simple way!
✅ What is P2P?
It's a way to buy or sell cryptocurrencies directly with other people, securely, within the Binance platform.
🛡️ Binance acts as an intermediary, ensuring that the transaction occurs safely — no scams!
🤔 What is it for?
To buy or sell cryptocurrencies with Brazilian reais (R$), using PIX, bank transfer, or other payment methods.
It's ideal for those who do not want or cannot use credit cards or make international transfers.
🧭 How to use it? Step by step:
🔹 1. Access the Binance app
If you don't have an account yet, create one and complete the identity verification (KYC).
🔹 2. Go to “Wallet” > “P2P”
Or use the bottom bar and click on "Trade" > "P2P".
🔹 3. Choose whether you want to BUY or SELL
Select the desired crypto: USDT, BTC, BNB, ETH, etc.
🔹 4. Filter the ads
Check the price, payment method, and reputation of the seller/buyer.
🔹 5. Click on “Buy” or “Sell”
Enter the amount and follow the instructions to complete.
🔹 6. Make the payment and CONFIRM
In the case of a purchase, you send the PIX and then confirm. The seller releases the crypto shortly after.
✅ Done! Simple and safe.
⚠️ Golden tip: Always choose advertisers with good reputation (stars and high completion %).
💬 Do you have any questions? Comment here, and I'll help you!
📲 Follow me for more tips on crypto and Binance!
#p2ptransactions
$BTC $ETH $SOL
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