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How to Earn with Binance P2P – Method 2: Crypto Arbitrage Trading:
In our previous article, we covered the first method of earning with Binance P2P by simply buying and selling crypto using local payment options. Now let’s explore Method 2, which is slightly advanced but highly profitable: Crypto Arbitrage Trading.
This method is popular among active traders who know how to take advantage of market price differences — and earn consistently without complex trading tools.
What is Crypto Arbitrage in Binance P2P?
Crypto arbitrage means buying a cryptocurrency at a lower price from one seller and selling it at a higher price to another buyer — and keeping the difference as your profit.
On Binance P2P, this works well because the market is peer-to-peer. Prices are not fixed by Binance — they are set by users, which creates profitable price gaps.
How It Works – Step-by-Step:
Imagine this simple trade on Binance P2P in the USA:
1. You buy 1,000 USDT from a seller at $0.995 per USDT.
2. Later, you sell the same 1,000 USDT to a buyer for $1.01 per USDT.
Your profit is:
($1.01 - $0.995) × 1,000 = $15
Now, repeat this process several times a day — and you’ll see how the profit adds up.
Why Arbitrage Trading Works on Binance P2P:
*User-Set Prices: Buyers and sellers set their own rates, not the platform.
*Market Demand Differences: Prices vary depending on country, time, and payment method.
*Zero Trading Fee: Binance charges no fees for P2P trades.
*Currency Exchange Rates: Fluctuations in USD and local currencies can be used smartly.
*Global Reach: You can trade across different regions from one platform.
Smart Tips for Safe Arbitrage Trading:
Instead of using a table, here are key risks and how to avoid them:
1. Price Drop Risk: Prices can change quickly. Always sell as soon as you get your target profit. Don’t hold too long.
2. Unreliable Buyers or Sellers: Only trade with verified users who have a good trade history and positive ratings.
3. Payment Issues: Stick to trusted and fast payment methods like Zelle, PayPal (Friends & Family), or bank transfers.
4. Limited Liquidity: Sometimes the amount you want to trade isn’t available. Use the “Express” option or split your trade into smaller chunks.
Real-World Example:
Meet Sarah from New York. She has $5,000 and wants to try P2P arbitrage.
She buys 5,000 USDT from a seller at $0.995 per USDT.
Within 30 minutes, she finds a buyer offering $1.01 per USDT.
She sells all 5,000 USDT and makes:
$1.01 × 5,000 = $5,050
Profit = $5,050 - $4,975 = $75 in one round
Sarah repeats this 3 times in a week and earns over $200, safely and legally — without trading charts, indicators, or holding crypto for long.
Shortly:
Binance P2P arbitrage is a smart and low-risk strategy. You’re not predicting markets or investing in volatile coins — you’re simply using price differences to your advantage.
"Start small, learn fast, and watch your earnings grow—P2P arbitrage trading is your gateway to smart crypto profits. Don’t just scroll—trade, earn, and lead the way!"
#BinanceEarn #P2PTrading #CryptoNews
$BTC
$BNB
$ETH
This method is popular among active traders who know how to take advantage of market price differences — and earn consistently without complex trading tools.
What is Crypto Arbitrage in Binance P2P?
Crypto arbitrage means buying a cryptocurrency at a lower price from one seller and selling it at a higher price to another buyer — and keeping the difference as your profit.
On Binance P2P, this works well because the market is peer-to-peer. Prices are not fixed by Binance — they are set by users, which creates profitable price gaps.
How It Works – Step-by-Step:
Imagine this simple trade on Binance P2P in the USA:
1. You buy 1,000 USDT from a seller at $0.995 per USDT.
2. Later, you sell the same 1,000 USDT to a buyer for $1.01 per USDT.
Your profit is:
($1.01 - $0.995) × 1,000 = $15
Now, repeat this process several times a day — and you’ll see how the profit adds up.
Why Arbitrage Trading Works on Binance P2P:
*User-Set Prices: Buyers and sellers set their own rates, not the platform.
*Market Demand Differences: Prices vary depending on country, time, and payment method.
*Zero Trading Fee: Binance charges no fees for P2P trades.
*Currency Exchange Rates: Fluctuations in USD and local currencies can be used smartly.
*Global Reach: You can trade across different regions from one platform.
Smart Tips for Safe Arbitrage Trading:
Instead of using a table, here are key risks and how to avoid them:
1. Price Drop Risk: Prices can change quickly. Always sell as soon as you get your target profit. Don’t hold too long.
2. Unreliable Buyers or Sellers: Only trade with verified users who have a good trade history and positive ratings.
3. Payment Issues: Stick to trusted and fast payment methods like Zelle, PayPal (Friends & Family), or bank transfers.
4. Limited Liquidity: Sometimes the amount you want to trade isn’t available. Use the “Express” option or split your trade into smaller chunks.
Real-World Example:
Meet Sarah from New York. She has $5,000 and wants to try P2P arbitrage.
She buys 5,000 USDT from a seller at $0.995 per USDT.
Within 30 minutes, she finds a buyer offering $1.01 per USDT.
She sells all 5,000 USDT and makes:
$1.01 × 5,000 = $5,050
Profit = $5,050 - $4,975 = $75 in one round
Sarah repeats this 3 times in a week and earns over $200, safely and legally — without trading charts, indicators, or holding crypto for long.
Shortly:
Binance P2P arbitrage is a smart and low-risk strategy. You’re not predicting markets or investing in volatile coins — you’re simply using price differences to your advantage.
"Start small, learn fast, and watch your earnings grow—P2P arbitrage trading is your gateway to smart crypto profits. Don’t just scroll—trade, earn, and lead the way!"
#BinanceEarn #P2PTrading #CryptoNews
$BTC
$BNB
$ETH
What is P2P and howe to make money on It?
Hey folks! 👋
Today I want to share a few thoughts about P2P trading — in simple words, straight talk, no fluff. This can actually become a real source of steady income if you treat it seriously.
💡 What is P2P anyway?
P2P (peer-to-peer) means you buy or sell crypto directly to other people, no middlemen involved. Platforms like Binance just act as a secure escrow. The money and crypto go straight between users.
🤑 How do you make money with it?
The secret is as old as time — price difference.
You post an offer: for example, you sell USDT slightly higher than you bought it. Every trade earns you a small profit.
Example:
Bought 1000 USDT at $0.90 = $900
Sold it at $0.91 = $910
Profit: $10 from one trade.
Do this 10+ times a day — and you’ve got a system.
📌 What do you need to start?
A verified Binance account ( you must save 500$ on Binance to prevent scam from your side )
A bit of USDT or other liquid crypto
A bank card and attention to details
Honestly — this is a craft. Like a small business.
You’ve got to learn the psychology of buyers, follow the trends, and become a trustworthy seller. In P2P, reputation is everything.
🔥 Good tip:
Don’t chase crazy profits. It’s better to work with low, but consistent spread, than to risk getting banned or hit with a complaint. And one more thing: never sell at a loss just to close a deal — that’s a trap.
P2P is not just “a side hustle”. It’s a way to get closer to the market, learn how to manage risk, and feel the rhythm of crypto like it’s alive.
Want to get serious about trading? Start with P2P.
It’s simple: money makes money — if you know how to move it.
⚠️ This post is for educational and informational purposes only. It does not constitute financial advice or a recommendation to buy or sell any assets. Do Your Own Research (DYOR).
#P2P
#P2PScamAwareness
#P2PTrading
Hey folks! 👋
Today I want to share a few thoughts about P2P trading — in simple words, straight talk, no fluff. This can actually become a real source of steady income if you treat it seriously.
💡 What is P2P anyway?
P2P (peer-to-peer) means you buy or sell crypto directly to other people, no middlemen involved. Platforms like Binance just act as a secure escrow. The money and crypto go straight between users.
🤑 How do you make money with it?
The secret is as old as time — price difference.
You post an offer: for example, you sell USDT slightly higher than you bought it. Every trade earns you a small profit.
Example:
Bought 1000 USDT at $0.90 = $900
Sold it at $0.91 = $910
Profit: $10 from one trade.
Do this 10+ times a day — and you’ve got a system.
📌 What do you need to start?
A verified Binance account ( you must save 500$ on Binance to prevent scam from your side )
A bit of USDT or other liquid crypto
A bank card and attention to details
Honestly — this is a craft. Like a small business.
You’ve got to learn the psychology of buyers, follow the trends, and become a trustworthy seller. In P2P, reputation is everything.
🔥 Good tip:
Don’t chase crazy profits. It’s better to work with low, but consistent spread, than to risk getting banned or hit with a complaint. And one more thing: never sell at a loss just to close a deal — that’s a trap.
P2P is not just “a side hustle”. It’s a way to get closer to the market, learn how to manage risk, and feel the rhythm of crypto like it’s alive.
Want to get serious about trading? Start with P2P.
It’s simple: money makes money — if you know how to move it.
⚠️ This post is for educational and informational purposes only. It does not constitute financial advice or a recommendation to buy or sell any assets. Do Your Own Research (DYOR).
#P2P
#P2PScamAwareness
#P2PTrading
Looking for Safe Ways to Sell USDT in Pakistan
Hi community,
I’m based in Pakistan and I often face issues when trying to sell USDT. The biggest concern is that if a sender's bank account is flagged or suspected for any reason, all bank accounts they transact with — including mine — can end up being frozen, even if I’m not at fault.
I want to continue working with crypto safely and legally. Could anyone share secure and reliable methods to sell USDT in Pakistan without risking bank account freezes?
Any practical tips, trusted platforms, or peer-to-peer methods that are working well for you would be highly appreciated.
#SquareCommunityGuidelines101 #CryptoPakistan #P2PTrading
Hi community,
I’m based in Pakistan and I often face issues when trying to sell USDT. The biggest concern is that if a sender's bank account is flagged or suspected for any reason, all bank accounts they transact with — including mine — can end up being frozen, even if I’m not at fault.
I want to continue working with crypto safely and legally. Could anyone share secure and reliable methods to sell USDT in Pakistan without risking bank account freezes?
Any practical tips, trusted platforms, or peer-to-peer methods that are working well for you would be highly appreciated.
#SquareCommunityGuidelines101 #CryptoPakistan #P2PTrading
I am able to buy and sell my USDT' s using Binance P2P.
#P2PTrading on Binance.
I can simply open my binance account, search for "P2P", and select the buy option.
After this, there are advertisements of sellers listed. I just select one of my choice and one who has a good price for my liking and I make an order and make payment with my local currency and within 5 minutes or less I am able to receive my #USDT I bought with my local currency. This has always been simple and short.
#Write2Earn
#P2PTrading on Binance.
I can simply open my binance account, search for "P2P", and select the buy option.
After this, there are advertisements of sellers listed. I just select one of my choice and one who has a good price for my liking and I make an order and make payment with my local currency and within 5 minutes or less I am able to receive my #USDT I bought with my local currency. This has always been simple and short.
#Write2Earn
How to Earn with P2P Trading on Binance: Method 1 Explained Simply:
In my previous article, I shared how people can earn from Binance P2P in multiple ways. Today, I want to go deeper into the first method—buying and selling crypto through price differences—also known as arbitrage trading.
This is the easiest and most common method that many smart traders are already using. And the best part? You don't need a big investment to get started.
What Is This First Method?
In simple terms, it’s about buying low and selling high. But on Binance P2P, this strategy becomes more powerful because prices are set by users, not the platform. That means, at any time, there are buyers and sellers offering different rates for the same coin. Your goal is to spot those differences and take advantage.
Here’s how it works step by step:
1. Buy Crypto at a Lower Price:
First, you find a seller offering USDT, BTC, or another crypto at a low rate on Binance P2P. You pay them using your local payment method.
2. Sell at a Higher Price:
Once you own the crypto, you switch roles and become a seller. Now, you post your own ad and offer the same crypto at a higher rate than you bought it for. When someone buys from you, the profit is yours.
It’s really that simple—but powerful.
Real Example:
Let’s say you buy USDT at 277 PKR and sell it later at 280 PKR. That’s a 3 PKR profit per USDT. If you trade 1,000 USDT, that’s 3,000 PKR profit from just one round.
Many smart traders are making thousands daily doing this. They just repeat the process multiple times a day.
Why It Works:
The crypto market moves fast.
Prices on P2P change every few minutes.
New traders keep joining every day, creating demand and price gaps.
That’s where you win:
Some Tips for Success,
*Start small to learn the system.
*Always check the latest P2P rates before buying or selling.
*Keep your payment methods active and fast.
*Respond quickly to orders. Speed builds trust.
Is This Method Legal and Safe?
Yes, Binance P2P is a secure platform where both buyers and sellers are verified. Your crypto is held in escrow until the transaction is complete. That means your money is protected.
Final Words: Why You Shouldn’t Wait,
This is your chance to become your own boss. No office, no 9 to 5, no stress. Just smart trading from your phone.
I’m not saying you’ll be rich overnight—but with discipline and learning, this method can become a steady income stream. And once you get comfortable, you can combine this with staking to earn passively while you trade actively.
So what are you waiting for?
Start today. Try one trade. See how it works. The crypto world is growing—and this is your moment to grow with it.
Follow for more simple guides and real earning methods.
#BinanceEarn #CryptoNews #P2PTrading #EarnMoney
$BTC
$BNB
This is the easiest and most common method that many smart traders are already using. And the best part? You don't need a big investment to get started.
What Is This First Method?
In simple terms, it’s about buying low and selling high. But on Binance P2P, this strategy becomes more powerful because prices are set by users, not the platform. That means, at any time, there are buyers and sellers offering different rates for the same coin. Your goal is to spot those differences and take advantage.
Here’s how it works step by step:
1. Buy Crypto at a Lower Price:
First, you find a seller offering USDT, BTC, or another crypto at a low rate on Binance P2P. You pay them using your local payment method.
2. Sell at a Higher Price:
Once you own the crypto, you switch roles and become a seller. Now, you post your own ad and offer the same crypto at a higher rate than you bought it for. When someone buys from you, the profit is yours.
It’s really that simple—but powerful.
Real Example:
Let’s say you buy USDT at 277 PKR and sell it later at 280 PKR. That’s a 3 PKR profit per USDT. If you trade 1,000 USDT, that’s 3,000 PKR profit from just one round.
Many smart traders are making thousands daily doing this. They just repeat the process multiple times a day.
Why It Works:
The crypto market moves fast.
Prices on P2P change every few minutes.
New traders keep joining every day, creating demand and price gaps.
That’s where you win:
Some Tips for Success,
*Start small to learn the system.
*Always check the latest P2P rates before buying or selling.
*Keep your payment methods active and fast.
*Respond quickly to orders. Speed builds trust.
Is This Method Legal and Safe?
Yes, Binance P2P is a secure platform where both buyers and sellers are verified. Your crypto is held in escrow until the transaction is complete. That means your money is protected.
Final Words: Why You Shouldn’t Wait,
This is your chance to become your own boss. No office, no 9 to 5, no stress. Just smart trading from your phone.
I’m not saying you’ll be rich overnight—but with discipline and learning, this method can become a steady income stream. And once you get comfortable, you can combine this with staking to earn passively while you trade actively.
So what are you waiting for?
Start today. Try one trade. See how it works. The crypto world is growing—and this is your moment to grow with it.
Follow for more simple guides and real earning methods.
#BinanceEarn #CryptoNews #P2PTrading #EarnMoney
$BTC
$BNB
See original
🚨 IMPORTANT ALERT! New scam in Binance P2P that you need to know 🚨
A sophisticated method is affecting users trading $USDT. Here's how the fraud works:
1️⃣ The buyer makes the payment first (everything seems legitimate)
2️⃣ Upon seeing the money in your account, you release the $USDT
3️⃣ Then they CANCEL the bank transfer
4️⃣ Result: you lose your crypto and the money
🔍 Risk profile:
- Mainly affects new traders
- Often occurs in trades with $USDT and $BTC
- They tend to offer "too good" prices
🛡️ Essential protection measures:
✔️ Only trade with verified users (blue badge)
✔️ Confirm payments DIRECTLY in your banking app
✔️ Reject offers with abnormally high prices
✔️ Keep all communication within the official chat
✔️ Always use the appeal option if you have suspicions
💡 Extra tip: For large trades with $BTC or $ETH , consider splitting them into smaller parts
📣 Help protect the community - share this information with your contacts
#CryptoScamAlert #P2PTrading #USDT #BTC #StaySafe
$BNB
⚠️ Remember: In P2P, security should be your priority #1. Have you had a similar experience? Share your story to alert others!
A sophisticated method is affecting users trading $USDT. Here's how the fraud works:
1️⃣ The buyer makes the payment first (everything seems legitimate)
2️⃣ Upon seeing the money in your account, you release the $USDT
3️⃣ Then they CANCEL the bank transfer
4️⃣ Result: you lose your crypto and the money
🔍 Risk profile:
- Mainly affects new traders
- Often occurs in trades with $USDT and $BTC
- They tend to offer "too good" prices
🛡️ Essential protection measures:
✔️ Only trade with verified users (blue badge)
✔️ Confirm payments DIRECTLY in your banking app
✔️ Reject offers with abnormally high prices
✔️ Keep all communication within the official chat
✔️ Always use the appeal option if you have suspicions
💡 Extra tip: For large trades with $BTC or $ETH , consider splitting them into smaller parts
📣 Help protect the community - share this information with your contacts
#CryptoScamAlert #P2PTrading #USDT #BTC #StaySafe
$BNB
⚠️ Remember: In P2P, security should be your priority #1. Have you had a similar experience? Share your story to alert others!
Gayla Walk NVtM:
excelente información
🛑𝐇𝐨𝐰 𝐭𝐨 𝐏𝐫𝐨𝐭𝐞𝐜𝐭 𝐘𝐨𝐮𝐫𝐬𝐞𝐥𝐟 𝐟𝐫𝐨𝐦 𝐏𝟐𝐏 𝐑𝐞𝐯𝐞𝐫𝐬𝐚𝐥 𝐒𝐜𝐚𝐦𝐬 🛑
Scammers in the P2P space are getting clever! 🕵️♂️ They send payment, then claim it was “unauthorized” to get the transaction reversed, leaving you without your money and at risk of having your account flagged!
Your Crypto Protection Strategy 🛡️✨
🔐 Open a Separate Bank Account Just for P2P Transactions
Don’t risk your primary account — set up a dedicated one for receiving P2P payments.
Smart Actions to Take ✅
1️⃣ As soon as the buyer sends the payment, transfer it from your P2P account to your main bank account.
2️⃣ Only release the crypto after the funds are safely in your main account.
Why This Works 💡
If a scammer tries to reverse the payment, your P2P account will be empty, so there’s nothing for them to refund. You stay safe!
Bonus Tip 🎁
If your P2P account is flagged or frozen, your main funds are secure! Simply open a new P2P account and continue trading.
Stay Sharp. Stay Secure. Protect Your Gains.
Don’t let scammers win! ✊
#CryptoSafety #P2PTrading #ScamPreventio n #RiskManagement
Scammers in the P2P space are getting clever! 🕵️♂️ They send payment, then claim it was “unauthorized” to get the transaction reversed, leaving you without your money and at risk of having your account flagged!
Your Crypto Protection Strategy 🛡️✨
🔐 Open a Separate Bank Account Just for P2P Transactions
Don’t risk your primary account — set up a dedicated one for receiving P2P payments.
Smart Actions to Take ✅
1️⃣ As soon as the buyer sends the payment, transfer it from your P2P account to your main bank account.
2️⃣ Only release the crypto after the funds are safely in your main account.
Why This Works 💡
If a scammer tries to reverse the payment, your P2P account will be empty, so there’s nothing for them to refund. You stay safe!
Bonus Tip 🎁
If your P2P account is flagged or frozen, your main funds are secure! Simply open a new P2P account and continue trading.
Stay Sharp. Stay Secure. Protect Your Gains.
Don’t let scammers win! ✊
#CryptoSafety #P2PTrading #ScamPreventio n #RiskManagement
See original
BTC/USDT Technical Analysis (1H TF)
Current Price: $96,749
Recent High: $97,424
Volume & Indicators:
RSI (6): 49.90 → Neutral Zone
MACD: Downward Cross → Indicating Potential Bearish Movement
Volume: Decreasing, showing a decrease in buyer strength
Chart Structure Analysis:
A double top pattern is forming on the chart (which is typically a bearish signal).
If this pattern completes, BTC price could drop to 94,800 or lower (down to 93,800).
Key Levels to Watch:
Support: $96,000 → If broken, could go to $94,800 - $93,800
Resistance: $97,400 → If it breaks, could create a new high
Possible Scenario:
If the price closes below $96,000, bearish continuation is possible.
If it goes above $97,400, it will be a breakout.
#BTCAnalysis #BitcoinPrice #CryptoUrdu #WaqarZaka #P2PTrading
Current Price: $96,749
Recent High: $97,424
Volume & Indicators:
RSI (6): 49.90 → Neutral Zone
MACD: Downward Cross → Indicating Potential Bearish Movement
Volume: Decreasing, showing a decrease in buyer strength
Chart Structure Analysis:
A double top pattern is forming on the chart (which is typically a bearish signal).
If this pattern completes, BTC price could drop to 94,800 or lower (down to 93,800).
Key Levels to Watch:
Support: $96,000 → If broken, could go to $94,800 - $93,800
Resistance: $97,400 → If it breaks, could create a new high
Possible Scenario:
If the price closes below $96,000, bearish continuation is possible.
If it goes above $97,400, it will be a breakout.
#BTCAnalysis #BitcoinPrice #CryptoUrdu #WaqarZaka #P2PTrading
See original
🚨 Scam Alert on Binance P2P! Protect Your Crypto Assets 🔐💰
Scams on Binance P2P are on the rise, and users need to be more vigilant than ever. From payment fraud to identity theft, scammers have refined their tactics to deceive traders. Here are the keys to avoid falling into their traps. 🚀
🔍 Most Common Types of Scams on Binance P2P:
1️⃣ Payment Fraud: The buyer sends money but then reverses it claiming a fraudulent payment.
2️⃣ Identity Theft: Scammers impersonate profiles of trusted sellers to deceive users.
3️⃣ Fake Confirmations: Some scammers send fake screenshots of payments that never arrive.
4️⃣ Compromised Accounts: They hack legitimate accounts and use them for fraudulent transactions.
🛡️ Protection Measures to Avoid Scams:
✅ Verify the buyer/seller's history: Only trade with users who have a high success rate and multiple completed transactions.
✅ Use secure payment methods: Avoid reversible payments and confirm the transaction in your bank account before releasing the funds.
✅ Don't trust screenshots: Always verify the payment directly in your bank account or wallet.
✅ Use Binance's escrow service: Binance holds the funds until both parties confirm the transaction.
✅ Stay alert for offers that seem too good to be true: If it seems too good to be true, it probably is.
💡 Key Cryptos on Binance P2P:
💎 $BTC – The most widely used cryptocurrency in P2P transactions.
💎 $USDT – Ideal stablecoin for quick payments – Binance token with multiple uses within the ecosystem.
💎 $ETH – Popular in P2P exchanges for its liquidity and utility.
💎 $SOL – Growing in adoption within the market.
📣 Have you had any experience with Binance P2P? Comment below 👇🏻
#P2P #P2PTrading
#BinanceAlphaAlert
Scams on Binance P2P are on the rise, and users need to be more vigilant than ever. From payment fraud to identity theft, scammers have refined their tactics to deceive traders. Here are the keys to avoid falling into their traps. 🚀
🔍 Most Common Types of Scams on Binance P2P:
1️⃣ Payment Fraud: The buyer sends money but then reverses it claiming a fraudulent payment.
2️⃣ Identity Theft: Scammers impersonate profiles of trusted sellers to deceive users.
3️⃣ Fake Confirmations: Some scammers send fake screenshots of payments that never arrive.
4️⃣ Compromised Accounts: They hack legitimate accounts and use them for fraudulent transactions.
🛡️ Protection Measures to Avoid Scams:
✅ Verify the buyer/seller's history: Only trade with users who have a high success rate and multiple completed transactions.
✅ Use secure payment methods: Avoid reversible payments and confirm the transaction in your bank account before releasing the funds.
✅ Don't trust screenshots: Always verify the payment directly in your bank account or wallet.
✅ Use Binance's escrow service: Binance holds the funds until both parties confirm the transaction.
✅ Stay alert for offers that seem too good to be true: If it seems too good to be true, it probably is.
💡 Key Cryptos on Binance P2P:
💎 $BTC – The most widely used cryptocurrency in P2P transactions.
💎 $USDT – Ideal stablecoin for quick payments – Binance token with multiple uses within the ecosystem.
💎 $ETH – Popular in P2P exchanges for its liquidity and utility.
💎 $SOL – Growing in adoption within the market.
📣 Have you had any experience with Binance P2P? Comment below 👇🏻
#P2P #P2PTrading
#BinanceAlphaAlert
See original
#P2PScamWarning You are new to the market #p2ptransactions
friendly one of the basic things you must do and understand is that in the market #P2PTrading of Binance you should never use third-party accounts to pay or much less to receive.
you are prone to losing your money 99% sure of theft. there are buyers and sellers with good ratings who also live off scamming on the platform. is Binance safe? Yes, of course it is as long as you do not break the rules your money is safe.
always use your own banks, your own emails, your own phone
and never, never release your assets until you can check your bank. If the bank doesn’t open or if the payment capture receipt is strange or cut off or looks distorted never release until you see your money credited to your account. and even so before releasing this money send your money from your bank account to another bank account of your own property.
the other thing I advise you to do is not to be afraid to say no. no, I will not release anything because I can't get into the bank. the guarantee of your money is your release
if you release you lose all legal rights over your assets and really there is nothing to do
follow me for more tips I receive advice and help from everyone. constructive help blessings
friendly one of the basic things you must do and understand is that in the market #P2PTrading of Binance you should never use third-party accounts to pay or much less to receive.
you are prone to losing your money 99% sure of theft. there are buyers and sellers with good ratings who also live off scamming on the platform. is Binance safe? Yes, of course it is as long as you do not break the rules your money is safe.
always use your own banks, your own emails, your own phone
and never, never release your assets until you can check your bank. If the bank doesn’t open or if the payment capture receipt is strange or cut off or looks distorted never release until you see your money credited to your account. and even so before releasing this money send your money from your bank account to another bank account of your own property.
the other thing I advise you to do is not to be afraid to say no. no, I will not release anything because I can't get into the bank. the guarantee of your money is your release
if you release you lose all legal rights over your assets and really there is nothing to do
follow me for more tips I receive advice and help from everyone. constructive help blessings
🚨 Protect Yourself from P2P Reversal Scams on Binance 🚨
What is a P2P Reversal Scam?
Scammers exploit the P2P system by making a payment to your bank account and then reporting it as unauthorized. This action prompts the bank to reverse the transaction, leaving you without both your crypto and the received funds.
How to Stay Safe:
Use a Separate Bank Account for P2P Transactions: Avoid using your primary bank account for P2P trades. Instead, open a dedicated account solely for these transactions.
Immediate Fund Transfer: As soon as you receive payment, transfer the funds to your main bank account before releasing any crypto. This minimizes the risk of reversal.
Verify Buyer Information: Ensure that the payment comes from an account matching the buyer's verified details on Binance. Discrepancies can be a red flag
Avoid Third-Party Payments: Only accept payments from the buyer's account. Third-party payments can complicate disputes and increase risk.
Keep Detailed Records: Maintain screenshots and records of all transactions and communications. This documentation is vital in case of disputes
Stay Vigilant:
Always double-check payment confirmations and be cautious of buyers urging you to release crypto before verifying funds. Remember, it's better to be safe than sorry.
#BinanceP2P #CryptoSafety #StaySecureWithBinance #P2PTrading #CryptoAwareness
Scammers exploit the P2P system by making a payment to your bank account and then reporting it as unauthorized. This action prompts the bank to reverse the transaction, leaving you without both your crypto and the received funds.
How to Stay Safe:
Use a Separate Bank Account for P2P Transactions: Avoid using your primary bank account for P2P trades. Instead, open a dedicated account solely for these transactions.
Immediate Fund Transfer: As soon as you receive payment, transfer the funds to your main bank account before releasing any crypto. This minimizes the risk of reversal.
Verify Buyer Information: Ensure that the payment comes from an account matching the buyer's verified details on Binance. Discrepancies can be a red flag
Avoid Third-Party Payments: Only accept payments from the buyer's account. Third-party payments can complicate disputes and increase risk.
Keep Detailed Records: Maintain screenshots and records of all transactions and communications. This documentation is vital in case of disputes
Stay Vigilant:
Always double-check payment confirmations and be cautious of buyers urging you to release crypto before verifying funds. Remember, it's better to be safe than sorry.
#BinanceP2P #CryptoSafety #StaySecureWithBinance #P2PTrading #CryptoAwareness
#P2PTrading
Today on #Binance trading and conversion of $USDT to $PkR is running about 293+-.
It shows a rising trend and it was around 291 yes.
$USDC
$SOL
$BNB
Today on #Binance trading and conversion of $USDT to $PkR is running about 293+-.
It shows a rising trend and it was around 291 yes.
$USDC
$SOL
$BNB
See original
🚨 Alert on Binance P2P: New requirements to level up! 🔄
Binance P2P updated the minimum deposits to advance to Silver and Gold levels. If you want to access premium benefits (such as greater visibility and transaction limits), you will need to adjust your balance:
- Silver Level: 130% of the basic deposit.
- Gold Level: 200% of the basic deposit.
Why act NOW?
- The implementation is gradual: update your account before it applies in your region.
- High levels = more trust for buyers and operational advantages.
Key steps 🛠️:
1. Check your current level on Binance P2P.
2. Deposit the required amount according to your goal.
3. Maintain your competitive position in the market.
#BinanceP2P #TradingStrategies💼💰 #P2PTrading
Binance P2P updated the minimum deposits to advance to Silver and Gold levels. If you want to access premium benefits (such as greater visibility and transaction limits), you will need to adjust your balance:
- Silver Level: 130% of the basic deposit.
- Gold Level: 200% of the basic deposit.
Why act NOW?
- The implementation is gradual: update your account before it applies in your region.
- High levels = more trust for buyers and operational advantages.
Key steps 🛠️:
1. Check your current level on Binance P2P.
2. Deposit the required amount according to your goal.
3. Maintain your competitive position in the market.
#BinanceP2P #TradingStrategies💼💰 #P2PTrading
📣*important update p2p*📣✅click here check ✅ Details here ⬅️🔴
$BNB
$XRP
$SHIB 🌀🌀🌀🌀🌀#BinanceP2P #P2PTrading #Binanceannouncement
$BNB
$XRP
$SHIB 🌀🌀🌀🌀🌀#BinanceP2P #P2PTrading #Binanceannouncement
Bettie Zarriello aShn:
nice 👍
⚠️ IMPORTANT NOTICE FOR ALL BINANCE USERS⚠️
If you break the rules on Binance, your account can be instantly banned—no warnings! 🚫 Here’s what you MUST NEVER do:
1️⃣ Wash Trading – Don’t fake your trading volume! 📉
2️⃣ Multiple Accounts – Bypassing limits = instant BAN! 🔐
3️⃣ API Manipulation – Bots that manipulate the market? No thanks! 🤖
Binance has ZERO TOLERANCE for any unfair practices! 💥 The security team is watching you 24/7 👀. Break the rules = no warning, no second chances! ⛔
🔒 Trade fairly!
⚖️ Follow the rules!
🚫 No room for fraudsters!
#BinanceSquareTalks #TradeFair
If you break the rules on Binance, your account can be instantly banned—no warnings! 🚫 Here’s what you MUST NEVER do:
1️⃣ Wash Trading – Don’t fake your trading volume! 📉
2️⃣ Multiple Accounts – Bypassing limits = instant BAN! 🔐
3️⃣ API Manipulation – Bots that manipulate the market? No thanks! 🤖
Binance has ZERO TOLERANCE for any unfair practices! 💥 The security team is watching you 24/7 👀. Break the rules = no warning, no second chances! ⛔
🔒 Trade fairly!
⚖️ Follow the rules!
🚫 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 • Voting closed
𝐇𝐨𝐰 𝐭𝐨 𝐏𝐫𝐨𝐭𝐞𝐜𝐭 𝐘𝐨𝐮𝐫𝐬𝐞𝐥𝐟 𝐟𝐫𝐨𝐦 𝐏𝟐𝐏 𝐑𝐞𝐯𝐞𝐫𝐬𝐚𝐥 𝐒𝐜𝐚𝐦𝐬 🛡️
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 — causing a reversal that could wipe out your funds and damage your account.
Here’s your simple defense plan:
---
𝐒𝐞𝐭 𝐔𝐩 𝐚 𝐒𝐞𝐩𝐚𝐫𝐚𝐭𝐞 𝐁𝐚𝐧𝐤 𝐀𝐜𝐜𝐨𝐮𝐧𝐭 𝐟𝐨𝐫 𝐏𝟐𝐏 𝐃𝐞𝐚𝐥𝐬
Never use your primary bank account for P2P trading.
Instead, open a dedicated account just for receiving P2P payments.
Here’s 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.
---
𝐖𝐡𝐲 𝐓𝐡𝐢𝐬 𝐒𝐭𝐫𝐚𝐭𝐞𝐠𝐲 𝐖𝐨𝐫𝐤𝐬
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.
---
𝐁𝐨𝐧𝐮𝐬 𝐓𝐢𝐩:
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 — causing a reversal that could wipe out your funds and damage your account.
Here’s your simple defense plan:
---
𝐒𝐞𝐭 𝐔𝐩 𝐚 𝐒𝐞𝐩𝐚𝐫𝐚𝐭𝐞 𝐁𝐚𝐧𝐤 𝐀𝐜𝐜𝐨𝐮𝐧𝐭 𝐟𝐨𝐫 𝐏𝟐𝐏 𝐃𝐞𝐚𝐥𝐬
Never use your primary bank account for P2P trading.
Instead, open a dedicated account just for receiving P2P payments.
Here’s 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.
---
𝐖𝐡𝐲 𝐓𝐡𝐢𝐬 𝐒𝐭𝐫𝐚𝐭𝐞𝐠𝐲 𝐖𝐨𝐫𝐤𝐬
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.
---
𝐁𝐨𝐧𝐮𝐬 𝐓𝐢𝐩:
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
"#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."
See original
🚨 Important warning for all Binance P2P users! 🚨
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.$ETH
2_ After you release the currency without actual receipt, they disappear!
How to protect yourself? ✅ Never release currencies before ensuring that the amount has arrived in your bank account yourself.
✅ If you feel anything strange, use the "Appeal" button🛡️ immediately and request Binance support.#
✅ Always🔎 check the sender's name and account before confirming receipt.$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 #احتيال_الظروف_الحمراء _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? ✅ Never release currencies before ensuring that the amount has arrived in your bank account yourself.
✅ If you feel anything strange, use the "Appeal" button🛡️ immediately and request Binance support.#
✅ Always🔎 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 #احتيال_الظروف_الحمراء _electronic #Warning #Learn_and_Trade #Safe_Trading #Crypto_Tips #Digital_Currency_Security
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