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🇵🇰💳 Avoiding Bank Account Freezes in P2P Crypto Trading.!
°
P2P (peer-to-peer) crypto trading offers flexibility, but in Pakistan, traders face the risk of bank account freezes due to misunderstandings and fraudulent activities.
Binance
Why Do Bank Freezes Occur?
Banks may freeze accounts if they suspect involvement in suspicious transactions. This often happens when:
🔸Receiving funds from compromised or fraudulent sources.
🔸Engaging in high-frequency transactions that raise red flags.
🔸Mentioning crypto-related terms in payment references.
✅ Best Practices to Protect Yourself
For Buyers:
🔸Use a dedicated bank account solely for P2P transactions.
🔸Avoid including crypto-related terms in payment notes.
🔸Comply promptly with sellers' verification requests, such as providing CNIC or selfies.
Exercise patience;
allow sellers adequate time to process transactions.
For Sellers:
🔸Clearly state your verification requirements in your trade terms.
🔸Verify buyer identities diligently to avoid fraudulent transactions.
🔸Maintain detailed records of all transactions and communications.
📌 In Case of a Freeze
Contact your bank immediately to understand the reason for the freeze.
Gather all relevant transaction records and communications.
Seek legal advice if necessary to resolve the issue.
🤝 Building a Safer P2P Environment
By adhering to best practices and fostering transparent communication, traders can minimize risks and contribute to a more secure P2P trading ecosystem in Pakistan.
Disclaimer: This post is for informational purposes only and does not constitute financial or legal advice.
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⌨️ COMMENT
🫂 Your support means everything! We put in immense effort to deliver the best investment insights. Your generous tipping inspire us to keep working hard and providing you with top-quality investment advice. Thank you for standing with us!
$OM $SUI $PEPE
#P2P
#P2PScam
#P2PScamAwareness
#gurutradeone
°
P2P (peer-to-peer) crypto trading offers flexibility, but in Pakistan, traders face the risk of bank account freezes due to misunderstandings and fraudulent activities.
Binance
Why Do Bank Freezes Occur?
Banks may freeze accounts if they suspect involvement in suspicious transactions. This often happens when:
🔸Receiving funds from compromised or fraudulent sources.
🔸Engaging in high-frequency transactions that raise red flags.
🔸Mentioning crypto-related terms in payment references.
✅ Best Practices to Protect Yourself
For Buyers:
🔸Use a dedicated bank account solely for P2P transactions.
🔸Avoid including crypto-related terms in payment notes.
🔸Comply promptly with sellers' verification requests, such as providing CNIC or selfies.
Exercise patience;
allow sellers adequate time to process transactions.
For Sellers:
🔸Clearly state your verification requirements in your trade terms.
🔸Verify buyer identities diligently to avoid fraudulent transactions.
🔸Maintain detailed records of all transactions and communications.
📌 In Case of a Freeze
Contact your bank immediately to understand the reason for the freeze.
Gather all relevant transaction records and communications.
Seek legal advice if necessary to resolve the issue.
🤝 Building a Safer P2P Environment
By adhering to best practices and fostering transparent communication, traders can minimize risks and contribute to a more secure P2P trading ecosystem in Pakistan.
Disclaimer: This post is for informational purposes only and does not constitute financial or legal advice.
❤️ LIKE 🫂 FOLLOW 🗳 REPOST 🔄 SHARE
⌨️ COMMENT
🫂 Your support means everything! We put in immense effort to deliver the best investment insights. Your generous tipping inspire us to keep working hard and providing you with top-quality investment advice. Thank you for standing with us!
$OM $SUI $PEPE
#P2P
#P2PScam
#P2PScamAwareness
#gurutradeone
Earning with P2P on Binance: A Comprehensive Guide:
In the world of cryptocurrency trading, Peer-to-Peer (P2P) platforms have emerged as a revolutionary way for users to buy and sell cryptocurrencies directly with one another. Binance, one of the leading cryptocurrency exchanges globally, has integrated P2P into its ecosystem, providing an excellent opportunity for users to earn. This article takes a deep dive into how you can earn with P2P on Binance, offering insight into its functionality, advantages, risks, and tips for maximizing earnings.
What is P2P on Binance?
Binance P2P allows users to trade digital currencies directly with each other, without the involvement of intermediaries. By using this system, buyers and sellers can negotiate prices, settle transactions in a variety of fiat currencies, and even complete deals using multiple payment methods. Binance offers a seamless P2P platform where individuals can buy and sell Bitcoin, Ethereum, Tether, and other cryptocurrencies in exchange for local fiat currencies like USD, INR, or CNY.
This system is not only beneficial for those looking to buy or sell crypto but also provides an opportunity to earn through the process. P2P trading on Binance is particularly attractive to users in regions where cryptocurrency exchanges face restrictions or where traditional banking services are unavailable or inefficient.
How to Earn with P2P on Binance:
There are various ways users can earn on Binance’s P2P platform:
1. Trading and Arbitrage The most straightforward way to earn is by acting as a buyer or seller. If you have a solid understanding of market trends, you can buy cryptocurrencies at lower prices and sell them at a premium. Arbitrage opportunities—buying in one market and selling in another at a profit—are common on P2P platforms. Keeping an eye on price discrepancies between P2P markets and exchanges can help you profit from quick trades.
2. Offering Payment Methods and Peer-to-Peer Services Many users also earn by offering payment services for others looking to trade cryptocurrencies. As a verified merchant on Binance, you can facilitate transactions for a fee, ensuring both buyers and sellers have access to their preferred payment methods. By providing convenient and trusted options, you can attract more business, and with a positive reputation, your earning potential increases.
3. Earn Through Stablecoins Binance P2P offers users the ability to trade stablecoins such as Tether (USDT). Stablecoins are digital currencies pegged to the value of a fiat currency like the US Dollar, which reduces volatility. Traders often prefer stablecoins as they maintain consistent value, making them a reliable option for P2P trading. By offering competitive rates on stablecoins, you can earn a steady stream of income while minimizing the risks associated with volatile cryptocurrencies.
4. Trading Fees Binance’s P2P platform offers a low transaction fee structure, making it an attractive proposition for frequent traders. By offering a volume of trades, you can benefit from small but cumulative gains through trading fees. As a regular trader, this can result in a consistent and reliable income stream over time.
Benefits of P2P Trading on Binance:
*Decentralized and Flexible: P2P allows you to set your own prices and terms for transactions, giving you complete control over your trades. It also offers the flexibility to choose from various payment methods, making it accessible to a wide range of users across the globe.
*No Hidden Fees: Binance’s P2P platform is transparent with no hidden charges. This ensures that the amount you see in your trade will be what you receive at the end of the transaction.
*Increased Liquidity: Binance has a large number of active users in its P2P marketplace, which means higher liquidity and a greater chance of completing your trades at the desired price.
*Security and Trust: Binance offers an escrow service for every trade, ensuring that the buyer's funds are safe until both parties fulfill the terms of the trade. This reduces the risk of fraud and ensures that transactions are carried out smoothly.
Risks Involved with P2P Trading:
*Despite the numerous advantages, there are also risks involved with P2P trading on Binance:
*Fraudulent Transactions: While Binance’s escrow service minimizes the risk, P2P trading still involves a certain level of risk when it comes to fraudulent users. Always verify the reputation of the party you're trading with and ensure they have a positive history.
*Price Volatility: The crypto market is known for its volatility. Even though stablecoins help mitigate some of this risk, trading in cryptocurrencies like Bitcoin or Ethereum can be unpredictable, potentially leading to losses if the market moves against you.
*Payment Disputes: Since the payment method is handled between the buyer and seller, issues can arise if the buyer disputes a payment after receiving the cryptocurrency. Ensure that all transactions are handled transparently and according to Binance’s terms and conditions.
Tips for Maximizing Earnings:
1. Start with Small Trades: If you’re new to P2P trading, it’s best to start small and gradually increase your trading volume as you become more familiar with the platform.
2. Monitor Market Trends: Keeping an eye on market trends, news, and price fluctuations is key to making informed decisions and finding profitable opportunities. Binance’s P2P marketplace offers real-time updates that can help you stay ahead.
3. Maintain a Positive Reputation: Just like any other marketplace, reputation is everything on Binance P2P. Consistently completing trades on time, providing excellent customer service, and ensuring smooth transactions can lead to more business and higher earnings in the long run.
4. Leverage Binance’s Features: Binance offers features like "fixed prices" and "negotiable" pricing that allow users to optimize their trades. Take full advantage of these features to make trades that suit your earning strategy.
Conclusion
Earning with P2P on Binance is a promising opportunity for those looking to dive into cryptocurrency trading without the complexities of traditional exchanges. By understanding the market dynamics, risks, and best practices, users can not only trade effectively but also generate a consistent income stream. While there are risks, as with any investment, the potential rewards make Binance’s P2P platform an attractive option for crypto enthusiasts looking to earn while avoiding some of the volatility of conventional crypto trading.
#BinanceEarn #CryptoNews #P2P #BinanceUpdate
$BTC
$SOL
What is P2P on Binance?
Binance P2P allows users to trade digital currencies directly with each other, without the involvement of intermediaries. By using this system, buyers and sellers can negotiate prices, settle transactions in a variety of fiat currencies, and even complete deals using multiple payment methods. Binance offers a seamless P2P platform where individuals can buy and sell Bitcoin, Ethereum, Tether, and other cryptocurrencies in exchange for local fiat currencies like USD, INR, or CNY.
This system is not only beneficial for those looking to buy or sell crypto but also provides an opportunity to earn through the process. P2P trading on Binance is particularly attractive to users in regions where cryptocurrency exchanges face restrictions or where traditional banking services are unavailable or inefficient.
How to Earn with P2P on Binance:
There are various ways users can earn on Binance’s P2P platform:
1. Trading and Arbitrage The most straightforward way to earn is by acting as a buyer or seller. If you have a solid understanding of market trends, you can buy cryptocurrencies at lower prices and sell them at a premium. Arbitrage opportunities—buying in one market and selling in another at a profit—are common on P2P platforms. Keeping an eye on price discrepancies between P2P markets and exchanges can help you profit from quick trades.
2. Offering Payment Methods and Peer-to-Peer Services Many users also earn by offering payment services for others looking to trade cryptocurrencies. As a verified merchant on Binance, you can facilitate transactions for a fee, ensuring both buyers and sellers have access to their preferred payment methods. By providing convenient and trusted options, you can attract more business, and with a positive reputation, your earning potential increases.
3. Earn Through Stablecoins Binance P2P offers users the ability to trade stablecoins such as Tether (USDT). Stablecoins are digital currencies pegged to the value of a fiat currency like the US Dollar, which reduces volatility. Traders often prefer stablecoins as they maintain consistent value, making them a reliable option for P2P trading. By offering competitive rates on stablecoins, you can earn a steady stream of income while minimizing the risks associated with volatile cryptocurrencies.
4. Trading Fees Binance’s P2P platform offers a low transaction fee structure, making it an attractive proposition for frequent traders. By offering a volume of trades, you can benefit from small but cumulative gains through trading fees. As a regular trader, this can result in a consistent and reliable income stream over time.
Benefits of P2P Trading on Binance:
*Decentralized and Flexible: P2P allows you to set your own prices and terms for transactions, giving you complete control over your trades. It also offers the flexibility to choose from various payment methods, making it accessible to a wide range of users across the globe.
*No Hidden Fees: Binance’s P2P platform is transparent with no hidden charges. This ensures that the amount you see in your trade will be what you receive at the end of the transaction.
*Increased Liquidity: Binance has a large number of active users in its P2P marketplace, which means higher liquidity and a greater chance of completing your trades at the desired price.
*Security and Trust: Binance offers an escrow service for every trade, ensuring that the buyer's funds are safe until both parties fulfill the terms of the trade. This reduces the risk of fraud and ensures that transactions are carried out smoothly.
Risks Involved with P2P Trading:
*Despite the numerous advantages, there are also risks involved with P2P trading on Binance:
*Fraudulent Transactions: While Binance’s escrow service minimizes the risk, P2P trading still involves a certain level of risk when it comes to fraudulent users. Always verify the reputation of the party you're trading with and ensure they have a positive history.
*Price Volatility: The crypto market is known for its volatility. Even though stablecoins help mitigate some of this risk, trading in cryptocurrencies like Bitcoin or Ethereum can be unpredictable, potentially leading to losses if the market moves against you.
*Payment Disputes: Since the payment method is handled between the buyer and seller, issues can arise if the buyer disputes a payment after receiving the cryptocurrency. Ensure that all transactions are handled transparently and according to Binance’s terms and conditions.
Tips for Maximizing Earnings:
1. Start with Small Trades: If you’re new to P2P trading, it’s best to start small and gradually increase your trading volume as you become more familiar with the platform.
2. Monitor Market Trends: Keeping an eye on market trends, news, and price fluctuations is key to making informed decisions and finding profitable opportunities. Binance’s P2P marketplace offers real-time updates that can help you stay ahead.
3. Maintain a Positive Reputation: Just like any other marketplace, reputation is everything on Binance P2P. Consistently completing trades on time, providing excellent customer service, and ensuring smooth transactions can lead to more business and higher earnings in the long run.
4. Leverage Binance’s Features: Binance offers features like "fixed prices" and "negotiable" pricing that allow users to optimize their trades. Take full advantage of these features to make trades that suit your earning strategy.
Conclusion
Earning with P2P on Binance is a promising opportunity for those looking to dive into cryptocurrency trading without the complexities of traditional exchanges. By understanding the market dynamics, risks, and best practices, users can not only trade effectively but also generate a consistent income stream. While there are risks, as with any investment, the potential rewards make Binance’s P2P platform an attractive option for crypto enthusiasts looking to earn while avoiding some of the volatility of conventional crypto trading.
#BinanceEarn #CryptoNews #P2P #BinanceUpdate
$BTC
$SOL
See original
🚨Binance P2P Alert!🚨
Be careful when selling your #USDT 🧐, read the information to prevent scams.
#seguridad #p2p #binance $USDC
Be careful when selling your #USDT 🧐, read the information to prevent scams.
#seguridad #p2p #binance $USDC
🚨 Maximum alert on Binance P2P! Scammers are using a dangerous method that you need to know 😱
We discovered a new fraudulent tactic:
1️⃣ First, they pay you normally
2️⃣ Then they report the payment as "unauthorized"
3️⃣ Result: You lose both your money and your cryptos!
🛡️ Your shield of protection (verified method):
✨ Key step: Create a Binance account exclusively for P2P
• Totally separate from your main account
• Only for buying/selling transactions
🔥 Safe protocol for sellers:
1️⃣ Receive the payment in your linked account
2️⃣ Transfer IMMEDIATELY to your personal account
3️⃣ Only then release the USDT/USDC
⚡ Why is it foolproof?
• If they claim a refund: the P2P account is already empty!
• If they block it: you can open another in minutes
• Your real funds: 100% protected
💡 Expert advice:
Use banks with a good track record in crypto transactions
Keep a record of all your operations
📢 Join the conversation:
Have you had bad experiences in P2P?
Tell us and let’s help protect the community 👇
#USDT #USDC #SeguridadP2P #BinanceAlphaAlert #BinanceP2P $BTC
$ETH
$BNB
We discovered a new fraudulent tactic:
1️⃣ First, they pay you normally
2️⃣ Then they report the payment as "unauthorized"
3️⃣ Result: You lose both your money and your cryptos!
🛡️ Your shield of protection (verified method):
✨ Key step: Create a Binance account exclusively for P2P
• Totally separate from your main account
• Only for buying/selling transactions
🔥 Safe protocol for sellers:
1️⃣ Receive the payment in your linked account
2️⃣ Transfer IMMEDIATELY to your personal account
3️⃣ Only then release the USDT/USDC
⚡ Why is it foolproof?
• If they claim a refund: the P2P account is already empty!
• If they block it: you can open another in minutes
• Your real funds: 100% protected
💡 Expert advice:
Use banks with a good track record in crypto transactions
Keep a record of all your operations
📢 Join the conversation:
Have you had bad experiences in P2P?
Tell us and let’s help protect the community 👇
#USDT #USDC #SeguridadP2P #BinanceAlphaAlert #BinanceP2P $BTC
$ETH
$BNB
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
🚨 It had to be said, and it was said.
👉 Those who do not adapt will watch others make money.
While many continue to wait for the "perfect moment," others like us are already taking advantage of every market movement.
📉📈 Does volatility scare you? It excites me. Because that’s where the opportunity lies.
💡 I am combining analysis, risk management, and a cool mindset like USDT.
It’s not luck.
It’s strategy.
It’s focus.
It’s knowing when to enter, when to exit... and when to simply observe.
🔁 If you are also building your path in crypto, doing P2P, scalping, arbitrage, or holding with vision...
Then yes, this message is for you.
📲 Comment with a “⚡” if you are active in the game.
And if you are just starting, don't worry: we all start from zero. The important thing is not to stay there.
#CryptoLatam #P2P #MentalidadTrader #Scalping #BinanceNicaragua
👉 Those who do not adapt will watch others make money.
While many continue to wait for the "perfect moment," others like us are already taking advantage of every market movement.
📉📈 Does volatility scare you? It excites me. Because that’s where the opportunity lies.
💡 I am combining analysis, risk management, and a cool mindset like USDT.
It’s not luck.
It’s strategy.
It’s focus.
It’s knowing when to enter, when to exit... and when to simply observe.
🔁 If you are also building your path in crypto, doing P2P, scalping, arbitrage, or holding with vision...
Then yes, this message is for you.
📲 Comment with a “⚡” if you are active in the game.
And if you are just starting, don't worry: we all start from zero. The important thing is not to stay there.
#CryptoLatam #P2P #MentalidadTrader #Scalping #BinanceNicaragua
I honestly don't know why binance is not depositing Fiat directly to accounts? Why should we use P2P instead of direct deposit to our accounts?
Most people are good and cooperative but some are scammers. Yesterday i suffered with one guy who kept informing me that he already transfered all the money and it is delayed because of system issues and finaly when I threatened to call the local police he said that his bank sent the money back to his account and he canceled the transaction. #binance has to do something to select those people and should give us the possibility of choosing whom to sell to instead of being forced to sell to such difficult peoole. #Scam? #P2P
Most people are good and cooperative but some are scammers. Yesterday i suffered with one guy who kept informing me that he already transfered all the money and it is delayed because of system issues and finaly when I threatened to call the local police he said that his bank sent the money back to his account and he canceled the transaction. #binance has to do something to select those people and should give us the possibility of choosing whom to sell to instead of being forced to sell to such difficult peoole. #Scam? #P2P
See original
"Beware of scams and fraud on Binance: How to protect your money?"
There are several scams and fraudulent methods practiced by scammers on Binance, including:
1. #p2p_الاحتيال *: person-to-person transaction fraud.
2. *Phishing*: Fake emails or text messages.
3. *Fake applications*: Fake applications that resemble the Binance app.
4. *Link hacking*: Malicious links sent via messages.
5. *Fake investments*: Fake investment offers or guaranteed profits.
6. *Fraudulent calls*: Calls from people claiming to be from the Binance support team.
7. *Account theft*: Hacking user accounts and stealing money.
8. *Asset control*: Individuals controlling users' assets without permission.
To protect yourself, make sure to:
- *Enable two-step verification*
- *Use strong passwords*
- *Verify links and messages*
- *Be cautious when investing*
- *Contact the official support team*
- Be careful and ensure the validity of the transaction before sending money. #P2P #P2PScam #P2PScamAwareness $XRP #Binance
There are several scams and fraudulent methods practiced by scammers on Binance, including:
1. #p2p_الاحتيال *: person-to-person transaction fraud.
2. *Phishing*: Fake emails or text messages.
3. *Fake applications*: Fake applications that resemble the Binance app.
4. *Link hacking*: Malicious links sent via messages.
5. *Fake investments*: Fake investment offers or guaranteed profits.
6. *Fraudulent calls*: Calls from people claiming to be from the Binance support team.
7. *Account theft*: Hacking user accounts and stealing money.
8. *Asset control*: Individuals controlling users' assets without permission.
To protect yourself, make sure to:
- *Enable two-step verification*
- *Use strong passwords*
- *Verify links and messages*
- *Be cautious when investing*
- *Contact the official support team*
- Be careful and ensure the validity of the transaction before sending money. #P2P #P2PScam #P2PScamAwareness $XRP #Binance
⚠️ 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
See original
Interesting Fact
In some countries with strict banking restrictions, P2P trading is the only way to buy or sell cryptocurrency, and it accounts for up to 90% of the total crypto volume in these regions.
#P2P #TradingTales #ArbitrumBOLD $BTC
$SOL
#P2P #TradingTales #ArbitrumBOLD $BTC
$SOL
See original
⚠️ Phishing on P2P platforms: don't let yourself be deceived! ⚠️
Fraudsters create fake websites or send emails that imitate well-known P2P platforms or cryptocurrency exchanges. Their goal is to trick you into giving your logins, passwords, or API keys to gain access to your funds.
How to recognize phishing:
* Suspicious website URL (with errors, extra characters).
How to recognize phishing:
* Suspicious website URL (with errors, extra characters).
See original
Important update on the new deposit requirements for Binance P2P trading levels
We are announcing important changes to the deposit requirements for our Binance P2P merchant levels. To advance to a higher merchant level, users must top up their deposits according to the following new requirements.
New deposit requirements:
Silver Level: 130% of the basic deposit
Gold Level: 200% of the basic deposit
For example, if the user's basic deposit is 1000 USDT, they will need to make the following deposits according to their Binance P2P merchant level:
Silver Level: 130% of 1000 USDT = 1300 USDT
Gold Level: 200% of 1000 USDT = 2000 USDT
This change will be gradually implemented in batches. Make sure your account meets the new criteria for the P2P merchant level you wish to enjoy all the benefits associated with higher levels.
#Binance #BinanceP2P #P2PScam #P2P #BinanceHerYerde $USDC
@Binance LATAM Official @Binance España @Binance Customer Support @Binance News @Binance Search @Binance Announcement @Binance Square Official
We are announcing important changes to the deposit requirements for our Binance P2P merchant levels. To advance to a higher merchant level, users must top up their deposits according to the following new requirements.
New deposit requirements:
Silver Level: 130% of the basic deposit
Gold Level: 200% of the basic deposit
For example, if the user's basic deposit is 1000 USDT, they will need to make the following deposits according to their Binance P2P merchant level:
Silver Level: 130% of 1000 USDT = 1300 USDT
Gold Level: 200% of 1000 USDT = 2000 USDT
This change will be gradually implemented in batches. Make sure your account meets the new criteria for the P2P merchant level you wish to enjoy all the benefits associated with higher levels.
#Binance #BinanceP2P #P2PScam #P2P #BinanceHerYerde $USDC
@Binance LATAM Official @Binance España @Binance Customer Support @Binance News @Binance Search @Binance Announcement @Binance Square Official
See original
#احتيال_P2P P2P (Person-to-Person) scammers use various methods to defraud, including:
1. *Fraud through false advertisements*: Scammers post false advertisements for selling goods or services at an attractive price and request payment via P2P.
2. *Fraud through pretending to overpay*: The scammer asks the victim to send the excess amount after receiving payment, but in reality, the initial payment is fake.
3. *Fraud through emotional exploitation*: The scammer builds an emotional relationship with the victim and then requests money under the pretext of an emergency.
4. *Fraud through pretending to be a customer service representative*: The scammer calls the victim and pretends to be a customer service representative, requesting account or payment information.
To protect yourself from P2P fraud, you should:
- *Verify the recipient's identity*: Ensure the identity of the person you are dealing with.
- *Use trusted platforms*: Use reputable and trustworthy P2P platforms.
- *Do not send money to strangers*: Do not send money to people you do not know.
- *Check the details*: Carefully check the payment and transaction details.
Be cautious and make sure the transaction is legitimate before sending money. #P2P #P2PScam #P2PScamAwareness $XRP #Binance
1. *Fraud through false advertisements*: Scammers post false advertisements for selling goods or services at an attractive price and request payment via P2P.
2. *Fraud through pretending to overpay*: The scammer asks the victim to send the excess amount after receiving payment, but in reality, the initial payment is fake.
3. *Fraud through emotional exploitation*: The scammer builds an emotional relationship with the victim and then requests money under the pretext of an emergency.
4. *Fraud through pretending to be a customer service representative*: The scammer calls the victim and pretends to be a customer service representative, requesting account or payment information.
To protect yourself from P2P fraud, you should:
- *Verify the recipient's identity*: Ensure the identity of the person you are dealing with.
- *Use trusted platforms*: Use reputable and trustworthy P2P platforms.
- *Do not send money to strangers*: Do not send money to people you do not know.
- *Check the details*: Carefully check the payment and transaction details.
Be cautious and make sure the transaction is legitimate before sending money. #P2P #P2PScam #P2PScamAwareness $XRP #Binance
LLIVE915:
احسنت بوركت
LESSON 192
What is play-and-own in GameFi and how is it better than P2E?
The play-and-own model is becoming the new standard in crypto-gaming.
How it's different:
Player gets real assets - NFTs, tokens, land in the meta universe.
Emphasis on owning rather than siphoning off income.
More sustainable economy - player interest is not just held by rewards.
P2E burns out quickly, while play-and-own forms a sustainable model with a long life cycle.#P2P
What is play-and-own in GameFi and how is it better than P2E?
The play-and-own model is becoming the new standard in crypto-gaming.
How it's different:
Player gets real assets - NFTs, tokens, land in the meta universe.
Emphasis on owning rather than siphoning off income.
More sustainable economy - player interest is not just held by rewards.
P2E burns out quickly, while play-and-own forms a sustainable model with a long life cycle.#P2P
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
P2P trading means "person-to-person" crypto exchange — without any third party involved.
On Binance, you can directly buy and sell crypto like USDT, BTC, and more using your local currency with verified users. It’s fast, secure, and beginner-friendly!
Why Use Binance P2P?
0% Trading Fee
24/7 Available
Escrow Protection for safe transactions
Start your crypto journey with P2P — no extra charges, full control.
#P2P #CryptoForBeginners #EarnWithBinance
On Binance, you can directly buy and sell crypto like USDT, BTC, and more using your local currency with verified users. It’s fast, secure, and beginner-friendly!
Why Use Binance P2P?
0% Trading Fee
24/7 Available
Escrow Protection for safe transactions
Start your crypto journey with P2P — no extra charges, full control.
#P2P #CryptoForBeginners #EarnWithBinance
See original
$BTC
$DOT
$DOGE
The price of USDT is too crazy 🤩, it has to be different in the business market.
Price competition is a normal thing.
#p2p #BinanceSquareFamily #BinanceSquareVietnam
$DOT
$DOGE
The price of USDT is too crazy 🤩, it has to be different in the business market.
Price competition is a normal thing.
#p2p #BinanceSquareFamily #BinanceSquareVietnam
$BTC
$DOT
Being a P2P USDT trader is quite interesting 🤩
Because prices dance in their own style 💃
Of course, I don't do P2P USDT in the Vietnamese market, but I do P2P USDT in the Taiwanese market.
My prices dance just as much as the Vietnamese market 😜
#P2P #BinanceSquareVietnam
$DOT
Being a P2P USDT trader is quite interesting 🤩
Because prices dance in their own style 💃
Of course, I don't do P2P USDT in the Vietnamese market, but I do P2P USDT in the Taiwanese market.
My prices dance just as much as the Vietnamese market 😜
#P2P #BinanceSquareVietnam
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