p2pTips

P2P trading is one of the best ways to earn in the crypto spaces right now but the problem for many people is that they can not find their “trusted” P2P merchants and nor they’re able to setup scalable systems in place to do it but people who are doing it are making hundreds of thousands of dollars every year if not every month.

What do you think about P2P trading?

#p2pTips #p2pbuysell #P2PBlockchainNetwork #p2pnetwork #p2p

#P2PTips DO YOU KNOW THAT THE PRICE ON P2P IS DEFINITIVE AND SELLER DO NOT HAVE RIGHT TO ASK YOU FOR ADDITIONAL FEES
Many P2P Seller are giving prices and in the conditions they are asking Buyer to pay additional fees. This is a violation of Binance P2P rules.
If you are Buying, note that:
The price displayed by the Seller is the final one and he should receive that amount not more not less.

Ex 1: If your payment provider is taking fees when you make a transfert then make sure to pay the transfert fees so that Seller will receive exact amount because the fees are charged by your Provider not his.

Ex 2: If your payment provider does not charge you fees when you transfer then send the exact amount. The seller will deal with his bank.

🚨 Important Alert for Binance Users in Pakistan 🚨
Recently, there’s been a rise in P2P disputes linked to account blocks. Here's how it happened to me and steps you can take to protect yourself.
What Happened?
Buyer Fraud: Some buyers were involved in off-platform transactions or received funds from third parties. They then bought USDT from me and sold it at a higher rate elsewhere.
Account Blocks: Fraudulent activities led to complaints from the original senders of funds. This caused buyers' accounts to be blocked, followed by my account being frozen.
Key Lessons From My Experience
1. Investigation Settlements: In one case, the buyer resolved the issue with the sender, allowing me to receive the funds.
2. Unsettled Disputes: In other cases, buyers failed to resolve disputes, forcing me to return payments for those transactions.
Precautionary Steps to Secure Your Trades
Ask for Proof: Always request proof of funds, including the buyer’s CNIC if payments are made from their account.
Get a Video Statement: Ask buyers for a short video statement confirming the transaction details.
Check Payment Sources: If payments seem suspicious or involve third-party accounts, cancel the trade immediately.
Record Evidence: Keep a video record of the buyer’s transaction history for the past 24 hours.
Stay Safe on Binance P2P
While Binance offers strong merchant protection, always double-check buyers’ authenticity to avoid risks. Secure transactions require vigilance and proper verification.
Trade smart, trade safely!
#BinanceSafetyTips #P2PTips #CryptoAlertX

📍📍P2P Scam: My bank account freezed📍📍
Hi readers
today i would tell you how my Bank account got
freeze and How can u avoid it and safeguard your funds
So actually in Feb this year I was casually eating something and tried to pay through UPI but got error i took it normally then tried again but to no avail Sensing something wrong I contacted with my bank and they informed me that they have recieved orders to freeze my bank account due to non legal funds.
Then i got to know that somebody Who has paid me on P2P commited fraud and every account he transacted with was blocked
So never ever transact with anyone having less then 50% trades and less then 95% completion rate
And always pay on the same bank A/C holder name as name in binance account

(PS: That bank ac is unlocked but amount still locked)

#P2PTradingTips #p2p-market #P2PScam #P2Ptradding #p2pTips $BTC $ETH