p2ptransactions
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#p2ptransactions #P2PCommunity any foreigner in Uruguay who can tell me if it is safe to make P2P purchases in that country and how safe it is, and if they have had any governmental problems for making transactions with strangers
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P2P — my path without outside advice
Everything you see is the result of personal experience, trials, errors, and hundreds of analyses.
I do not copy others' schemes, nor do I listen to "experts" who only trade in words.
I delve into the logic of spreads, track rates, test connections, and verify everything in my own practice.
Every transaction is not just numbers. It is a strategy. It is understanding where and why the market is moving.
📊 2-3% net from turnover? Yes, it is real. The main thing is to build the flow correctly and not rely on chance.
I am not looking for a "magic button." I am building my system:
— I monitor liquidity
— I adjust my approach according to the exchange rate and the behavior of marketplaces
— I think outside the box
— And, most importantly, I do it myself, with my hands, with my head, without chats of "successful success"
If you are here to genuinely learn — observe.
If it’s for the hype — pass by.
Here there will be real P2P. No fluff. No copy-paste. Only my experience.
#P2P #BTCBreaksATH #p2ptransactions #P2PTrading
Everything you see is the result of personal experience, trials, errors, and hundreds of analyses.
I do not copy others' schemes, nor do I listen to "experts" who only trade in words.
I delve into the logic of spreads, track rates, test connections, and verify everything in my own practice.
Every transaction is not just numbers. It is a strategy. It is understanding where and why the market is moving.
📊 2-3% net from turnover? Yes, it is real. The main thing is to build the flow correctly and not rely on chance.
I am not looking for a "magic button." I am building my system:
— I monitor liquidity
— I adjust my approach according to the exchange rate and the behavior of marketplaces
— I think outside the box
— And, most importantly, I do it myself, with my hands, with my head, without chats of "successful success"
If you are here to genuinely learn — observe.
If it’s for the hype — pass by.
Here there will be real P2P. No fluff. No copy-paste. Only my experience.
#P2P #BTCBreaksATH #p2ptransactions #P2PTrading
To avoid P2P scams on Binance:
Trade only on Binance's P2P platform.
Verify the seller's reputation.
Communicate within Binance.
Confirm payment before releasing cryptocurrency.
Use secure payment methods.
Enable two-factor authentication.
Report any suspicious activity promptly.
Stay informed and vigilant.
#p2ptransactions #P2PScam #P2PTradingTips #p2p-market
Trade only on Binance's P2P platform.
Verify the seller's reputation.
Communicate within Binance.
Confirm payment before releasing cryptocurrency.
Use secure payment methods.
Enable two-factor authentication.
Report any suspicious activity promptly.
Stay informed and vigilant.
#p2ptransactions #P2PScam #P2PTradingTips #p2p-market
#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
THESE ARE HOW PEOPLE ARE SCAMMED IN BINANCE,BE AWARE:
-Some people usually send release prompt without making payments
-Some usually send fake payment messages. Make sure you confirm that the message is right before releasing.
And if the message is fake,make sure you report immediately to binance ,don't let others suffer too.
If you're not safe,I'm not safe
#P2PScamAwareness #p2ptransactions
-Some people usually send release prompt without making payments
-Some usually send fake payment messages. Make sure you confirm that the message is right before releasing.
And if the message is fake,make sure you report immediately to binance ,don't let others suffer too.
If you're not safe,I'm not safe
#P2PScamAwareness #p2ptransactions
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#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
See original
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
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
Exciting News for Pakistanis from Binance! 🇵🇰
"Binance introduced Direct PKR Withdrawals for Pakistani Users" 🎉
Binance has introduced direct Pakistani Rupee (PKR) withdrawals to local bank accounts and mobile wallets (Easypaisa, JazzCash). 💸
For Pakistan’s growing crypto community, this feature adds significant convenience and security by reducing dependence on third-party services. It marks an important step towards making crypto transactions more accessible within the local financial ecosystem. 🌍
The process is simple:
1. Log in to the Binance app. 📱
2. Select the "Sell" option. 💰
3. Enter the desired amount. 📝
4. Choose your preferred withdrawal method. 💳
5. Submit the transaction and track its status in real time. 🔄
$TRUMP
$PEPE
$NEIRO
#VeThorOnBinance #TRUMPTokenWatch #CryptoSurge2025 #p2ptransactions #P2P
"Binance introduced Direct PKR Withdrawals for Pakistani Users" 🎉
Binance has introduced direct Pakistani Rupee (PKR) withdrawals to local bank accounts and mobile wallets (Easypaisa, JazzCash). 💸
For Pakistan’s growing crypto community, this feature adds significant convenience and security by reducing dependence on third-party services. It marks an important step towards making crypto transactions more accessible within the local financial ecosystem. 🌍
The process is simple:
1. Log in to the Binance app. 📱
2. Select the "Sell" option. 💰
3. Enter the desired amount. 📝
4. Choose your preferred withdrawal method. 💳
5. Submit the transaction and track its status in real time. 🔄
$TRUMP
$PEPE
$NEIRO
#VeThorOnBinance #TRUMPTokenWatch #CryptoSurge2025 #p2ptransactions #P2P
Stay Vigilant: Protect Yourself from P2P Payment Scams 🛡️
#p2ptransactions
Navigating the world of peer-to-peer (P2P) transactions requires caution and strategy to keep your assets safe. Scammers often look for loopholes, so staying one step ahead is essential. Follow these practical guidelines to safeguard your trades and avoid common pitfalls in P2P transactions.
Smart Practices for Secure P2P Trading on Binance:
Confirm User Credentials: Stick to users with verified profiles and established transaction histories. A trustworthy reputation is built on reliability—don’t skip the research.
Review Trade Performance: Look at completion rates and read feedback from previous traders. Those with consistent performance are usually safer partners.
Beware of Unrealistic Offers: Deals that seem too generous often hide hidden risks. Exercise caution if something feels off—your intuition is your first defense.
Prioritize Secure Payments: Opt for platforms that offer multi-layered protection, like two-factor authentication, to ensure your funds are safe.
Release Crypto with Confidence: Never release your crypto until the payment has arrived and is confirmed in your account.
Always communicate within Binance to maintain transparency and keep a record of your transactions. If anything seems suspicious, report it immediately to Binance’s support team. Education is a powerful tool—familiarize yourself with common scams by watching tutorials and reading official resources. When in doubt, trust your instincts. It’s better to miss a trade than to risk losing your assets.
$BICO
With these precautions, you can trade smarter, safer, and more confidently on Binance P2P. Stay sharp, protect your investments, and enjoy seamless tradilng experiences. 🚀
#P2PScamAwareness #P2PScamPrevention #Write2Earn!
Navigating the world of peer-to-peer (P2P) transactions requires caution and strategy to keep your assets safe. Scammers often look for loopholes, so staying one step ahead is essential. Follow these practical guidelines to safeguard your trades and avoid common pitfalls in P2P transactions.
Smart Practices for Secure P2P Trading on Binance:
Confirm User Credentials: Stick to users with verified profiles and established transaction histories. A trustworthy reputation is built on reliability—don’t skip the research.
Review Trade Performance: Look at completion rates and read feedback from previous traders. Those with consistent performance are usually safer partners.
Beware of Unrealistic Offers: Deals that seem too generous often hide hidden risks. Exercise caution if something feels off—your intuition is your first defense.
Prioritize Secure Payments: Opt for platforms that offer multi-layered protection, like two-factor authentication, to ensure your funds are safe.
Release Crypto with Confidence: Never release your crypto until the payment has arrived and is confirmed in your account.
Always communicate within Binance to maintain transparency and keep a record of your transactions. If anything seems suspicious, report it immediately to Binance’s support team. Education is a powerful tool—familiarize yourself with common scams by watching tutorials and reading official resources. When in doubt, trust your instincts. It’s better to miss a trade than to risk losing your assets.
$BICO
With these precautions, you can trade smarter, safer, and more confidently on Binance P2P. Stay sharp, protect your investments, and enjoy seamless tradilng experiences. 🚀
#P2PScamAwareness #P2PScamPrevention #Write2Earn!
#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).
See original
📌 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
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.
*PAKISTAN, BE AWARE! Easypaisa P2P Transaction Blocks: Causes and Solutions!*
If your Easypaisa account in Pakistan has been blocked from P2P (Peer-to-Peer) transactions, it could be due to several reasons. Here’s a detailed guide to help you understand the issue and resolve it effectively:
---
### 🔎 Why Your Account Might Be Blocked:
1. Suspicious Activity: Easypaisa may flag and block accounts involved in unusual or potentially fraudulent transactions.
2. KYC Non-Compliance: Incomplete or incorrect Know Your Customer (KYC) information can lead to restrictions.
3. Transaction Limit Exceeded: Exceeding daily, weekly, or monthly transaction limits can result in a block.
4. Incorrect Profile Details: Discrepancies in your CNIC number, name, or address can cause issues.
5. Security Measures: Accounts may be restricted for security reasons if suspicious behavior is detected.
---
### 🛠️ How to Resolve It:
1. Contact Support: Reach out to Easypaisa customer service via their hotline, email, or in-app chat for immediate assistance.
2. Verify Your Account: Ensure your KYC details are accurate, complete, and up-to-date.
3. Provide Additional Info: Submit any required documents for identity verification if requested.
4. Account Review Process: Allow time for Easypaisa to review your account and resolve the issue.
---
### ✅ Prevent Future Blockages:
- Keep Your Information Updated: Regularly update your personal and KYC details to avoid discrepancies.
- Stay Within Limits: Monitor your transaction limits to prevent accidental breaches.
- Watch for Suspicious Activity: Regularly review your transaction history and report any unusual activity.
- Follow Platform Rules: Adhere to Easypaisa’s terms and conditions for a seamless experience.
---
Stay safe and secure with
#Easypaisa #P2PTransactions #PakistanFinance #KYC #FintechTips
---
### 🔎 Why Your Account Might Be Blocked:
1. Suspicious Activity: Easypaisa may flag and block accounts involved in unusual or potentially fraudulent transactions.
2. KYC Non-Compliance: Incomplete or incorrect Know Your Customer (KYC) information can lead to restrictions.
3. Transaction Limit Exceeded: Exceeding daily, weekly, or monthly transaction limits can result in a block.
4. Incorrect Profile Details: Discrepancies in your CNIC number, name, or address can cause issues.
5. Security Measures: Accounts may be restricted for security reasons if suspicious behavior is detected.
---
### 🛠️ How to Resolve It:
1. Contact Support: Reach out to Easypaisa customer service via their hotline, email, or in-app chat for immediate assistance.
2. Verify Your Account: Ensure your KYC details are accurate, complete, and up-to-date.
3. Provide Additional Info: Submit any required documents for identity verification if requested.
4. Account Review Process: Allow time for Easypaisa to review your account and resolve the issue.
---
### ✅ Prevent Future Blockages:
- Keep Your Information Updated: Regularly update your personal and KYC details to avoid discrepancies.
- Stay Within Limits: Monitor your transaction limits to prevent accidental breaches.
- Watch for Suspicious Activity: Regularly review your transaction history and report any unusual activity.
- Follow Platform Rules: Adhere to Easypaisa’s terms and conditions for a seamless experience.
---
Stay safe and secure with
#Easypaisa #P2PTransactions #PakistanFinance #KYC #FintechTips
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
LET’S JUMP INTO P2P TRADING ON BINANCE
Greetings!
If you are new to crypto world or unfamiliar with the exclusive features of Binance - The Top Crypto Exchange In The World, then you are missing a lot!
If you want to start your new trading journey and you need funds to deposit into your Binance account - what will you do?
Let’s learn ‘HOW TO MAKE DEPOSITS INTO YOUR BINANCE ACCOUNT USING P2P’
But, What is P2P?
P2P means 'peer-to-peer'. In Binance, P2P facilitates direct buying and selling of crypto between users without intermediaries. This mode of trading gives users more control over their crypto transactions. Through P2P you can easily make deposits into your accounts.
Let's Start 👇🏻
STEP 01
Create Your Account
You need to create your account on Binance and get verified by verifying your true identity.
OR
If you already have a verified account on Binance, open the app and the home page will appear on your screen.
STEP 02
Click On Deposit
You’ll see ‘Deposit’ in the top right corner of your homepage. Click on it
STEP 03
Click On P2P Trading
If you don't have assets in your account, you can buy them via P2P trading directly from the users. Click on P2P Trading
STEP 04
- A page will appear where you have to click on ‘BUY’
- Then, click on USDT below the BUY command
- You have to select the currency you want to buy. I selected BTC
STEP 05
For your ease click on the ‘Amount’ and write the amount of currency you want to buy - I wrote 100,000 PKR
STEP 06
Then, click on ‘Payment’ and select the payment method you want to use. Anything available to you easily.
I have selected ‘Bank Transfer’
By following Step 05 & Step 06, you will easily find a seller to buy crypto on your requirements
STEP 07
Select the seller that best suits your requirements
STEP 08
Carefully read the advertiser’s terms before placing the order.
STEP 09
- If terms align with your situation, write the amount you want to buy.
- Select the payment option.
- Click on ‘BUY’ to place your order
- Make your payment according to the advertiser’s terms within the payment time limit and share a screenshot
-Click on transfer and notify payment once you have made the correct payment to the seller
STEP 10
After payment confirmation, the crypto is released to you. Check your Funding Wallet for the assets.
HAPPY P2P FIRST TRANSACTION TO YOU 🙌🏻
#P2PTrading #btc #p2ptransactions #SHIB #FET
If you are new to crypto world or unfamiliar with the exclusive features of Binance - The Top Crypto Exchange In The World, then you are missing a lot!
If you want to start your new trading journey and you need funds to deposit into your Binance account - what will you do?
Let’s learn ‘HOW TO MAKE DEPOSITS INTO YOUR BINANCE ACCOUNT USING P2P’
But, What is P2P?
P2P means 'peer-to-peer'. In Binance, P2P facilitates direct buying and selling of crypto between users without intermediaries. This mode of trading gives users more control over their crypto transactions. Through P2P you can easily make deposits into your accounts.
Let's Start 👇🏻
STEP 01
Create Your Account
You need to create your account on Binance and get verified by verifying your true identity.
OR
If you already have a verified account on Binance, open the app and the home page will appear on your screen.
STEP 02
Click On Deposit
You’ll see ‘Deposit’ in the top right corner of your homepage. Click on it
STEP 03
Click On P2P Trading
If you don't have assets in your account, you can buy them via P2P trading directly from the users. Click on P2P Trading
STEP 04
- A page will appear where you have to click on ‘BUY’
- Then, click on USDT below the BUY command
- You have to select the currency you want to buy. I selected BTC
STEP 05
For your ease click on the ‘Amount’ and write the amount of currency you want to buy - I wrote 100,000 PKR
STEP 06
Then, click on ‘Payment’ and select the payment method you want to use. Anything available to you easily.
I have selected ‘Bank Transfer’
By following Step 05 & Step 06, you will easily find a seller to buy crypto on your requirements
STEP 07
Select the seller that best suits your requirements
STEP 08
Carefully read the advertiser’s terms before placing the order.
STEP 09
- If terms align with your situation, write the amount you want to buy.
- Select the payment option.
- Click on ‘BUY’ to place your order
- Make your payment according to the advertiser’s terms within the payment time limit and share a screenshot
-Click on transfer and notify payment once you have made the correct payment to the seller
STEP 10
After payment confirmation, the crypto is released to you. Check your Funding Wallet for the assets.
HAPPY P2P FIRST TRANSACTION TO YOU 🙌🏻
#P2PTrading #btc #p2ptransactions #SHIB #FET
Zealing:
it's really educatiive yet still need more assistance
Respected Binance Customer Service Team ☑️
I hope this message finds you well. I am writing as a verified merchant on Binance, along with other affected merchants, to raise serious concerns about the recent practice of suspending merchant accounts and blocking withdrawals based on reports from the Federal Investigation Agency (FIA) or other local authorities in Pakistan.
As you may know, cryptocurrency is unregulated in Pakistan, and this lack of regulation often leads to confusion and exploitation by local authorities. In particular, the FIA has used this gap to target cryptocurrency merchants. Many of us have been subjected to unwarranted demands for money or threats of legal action during their investigations, despite our accounts and transactions being entirely legitimate.
The problem arises when Binance acts on these reports without a full investigation, leading to the suspension of accounts and freezing of withdrawals, without giving us a chance to explain or clarify the situation. This creates serious financial distress for merchants who are simply following Binance’s rules.
We respectfully request that Binance addresses this issue by:
1. Ensuring that accounts are not suspended or withdrawals blocked solely based on reports from the FIA or local authorities. Suspensions should only occur after a thorough review and investigation of the allegations. Taking action on unverified reports from authorities without full due process is unfair and detrimental to legitimate businesses operating on the platform.
2. Handling these matters internally and directly with the authorities. Binance should take responsibility for resolving these issues directly with local authorities like the FIA to protect its merchants. As a trusted platform, Binance should not penalize merchants for issues beyond their control, especially when dealing with unclear or coercive actions from local officials.
3. Providing better protection for merchants in unregulated regions like Pakistan. We urge Binance to offer better support and guidance to merchants operating in jurisdictions with unclear cryptocurrency regulations. By ensuring that local authorities are held accountable for their actions and protecting legitimate users, Binance can foster a fairer and safer environment for all its merchants.
We understand the challenges Binance faces in balancing local regulatory compliance with global operations, but we believe that protecting its merchants from such unjust actions is essential for maintaining trust and fairness on the platform.
@Richard Teng @Binance Announcement @Binance South Asia @Binance Customer Support
As you may know, cryptocurrency is unregulated in Pakistan, and this lack of regulation often leads to confusion and exploitation by local authorities. In particular, the FIA has used this gap to target cryptocurrency merchants. Many of us have been subjected to unwarranted demands for money or threats of legal action during their investigations, despite our accounts and transactions being entirely legitimate.
The problem arises when Binance acts on these reports without a full investigation, leading to the suspension of accounts and freezing of withdrawals, without giving us a chance to explain or clarify the situation. This creates serious financial distress for merchants who are simply following Binance’s rules.
We respectfully request that Binance addresses this issue by:
1. Ensuring that accounts are not suspended or withdrawals blocked solely based on reports from the FIA or local authorities. Suspensions should only occur after a thorough review and investigation of the allegations. Taking action on unverified reports from authorities without full due process is unfair and detrimental to legitimate businesses operating on the platform.
2. Handling these matters internally and directly with the authorities. Binance should take responsibility for resolving these issues directly with local authorities like the FIA to protect its merchants. As a trusted platform, Binance should not penalize merchants for issues beyond their control, especially when dealing with unclear or coercive actions from local officials.
3. Providing better protection for merchants in unregulated regions like Pakistan. We urge Binance to offer better support and guidance to merchants operating in jurisdictions with unclear cryptocurrency regulations. By ensuring that local authorities are held accountable for their actions and protecting legitimate users, Binance can foster a fairer and safer environment for all its merchants.
We understand the challenges Binance faces in balancing local regulatory compliance with global operations, but we believe that protecting its merchants from such unjust actions is essential for maintaining trust and fairness on the platform.
@Richard Teng @Binance Announcement @Binance South Asia @Binance Customer Support
P2P Trading Buy & Sell Injustices in Pakistan
Cryptocurrency trading, particularly P2P (peer-to-peer) trading, has gained popularity in Pakistan. However, traders face huge price disparities and fraudulent activities, making it difficult for them to trade fairly.
Unfair Price Gaps in P2P Trading
When buyers want to purchase USDT, the price is around PKR 300 per USDT.
But when sellers try to sell USDT, the price drops to PKR 281 or even lower.
This unfair difference causes significant losses to traders, leading to frustration.
Scams & Fraudulent Activities
Many P2P traders disappear after receiving payments.
Victims have no legal recourse to recover their funds.
Lack of government regulations leaves traders vulnerable to scams.
The Future of Crypto in Pakistan
The Pakistani government is working towards crypto regulation. Once legalized, traders may get:
✅ Secure platforms for buying and selling.
✅ Fair pricing with transparent trading.
✅ Protection against scams with proper oversight.
What’s the Solution?
Pakistan needs regulated crypto exchanges and secure trading tools that:
🔹 Eliminate third-party manipulation.
🔹 Offer fair buy/sell prices.
🔹 Provide fraud protection.
What do you think? Share your thoughts in the comments!
🔹 Disclaimer: This post includes third
-party opinions. No financial advice.
#P2P #P2PScam #P2PTrading #p2ptransactions #P2PScamWarning
Unfair Price Gaps in P2P Trading
When buyers want to purchase USDT, the price is around PKR 300 per USDT.
But when sellers try to sell USDT, the price drops to PKR 281 or even lower.
This unfair difference causes significant losses to traders, leading to frustration.
Scams & Fraudulent Activities
Many P2P traders disappear after receiving payments.
Victims have no legal recourse to recover their funds.
Lack of government regulations leaves traders vulnerable to scams.
The Future of Crypto in Pakistan
The Pakistani government is working towards crypto regulation. Once legalized, traders may get:
✅ Secure platforms for buying and selling.
✅ Fair pricing with transparent trading.
✅ Protection against scams with proper oversight.
What’s the Solution?
Pakistan needs regulated crypto exchanges and secure trading tools that:
🔹 Eliminate third-party manipulation.
🔹 Offer fair buy/sell prices.
🔹 Provide fraud protection.
What do you think? Share your thoughts in the comments!
🔹 Disclaimer: This post includes third
-party opinions. No financial advice.
#P2P #P2PScam #P2PTrading #p2ptransactions #P2PScamWarning
In Pakistan, one of the most common challenges faced during peer-to-peer (P2P) transactions is the frequent freezing of bank accounts. This issue often arises due to misunderstandings between buyers and verified merchants regarding verification requirements.
Many Pakistani users become frustrated when merchants request additional verification, such as a copy of their CNIC, selfies, videos, or other supporting documents. The assumption is, "Why do I need to verify myself again when I’ve already completed my KYC with the platform?" Some buyers perceive this request as an accusation of dishonesty, which leads to unnecessary disputes.
If a scammer completes a fraudulent transaction and their bank account gets flagged, this triggers a ripple effect. Every account associated with payments linked to that scammer may also face scrutiny, leading to blocked accounts for innocent users. Merchants, therefore, take these precautions to ensure both their safety and yours.
A major issue contributing to these problems is impatience. Many buyers expect instant responses from merchants, and if they don’t receive a reply within 10 or 15 minutes, they immediately file a complaint or dispute. What buyers often overlook is that merchants may be handling multiple transactions at the same time.
Another contributing factor is the disregard for merchant-specific terms and conditions. Ignoring these guidelines often leads to heated arguments, which further complicate the transaction. Merchants set these terms to streamline their workflow and ensure smoother operations for all parties involved.
To reduce the risk of account freezes and improve the overall experience, patience and cooperation are essential. Always read the merchant’s terms and conditions carefully before initiating a transaction. Be prepared to comply with any additional verification requests, as this ensures transparency and safeguards all parties. Most importantly, allow merchants adequate time to respond, and avoid raising disputes prematurely.
#P2PScamAwareness #p2ptransactions
Many Pakistani users become frustrated when merchants request additional verification, such as a copy of their CNIC, selfies, videos, or other supporting documents. The assumption is, "Why do I need to verify myself again when I’ve already completed my KYC with the platform?" Some buyers perceive this request as an accusation of dishonesty, which leads to unnecessary disputes.
If a scammer completes a fraudulent transaction and their bank account gets flagged, this triggers a ripple effect. Every account associated with payments linked to that scammer may also face scrutiny, leading to blocked accounts for innocent users. Merchants, therefore, take these precautions to ensure both their safety and yours.
A major issue contributing to these problems is impatience. Many buyers expect instant responses from merchants, and if they don’t receive a reply within 10 or 15 minutes, they immediately file a complaint or dispute. What buyers often overlook is that merchants may be handling multiple transactions at the same time.
Another contributing factor is the disregard for merchant-specific terms and conditions. Ignoring these guidelines often leads to heated arguments, which further complicate the transaction. Merchants set these terms to streamline their workflow and ensure smoother operations for all parties involved.
To reduce the risk of account freezes and improve the overall experience, patience and cooperation are essential. Always read the merchant’s terms and conditions carefully before initiating a transaction. Be prepared to comply with any additional verification requests, as this ensures transparency and safeguards all parties. Most importantly, allow merchants adequate time to respond, and avoid raising disputes prematurely.
#P2PScamAwareness #p2ptransactions
Finally, Unfreeze my account by cyber Crime Department regarding p2p transactions through Bank IMPS or UPI.
#SOLVE #P2PScam #p2ptransactions #p2p-market #p2p
#SOLVE #P2PScam #p2ptransactions #p2p-market #p2p
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