Crypto is convenient, fast, and profitable… But not for everyone. Scammers are always lurking, waiting for you to make a mistake.
Here are 5 tips to help you not lose money on P2P transactions in 2025:
1. Check the rating and experience of the seller/buyer
⭐️ Choose those who:
Rating 95–100%
100+ transactions
Not a new account
Suspiciously favorable rate from a newcomer = risk!
2. Do not cancel the deal after payment! ❌
If someone says: “Cancel the deal, the app is glitching…” —
This is a scammer!
Your money will go, but the crypto will stay with him.
3. Do not write “crypto” in the payment description! 🏦
Banks can freeze the transfer.
Write something neutral or nothing at all.
4. Communicate only in the Binance deal chat 💬
Support only considers internal correspondence.
Telegram is not proof.
5. If you feel something is off — open a dispute! ⚔️
Better to open a dispute right away than to cry later.
Binance really helps if you acted according to the rules.
Bonus: do not lend money! 💸
“Send USDT, I will transfer the money later…” —
NO! NO! And once again NO!
Trading on P2P can be safe —
if you know the rules of the game.
Keep it for yourself and share with friends — you might save someone’s money!