As P2P trading gains popularity in Pakistan, scammers are becoming more active. Stay alert and avoid falling prey to these scams with these essential tips:
1. Trade Only on Binance P2P: Avoid deals on WhatsApp or Telegram. Stick to the Binance platform for secure transactions.
2. Verify Payment in Your Bank App: Don't trust screenshots. Verify payment directly in your bank app to ensure authenticity.
3. Release Crypto Only After Full Payment: Don't rush. Release cryptocurrency only after confirming full payment in your bank account.
4. No 3rd-Party Payments: Ensure the name matches the account. Avoid making payments to third-party accounts, as this can be a red flag.
: Look for users with a 95%+ rating and more trades. This indicates a trustworthy and experienced trader.
Pressure: Ignore "for God's sake" tactics. Stay calm and make informed decisions, avoiding emotional pressure from scammers.
7. Dispute Late or Suspicious Payments: Your right is yours. If you notice any suspicious activity or late payments, dispute them immediately.
8. Use Binance Escrow and Report Scams: Your safety is in your hands. Utilize Binance's escrow service and report any scams to protect yourself and others.
Stay Vigilant, Stay Safe
By following these tips, you can significantly reduce the risk of falling victim to P2P scams in Pakistan. Stay informed, stay alert, and prioritize your safety.
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