🔒 Avoiding Losses in P2P: My Essential Rules for Safe & Profitable Trades

If you're trading on Binance P2P, one wrong move can cost you.

But with the right habits, you’ll stay safe and profitable. Here’s how I do it — every week.

✅ 1. Only Click “Marked as Paid” After Sending the Money

This is the #1 golden rule.

📌 Never click "Marked as Paid" before you actually complete the transfer.

📲 Always finish the bank transfer (verify amount, correct name, reference if needed), then hit that button.

Why?

Because when you click it, you’re telling the seller “I’ve paid you” — and Binance starts the countdown for the seller to release the crypto.

❌ If you click too early or forget to pay, the deal can go wrong, and it could be hard to recover funds.

✅ 2. Always Trade with Verified Users Only

Look for:

🔹 Yellow checkmark (verified)

🔹 90%+ completion rate

🔹 100+ trades if possible

🔹 Positive reviews

These traders value reputation — they won’t play games.

✅ 3. Check the Price Spread Before You Trade

I never jump into a deal without comparing offers.

📈 I look for the sweet spot between top price and trusted merchant.

Don’t always go for the best price — go for the best balance between trust and profit.

✅ 4. Document Every Step of the Trade

🧾 Keep a screenshot of your bank transfer confirmation.

💬 Use in-trade chat to confirm payment and timing.

This helps you in case of dispute — Binance support can step in.

✅ 5. Avoid Pressure or Rush Trades

If the other trader is rushing you or asking to take the trade outside Binance — 🚫 cancel immediately.

Only communicate through Binance chat and keep everything traceable.

🔁 Consistency + Caution = Profit

I flip small amounts of $USDC or $USDT weekly.

Not every trade is huge, but because I avoid losses, my profit is stable and growing.

#BinanceP2P #CryptoSafety #P2PTips

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