🛡️ HOW TO PROTECT YOURSELF FROM SCAMMERS IN P2P TRANSACTIONS
> “In P2P, the main thing is not speed, but safety.”
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📌 P2P trading on Binance and other exchanges is a convenient way to buy/sell crypto directly.
But scammers also operate there. Here’s how to protect yourself:
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⚠️ TOP-5 SAFETY RULES:
🔹 1. Always check the rating of the seller/buyer
— More than 100+ transactions
— 95–100% completed
— Only verified users
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🔹 2. Never release crypto until the actual crediting
— Don’t trust screenshots
— Check the money in YOUR account, not “SMS from the bank”
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🔹 3. Don’t trade from third-party accounts
— Money should come specifically from the person indicated in the profile
📌 Otherwise — risk of funds being blocked by the bank
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🔹 4. Don’t switch to messengers and don’t transfer outside the platform
— All communication and transfers — only within Binance P2P
📌 Otherwise, you lose the protection of arbitration
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🔹 5. Document screens if something goes wrong
— Screenshots, videos, chat — everything will be useful in a dispute
📌 Binance has customer support — use it wisely
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💡 Bonus:
✅ Set limits on bank transfers
✅ Get a separate card just for P2P
✅ Use P2P not as the main method — but as a convenient option
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