#Write2Earn đŻ HOW I ESCAPED A SCAM ON BINANCE P2P â A lesson every crypto trader should read!*
I share this so it never happens to you *ever*.
A few days ago, I wanted to sell USDT via Binance P2P. I post my offer, everything seems normal. A buyer contacts me very quickly.
A few minutes later, he sends me a *bank receipt* as an attachment, claiming that he has already made the transfer.
đ§Ÿ The document looked very professional: bank logo, date, reference, everything was there.
But something held me back. One detail:
đ the message said "Pending processing by the bank," but he was already insisting that I release the funds.
By reflex, *I open my banking app*. Nothing. Not even a notification. I wait. Still nothing after 10 minutes.
So I decide to *not release*.
And then⊠silence.
The buyer *disappears.*
đ„ IT WAS A SCAM.
Hereâs what I learned â and what you MUST absolutely apply if you use Binance P2P:
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*â MY 5 GOLDEN RULES:*
1. *NEVER RELEASE THE CRYPTO* until the money is visible in your bank account.
đ A receipt = ZERO guarantee.
2. *ALWAYS CHECK the sender's name* on your statement. If the name does not match, do not release.
3. *Screenshot â proof*: only your banking app matters.
4. *Enable two-factor authentication (2FA)* on your Binance account. Always.
5. *Avoid dealing with ânewly createdâ accounts or those without history on Binance.*
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đ *FINAL LESSON:*
Never let yourself be rushed. Scammers play on speed and panic.
Take your time. Be strict. Be wary.
And above all: if you have a doubt⊠*you have no doubt.*