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How I AVOIDED a P2P Scam Selling USDT – Read This Before Trading
Scammers are getting smarter — but so are we.
Here’s how I almost fell into the trap… and the 5 rules I now follow EVERY SINGLE TIME I sell crypto on Binance P2P. 🔐
FIRST READ THE ENTIRE POST FOR A SURPRISE BONUS👉🎁
Or check out the end of the post😁😍
⚠️ The Red Flag Trade:
• The buyer sent a “payment receipt” in 2 minutes
• Quick message: “Please release quickly, it’s urgent!”
• The receipt looked legitimate, but I didn’t release anything.
I waited… and guess what?
No money was deposited in my bank.
The buyer disappeared after 10 minutes.
💡 That could have been a clean loss — but I followed the rules.
✅ 5 Essential Rules to Stay Safe on Binance P2P:
1️⃣ Always confirm the bank receipt before releasing USDT
A photo or PDF is not proof. Only trust your banking app or SMS alerts.
2️⃣ Double-check the sender's name
Make sure the name on the payment exactly matches the one from your trade. No excuses.
3️⃣ Avoid trades with “too urgent” buyers
Scammers often pressure you to release quickly. If they are rushing you — slow down.
4️⃣ Stick to verified traders whenever possible
If the deal seems too good to be true, it probably is. Opt for safer trades, even if the rates are slightly lower.
5️⃣ Keep all conversations within the Binance P2P platform
Don’t move to WhatsApp or Telegram — that’s where manipulation begins.
🛡️ Final Tips:
Stay alert. Take your time.
And remember: No payment = No release. Period.
Scams are real — but they are 100% avoidable if you follow the process.
Scammers are getting smarter — but so are we.
Here’s how I almost fell into the trap… and the 5 rules I now follow EVERY SINGLE TIME I sell crypto on Binance P2P. 🔐
FIRST READ THE ENTIRE POST FOR A SURPRISE BONUS👉🎁
Or check out the end of the post😁😍
⚠️ The Red Flag Trade:
• The buyer sent a “payment receipt” in 2 minutes
• Quick message: “Please release quickly, it’s urgent!”
• The receipt looked legitimate, but I didn’t release anything.
I waited… and guess what?
No money was deposited in my bank.
The buyer disappeared after 10 minutes.
💡 That could have been a clean loss — but I followed the rules.
✅ 5 Essential Rules to Stay Safe on Binance P2P:
1️⃣ Always confirm the bank receipt before releasing USDT
A photo or PDF is not proof. Only trust your banking app or SMS alerts.
2️⃣ Double-check the sender's name
Make sure the name on the payment exactly matches the one from your trade. No excuses.
3️⃣ Avoid trades with “too urgent” buyers
Scammers often pressure you to release quickly. If they are rushing you — slow down.
4️⃣ Stick to verified traders whenever possible
If the deal seems too good to be true, it probably is. Opt for safer trades, even if the rates are slightly lower.
5️⃣ Keep all conversations within the Binance P2P platform
Don’t move to WhatsApp or Telegram — that’s where manipulation begins.
🛡️ Final Tips:
Stay alert. Take your time.
And remember: No payment = No release. Period.
Scams are real — but they are 100% avoidable if you follow the process.
Disclaimer: Includes third-party opinions. No financial advice. May include sponsored content. See T&Cs.
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