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How to Avoid P2P Scams on Binance (Simple Guide) Trading P2P on Binance is a great way to buy and sell crypto, but scammers are always looking for victims. Follow these simple Binance guidelines to stay safe. 🚨 Common P2P Scams to Avoid 1. Fake Payment Scam Scammer says they paid but didn’t (fake screenshot/bank alert). ✅ Always confirm money in your account before releasing crypto. 2. Chargeback Fraud Buyer pays via reversible methods (PayPal, credit card). ✅ Only accept bank transfers or cash payments (non-refundable). 3. Fake Buyer/Support Scam "Binance Support" DMs you (real support never contacts first). ✅ Only chat inside Binance P2P orders ✅ Binance’s P2P Safety Rules (Must Follow) 1. Only Trade with Verified Merchants ✔ Check merchant’s completion rate (95%+ is good). ✔ Look for "Preferred" or "Top Merchant" badges. 2. Never Go Outside Binance Chat ❌ No WhatsApp/Telegram deals (Binance won’t help if scammed). ✅ Keep all chats inside Binance P2P. 3. Always Check Payment First ✔ Wait for real money in your bank account (not just SMS/email). ✔ For cash deals, meet in safe public places. 4. Use Binance Escrow ✔ Never release crypto before payment confirmation. ✔ If a buyer pressures you, cancel and report. ⚠️ Red Flags (Cancel the Trade Immediately!) 🔴 Buyer asks for extra discounts outside Binance. 🔴 Payment comes from a different name than the buyer. 🔴 Buyer sends fake payment proof. 📌 What to Do If Scammed? DO NOT release crypto if payment is suspicious. Open a dispute in the Binance P2P chat. Report to Binance Support with evidence 🔐 Final Tips for Safe P2P Trading ✔ Only trade with trusted merchants. ✔ Never rush—scammers create fake urgency. ✔ Follow Binance’s official P2P rules. Stay safe and trade smart! 🚀 #P2PSafety #Binance #AvoidScams #CryptoTips
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