⚠️10 Tips for Safe P2P USDT Buying
1. Choose Verified Platforms
Only use trusted exchanges like Binance, OKX, or KuCoin with built-in P2P protection.
2. Select Verified Merchants
Always buy from sellers with a high number of trades, 95%+ completion rate, and verified badge.
3. Check Terms & Conditions
Read the seller’s instructions before placing an order (e.g., payment method, identity proof, etc.).
4. Use Real-Time Payment Only
Send payment within the time limit and never before clicking “Buy”.
5. Avoid External Communication
Don’t take the deal outside the app (WhatsApp, Telegram = scam risk).
6. Keep Proof of Payment
Always upload screenshots or receipts within the platform after payment.
7. Match Account Names
Make sure the seller’s bank or wallet name matches the one listed. Don’t pay third parties.
8. Never Confirm Before Receiving
Only click “Payment Made” after sending funds, and wait for release — never before.
9. Raise Disputes If Needed
If seller delays release after payment, use the “Appeal” option immediately.
10. Stay Updated
P2P policies change. Keep learning and follow Binance/OKX’s official guides or announcements.
