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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, butĀ scammers are always looking for victims. Follow theseĀ simple Binance guidelinesĀ to stay safe. šØ Common P2P Scams to Avoid 1. Fake Payment Scam Scammer says they paid but didnāt (fake screenshot/bank alert). ā Always confirm money in your account before releasing crypto. 2. Chargeback Fraud Buyer pays via reversible methods (PayPal, credit card). ā Only accept bank transfers or cash payments (non-refundable). 3. Fake Buyer/Support Scam "Binance Support" DMs you (real support never contacts first). ā Only chat inside Binance P2P orders ā Binanceās P2P Safety Rules (Must Follow) 1. Only Trade with Verified Merchants ā Check merchantās completion rate (95%+ is good). ā Look for "Preferred" or "Top Merchant" badges. 2. Never Go Outside Binance Chat ā No WhatsApp/Telegram deals (Binance wonāt help if scammed). ā Keep all chats inside Binance P2P. 3. Always Check Payment First ā Wait for real money in your bank account (not just SMS/email). ā For cash deals, meet in safe public places. 4. Use Binance Escrow ā Never release crypto before payment confirmation. ā If a buyer pressures you, cancel and report. ā ļø Red Flags (Cancel the Trade Immediately!) š“ Buyer asks for extra discounts outside Binance. š“ Payment comes from a different name than the buyer. š“ Buyer sends fake payment proof. š 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 š Final Tips for Safe P2P Trading ā Only trade with trusted merchants. ā Never rushāscammers create fake urgency. ā Follow Binanceās official P2P rules. Stay safe and trade smart! š #P2PSafety #Binance #AvoidScams #CryptoTips
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