P2P trading on Binance is fast and convenient — but in India, scammers are misusing it to trap honest users. Many sellers are unknowingly becoming part of fraudulent transactions that lead to bank account freezes, cybercrime notices, and long legal complications.

🔍 Real Case Examples:

  • In Ujjain, scammers created P2P accounts using stolen bank details and defrauded sellers by showing fake UPI payment screenshots.

  • In Surat, police busted a cross-border syndicate using Binance P2P to convert stolen funds into USDT and route it offshore.

  • On Reddit, Indian users shared how they sold USDT legally but had their bank accounts frozen days later due to cybercrime complaints filed by scam buyers.

🛡️ How to Protect Yourself:

✅ Only trade with verified merchants

✅ Do not release crypto based on screenshots — always confirm funds in your bank

✅ Avoid off-platform communication (like WhatsApp or Telegram)

✅ Keep full transaction records (UPI ID, reference number, buyer profile)

💰 Trade Safely with High-Liquidity Coins:

If you’re actively using Binance P2P, stick to top coins with high volume and verified demand. Tap any coin below to trade directly:

  • 👉 Trade Bitcoin (BTC)

  • 👉 Trade Ethereum (ETH)

  • 👉 Trade Solana (SOL)

  • 👉 Trade XRP

  • 👉 Trade TRON (TRX)

    🧠 Final Thoughts:

Binance P2P is a powerful tool — but only when used responsibly. In India, due to increasing scams, users should be extra cautious. This article is meant to educate, warn, and help you trade smarter.

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