🚨 P2P Trading: Break These 4 Rules and You’re the Next Victim

Yes, P2P trading can be safe — but only if you follow the rules that keep scammers out. Ignore them, and you’re practically handing your money away.

🔹 Rule 1: Binance Chat = Your Only Legal Shield

✔ Keep all communication inside Binance chat.

❌ WhatsApp, Telegram, calls? Not valid proof, not safe.

💬 In disputes, Binance chat is your strongest evidence.

🔹 Rule 2: CNIC Verification = Non-Negotiable

✔ Always demand the sender’s CNIC (ID card) before confirming payment.

🚩 Refusal = classic scammer behavior.

📸 Take a screenshot and report immediately.

🔹 Rule 3: Receipt + Handwritten Note = Account Protection

🧾 Make a quick receipt (Canva is enough).

✍ Add a buyer note: “I purchased [item/service], that’s why this payment was made.”

📂 These documents protect you if your bank questions the payment.

🔹 Rule 4: 3 Must-Have Screenshots = Your Safety Net

✅ Payment confirmation

✅ Binance chat history

✅ Trader profile (ratings + history)

📁 Together, these act as your insurance in case of trouble.

⚠️ Final Word:

Scammers thrive on speed and pressure. Don’t rush.

Your first priority is safety — profits come later.

💬 Discussion Question:

Do you think Binance should make CNIC verification mandatory for all P2P trades — or should traders be free to decide?

Note:

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