Yes, P2P can be safe — but only if you play by the rules.
Ignore them, and you’re handing scammers the upper hand.
Here are the 4 golden rules every smart trader lives by:
🔹 Rule 1: Binance Chat = Your Shield
✔️ Keep every word inside Binance’s chat.
❌ WhatsApp, Telegram, calls? Forget it — no proof, no protection.
💬 In a dispute, Binance chat is your strongest evidence.
🔹 Rule 2: CNIC Verification = Your Right
✔️ Always ask the sender for CNIC (national ID) before you release payment.
🚩 No ID? Big red flag — walk away, report immediately.
🔹 Rule 3: Receipt + Justification Note = Account Safety
🧾 Draft a simple receipt (Canva works great).
✍️ Add a handwritten note from the buyer:
“I purchased [item/service], that’s why this payment was made.”
📂 These docs can protect you if your bank account is ever questioned.
🔹 Rule 4: The 3 Screenshot Rule = Your Insurance
✅ Payment confirmation
✅ Binance chat proof
✅ Trader profile (ratings + history)
📁 Keep them. They’re your safety net in any dispute.
🎯 Final Reminder:
Scammers love urgency. They’ll push you to rush. Don’t.
Your strongest defense = Patience + Proof + Process.
📌 Safety first. Profit comes after.
#P2PScamAwareness #CryptoSafety