P2P trading is safe — but only if you play by the rules.
Miss them, and the chances of getting scammed skyrocket. 🚨
Here are the 4 golden rules every serious trader must follow 👇
🔹 Rule 1: Binance Chat = Your Legal Shield
✔️ Keep all communication inside Binance’s official chat.
❌ WhatsApp, Telegram, phone calls? Forget it — no proof, no protection.
💬 If a dispute happens, Binance chat is your strongest evidence.
🔹 Rule 2: CNIC Verification = Your Right
✔️ Always request the sender’s CNIC (National ID) before confirming payment.
🚩 If they refuse, that’s a huge red flag → probably a scammer.
📸 Take a screenshot of their refusal and report them immediately.
🔹 Rule 3: Receipt + Justification Note = Account Protection
🧾 Create a simple transaction receipt (Canva works great).
✍️ Ask the buyer to write a short note:
“I purchased [item/service], that’s why this payment was made.”
📂 These small documents can save your account if the bank ever freezes or questions it.
🔹 Rule 4: 3 Essential Screenshots = Your Insurance Policy
✅ Payment confirmation screenshot
✅ Binance chat screenshot
✅ Trader profile snapshot (ratings + history)
📁 Together, these act as your safety net in any dispute.
🎯 Final Reminder
Scammers love urgency. They’ll pressure you to rush. Don’t fall for it.
Your best defense is patience, proof, and process.
📌 Safety first. Profit comes after.
