⚠️ P2P Trading? Ignore These 4 Rules = Guaranteed Scam 😱
P2P trading can be 100% safe… but ONLY if you follow the rules.
Miss them → 💸 you’re the scammer’s next victim.
Here are the 4 Golden Rules every smart trader follows:
🔹 Rule 1: Binance Chat = Your Legal Shield
✔ Keep all chat inside Binance.
❌ WhatsApp, Telegram, calls = no proof, no protection.
💬 In disputes, Binance chat is your only evidence.
🔹 Rule 2: CNIC Verification = Your Right
✔ Always ask for CNIC (national ID) before confirming.
🚩 Refusal = 🚨 scam alert.
📸 Screenshot & report if they deny.
🔹 Rule 3: Receipt + Justification Note = Account Protection
🧾 Create a simple receipt (Canva works fine).
✍ Handwritten note from buyer:
“I purchased [item/service], that’s why this payment was made.”
📂 Helps protect you if your bank questions the payment.
🔹 Rule 4: 3 Essential Screenshots = Your Insurance Policy
✅ Payment confirmation
✅ Binance chat proof
✅ Trader profile snapshot (ratings/history)
Keep these → you’re bulletproof in any dispute.
🎯 Final Reminder
Scammers thrive on urgency. They’ll rush you. 🚫 Don’t fall for it.
✅ Patience + Proof + Process = Safety first, profit second.
📌 Share this with every P2P trader you know — it might save them thousands 💸
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