P2P trading is one of the most popular ways to buy and sell crypto, but it also requires caution. Especially in regions like Pakistan, where crypto is not yet regulated, beginners should follow these safety steps to minimize risks.
✅ Key Safety Measures for P2P Trading:
1. **Trade Only With Verified Merchants**
* Choose sellers with a **verified badge**, **99–100% completion rate**, and **positive feedback**.
* Even then, avoid very large transactions in a single trade.
2. **Timing & Payments**
* Make payments **within the order’s time limit** and always notify the seller after sending.
* If time is running out (e.g., 2–3 mins left), request an extension before making payment.
3. **Verification Before Payment**
* Never transfer funds until the seller/buyer has verified you.
* If unsure, **cancel and re-open the order** instead of rushing.
4. **Record-Keeping**
* Always collect **CNIC (front & back)**, **transaction screenshot**, and **phone number**.
* Make sure the bank account matches the name on the Binance account.
5. **Neutral Bank References**
* Use general terms like *“Payment”* in transfer notes.
* Avoid words like *USDT*, *Crypto*, or *Binance*.
6. **Dedicated Bank Account**
* If possible, keep a **separate account only for P2P trades**.
7. **Easypaisa/JazzCash Precaution**
* Double-check the **account title** before sending funds.
* Avoid using Raast when sending to mobile wallets to prevent misdirected transfers.
8. **Patience in Delays**
* If payment is made but the counterparty delays, **never cancel immediately**. Wait for resolution.
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### 📌 Final Note
Following these steps reduces risks significantly — but in the end, every trade also involves some personal responsibility and caution. Trade safe, stay alert, and may your journey be profitable, in shaa Allah.
\#USDT #CryptoSafety #P2PTrading #BinanceTips #CryptoForBeginners
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