Hello friends,

Having conducted multiple P2P transactions myself, I’ve learned a set of practical safety measures that can save beginners from costly mistakes. If you’re new to crypto trading, these insights will be extremely helpful.

⚡ The Crypto Climate in Everywhere

Since crypto remains unregulated in Pakistan, it’s always wiser to avoid frequent or large-volume P2P trades. Keep your risk exposure controlled.

✅ Only Trade With Verified Merchants

When using Binance P2P, always select verified merchants who have:

  • The verified badge

  • A high completion rate (99%–100%)

  • Strong positive feedback

One caution: don’t buy very large amounts in a single deal, even from a verified merchant. Fraud risk always exists.

⏳ Be Mindful of Timing

Complete your payment within the allotted time frame and notify the seller promptly.

If only 2–3 minutes remain, ask the seller to extend the timer. Otherwise, cancel and place a fresh order.

🛡️ Verification & Safety Protocols

Never send funds until the seller has verified your details. For every trade:

  • Save the seller’s CNIC (front & back)

  • Keep screenshots of your transaction

  • Always use the same bank account registered with Binance

These records will protect you if a dispute arises.

💳 Bank Transfers & References

Keep payment references neutral. Don’t mention “USDT,” “crypto,” or anything suspicious. Simply write “Payment.”

For extra safety, consider a dedicated bank account solely for P2P transactions.

📲 Easypaisa / JazzCash Precautions

Double-check the account title before sending. Sometimes, one number is linked to both Easypaisa and JazzCash, and funds can land in the wrong wallet.

⏱️ Patience Pays Off

If you’ve already made payment but the counterparty delays release, don’t panic. Never cancel the order after payment — just stay patient and escalate if necessary.

🌟 My Key Takeaway

Following these steps won’t eliminate risk entirely, but they dramatically reduce your chances of loss. The rest, as always, comes down to qadr (destiny).


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