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⚠️ Common Binance P2P
⚠️ Common Binance P2P Scams in Pakistan & How to Protect Yourself
P2P trading on Binance is very popular in Pakistan, but it has also become a hot target for scammers. Many traders—both buyers and sellers—have already faced losses. If you use #BinanceP2P, it’s important to know how these scams work and how to stay safe.
🚨 Scam While Buying USDT
Scammers trick buyers by taking payments but refusing to release USDT. They may:
Ignore your messages
Give fake excuses (“I didn’t receive the payment”)
✅ Solution:
Immediately file an Appeal with Binance.
Provide solid proof: payment receipts, screenshots, and transaction details.
Binance will verify your claim, and if the seller is lying, Binance will force release the USDT to your wallet.
🚨 Scam While Selling USDT
This scam is more dangerous. Here’s how it works:
The buyer pays you and asks you to release USDT.
Later, they call their bank and claim: “I sent money by mistake.”
The bank may reverse the transaction or even temporarily freeze your account.
✅ Solution:
Trade only with verified merchants, even if their rate is slightly lower. Safety > Profits.
Double-check that money is fully settled in your bank account before releasing USDT. Don’t rely only on SMS notifications.
Always keep proof of everything: receipts, screenshots, and chat history.
If your bank blocks your account, provide them with all evidence to resolve the issue and recover your funds.
🔑 Final Safety Tips
Stick to verified traders only.
Never rush a deal—double-check payments before releasing USDT.
Always keep records of your trades.
Remember: A small rate difference doesn’t matter. Your safety is priceless.
#BinanceP2P is safe if you follow the rules and protect yourself with proofs. Don’t compromise on security for a few extra rupees.
💡 If this guide helped you, like 👍 and follow ✅ for more useful crypto safety tips