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P2P is a quick way to move USDT in Pakistan—but scammers target both buyers and sellers. Your best edge is a clean process, not a tiny price advantage. Follow this simple playbook to trade safely and keep your profits intact.
When You’re BUYING USDT — Common Trap & Fix
The trap: You pay the seller, they stall or say “payment not received,” and refuse to release the coins.
What to do (step-by-step):
Stay on-platform: Chat only inside the order window—no WhatsApp/Telegram.
Tap “Appeal” (don’t cancel after paying). Upload full, uncropped proof:
Bank receipt/statement showing amount (e.g., PKR 13,750), time (e.g., 11:12 AM PKT), receiver name, and reference/TXID.
App/SMS/email confirmations that match the transfer.
Note that you paid from your own name-matched account (same name as your Binance KYC).
Why this works: With solid evidence, moderators can confirm your payment and force-release the USDT from escrow.
> Tip: Before paying, send a quick message in the order chat (“Paying PKR 13,750 now, Ref 7426A”) so the timeline is crystal clear in appeals.
When You’re SELLING USDT — Common Trick & Defense
The trick: Buyer pays, you release coins, then they call the bank and claim “mistaken transfer” to reverse funds. Some banks may temporarily hold your balance.
Safe-release checklist:
Name match only: Release USDT only if the sender’s bank name exactly matches the buyer’s KYC name. If it’s a third-party or spelling mismatch, do not release—ask the buyer to cancel and reorder correctly.
Confirm cleared funds: Check your available balance (not just a push notification).
Short buffer: For risky rails, wait 10–15 minutes to ensure the credit is final.
Archive proof: Save full-page receipts with amount (e.g., PKR 19,480), timestamp, reference number, plus order chat screenshots.
If a bank flags your account: Provide the bank and the Binance appeal team with receipts, statements (PDF), reference numbers, and order chat logs. This speeds up reversals and unblocks.
Pro Habits That Protect Profit
Use verified/pro merchants even if the quote is slightly worse (e.g., ₨0.35–₨0.60 per USDT). Prioritize high completion rate (≈98%+) and 1,000+ orders.
Read Ad Terms before you click “Buy/Sell.” Avoid any “off-platform” requests, QR links, or “no reference” instructions.
Pay exactly as instructed: Use the order reference in remarks (e.g., “Order #881204”). Hit “I’ve paid” only after sending funds.
One order = one account: Don’t split a single order across multiple bank accounts or send from someone else’s account.
Evidence folder: Keep labeled screenshots/PDFs (e.g., 2025-08-24_1112_PKR-13750.pdf) for easy appeals.
Bottom Line
Binance P2P can be safe when you follow the rules: verified counterparts, name-matched payments, proof for every step, and appeals handled inside the order. A tiny spread isn’t worth a big loss—discipline keeps your USDT/PKR flow smooth and your trading capital growing.
