If you’re trading P2P, read carefully — one wrong step and your money is gone forever. These 10 rules will keep you safe, secure, and scam-proof.
✨ 1. Never Trade Outside Binance
🚫 WhatsApp, Telegram, or private deals = 99% scam.
✅ Golden Rule: Inside Binance = Safe. Outside Binance = Risk.
✨ 2. Ignore Screenshots
Scammers use fake “Payment Sent” pictures.
✅ Always trust your bank balance, not images.
✨ 3. Watch Out for Third-Party Payments
Payments from someone else’s account can be suspicious.
⚠️ Double-check before releasing USDT.
✨ 4. Protect Your Identity
Never share CNIC, selfies, or bank info outside Binance.
🔐 Binance has your KYC — strangers don’t need it.
✨ 5. Buyer-Side Scam (Very Common)
Fake buyers push you to WhatsApp & ask for direct payment.
✅ Correct Way:
Click Mark as Paid in Binance.
Transfer via bank app.
Chat only inside Binance.
✨ 6. Seller-Side Scam
Scammer says: “I already paid, release USDT fast.”
❌ Rule: No money in bank = No release.
✨ 7. Ignore Calls & WhatsApp Pressure
Scammers use nonstop calls to confuse you.
✅ Reply politely: “Please message me here only.”
Binance chat = your legal protection.
✨ 8. Don’t Fall for Auto Messages
Example: “Facing issue? Contact me on WhatsApp.”
🚫 Ignore it.
✅ Always communicate inside Binance chat.
✨ 9. Convert to Cash Quickly
In countries like Pakistan, crypto isn’t fully legal.
🏦 Bank accounts may freeze with suspicious activity.
✅ Withdraw from ATM fast — once cash is in your hand, it’s safe.
✨ 10. Golden Habit for Every Trade
1️⃣ Click Mark as Paid first.
2️⃣ Then transfer funds.
3️⃣ Double-check details before releasing.
🔥 This single habit protects you from 90% of scams.
💡 Final Reminder:
✅ Stay inside Binance
✅ Trust only your bank balance
✅ No WhatsApp / No shortcuts
✅ Withdraw cash safely
⚡ Save these rules. Share with your friends. Trade like a pro, not a victim.
#P2PTrading #P2PScamAwareness #CryptoSafety #BinanceP2P $BTC
