Using Binance P2P is one of the most popular ways to buy & sell USDT in Pakistan. But with opportunity comes risk — scammers are always looking for ways to trick new and experienced traders. Many have already lost money because they didn’t know the traps. Here’s how you can protect yourself:
🔴 Scam #1 – Buying USDT
You send money but never receive USDT. The scammer ignores you or delays with fake excuses.
✅ Stay Safe:
File an appeal on Binance immediately
Always keep payment proof ready (screenshots, receipts, confirmations)
Binance will step in and release the USDT if your proof is valid
🔴 Scam #2 – Selling USDT
Scammers pay you, then call the bank and claim it was a “mistake.” Sometimes banks reverse the payment or freeze your account.
✅ Stay Safe:
Only trade with verified merchants (slightly lower rates but much safer)
Release USDT only after confirming money has safely arrived in your account (don’t trust SMS alone)
Keep every proof: receipts, screenshots, chat logs
💡 Golden Rule of P2P Trading:
Binance P2P is safe — the risk comes from dishonest traders. Protect yourself by:
✔ Trading with verified merchants
✔ Double-checking payments before release
✔ Saving transaction proofs
🔐 One wrong step can cost you everything — but the right precautions keep you 100% safe.
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