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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