p2p

Schema: «Trasferimento P2P da terze parti»
Oggi caso da P2P.
L'acquirente ha inviato i soldi…

Ma ❗ il trasferimento è arrivato da un'ALTRA persona.
Tra 2 giorni:

— la banca apre una chargeback
— l'account riceve un blocco
— i fondi vengono congelati a causa del controllo AML
🔎 Qual è lo schema?
1️⃣ Il truffatore utilizza una carta di qualcun altro (drop)

Se il saldo è stato detratto ma l'altra persona dice di non aver ricevuto, la prima cosa da fare è mantenere la calma
Su Binance ogni transazione lascia una cronologia verificabile
Accedi a Wallet
Controlla Cronologia
Cerca l'operazione e conferma lo stato
Se appare come Completata, significa che il sistema ha elaborato correttamente l'invio
Se appare come Elaborazione o In sospeso, può richiedere alcuni minuti a seconda della rete
Se si è trattato di un trasferimento interno, assicurati che l'ID utente o l'email siano corretti
Se si tratta di un prelievo a rete esterna, controlla la rete utilizzata, ad esempio ERC20, BEP20 o TRC20, perché se la rete non coincide, il destinatario non la vedrà

P2P (Peer-to-Peer) is the safest and most popular way to buy crypto directly from other users using your local currency — without Binance holding your funds.
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✅ Step 1: Open Binance App / Website
· Log in to your Binance account
· Tap on "P2P" from the bottom menu (in app) or go to "Trade" > "P2P" (on website)
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✅ Step 2: Select "Buy"
· You'll see two options: Buy and Sell
· Tap on "Buy"
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✅ Step 3: Choose the Crypto You Want to Buy
· Select the cryptocurrency you want to buy (most common: $BNB , $BTC , , $ETH )
· 👉 USDT is recommended for beginners
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✅ Step 4: Choose Your Currency & Payment Method
· Tap on "Currency" and select your local currency (e.g., INR, PKR, AED, BDT, USD, etc.)
· Choose your preferred payment method:
· 🏦 Bank Transfer
· 📱 UPI (for India)
· 💳 Google Pay / Paytm / PhonePe
· 🏧 Other local options
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✅ Step 5: Browse Available Sellers
You'll see a list of verified sellers offering the crypto.
🔍 Check these things before buying:
· 💰 Price per coin (compare with market price)
· 📦 Limits – Minimum & maximum amount you can buy
· ⭐ Completion Rate – 98% or higher is safest
· 🏦 Payment Methods – Match with what you have
· 🛡️ Verified Badge – Always choose verified sellers
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✅ Step 6: Enter Amount & Place Order
· Enter how much you want to spend (e.g., ₹2000)
· Tap "Buy USDT" (or your selected crypto)
· Review the order details and confirm
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✅ Step 7: Pay the Seller
· After placing order, you'll see seller's payment details
· Transfer the exact amount using your bank app / UPI / payment method
· ⚠️ Important: Do NOT click "Mark as Paid" before paying
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✅ Step 8: Mark as Paid & Wait
· After transferring money, tap "Transferred, notify seller" or "Mark as Paid"
· Now wait for the seller to release the crypto
· ⏳ Usually takes 1–5 minutes
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✅ Step 9: Receive Crypto in Your Wallet
· Once seller releases, the crypto will appear in your P2P Wallet or Funding Wallet
· You can now:
· 💱 Transfer to Spot Wallet for trading
· 💎 Hold for investment
· 🔄 Sell later at higher price
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🧠 Pro Tips for Safe P2P Buying
✅ Always chat inside Binance – never go to WhatsApp/Telegram
✅ Take screenshots of payment proof
✅ If seller doesn't release after payment → tap "Appeal" immediately
✅ Check seller's total orders & positive feedback
✅ Avoid too-good-to-be-true prices (scam alert 🚨)
✅ Make sure the money has arrived in your account before confirming anything
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💰 What If Something Goes Wrong?
If you face any issues:
1. Click the "Appeal" button in the order details
2. Binance support will mediate and help resolve the dispute
3. You can also contact Binance support via Live Chat or Submit a Request
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💰 Want to Earn from P2P?
You can:
· Buy low, sell high on P2P
· Do arbitrage between different payment methods
· Become a P2P Merchant (Market Maker) after gaining experience
· Refer friends and earn commission
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📢 Final Words
P2P is safe, fast, and easy if you follow the rules.
Once you do it 2–3 times, it becomes super simple!
#Binance #P2P #Cryptobuy #DEPOSITING