"Think Before You Release: A True Story from Binance P2P"
**I Nearly Got Scammed on Binance P2P — Here's What Stopped Me Just in Time**
Last week, I found myself in a tight financial spot. Rent was looming, and my bank balance wasn’t going to cut it. Like many in the crypto space, I turned to Binance P2P to sell some USDT quickly. I’d used it before, and it was usually a smooth, no-drama process.
Their message popped up right away:
At first glance, everything seemed legit. The profile didn’t raise any obvious alarms. Something in me wanted to trust the process. After all, this platform has built a reputation on peer-to-peer trust.
But before clicking the “Release” button, I opened my banking app to check for the incoming funds.
**Nothing.**
No alert. No transaction. Nada.
Still, the buyer kept pushing, even sharing a screenshot of the “supposed” payment. It looked pretty convincing. But something didn’t sit right.
So I paused.
**Gut Instinct Kicked In**
This time, I examined the buyer's profile with fresh eyes:
- No verified badge
- Just 6 completed trades
- Zero positive reviews
- Last seen 24 hours ago
**What Actually Saved Me?**
Honestly, it wasn’t just luck. I’d picked up a few core principles over time — and in this moment, they became my safety net. Here’s what made all the difference:
**1. Stick to Verified Users Only**
Always check for the yellow verified badge. It means Binance has confirmed their identity. If someone’s unverified, tread carefully — or better yet, don’t trade with them at all.
**2. Do Your Homework on Profiles**
Don’t skip this step. Look for users with a 95%+ completion rate, 100+ successful trades, and real, positive feedback. If a profile looks new or suspiciously empty, that’s a red flag.
**3. Never Rely on Screenshots**
Scammers are crafty — screenshots can be forged, edited, or pulled from anywhere. Your banking app is the only source of truth. If the money’s not in your account, *don’t* release your crypto.