#BinanceSafetyInsights I am using trading platforms from the last 8 years. I came across the worst experiences. But, now I am using Binance since 4 years. This is the most trusted and secure platform. People can only scam through P2P. I have mentioned some precautionary measures below, by which you can do P2P trading securely.
P2P trading on Binance is gaining traction in Pakistan, but there's a growing number of scams to watch out for. Here are some common ones:
Cancellation After Payment: Some sellers back out of deals after receiving payment.
Blocked Accounts: Sellers may find their accounts frozen due to fraud suspicions.
Proof of Payment Scams: Scammers use fake payment confirmations to deceive sellers.
SMS Scams: Fraudulent text messages trick victims into revealing personal information.
Chargeback Scams: Buyers reverse their payments after getting the cryptocurrency.
Man-in-the-Middle Scams: Scammers intercept and alter communications between parties.
How to Protect Yourself:
Verify: Look into the other person's trading history and ratings. Stick to chatting within Binance P2P.
Secure Payments: Use reliable payment methods.
Double-Check Details: Carefully review all payment information.
Beware of Unrealistic Offers: If it sounds too good to be true, it likely is.
Use Escrow: Take advantage of Binance's escrow service for added security.
Report: If you notice anything suspicious, report it to Binance.
Stay Informed: Keep yourself updated on the latest scams.
Trust Your Instincts: If something feels off, don’t hesitate to cancel the transaction.
Extra Tips:
Educate Yourself: Familiarize yourself with P2P trading.
Start Small: Begin with smaller trades to build your experience.
Avoid Sharing Personal Info: Keep sensitive information private and within Binance.
Use Strong Passwords & 2FA: Protect your account with strong passwords and two-factor authentication.
Binance & Authorities:
Binance needs to step up its efforts to tackle these scams, including implementing stricter verification processes and educating users.
Working