Scammers are getting smarter, and P2P fraud is on the rise—especially in Pakistan. Don’t fall into the trap. Here’s how to protect your crypto and trade safely on Binance:
Top Tips to Avoid P2P Scams:
1. Trade only through Binance P2P – Never finalize deals on WhatsApp, Telegram, or outside platforms.
2. Verify payments in your banking app – Never trust screenshots. Scammers fake them!
3. Release crypto only after full payment is received – No payment = no crypto. Simple.
4. Reject third-party payments – The name on the bank account must match the buyer.
5. Choose verified users – Aim for 95%+ ratings and users with many completed trades.
6. Don’t fall for emotional manipulation – Phrases like “Please, for God’s sake” are red flags.
7. Open a dispute if payment is delayed or seems off – It’s your right. Binance support has your back.
8. Use Binance’s escrow system – It’s your shield against fraud. Always report scams.
Stay sharp. Trade smart. Your safety is in your hands.
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