#BinanceSafetyInsight How I Almost Lost My USDT on Binance P2P (and How You Can Trade Safely)
1. My Close Call on Binance P2P
Two months ago, I was in a bind and decided to sell some USDT on Binance P2P.
A buyer messaged me instantly with a spotless-looking profile. He claimed to have sent payment and urged me to release the crypto immediately. He even shared a "proof" screenshot-but my bank app showed no incoming funds.
2. Red Flags | Spotted
..
Before hitting "Release," I dug deeper into his profile and noticed:
No Verified Badge X
Only 6 Past Trades
Zero Positive Reviews
Last Seen 1 Day Ago
When I paused and waited an extra 5 minutes, the buyer got aggressive-calling me the scammer That's when I realized it
was a classic fake-payment scam.
3. Pro Tips for Safe P2P Trading
To protect your funds every time you trade, only deal with users who:
Have the Verified Badge
Maintain a ≥95% Success Rate
Completed 100+ Trades
Boast Genuine, Positive Feedback
Never release your crypto until you see the actual money in your bank account.
Screenshots can be forged-real transaction alerts cannot.
4. Stay in the Know with Binance Square Want more crypto insights, trending news, and expert takes? Check out Binance Square, Binance's own social-network platform for all things crypto and Web3.
Here, you can:
Share and discover the latest news & trends Interact with top influencers and fellow traders
Join hashtag conversations like #BinanceSafetyInsights andexpert takes? Check out Binance Square, Binance's own social-network platform for all things crypto and Web3.
Here, you can:
Share and discover the latest news & trends Interact with top influencers and fellow traders
Join hashtag conversations like
#SecureYourAsset
5. Join the Conversation
Let's make P2P trading safer for everyone! Share your tips, ask questions, and follow
trending discussions:
#BinanceP2P
Trade smart, stay vigilant, and never rush releases-your crypto's security depends on it!