🔒 How to Be Aware of P2P Scammers – Protect Your Crypto!
Peer-to-Peer (P2P) trading is one of the most popular ways to buy and sell crypto directly from others — especially through platforms like Binance. But where there's money, there are also scammers.
Here’s how you can avoid P2P scams and stay safe while trading crypto:
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⚠️ 1. Never Trade Outside the Platform
Scammers often ask you to move the deal to WhatsApp, Telegram, or direct bank transfers outside Binance. Never do this. All communication and payment should be inside the platform to stay protected.
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🧾 2. Always Check Buyer’s/Trader’s Profile
Look for:
✅ Completed trades
✅ High completion rate
✅ Positive reviews
Avoid new or suspicious profiles with low ratings or unclear names.
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📸 3. Don’t Release Crypto Until You Confirm Payment
Some scammers upload fake payment proofs or delay actual payment. Always confirm the money has arrived in your bank account — not just a screenshot — before clicking "Release Crypto."
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🧠 4. Use Common Sense
If it feels too good to be true — it probably is. High offers, urgent tone, or strange excuses are red flags.
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🛡️ 5. Use Binance Escrow System
Binance holds your crypto until the buyer confirms payment. This protects you. If anything goes wrong, you can raise a dispute and Binance support will investigate.
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🧍♂️ Bonus Tip: Stay Calm During Disputes
Scammers may threaten or try to pressure you. Don’t panic. Always communicate clearly and provide proof to Binance support.
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✅ Final Words
P2P trading can be a great way to access crypto — if done safely. Stay alert, trade smart, and don’t fall for common traps.
