🔥 "Guide to Staying Safe in P2P Trading #on Binance (Don't get scammed!)"
🚨 7 Common Risks in P2P + Smart Solutions
1️⃣ "Fake Bank Transfers" 💸
- The scam:
- The buyer sends you a "fake transfer notification" and demands you release
- The solution:
- Ensure that the money has actually arrived in your account before releasing
- Do not rely on images/notifications sent by the other party
2️⃣ "Bounced Checks" 🏦
- The scam:
- The seller uses a check that will be rejected after days
- The solution:
- Never accept checks in P2P
- Use only instant transfers (money transfer, Vodafone Cash, etc.)
3️⃣ "Suspicious Accounts" 👤
- The scam:
- New accounts without ratings offering "attractive" deals
- The solution:
- Trade only with trusted users (100+ trades, 98%+ rating)
4️⃣ "Changing details during the deal" ✏️
- The scam:
- The seller changes the account number/amount after the deal has started
- The solution:
- Check the details 3 times before transferring
- Always communicate within the official Binance chat
5️⃣ "Fake Currencies" 💰
- The scam:
- Transferring fake currencies (on platforms other than Binance)
- The solution:
- Never leave the Binance platform to complete the deal
6️⃣ "Exploiting Waiting Periods" ⏳
- The scam:
- Asks you to wait 24 hours (then opens a dispute)
- The solution:
- Stick to the specified time in the advertisement (usually 15-30 minutes)
7️⃣ "Unreasonable Price Temptations" 📉
- The scam:
- Offering a price higher/lower by 20% from the market
- The solution:
- Stay away from "too good to be true" offers, they are a trap
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💎 10 Golden Rules for Safe P2P Trading:
1. Only use payment methods you can track
2. Record the transfer screen as evidence (in case of dispute)
3. Do not share your personal data (national ID number, ID card photo)
4. Always communicate within the Binance platform (do not switch to WhatsApp/Telegram)
5. Read the advertisement terms carefully before starting
6. Always save your conversations
7. Do not release the currency until you are sure the money has been received
8. Use bank accounts in your name (avoid others' accounts)
9. Avoid trading at night (technical support slow times)
10. If you have doubts.. cancel the deal immediately
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#Safe_P2P_Trading #Binance #Protection_From_Scams
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🌱 Remember:
"In P2P trading.. good trust = healthy suspicion!"
