🔥 "Guide to Staying Safe in P2P Trading #on Binance (Don't Get Scammed!)"
🚨 7 Common Risks in P2P + Their Smart Solutions
1️⃣ "Fake Bank Transfers" 💸
- The Scam:
- The buyer sends you a "fake transfer notification" and asks you to release
- The Solution:
- Make sure the money has actually reached your account before releasing
- Do not rely on pictures/notifications sent by the other party
2️⃣ "Checks Without Funds" 🏦
- The Scam:
- The seller uses a check that will be rejected after days
- The Solution:
- Never accept checks in P2P
- Only use instant transfers (wire transfer, Vodafone Cash, etc.)
3️⃣ "Suspicious Accounts" 👤
- The Scam:
- New accounts without ratings offering "tempting" deals
- The Solution:
- Trade only with trusted users (100+ transactions, 98%+ rating)
4️⃣ "Changing Details During the Transaction" ✏️
- The Scam:
- The seller changes the account number/amount after the transaction starts
- The Solution:
- Double-check the details three times before transferring
- Always communicate within the official Binance chat
5️⃣ "Fake Currencies" 💰
- The Scam:
- Transferring fake currencies (on other platforms besides Binance)
- The Solution:
- Never leave the Binance platform to complete the transaction
6️⃣ "Exploiting Waiting Periods" ⏳
- The Scam:
- Asks you to wait 24 hours (then opens a dispute)
- The Solution:
- Stick to the time specified in the advertisement (usually 15-30 minutes)
7️⃣ "Unreasonable Price Temptations" 📉
- The Scam:
- Offers a price higher/lower by 20% from the market
- The Solution:
- Avoid "too good" offers, they are traps
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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, ID card photo)
4. Always communicate within the Binance platform (do not move to WhatsApp/Telegram)
5. Read the advertisement terms carefully before starting
6. Always save your conversations
7. Do not release the currency until you confirm receiving the money
8. Use bank accounts in your name (avoid others' accounts)
9. Avoid trading at night (slow technical support times)
10. If in doubt.. cancel the transaction immediately
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#Safe_P2P_Trading #Binance #Protection_From_Scams
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🌱 Remember:
"In P2P trading.. good trust = healthy suspicion!"
