P2P trading can be safe — but only if you follow the process.
Miss these golden rules, and the risk of being scammed goes through the roof.
Here are the 4 rules every serious trader must follow
🔹 Rule 1: Binance Chat = Your Legal Shield
✔️ Keep all communication strictly inside Binance’s chat.
❌ WhatsApp, phone calls, or Telegram? Forget it — no legal proof, no protection.
💬 If a dispute arises, Binance chat is your strongest evidence.
🔹 Rule 2: CNIC Verification = Your Right
✔️ Always request the sender’s CNIC (national ID) before confirming payment.
🚩 Refusing to share ID = major red flag → likely a scammer.
📸 If they refuse, take a screenshot and report the case immediately.
🔹 Rule 3: Receipt + Justification Note = Account Protection
🧾 Prepare a simple transaction receipt (Canva works perfectly)
✍️ Add a handwritten note from the buyer:
“I purchased [item/service], that’s why this payment was made.”
📂 These documents can be lifesavers if your bank account ever gets frozen or questioned.
🔹 Rule 4: 3 Essential Screenshots = Your Insurance Policy
✅ Payment confirmation screenshot
✅ Binance chat screenshot
✅ Trader profile snapshot (ratings + history)
📁 Together, these serve as your safety net in any dispute.
🎯 Final Reminder
Scammers thrive on urgency. They’ll pressure you to rush. Don’t.
Your best defense is patience, proof, and process.
📌 First comes safety. Profit comes after.
