✅ Steps to Avoid P2P Scam on Binance (Pakistan)
👉 Choose the Right Counterparty
👉 Check completion rate (aim for 95%+).
👉 Look at number of trades (avoid new users with <50 trades).
Read reviews and avoid anyone with repeated complaints.
👉 Verify Details Carefully
👉 Confirm bank account name = Binance profile name.
👉 Reject payments from third-party accounts (risk of frozen funds by bank/FIA).
If details don’t match → cancel the trade.
👉 Wait for Payment Confirmation
👉 Don’t trust screenshots, SMS, or WhatsApp messages.
👉 Always check your actual bank balance.
Only click “Release” when funds are 100% received in your account.
⚠️⚠️ Stay on Binance Chat
👉 Communicate only via Binance P2P chat (all messages are recorded for disputes).
👉 Never share WhatsApp, phone, or personal details until trust is built.
🚫 Watch for Red Flags
👉 “Release first, payment later” = Scam.
👉 Pressure tactics like “Hurry, I’m waiting”.
👉 Offering above-market prices (bait).
👉 Asking to deal outside Binance.
🚫 Use Escrow Properly
👉 Binance holds crypto in escrow until you release.
👉 If the buyer says “I paid” but you don’t see funds → open a dispute.
👉 Binance support will check proof from both sides.
⚠️⚠️ Protect Yourself Legally
✅ Keep screenshots & receipts.
✅ Don’t accept suspicious deposits (might be from stolen accounts).
✅ If FIA or bank investigates, your proof from Binance chat + receipts helps.
