jaskani

✅ 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.
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