Randhawa061

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$BNB $BTC 🧾 Author: Aftkhar Randhawa

In the fast-paced world of crypto trading, one moment of oversight can lead to days — even weeks — of stress. I learned this the hard way while trading on Binance’s P2P platform. Today, I want to share my experience in hopes that it helps others avoid the mistakes I made and stay better informed.

🚨 The Day My Account Got Blocked
It all started when I made five transactions in a single day.

Two orders were cancelled by the sellers.

Two more were with the same seller.

The fifth order was from a different seller.

All five trades were for the same amount — around $50 each.

I didn’t think much of it — these were routine trades, nothing suspicious. But when I tried to place the sixth transaction, I was shocked to see an on-screen message:

> "Your buy/sell privileges have been blocked."

Suddenly, I was locked out of P2P trading, and my usual trading flow came to a complete halt.

🛠 The Struggle to Regain Access

Getting my account unblocked wasn’t easy. It involved:

Hours of online research

Collecting and preparing documentation

Submitting an appeal
But despite all the effort, my first appeal was rejected.

I didn’t give up.

I went through the process again — this time, double-checked everything, gathered stronger documentation, and submitted a second appeal. Thankfully, Binance partially lifted the restriction, but with strict conditions:

> Complete a target of 30 successful P2P taker orders within a month, involving different amounts and counterparties — no wash trading allowed.

📚 Key Takeaways for Fellow Traders
If you use Binance P2P, please learn from my experience. Here are some important tips:

1. Avoid Repeating Transaction Patterns
Similar amounts or repeated sellers can trigger red flags.

2. Don’t Rely on Routine
What feels normal to you may appear unusual to automated systems.

3. Stay Informed
Binance’s P2P policies are updated frequently — read them regularly.

4. Maintain Proof
Keep records of your trades, especially if something goes wrong.

5. Trade Responsibly
Don’t chase volume or frequency without understanding the rules.

💡 Final Thoughts
Binance offers powerful tools for crypto traders, but with power comes responsibility. If you're serious about crypto, take the time to understand the platform, respect the guidelines, and trade smartly.

Trust me — a little knowledge can save you from a lot of hassle.

If you’ve had a similar experience or have any tips to share, feel free to leave a comment below. Let’s help each other become better, smarter traders. 🚀

Binance Pay Expands Sending Options to Simplify Crypto Transfers
This is a general announcement. Products and services referred to here may not be available in your region.
Fellow Binancians,
We are thrilled to introduce two exciting upgrades to Binance Pay Send, designed to make sending crypto easier, faster, and more secure than ever before. Binance Pay now offers Send via Contact and Send On-Chain — two powerful new ways to transfer crypto that cater to different user needs and preferences.
Binance Pay Send via Contact
Send crypto instantly to your phone contacts without typing wallet addresses, emails, or Binance IDs. Choose from over 300 cryptocurrencies and enjoy zero gas fees.
Time-Saving Convenience: Simply select a contact from your phone book within the Binance App and send crypto with just a few taps.
Reduced Errors: Say goodbye to manually entering payment details or copying and pasting information. Choose recipients directly from verified contacts and minimize the risk of sending funds to incorrect addresses.
Stronger Social Connectivity: Effortlessly connect with friends and family, strengthening your crypto network and making transfers between Binance users more social and intuitive.
Binance Pay Send On-Chain
Send crypto on-chain by simply scanning a QR code or snapping a photo of a wallet address. No manual input or network hassles.
AI-Powered Convenience: Automatically extract payment details from images or screenshots using AI-powered OCR, reducing manual input time and speeding up transactions.
Enhanced Accuracy and Security: Minimize errors with character similarity highlights and secondary confirmation for new addresses, ensuring safer payments.
On-Chain Payments Enablement: Facilitates widespread adoption of stablecoins by simplifying on-chain transactions.
How to Use
Binance Pay Send via Contact 
Step 1: Login to your Binance App and select [Pay] from the homepage top right icon.
Step 2: Go to [Send] and tap the [Contacts] button.
Step 3: Allow Binance to access your phone contacts by tapping [Continue].
Step 4: Select the contact you want to send crypto to and tap [Continue].
Step 5: Choose the cryptocurrency and enter the amount.
Step 6: Confirm the transaction details and complete security identifications to authorize.
*If your contact does not have a Binance account, invite them to join using the sign up link.
*If your contact has a Binance account but did not register with their phone number, request their Binance User ID (BUID) / email address and send crypto via these instead.
Binance Pay Send On-chain
Step 1: Login to your Binance App and select [Pay] from the homepage top right icon.
Step 2: Select [Send On-chain].
Step 3: Scan or snap a photo of the recipient’s wallet QR code or address.
Step 4: Enter the amount and complete security identifications to confirm your transfer.
*Please note that Binance Pay may not be available in certain restricted countries/regions, depending on legal and regulatory requirements. 
Note: There may be discrepancies between this original content in English and any translated versions. Please refer to the original English version for the most accurate information, in case any discrepancies arise.
Thank you for your support!
Binance Team
2025-07-03