p2p

P2P (Peer-to-Peer) is the safest and most popular way to buy crypto directly from other users using your local currency — without Binance holding your funds.
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✅ Step 1: Open Binance App / Website
· Log in to your Binance account
· Tap on "P2P" from the bottom menu (in app) or go to "Trade" > "P2P" (on website)
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✅ Step 2: Select "Buy"
· You'll see two options: Buy and Sell
· Tap on "Buy"
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✅ Step 3: Choose the Crypto You Want to Buy
· Select the cryptocurrency you want to buy (most common: $BNB , $BTC , , $ETH )
· 👉 USDT is recommended for beginners
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✅ Step 4: Choose Your Currency & Payment Method
· Tap on "Currency" and select your local currency (e.g., INR, PKR, AED, BDT, USD, etc.)
· Choose your preferred payment method:
· 🏦 Bank Transfer
· 📱 UPI (for India)
· 💳 Google Pay / Paytm / PhonePe
· 🏧 Other local options
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✅ Step 5: Browse Available Sellers
You'll see a list of verified sellers offering the crypto.
🔍 Check these things before buying:
· 💰 Price per coin (compare with market price)
· 📦 Limits – Minimum & maximum amount you can buy
· ⭐ Completion Rate – 98% or higher is safest
· 🏦 Payment Methods – Match with what you have
· 🛡️ Verified Badge – Always choose verified sellers
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✅ Step 6: Enter Amount & Place Order
· Enter how much you want to spend (e.g., ₹2000)
· Tap "Buy USDT" (or your selected crypto)
· Review the order details and confirm
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✅ Step 7: Pay the Seller
· After placing order, you'll see seller's payment details
· Transfer the exact amount using your bank app / UPI / payment method
· ⚠️ Important: Do NOT click "Mark as Paid" before paying
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✅ Step 8: Mark as Paid & Wait
· After transferring money, tap "Transferred, notify seller" or "Mark as Paid"
· Now wait for the seller to release the crypto
· ⏳ Usually takes 1–5 minutes
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✅ Step 9: Receive Crypto in Your Wallet
· Once seller releases, the crypto will appear in your P2P Wallet or Funding Wallet
· You can now:
· 💱 Transfer to Spot Wallet for trading
· 💎 Hold for investment
· 🔄 Sell later at higher price
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🧠 Pro Tips for Safe P2P Buying
✅ Always chat inside Binance – never go to WhatsApp/Telegram
✅ Take screenshots of payment proof
✅ If seller doesn't release after payment → tap "Appeal" immediately
✅ Check seller's total orders & positive feedback
✅ Avoid too-good-to-be-true prices (scam alert 🚨)
✅ Make sure the money has arrived in your account before confirming anything
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💰 What If Something Goes Wrong?
If you face any issues:
1. Click the "Appeal" button in the order details
2. Binance support will mediate and help resolve the dispute
3. You can also contact Binance support via Live Chat or Submit a Request
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💰 Want to Earn from P2P?
You can:
· Buy low, sell high on P2P
· Do arbitrage between different payment methods
· Become a P2P Merchant (Market Maker) after gaining experience
· Refer friends and earn commission
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📢 Final Words
P2P is safe, fast, and easy if you follow the rules.
Once you do it 2–3 times, it becomes super simple!
#Binance #P2P #Cryptobuy #DEPOSITING

Схема: «P2P перевод от третьего лица»
Сегодня кейс из P2P.
Покупатель отправил деньги…

Но ❗ перевод пришёл от ДРУГОГО человека.
Через 2 дня:

— банк открывает чарджбек
— аккаунт получает блокировку
— средства замораживаются из-за AML проверки
🔎 В чём схема?
1️⃣ Мошенник использует чужую карту (дроп)

2️⃣ Получает USDT

3️⃣ Настоящий владелец карты подаёт заявление

4️⃣ Вы крайний
📌 Доказательства, что это скам:
Имя отправителя ≠ имя в ордереПросьба «подтвердить быстрее»Давление и спешка
🛡 Как защититься:

✔ Принимать оплату только от имени в ордере

✔ Делать скрин перевода

✔ Не подтверждать ордер, пока деньги не зачислены

✔ Работать только через официальный P2P
❓ Вопрос:

Вы бы подтвердили сделку, если имя не совпадает?

Пишите «ДА» или «НЕТ» — посмотрим, сколько людей рискуют.

#AML #P2P #CryptoSecurity #Binance #МошенникДня

Si el saldo se descontó pero la otra persona dice que no recibió lo primero es mantener la calma
En Binance cada transacción deja un historial verificable
Entra a Billetera
Revisa Historial
Busca la operación y confirma el estado
Si aparece como Completada significa que el sistema procesó el envío correctamente
Si aparece como Procesando o Pendiente puede tardar unos minutos según la red
Si fue una transferencia interna revisa que el ID del usuario o correo estén correctos
Si fue retiro a red externa revisa la red usada por ejemplo ERC20 BEP20 o TRC20 porque si la red no coincide el receptor no lo verá
Nunca repitas el envío sin confirmar primero el estado real de la transacción
Si todo está correcto abre un ticket en Soporte con el número de orden o TXID para que verifiquen
Siempre guarda capturas y comprobantes antes de mover fondos
La clave es revisar historial red y estado antes de asumir pérdida
Aquí orientamos paso a paso para que nadie actúe por presión
#AguilasDelTrueno #Binance #SeguridadCrypto #P2P #CryptoEducacion
$BTC $USDT $BNB