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Experience secure and seamless trading on Binance P2P with trusted and verified merchants 🔐
Always use your own KYC-approved bank account and avoid any third-party payments for maximum safety 🚫
Rely on escrow protection to safeguard every transaction until payment is fully confirmed 💰
Keep all chats and proof within the platform to stay protected from disputes 💬
Trade smart, stay professional, and build long-term trust with safe banking practices and disciplined P2P strategies 📈
#P2PTrading #p2p #p2ptransactions #Follow_Like_Comment
Always use your own KYC-approved bank account and avoid any third-party payments for maximum safety 🚫
Rely on escrow protection to safeguard every transaction until payment is fully confirmed 💰
Keep all chats and proof within the platform to stay protected from disputes 💬
Trade smart, stay professional, and build long-term trust with safe banking practices and disciplined P2P strategies 📈
#P2PTrading #p2p #p2ptransactions #Follow_Like_Comment
🚨 SCAM OF THE DAY #5
Scheme: "Fake Exchange"
Today’s scheme that even experienced people fall for 👇
A person is offered a "favorable rate" below the market.
They send a link to a beautiful exchange website.
He transfers USDT…
And the site just "hangs".
Money — gone.
🔎 How the scheme works:
1️⃣ They make a copy of a real exchanger
2️⃣ They purchase fake reviews
3️⃣ They offer a rate better than the market
4️⃣ After the transfer — block or "additional payment required for AML"
📌 Red flags:
- New domain
- No real social media
- Asking for "additional payment to unlock"
- Support only in Telegram
How to protect yourself:
✔ Check the age of the domain
✔ Don’t fall for a "too good to be true" rate
✔ Do a test with a minimal amount
✔ Work only through verified platforms
❓ Question:
If the rate is below the market by 3–5% — will you check or will you enter right away?
Write "I WILL CHECK" or "I WILL ENTER" 👇
#AML #CryptoScam #P2P #МошенникДня #БезопасностьНаBinance
Scheme: "Fake Exchange"
Today’s scheme that even experienced people fall for 👇
A person is offered a "favorable rate" below the market.
They send a link to a beautiful exchange website.
He transfers USDT…
And the site just "hangs".
Money — gone.
🔎 How the scheme works:
1️⃣ They make a copy of a real exchanger
2️⃣ They purchase fake reviews
3️⃣ They offer a rate better than the market
4️⃣ After the transfer — block or "additional payment required for AML"
📌 Red flags:
- New domain
- No real social media
- Asking for "additional payment to unlock"
- Support only in Telegram
How to protect yourself:
✔ Check the age of the domain
✔ Don’t fall for a "too good to be true" rate
✔ Do a test with a minimal amount
✔ Work only through verified platforms
❓ Question:
If the rate is below the market by 3–5% — will you check or will you enter right away?
Write "I WILL CHECK" or "I WILL ENTER" 👇
#AML #CryptoScam #P2P #МошенникДня #БезопасностьНаBinance
SCAMMER OF THE DAY #1
Scheme: "P2P transfer from a third party"
Today's case is from P2P.
The buyer sent the money…
But ❗ the transfer came from ANOTHER person.
In 2 days:
— the bank opens a chargeback
— the account gets blocked
— funds are frozen due to AML verification
🔎 What is the scheme?
1️⃣ The scammer is using someone else's card (drop)
Today's case is from P2P.
The buyer sent the money…
But ❗ the transfer came from ANOTHER person.
In 2 days:
— the bank opens a chargeback
— the account gets blocked
— funds are frozen due to AML verification
🔎 What is the scheme?
1️⃣ The scammer is using someone else's card (drop)
ViktoriaG:
Р2Р самый крутой механизм, 50% пользователей здесь только благодаря ему.А вот карта это отстой для тупых.
🚨 SCAM OF THE DAY #6( P2P )
Scheme: "Refund after confirmation"
Scenario 👇
1️⃣ Money arrives
2️⃣ You confirm the order
3️⃣ Within 1–3 days — the client makes a refund through the bank
4️⃣ The bank blocks the transfer
5️⃣ AML check begins
You are without fiat. And at risk of being blocked.
🔎 Why does this work?
— Drop cards are used
— Pressure: "confirm faster"
— Small amounts for testing
How to reduce risk:
✔ Check the counterparty's history
✔ Do not work with new accounts without transactions
✔ Avoid "urgent" clients
✔ Document all screenshots
❓ Question:
Have you ever received a refund after a P2P transaction?
"WAS" or "WAS NOT" 👇
#P2P #AML #CryptoSecurity #МошенникДня
Scheme: "Refund after confirmation"
Scenario 👇
1️⃣ Money arrives
2️⃣ You confirm the order
3️⃣ Within 1–3 days — the client makes a refund through the bank
4️⃣ The bank blocks the transfer
5️⃣ AML check begins
You are without fiat. And at risk of being blocked.
🔎 Why does this work?
— Drop cards are used
— Pressure: "confirm faster"
— Small amounts for testing
How to reduce risk:
✔ Check the counterparty's history
✔ Do not work with new accounts without transactions
✔ Avoid "urgent" clients
✔ Document all screenshots
❓ Question:
Have you ever received a refund after a P2P transaction?
"WAS" or "WAS NOT" 👇
#P2P #AML #CryptoSecurity #МошенникДня
🚨 SCAM OF THE DAY #3
Scheme: “Fake KYC Verifier”
Today’s new case 👇
The user receives a message:
“You have not passed KYC. The account will be frozen in 12 hours. Urgently confirm your identity via the link.”
⚠️ This is not a verification. This is phishing.
🔎 How the scheme works:
1️⃣ They pressure you with the fear of blocking
2️⃣ They provide a fake link (copy of the site)
3️⃣ You enter your username, password, SMS code
4️⃣ The account is cleared in minutes
📌 How to tell if it's a scam:
- The link differs from the official domain
- Errors in the text
- They require you to “urgently” complete verification outside the platform
- They write first in Telegram / WhatsApp
What is important to remember:
✔ KYC is only conducted within the official application
✔ Support does not request 2FA codes
✔ Never click on links from direct messages
✔ Check your login history
❓ Question:
If you are given 12 hours “until blocking” — will you start to panic or check the domain?
Write in the comments “PANIC” or “I’LL CHECK” 👇
#AML #KYC #CryptoSecurity #МошенникДня #P2P
Scheme: “Fake KYC Verifier”
Today’s new case 👇
The user receives a message:
“You have not passed KYC. The account will be frozen in 12 hours. Urgently confirm your identity via the link.”
⚠️ This is not a verification. This is phishing.
🔎 How the scheme works:
1️⃣ They pressure you with the fear of blocking
2️⃣ They provide a fake link (copy of the site)
3️⃣ You enter your username, password, SMS code
4️⃣ The account is cleared in minutes
📌 How to tell if it's a scam:
- The link differs from the official domain
- Errors in the text
- They require you to “urgently” complete verification outside the platform
- They write first in Telegram / WhatsApp
What is important to remember:
✔ KYC is only conducted within the official application
✔ Support does not request 2FA codes
✔ Never click on links from direct messages
✔ Check your login history
❓ Question:
If you are given 12 hours “until blocking” — will you start to panic or check the domain?
Write in the comments “PANIC” or “I’LL CHECK” 👇
#AML #KYC #CryptoSecurity #МошенникДня #P2P
🚫 80% P2P SELLERS — CANDIDATES FOR BLOCK
Strict? Perhaps.
But let's be honest.
Working with third parties.
Ignoring risk management.
Chasing +0.2% on the rate.
Order confirmation "to be faster".
And then:
"Why AML? I was just trading".
P2P is not a button to "earn".
It's working with banking risk.
❓ Question:
Do you trade by the system or "by the situation"?
Answer in one word 👇
#P2P #AML #Crypto #Риск #BinanceSquare
Strict? Perhaps.
But let's be honest.
Working with third parties.
Ignoring risk management.
Chasing +0.2% on the rate.
Order confirmation "to be faster".
And then:
"Why AML? I was just trading".
P2P is not a button to "earn".
It's working with banking risk.
❓ Question:
Do you trade by the system or "by the situation"?
Answer in one word 👇
#P2P #AML #Crypto #Риск #BinanceSquare
#VES #P2P #USDT🔥🔥🔥 $USDT
🇻🇪 Venezuela 2026: Towards a Sovereign Blockchain Economy? 🚀⚖️
After the political events of January that shook the region, Venezuela has ceased to be just a user of crypto to try to become a model of digital financial transparency. Today, the news is not just the crisis, but the reconstruction through technology.
1️⃣ Digital Sovereign Funds 🏦💎
The current administration announced in February 2026 the creation of Sovereign Funds fueled by oil revenues that will operate under blockchain technology. The goal is clear: to ensure the traceability of every dollar that enters the country and eradicate past administrative corruption. Tokenization of natural resources is now the priority!
2️⃣ Stabilization of USDT and the Bolívar 💸📉
After the financial panic at the beginning of the year, where USDT reached historic speculative peaks, the P2P market on platforms like Binance finally shows a technical correction. The price has sought a more realistic "floor," reducing the gap with the parallel market and allowing businesses to confidently accept stablecoins again.
3️⃣ Confiscation or Protection of the 600,000 BTC? 🛡️🛡️
The international debate continues regarding the digital assets that the Venezuelan state holds in custody. While some organizations suggest confiscation for the payment of external debts, the new leadership seeks to use these funds to support a new digital unit of account that will definitively replace the Bolívar in wholesale trade.
4️⃣ The End of the Silence of Sunacrip 🏛️✅
After years of intervention and scandals, a total restructuring of crypto regulatory bodies is expected this quarter. The goal for March 2026 is to issue a new clear legal framework that attracts international exchanges and industrial miners, under a legal security scheme that the country hasn’t seen in decades.
🇻🇪 Venezuela 2026: Towards a Sovereign Blockchain Economy? 🚀⚖️
After the political events of January that shook the region, Venezuela has ceased to be just a user of crypto to try to become a model of digital financial transparency. Today, the news is not just the crisis, but the reconstruction through technology.
1️⃣ Digital Sovereign Funds 🏦💎
The current administration announced in February 2026 the creation of Sovereign Funds fueled by oil revenues that will operate under blockchain technology. The goal is clear: to ensure the traceability of every dollar that enters the country and eradicate past administrative corruption. Tokenization of natural resources is now the priority!
2️⃣ Stabilization of USDT and the Bolívar 💸📉
After the financial panic at the beginning of the year, where USDT reached historic speculative peaks, the P2P market on platforms like Binance finally shows a technical correction. The price has sought a more realistic "floor," reducing the gap with the parallel market and allowing businesses to confidently accept stablecoins again.
3️⃣ Confiscation or Protection of the 600,000 BTC? 🛡️🛡️
The international debate continues regarding the digital assets that the Venezuelan state holds in custody. While some organizations suggest confiscation for the payment of external debts, the new leadership seeks to use these funds to support a new digital unit of account that will definitively replace the Bolívar in wholesale trade.
4️⃣ The End of the Silence of Sunacrip 🏛️✅
After years of intervention and scandals, a total restructuring of crypto regulatory bodies is expected this quarter. The goal for March 2026 is to issue a new clear legal framework that attracts international exchanges and industrial miners, under a legal security scheme that the country hasn’t seen in decades.
Do you want to earn from 5 - 10 USDC a day?
How to make $5–10 a day on Binance without investments? 💰
Do you want to earn in crypto, but have no starting capital?
Yes, you can earn income without investments — if you use Binance's free opportunities correctly.
Here's a short plan 👇
1️⃣ Learn & Earn 🎓
Watch short lessons → take a test → earn tokens.
Do you want to earn in crypto, but have no starting capital?
Yes, you can earn income without investments — if you use Binance's free opportunities correctly.
Here's a short plan 👇
1️⃣ Learn & Earn 🎓
Watch short lessons → take a test → earn tokens.
I am not a big brand, nor do I have many customers.
But I have a strong determination and big dreams.
Thank you to those who have believed in and supported my small business 🌸
#P2P
https://www.binance.com/id/qr/dplk46574ec698ef46cc8d756a123bf12cae
But I have a strong determination and big dreams.
Thank you to those who have believed in and supported my small business 🌸
#P2P
https://www.binance.com/id/qr/dplk46574ec698ef46cc8d756a123bf12cae
Binance P2P – A Complete Overview of Its Features
Peer-to-Peer (P2P) trading on Binance is designed to give users full control over how they buy and sell crypto. Unlike traditional exchange trading, Binance P2P connects buyers and sellers directly, while Binance provides the infrastructure, security, and dispute resolution system. Here’s a complete breakdown of its key features:
1. Zero Trading Fees
One of the biggest advantages of Binance P2P is 0% trading fees for both makers and takers. This allows users to trade without worrying about additional costs eating into their profits.
2. Escrow Protection System
Security is the core of Binance P2P. When a trade starts, the seller’s crypto is locked in Binance’s escrow system.
Funds are only released once payment is confirmed.
If any issue occurs, users can raise an appeal.
Binance support steps in to resolve disputes fairly.
This significantly reduces fraud risk.
3. Multiple Payment Methods
Binance P2P supports hundreds of local payment methods worldwide, including:
Bank transfers
Mobile wallets
EasyPaisa / JazzCash (in Pakistan)
International payment systems
This flexibility makes it easy for users in different countries to participate without needing credit cards or international transfers.
4. Wide Fiat Currency Support
Users can trade crypto using local currencies across multiple regions. This bridges the gap between traditional finance and crypto, making onboarding simple for beginners.
5. Competitive Pricing & Market Control
On Binance P2P, users can:
Post their own ads with custom prices
Set minimum and maximum trade limits
Choose preferred payment methods
This gives traders control over pricing and trading conditions.
6. High Liquidity
Because Binance is the world’s largest crypto exchange by volume, its P2P marketplace benefits from strong liquidity. This means:
Faster order matching
Stable pricing
Better trade execution
7. Verified Merchants Program
Binance has a Verified Merchant badge system:
Merchants undergo additional verification
Higher reliability and trust score
Priority visibility in listings
This helps users trade with reputable counterparties.
8. Advanced Filters & User Ratings
Users can filter ads based on:
Payment method
Price
Completion rate
Number of orders
Each trader also has a public profile showing completion rate and reviews, increasing transparency.
9. 24/7 Customer Support & Appeal System
If a trade goes wrong:
Users can file an appeal
Binance support reviews chat history and payment proof
Fair resolution is provided
This adds an extra security layer compared to independent P2P platforms.
10. Integration With Binance Ecosystem
Funds bought on P2P can instantly be:
Transferred to Spot wallet
Used for Futures trading
Staked in Earn products
Converted into other cryptocurrencies
This seamless integration is a major advantage over standalone P2P platforms.
11. Strong KYC & Anti-Fraud Measures
Binance requires identity verification (KYC) for P2P trading. Combined with monitoring systems, this reduces scams and suspicious activity.
My Final Prescription
Binance P2P combines flexibility, security, and global accessibility. With zero fees, escrow protection, multiple payment options, and strong liquidity, it has become one of the most trusted peer-to-peer crypto marketplaces in the world.
It empowers users to trade crypto directly, safely, and efficiently, without relying solely on traditional banking systems.
#Binance | #P2P | #features | #analysis
1. Zero Trading Fees
One of the biggest advantages of Binance P2P is 0% trading fees for both makers and takers. This allows users to trade without worrying about additional costs eating into their profits.
2. Escrow Protection System
Security is the core of Binance P2P. When a trade starts, the seller’s crypto is locked in Binance’s escrow system.
Funds are only released once payment is confirmed.
If any issue occurs, users can raise an appeal.
Binance support steps in to resolve disputes fairly.
This significantly reduces fraud risk.
3. Multiple Payment Methods
Binance P2P supports hundreds of local payment methods worldwide, including:
Bank transfers
Mobile wallets
EasyPaisa / JazzCash (in Pakistan)
International payment systems
This flexibility makes it easy for users in different countries to participate without needing credit cards or international transfers.
4. Wide Fiat Currency Support
Users can trade crypto using local currencies across multiple regions. This bridges the gap between traditional finance and crypto, making onboarding simple for beginners.
5. Competitive Pricing & Market Control
On Binance P2P, users can:
Post their own ads with custom prices
Set minimum and maximum trade limits
Choose preferred payment methods
This gives traders control over pricing and trading conditions.
6. High Liquidity
Because Binance is the world’s largest crypto exchange by volume, its P2P marketplace benefits from strong liquidity. This means:
Faster order matching
Stable pricing
Better trade execution
7. Verified Merchants Program
Binance has a Verified Merchant badge system:
Merchants undergo additional verification
Higher reliability and trust score
Priority visibility in listings
This helps users trade with reputable counterparties.
8. Advanced Filters & User Ratings
Users can filter ads based on:
Payment method
Price
Completion rate
Number of orders
Each trader also has a public profile showing completion rate and reviews, increasing transparency.
9. 24/7 Customer Support & Appeal System
If a trade goes wrong:
Users can file an appeal
Binance support reviews chat history and payment proof
Fair resolution is provided
This adds an extra security layer compared to independent P2P platforms.
10. Integration With Binance Ecosystem
Funds bought on P2P can instantly be:
Transferred to Spot wallet
Used for Futures trading
Staked in Earn products
Converted into other cryptocurrencies
This seamless integration is a major advantage over standalone P2P platforms.
11. Strong KYC & Anti-Fraud Measures
Binance requires identity verification (KYC) for P2P trading. Combined with monitoring systems, this reduces scams and suspicious activity.
My Final Prescription
Binance P2P combines flexibility, security, and global accessibility. With zero fees, escrow protection, multiple payment options, and strong liquidity, it has become one of the most trusted peer-to-peer crypto marketplaces in the world.
It empowers users to trade crypto directly, safely, and efficiently, without relying solely on traditional banking systems.
#Binance | #P2P | #features | #analysis
$RPL
Like if your first crypto purchase was on a CEX. Share if it was a P2P trade!
#MyFirstCrypto #CEX #P2P
it's a good profit
Like if your first crypto purchase was on a CEX. Share if it was a P2P trade!
#MyFirstCrypto #CEX #P2P
it's a good profit
🚨 SCAMMER OF THE DAY #2
Scheme: "Fake AML Auditor"
Today’s case - a subscriber received a message:
"I am an AML auditor from Binance. Your account is suspicious, we need documents and a photo with your passport for verification."
⚠️ Phishing trap.
🔎 How the scammer operates:
1️⃣ Leverages authority: "AML auditor"
2️⃣ Requests documents and scans
3️⃣ Gains access to the account and 2FA
4️⃣ Withdraws funds via P2P
📌 Evidence of the scam:
- Never sends an official email from @binance.com
- Real AML auditors do not request your scans via Telegram/WhatsApp
- Urgency and fear = main trick
🛡 How to protect yourself:
✔ Check the email and domain
✔ Do not send documents via messengers
✔ Enable Anti-Phishing Code
✔ Contact only through official Binance support
❓ Question to the audience:
If an "AML auditor" came to Telegram, what would you do?
Write in the comments 👇
#AML #Binance #CryptoSafety #P2P #МошенникДня
Scheme: "Fake AML Auditor"
Today’s case - a subscriber received a message:
"I am an AML auditor from Binance. Your account is suspicious, we need documents and a photo with your passport for verification."
⚠️ Phishing trap.
🔎 How the scammer operates:
1️⃣ Leverages authority: "AML auditor"
2️⃣ Requests documents and scans
3️⃣ Gains access to the account and 2FA
4️⃣ Withdraws funds via P2P
📌 Evidence of the scam:
- Never sends an official email from @binance.com
- Real AML auditors do not request your scans via Telegram/WhatsApp
- Urgency and fear = main trick
🛡 How to protect yourself:
✔ Check the email and domain
✔ Do not send documents via messengers
✔ Enable Anti-Phishing Code
✔ Contact only through official Binance support
❓ Question to the audience:
If an "AML auditor" came to Telegram, what would you do?
Write in the comments 👇
#AML #Binance #CryptoSafety #P2P #МошенникДня
🚀 Earn a living with P2P Trading on Binance: The Essentials
P2P Trading is the fastest way to convert your local currency into crypto and generate daily profits. Here’s how to do it simply and safely.
💡 The Strategy: Arbitrage
The secret is to become a Trader.
Buy low: Post an ad to buy USDT below the market price.
Sell high: Resell these USDT with a margin (2 to 5%).
Result: You pocket the difference on each transaction.
🛡️ 3 Survival Rules (Anti-Scam)
Real Balance, no Capture: Only release the crypto IF the money is visible in your banking app or mobile wallet.
Binance Chat only: Never leave the app to chat (no WhatsApp).
Success rate: Only trade with profiles having +90% success.
🎯 Why get started?
It’s accessible with a small capital and it’s the best way to fund your personal projects (like starting a perfume business!).
Tell me in the comments: What payment method do you use the most? 👇
#Binance #P2P #Trading #Crypto #Haiti
P2P Trading is the fastest way to convert your local currency into crypto and generate daily profits. Here’s how to do it simply and safely.
💡 The Strategy: Arbitrage
The secret is to become a Trader.
Buy low: Post an ad to buy USDT below the market price.
Sell high: Resell these USDT with a margin (2 to 5%).
Result: You pocket the difference on each transaction.
🛡️ 3 Survival Rules (Anti-Scam)
Real Balance, no Capture: Only release the crypto IF the money is visible in your banking app or mobile wallet.
Binance Chat only: Never leave the app to chat (no WhatsApp).
Success rate: Only trade with profiles having +90% success.
🎯 Why get started?
It’s accessible with a small capital and it’s the best way to fund your personal projects (like starting a perfume business!).
Tell me in the comments: What payment method do you use the most? 👇
#Binance #P2P #Trading #Crypto #Haiti
💸 How to Buy Crypto via P2P on Binance (Step-by-Step Guide for Beginners)
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.
---
✅ 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)
---
✅ Step 2: Select "Buy"
· You'll see two options: Buy and Sell
· Tap on "Buy"
---
✅ 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
---
✅ 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
---
✅ 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
---
✅ 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
---
✅ 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
---
✅ 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
---
✅ 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
---
🧠 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
---
💰 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
---
💰 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
---
📢 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
---
✅ 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)
---
✅ Step 2: Select "Buy"
· You'll see two options: Buy and Sell
· Tap on "Buy"
---
✅ 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
---
✅ 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
---
✅ 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
---
✅ 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
---
✅ 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
---
✅ 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
---
✅ 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
---
🧠 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
---
💰 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
---
💰 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
---
📢 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
I WAS DEDUCTED AND THE RECIPIENT SAYS THEY DIDN'T RECEIVE WHAT TO DO 🤔
If the balance was deducted but the other person says they didn't receive it, the first thing is to stay calm
In Binance, each transaction leaves a verifiable history
Go to Wallet
Check History
Look for the operation and confirm the status
If it appears as Completed, it means the system processed the shipment correctly
If it appears as Processing or Pending, it may take a few minutes depending on the network
If it was an internal transfer, check that the user ID or email is correct
If it was a withdrawal to an external network, check the network used, for example, ERC20, BEP20, or TRC20, because if the network does not match, the recipient will not see it
In Binance, each transaction leaves a verifiable history
Go to Wallet
Check History
Look for the operation and confirm the status
If it appears as Completed, it means the system processed the shipment correctly
If it appears as Processing or Pending, it may take a few minutes depending on the network
If it was an internal transfer, check that the user ID or email is correct
If it was a withdrawal to an external network, check the network used, for example, ERC20, BEP20, or TRC20, because if the network does not match, the recipient will not see it
💡 Advice for beginners: P2P on Binance
Use P2P for quick and safe transactions with crypto.
Always check the reputation of the counterparty and reviews.
Start with small amounts to get used to the interface.
Enable two-factor authentication for security.
💭 Understanding P2P helps to quickly exchange crypto and save on fees.
#Crypto #P2P #BinanceSquare #CryptoTips #Trading
Use P2P for quick and safe transactions with crypto.
Always check the reputation of the counterparty and reviews.
Start with small amounts to get used to the interface.
Enable two-factor authentication for security.
💭 Understanding P2P helps to quickly exchange crypto and save on fees.
#Crypto #P2P #BinanceSquare #CryptoTips #Trading
🔥 90% of traders lose their deposit due to 3 mistakes:
1️⃣ Trading without a plan
2️⃣ Entering on FOMO
3️⃣ Not setting a stop-loss
The market is not a casino.
Either you manage the risk — or the risk manages you.
💡 P2P + discipline = stable profit.
Who is in the game now? 🚀👇
#Binance #Crypto #P2P #BTC #Write2Earn
1️⃣ Trading without a plan
2️⃣ Entering on FOMO
3️⃣ Not setting a stop-loss
The market is not a casino.
Either you manage the risk — or the risk manages you.
💡 P2P + discipline = stable profit.
Who is in the game now? 🚀👇
#Binance #Crypto #P2P #BTC #Write2Earn
How to Handle a Dispute During a Binance P2P Trade
Disputes are stressful, but reacting correctly makes all the difference 🚨
Knowing how Binance P2P protections work helps traders resolve issues without panic. Whether dealing with payment delays or misunderstandings, following the proper process protects both funds and reputation. Smart traders prepare for problems before they happen.
$USDT $BTC $BNB
#BinanceP2P #CryptoTrading #P2P #BinanceSquare #VVVSurged55.1%in24Hours
Disputes are stressful, but reacting correctly makes all the difference 🚨
Knowing how Binance P2P protections work helps traders resolve issues without panic. Whether dealing with payment delays or misunderstandings, following the proper process protects both funds and reputation. Smart traders prepare for problems before they happen.
$USDT $BTC $BNB
#BinanceP2P #CryptoTrading #P2P #BinanceSquare #VVVSurged55.1%in24Hours
Satoshi Whale Unleashes $2Z BILLION FOMO!
Entry: 92000 🟩
Target 1: 95000 🎯
Stop Loss: 89000 🛑
This is NOT a drill. A legendary whale just loaded 26,000 $BTC. This is the same wallet that’s been buying every major dip since 2015. They've timed the fear and profited immensely. Now, they're buying billions again. This isn't just accumulation; it's a massive signal of conviction. Smart money sees something the rest of the market is missing. Get ready for a historic breakout. The train is leaving the station.
Disclaimer: Trading involves risk.
#BTC #Crypto #WhaleAlert 🐳
{future}(BTCUSDT)
Entry: 92000 🟩
Target 1: 95000 🎯
Stop Loss: 89000 🛑
This is NOT a drill. A legendary whale just loaded 26,000 $BTC. This is the same wallet that’s been buying every major dip since 2015. They've timed the fear and profited immensely. Now, they're buying billions again. This isn't just accumulation; it's a massive signal of conviction. Smart money sees something the rest of the market is missing. Get ready for a historic breakout. The train is leaving the station.
Disclaimer: Trading involves risk.
#BTC #Crypto #WhaleAlert 🐳
{future}(BTCUSDT)
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