p2p

I lost 1500 USD, not due to a bad transaction—I lost it in P2P.
Apparent modus operandi:
They attack your bank account with repeated login attempts, the account gets locked, and then they send you a transfer receipt that’s fake.
Never trust a profile even if it’s verified—it’s not enough.
I’m afraid I won’t get my money back, but I’ll take the lesson.
#LeccionesAprendidas #p2p

A new scam is spreading across Binance P2P – stay vigilant!
How it works:
🛒 The scammer places a buy order and sends a fake payment.
💸 You receive an SMS or email — it looks legitimate.
🔄 After you release the cryptocurrency, the scammer cancels the bank transfer.
❌ Result: You lose both your money and your cryptocurrency.
Fake trading profiles ⚠️🎭
👤 They create fake accounts with fake reviews to earn your trust.
💬 Persuasive chats, quick deals, polite tone — it’s all a trap.
🕳️ Once you transfer the money, they disappear without sending the cryptocurrency.
Protect yourself 🔐:
1. 💬 Don’t chat outside Binance P2P — scammers avoid Binance monitoring.
2. ✔️ Trade only with verified users — look for the blue checkmark.
3. 🏦 Verify the payment only in your banking app — ignore SMS or email notifications.
4. ⛔️ If something seems suspicious — DO NOT release the cryptocurrency!
Press the “Appeal” button immediately.
Be smart. Stay safe.
Share this to help others avoid the trap!
#P2PScam #P2P #P2PTrading $BTC

Hello, is anyone able to do a Dell transaction via p2p with the Kyrgyzstan currency? If someone knows how it’s done, please let me know—I’m doing a purchase, but when I want to post my own selling ad, it’s not available. How does it work? #P2P #p2pkg #Kyrgyzstan🇰🇬 #binancedestek #binancep2psell

QUICK GUIDE: Master P2P in 3 simple steps 💡
Buying and selling crypto with your local bank doesn’t have to be complicated or risky. To keep your operations 100% secure, just focus on three key aspects:
1️⃣ Local Bank to USDT: Choose the payment option in your local currency and make the transfer directly from your personal bank account.
2️⃣ Filter Trusted Traders: Always look for sellers with a verification badge and a completion rate higher than 95%.
3️⃣ Handling Pending Payments: If the payment is delayed or something unexpected happens, don’t release the funds until you’ve verified the deposit in your account or you open an appeal in time.
📌 Learn how to protect your funds and trade with complete peace of mind.
$USDT #BTC $FDUSD $USDC #p2p #aprenden #tutorial

💡 P2P tip of the day

The secret of the best P2P merchants isn’t having the lowest price, but inspiring trust.

✅ Reply to customers quickly.
✅ Always respect payment deadlines.
✅ Check that the funds are received before releasing the crypto.
✅ Stay polite and professional, even if there’s a problem.

In the long run, an excellent reputation attracts more customers than a high margin.

And you, what’s your best advice for succeeding in the P2P market? 👇

#BinanceP2P #P2P #crypto #USDT #Trading

📢 A Kazakhstani man earned 2 billion tenge on cryptocurrency, but the state took the money 💰💰

For illegal cryptocurrency transactions, 1.9 billion tenge was confiscated from the man. The verdict against the 28-year-old man entered into legal force on July 14.

According to the prosecutor’s office, from 2020 to 2024, without a license, he conducted purchase and sale deals of digital assets in P2P format on the Binance platform. Payments were made using bank accounts registered in his name and those of relatives and others.

According to the investigation, the money earned was then placed in deposits at second-tier banks, which became one of the grounds for accusing him of money laundering of proceeds obtained through criminal means.

💬 “By the claim of the regional prosecutor’s office, the court recovered for the state budget an amount of illegal income exceeding 1.9 billion tenge. In addition, funds in the amount of 13.4 million tenge were confiscated, along with two passenger cars and digital assets totaling USD 7.9 thousand,” the Kostanay regional prosecutor’s office reported.

In addition to recovering illegal income, the court sentenced the man to two years in prison. After his release, he is also prohibited for 7 years from engaging in activities related to cryptocurrency.
#Binance #P2P

What is the P2P Market?

🤝 The acronym P2P stands for Peer-to-Peer or "person-to-person." It’s a marketplace integrated into the app where you buy or sell USDT directly with other Venezuelan users using your local bank accounts or Pago Móvil. The platform acts as a secure intermediary or "custodian": when you start a trade, the app holds the seller’s cryptocurrency until the buyer transfers the bolívares and both parties confirm the payment. This way, no one can keep your money without fulfilling their part of the transaction. 🛡️🇻🇪

#P2P #mercado

Guys, don’t read this;
With a capital of 200 USDT, the daily profit in P2P depends on how many trades you manage to make and the margin you get in each one. There is no fixed percentage

As a reference:

Daily margin

Profit with 200 USDT

0.3% / 0.60 USDT

0.5% / 1.00 USDT

1.0% / 2.00 USDT

1.5% / 3.00 USDT

2.0% / 4.00 USDT

In practice:

* 0.3%–0.8% daily is often a more realistic range for many traders who constantly do P2P arbitrage.
* 1% daily is possible some days, but not in a guaranteed way.
* Keeping 2% daily for long periods is quite difficult due to competition, price changes, and the time it takes to get trades.

If, for example, you managed to average 1% daily and reinvested the profits:

* Initial capital: 200 USDT
* Approx. daily profit: 2 USDT
* In 30 days (not counting fees or bad days): around 269 USDT thanks to the reinvestment effect
Follow me for more p2p info
#p2p #P2PScamAwareness #P2PTradingTips #p2ptransactions

For those who do p2p, I’m leaving you this prompt for the AI so you can keep your daily operation records

1. Operations
* Daily record of each P2P transaction.
* Automatic calculation of the approximate profit in USDT and (local currency)
2. Dashboard
* Starting capital.
* Current capital.
* Total profit in USDT.
* Total profit in COP.
* Number of transactions.
* Average profit per transaction.
* Goal (set at 1.000 USDT).
* Percentage progress toward the goal.
Copy and paste into AI and if you liked it, follow me #p2p

🚨 STOP! Read This Before You Make Your Next P2P Trade! 🚨

Every day, traders lose money—not because of the market, but because of P2P scammers.

Protect yourself with these simple rules:

✅ Trade only with verified merchants who have a strong completion rate and plenty of successful orders.
✅ Never release your crypto until the payment is fully received and confirmed in your own bank account.
✅ Don't continue the deal on WhatsApp, Telegram, or any other app—keep all communication inside the P2P platform.
✅ Ignore fake payment screenshots or SMS notifications. Always verify the money in your bank account yourself.
✅ Never cancel an order after you've already received payment without understanding what's happening.
✅ If something feels suspicious, open an appeal immediately and let the platform handle the dispute.

⚠️ Remember: Scammers create urgency. Real buyers don't need to rush you.

🛡️ Stay patient. Stay alert. Protect your crypto.

#P2P #CryptoSafety #BinanceP2P #CryptoTips #ScamAlert

Good morning, there’s more P2P FUD again, guys!

- Sell 1k5 $USDT
~40 VNĐ million, but can’t reach the seller—now we’ve been disputing for almost 2 hours and still haven’t received the money?

The trader’s name is QUICK SUPER SPEED and yet they’re doing business so poorly.

--------

- For this case, guys just file a straight dispute with Binance and it’ll be resolved. The turnaround is also quick, no need to wait too long.

- When I got caught before, in about 5 minutes the support sorted it out, and then they released the order so you guys can trade with others.

Maybe the reason is personal issues from the trader; if it were a scam, the exchange would automatically wipe them out, so you don’t have to worry.
#p2p

⚠️ P2P Alert! Watch out for the "account blocked" scam method and spam emails
#phishing #P2P #estafas
Community, I want to share a scam attempt that happened to me recently in P2P so you can stay very alert and not fall into the trap.
📍 How does this deception work?
- You open a sell order.
- The other party writes to you in chat saying they "can't transfer" because supposedly your receiving account (e.g., Zinli or a bank) is blocked.
- They insist that you check your Spam folder in your email.
- In Spam, you find a fake email (posing as support for the payment method) that includes a link to "unlock" the account.
- That link takes you to a fake page that tries to steal your access data or Google/email verification codes.

💡 Always remember:
- Official platforms will never ask you to unlock an account via a link in Spam.
- Do not release crypto or click on suspicious links without verifying the sender's authenticity.
- Report the order immediately through Binance's official support channels.

Take care of our funds and always operate with caution! 🛡️

​⚠️ Beware of scams in the P2P market! ​Scammers are requesting your email as “additional information” to send you a fake screenshot claiming they have already released the money. ​The victim trusts what they see on the receipt in their email, but when checking their wallet, the balance doesn’t appear. Don’t release your cryptocurrencies until you confirm the balance directly in your banking app or wallet—never trust screenshots sent by third parties.
PS: Credit for the image to whoever it belongs to.
#Scam #P2P

Tips to operate safely in P2P 🔒
​A good practice when buying or selling is to always check that the account holder on the bank account matches exactly the name verified on the platform. Never release funds before you see the money reflected in your account. Safety first! What other tip would you add? 💡#P2P

Post 1: Beginner Value - P2P in Uganda

Title: How I buy $USDT in Uganda without fees eating me alive

New to crypto? The fastest way in UG is Binance P2P.

3 rules I follow:
1. Only trade with "Verified" merchants
2. Use Mobile Money for speed
3. Check $USDT rate vs USD before you buy

what is your go-to method

#P2P #USDT #CryptoUG #BTC☀️

#todos #all #p2p caution when selling USDT make sure the account where they receive payment is in their name; otherwise report it. There are many traps when they transfer from third-party accounts

🔒 Your quick guide to safe trading on P2P!
If you’re using person-to-person trading
to buy or sell a stablecoin
$USDT ,
there are golden rules to protect your money
from fraud:
Never agree to receive funds from
a bank account that does not match the holder’s name
that is the documented name on Binance.
Don’t press the “Release Funds” button
until you open your banking app and confirm that
the balance has actually arrived (don’t rely on
the screenshots sent in the chat).
Always stick to the platform’s limits to protect
your rights.
Safe and successful trading for everyone! 👍
#Write2Earn #P2P
#CryptoSafety