p2ptransactions
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Does anyone know what's happening here? This is the third time in less than 30 seconds that the order is canceled.
They place the order and then cancel it.
At first, I thought they had made a mistake with the order, but they have done it to me in both buying and selling.
Is this some new type of scam or what?
#p2ptransactions
$USDT
They place the order and then cancel it.
At first, I thought they had made a mistake with the order, but they have done it to me in both buying and selling.
Is this some new type of scam or what?
#p2ptransactions
$USDT
Recent Trades
0 trades
LTC/USDT
LET'S DEPOSIT MONEY WITH P2P
STEP 1
You need to create your account on Binance and get verified by verifying your true identity.
OR
If you already have a verified account on Binance, open the app and the home page will appear on your screen.
STEP 02
Click On Deposit
You’ll see ‘Deposit’ in the top right corner of your homepage. Click on it
STEP 03
Click On P2P Trading
If you don't have assets in your account, you can buy them via P2P trading directly from the users. Click on P2P Trading
STEP 04
- A page will appear where you have to click on ‘BUY’
- Then, click on USDT below the BUY command
- You have to select the currency you want to buy. I selected BTC
STEP 05
For your ease click on the ‘Amount’ and write the amount of currency you want to buy - I wrote 100,000 PKR
STEP 06
Then, click on ‘Payment’ and select the payment method you want to use. Anything available to you easily.
I have selected ‘Bank Transfer’
By following Step 05 & Step 06, you will easily find a seller to buy crypto on your requirements
STEP 07
Select the seller that best suits your requirements
STEP 08
Carefully read the advertiser’s terms before placing the order.STEP 09
- If terms align with your situation, write the amount you want to buy.
- Select the payment option.
- Click on ‘BUY’ to place your order
- Make your payment according to the advertiser’s terms within the payment time limit and share a screenshot
-Click on transfer and notify payment once you have made the correct payment to the seller
STEP 10
After payment confirmation, the crypto is released to you. Check your Funding Wallet for the assets.
HAPPY P2P FIRST TRANSACTION TO YOU 🙌🏻
#P2PTrading #btc #p2ptransactions #SHİB #FET DON'T FORGET TO FOLLOW,LIKE,SHARE, COMMENT
You need to create your account on Binance and get verified by verifying your true identity.
OR
If you already have a verified account on Binance, open the app and the home page will appear on your screen.
STEP 02
Click On Deposit
You’ll see ‘Deposit’ in the top right corner of your homepage. Click on it
STEP 03
Click On P2P Trading
If you don't have assets in your account, you can buy them via P2P trading directly from the users. Click on P2P Trading
STEP 04
- A page will appear where you have to click on ‘BUY’
- Then, click on USDT below the BUY command
- You have to select the currency you want to buy. I selected BTC
STEP 05
For your ease click on the ‘Amount’ and write the amount of currency you want to buy - I wrote 100,000 PKR
STEP 06
Then, click on ‘Payment’ and select the payment method you want to use. Anything available to you easily.
I have selected ‘Bank Transfer’
By following Step 05 & Step 06, you will easily find a seller to buy crypto on your requirements
STEP 07
Select the seller that best suits your requirements
STEP 08
Carefully read the advertiser’s terms before placing the order.STEP 09
- If terms align with your situation, write the amount you want to buy.
- Select the payment option.
- Click on ‘BUY’ to place your order
- Make your payment according to the advertiser’s terms within the payment time limit and share a screenshot
-Click on transfer and notify payment once you have made the correct payment to the seller
STEP 10
After payment confirmation, the crypto is released to you. Check your Funding Wallet for the assets.
HAPPY P2P FIRST TRANSACTION TO YOU 🙌🏻
#P2PTrading #btc #p2ptransactions #SHİB #FET DON'T FORGET TO FOLLOW,LIKE,SHARE, COMMENT
Stay Vigilant: Protect Yourself from P2P Payment Scams 🛡️
#p2ptransactions
Navigating the world of peer-to-peer (P2P) transactions requires caution and strategy to keep your assets safe. Scammers often look for loopholes, so staying one step ahead is essential. Follow these practical guidelines to safeguard your trades and avoid common pitfalls in P2P transactions.
Smart Practices for Secure P2P Trading on Binance:
Confirm User Credentials: Stick to users with verified profiles and established transaction histories. A trustworthy reputation is built on reliability—don’t skip the research.
Review Trade Performance: Look at completion rates and read feedback from previous traders. Those with consistent performance are usually safer partners.
Beware of Unrealistic Offers: Deals that seem too generous often hide hidden risks. Exercise caution if something feels off—your intuition is your first defense.
Prioritize Secure Payments: Opt for platforms that offer multi-layered protection, like two-factor authentication, to ensure your funds are safe.
Release Crypto with Confidence: Never release your crypto until the payment has arrived and is confirmed in your account.
Always communicate within Binance to maintain transparency and keep a record of your transactions. If anything seems suspicious, report it immediately to Binance’s support team. Education is a powerful tool—familiarize yourself with common scams by watching tutorials and reading official resources. When in doubt, trust your instincts. It’s better to miss a trade than to risk losing your assets.
$BICO
With these precautions, you can trade smarter, safer, and more confidently on Binance P2P. Stay sharp, protect your investments, and enjoy seamless tradilng experiences. 🚀
#P2PScamAwareness #P2PScamPrevention #Write2Earn!
Navigating the world of peer-to-peer (P2P) transactions requires caution and strategy to keep your assets safe. Scammers often look for loopholes, so staying one step ahead is essential. Follow these practical guidelines to safeguard your trades and avoid common pitfalls in P2P transactions.
Smart Practices for Secure P2P Trading on Binance:
Confirm User Credentials: Stick to users with verified profiles and established transaction histories. A trustworthy reputation is built on reliability—don’t skip the research.
Review Trade Performance: Look at completion rates and read feedback from previous traders. Those with consistent performance are usually safer partners.
Beware of Unrealistic Offers: Deals that seem too generous often hide hidden risks. Exercise caution if something feels off—your intuition is your first defense.
Prioritize Secure Payments: Opt for platforms that offer multi-layered protection, like two-factor authentication, to ensure your funds are safe.
Release Crypto with Confidence: Never release your crypto until the payment has arrived and is confirmed in your account.
Always communicate within Binance to maintain transparency and keep a record of your transactions. If anything seems suspicious, report it immediately to Binance’s support team. Education is a powerful tool—familiarize yourself with common scams by watching tutorials and reading official resources. When in doubt, trust your instincts. It’s better to miss a trade than to risk losing your assets.
$BICO
With these precautions, you can trade smarter, safer, and more confidently on Binance P2P. Stay sharp, protect your investments, and enjoy seamless tradilng experiences. 🚀
#P2PScamAwareness #P2PScamPrevention #Write2Earn!
yesterday my first transaction of P2P share my shib coins to another user via bank transfer method. user that give me inr rupees instead of shib coins after receiving inr then release my shib coins to user. love the way P2P transection .#p2ptransactions #Binance
Golden Rules...
P2P Crypto Trading – 10 Golden Rules to Save You from Scams
🔥 If you’re doing P2P trading, read this carefully. One mistake → your money is gone forever.
---
✨ 1. Never Step Outside Binance
🚫 WhatsApp, Telegram, or private deals = 100% scam trap.
👉 Rule is simple: Inside Binance = Safe. Outside = Lost.
---
✨ 2. Don’t Trust Screenshots
📸 Fake “Payment Successful” pics are everywhere.
💡 Only believe what you see inside your bank app balance.
---
✨ 3. Third-Party Payments (Be Alert!)
👀 Sometimes money comes from another account, not the buyer’s.
✅ Reason: maybe their account limit is reached.
⚠️ Always confirm carefully before releasing USDT.
---
✨ 4. Protect Your Identity
🛑 Never share CNIC, selfies, or bank details on WhatsApp.
🔐 Binance already verified you — strangers don’t need your data.
---
✨ 5. Buyer Side Scam (Very Common)
⚠️ Seller gives you a WhatsApp number → asks for money directly.
🚨 Then cancels order, and you lose everything.
✅ Safe Way:
1. Click “Mark as Paid” inside Binance first.
2. Then send money from your bank app.
3. Always stay in Binance chat.
---
✨ 6. Seller Side Scam
🚨 Buyer says: “Trust me, I paid, release USDT fast!”
❌ But no money in your bank.
👉 Rule: No balance = No release.
---
✨ 7. Calls & WhatsApp Pressure
📞 Scammers will call again & again to confuse you.
💬 Just reply politely in Binance chat:
“Brother, please message me here only.”
✅ Binance chat = your safety shield.
---
✨ 8. Auto Messages in Orders
⚠️ Some sellers write: “Facing issue? Contact me on WhatsApp.”
🚫 Don’t go.
✅ Instead, just drop a short message in Binance chat. Even Google Translate English works better than WhatsApp traps.
---
✨ 9. Convert to Cash Fast
💵 Crypto isn’t legal in Pakistan.
🏦 If bank asks for details, your account can be frozen.
✅ Best way: Withdraw money from ATM ASAP → once cash is in your hand, no one can reverse it.
---
✨ 10. Golden Safety Habit
👑 Whether buying or selling:
1️⃣ First click “Mark as Paid” inside Binance.
2️⃣ Then transfer from your bank.
3️⃣ Always double-check.
🔥 This single step saves you from 90% scams.
---
💡 Final Reminder:
Stay in Binance → Trust your bank balance, not screenshots → No WhatsApp → Convert to cash → Trade safe & smart.
⚡Save these rules, share with friends, and trade like a pro — not a victim.
#P2PScam #P2PScamAwareness #P2PTrading #P2PScamWarning #p2ptransactions
🔥 If you’re doing P2P trading, read this carefully. One mistake → your money is gone forever.
---
✨ 1. Never Step Outside Binance
🚫 WhatsApp, Telegram, or private deals = 100% scam trap.
👉 Rule is simple: Inside Binance = Safe. Outside = Lost.
---
✨ 2. Don’t Trust Screenshots
📸 Fake “Payment Successful” pics are everywhere.
💡 Only believe what you see inside your bank app balance.
---
✨ 3. Third-Party Payments (Be Alert!)
👀 Sometimes money comes from another account, not the buyer’s.
✅ Reason: maybe their account limit is reached.
⚠️ Always confirm carefully before releasing USDT.
---
✨ 4. Protect Your Identity
🛑 Never share CNIC, selfies, or bank details on WhatsApp.
🔐 Binance already verified you — strangers don’t need your data.
---
✨ 5. Buyer Side Scam (Very Common)
⚠️ Seller gives you a WhatsApp number → asks for money directly.
🚨 Then cancels order, and you lose everything.
✅ Safe Way:
1. Click “Mark as Paid” inside Binance first.
2. Then send money from your bank app.
3. Always stay in Binance chat.
---
✨ 6. Seller Side Scam
🚨 Buyer says: “Trust me, I paid, release USDT fast!”
❌ But no money in your bank.
👉 Rule: No balance = No release.
---
✨ 7. Calls & WhatsApp Pressure
📞 Scammers will call again & again to confuse you.
💬 Just reply politely in Binance chat:
“Brother, please message me here only.”
✅ Binance chat = your safety shield.
---
✨ 8. Auto Messages in Orders
⚠️ Some sellers write: “Facing issue? Contact me on WhatsApp.”
🚫 Don’t go.
✅ Instead, just drop a short message in Binance chat. Even Google Translate English works better than WhatsApp traps.
---
✨ 9. Convert to Cash Fast
💵 Crypto isn’t legal in Pakistan.
🏦 If bank asks for details, your account can be frozen.
✅ Best way: Withdraw money from ATM ASAP → once cash is in your hand, no one can reverse it.
---
✨ 10. Golden Safety Habit
👑 Whether buying or selling:
1️⃣ First click “Mark as Paid” inside Binance.
2️⃣ Then transfer from your bank.
3️⃣ Always double-check.
🔥 This single step saves you from 90% scams.
---
💡 Final Reminder:
Stay in Binance → Trust your bank balance, not screenshots → No WhatsApp → Convert to cash → Trade safe & smart.
⚡Save these rules, share with friends, and trade like a pro — not a victim.
#P2PScam #P2PScamAwareness #P2PTrading #P2PScamWarning #p2ptransactions
#p2ptransactions Hello, I need to buy ves. but I have been waiting for days, I would like to know what the reason is...
Attention!!! #p2ptransactions
#TrumpTariffs
🚨 I Lost $4,000 to a “Trusted Buyer” — and It Was All My Fault 💔💸
It’s hard to say this publicly, but if it helps even ONE person stay safe, it’s worth it.
🧾 A few months ago, I listed $USDT for sale on P2P.
I got a request from a buyer with a 97% completion rate and lots of positive reviews.
He looked completely legit. ✅
He sent me a payment receipt — perfect formatting, even had the transaction ID.
I thought, "The bank transfer is on the way."
So, I clicked “Confirm.”
Minutes passed. Then hours.
Still no money.
I called the bank — they said no transfer was ever made.
And Binance? They couldn’t help — I had already marked the order as complete. 😞
I messaged the buyer again.
Blocked. Disappeared.
---
⚠️ Where I Messed Up:
• I confirmed the payment before the money actually arrived
• I trusted a screenshot — anyone can fake that in 2 minutes
• I ignored my gut feeling — it all felt rushed, but I went ahead anyway
---
💡 Real Tips to Avoid This Trap:
1️⃣ NEVER click “Confirm” until you see the money in your account
2️⃣ Don’t trust screenshots — trust your bank
3️⃣ If they’re rushing you, that’s a red flag 🚩
I lost $4,000 trying to save 4 minutes.
---
💬 Be patient. Be paranoid.
Because in P2P, one mistake can cost everything.
#CryptoStory #CryptoScamAlert #BinanceP2P #USDT #USDC
🚨 I Lost $4,000 to a “Trusted Buyer” — and It Was All My Fault 💔💸
It’s hard to say this publicly, but if it helps even ONE person stay safe, it’s worth it.
🧾 A few months ago, I listed $USDT for sale on P2P.
I got a request from a buyer with a 97% completion rate and lots of positive reviews.
He looked completely legit. ✅
He sent me a payment receipt — perfect formatting, even had the transaction ID.
I thought, "The bank transfer is on the way."
So, I clicked “Confirm.”
Minutes passed. Then hours.
Still no money.
I called the bank — they said no transfer was ever made.
And Binance? They couldn’t help — I had already marked the order as complete. 😞
I messaged the buyer again.
Blocked. Disappeared.
---
⚠️ Where I Messed Up:
• I confirmed the payment before the money actually arrived
• I trusted a screenshot — anyone can fake that in 2 minutes
• I ignored my gut feeling — it all felt rushed, but I went ahead anyway
---
💡 Real Tips to Avoid This Trap:
1️⃣ NEVER click “Confirm” until you see the money in your account
2️⃣ Don’t trust screenshots — trust your bank
3️⃣ If they’re rushing you, that’s a red flag 🚩
I lost $4,000 trying to save 4 minutes.
---
💬 Be patient. Be paranoid.
Because in P2P, one mistake can cost everything.
#CryptoStory #CryptoScamAlert #BinanceP2P #USDT #USDC
To avoid P2P scams on Binance:
Trade only on Binance's P2P platform.
Verify the seller's reputation.
Communicate within Binance.
Confirm payment before releasing cryptocurrency.
Use secure payment methods.
Enable two-factor authentication.
Report any suspicious activity promptly.
Stay informed and vigilant.
#p2ptransactions #P2PScam #P2PTradingTips #p2p-market
Trade only on Binance's P2P platform.
Verify the seller's reputation.
Communicate within Binance.
Confirm payment before releasing cryptocurrency.
Use secure payment methods.
Enable two-factor authentication.
Report any suspicious activity promptly.
Stay informed and vigilant.
#p2ptransactions #P2PScam #P2PTradingTips #p2p-market
Exciting News for Pakistanis from Binance! 🇵🇰
"Binance introduced Direct PKR Withdrawals for Pakistani Users" 🎉
Binance has introduced direct Pakistani Rupee (PKR) withdrawals to local bank accounts and mobile wallets (Easypaisa, JazzCash). 💸
For Pakistan’s growing crypto community, this feature adds significant convenience and security by reducing dependence on third-party services. It marks an important step towards making crypto transactions more accessible within the local financial ecosystem. 🌍
The process is simple:
1. Log in to the Binance app. 📱
2. Select the "Sell" option. 💰
3. Enter the desired amount. 📝
4. Choose your preferred withdrawal method. 💳
5. Submit the transaction and track its status in real time. 🔄
$TRUMP
$PEPE
$NEIRO
#VeThorOnBinance #TRUMPTokenWatch #CryptoSurge2025 #p2ptransactions #P2P
"Binance introduced Direct PKR Withdrawals for Pakistani Users" 🎉
Binance has introduced direct Pakistani Rupee (PKR) withdrawals to local bank accounts and mobile wallets (Easypaisa, JazzCash). 💸
For Pakistan’s growing crypto community, this feature adds significant convenience and security by reducing dependence on third-party services. It marks an important step towards making crypto transactions more accessible within the local financial ecosystem. 🌍
The process is simple:
1. Log in to the Binance app. 📱
2. Select the "Sell" option. 💰
3. Enter the desired amount. 📝
4. Choose your preferred withdrawal method. 💳
5. Submit the transaction and track its status in real time. 🔄
$TRUMP
$PEPE
$NEIRO
#VeThorOnBinance #TRUMPTokenWatch #CryptoSurge2025 #p2ptransactions #P2P
📌 What is P2P on Binance and how to use it? (Simple step-by-step!)
Have you heard about P2P (peer-to-peer) on Binance but didn't quite understand how it works? Don't worry, I'll explain it to you in a simple way!
✅ What is P2P?
It's a way to buy or sell cryptocurrencies directly with other people, securely, within the Binance platform.
🛡️ Binance acts as an intermediary, ensuring that the transaction occurs safely — no scams!
🤔 What is it for?
To buy or sell cryptocurrencies with Brazilian reais (R$), using PIX, bank transfer, or other payment methods.
It's ideal for those who do not want or cannot use credit cards or make international transfers.
🧭 How to use it? Step by step:
🔹 1. Access the Binance app
If you don't have an account yet, create one and complete the identity verification (KYC).
🔹 2. Go to “Wallet” > “P2P”
Or use the bottom bar and click on "Trade" > "P2P".
🔹 3. Choose whether you want to BUY or SELL
Select the desired crypto: USDT, BTC, BNB, ETH, etc.
🔹 4. Filter the ads
Check the price, payment method, and reputation of the seller/buyer.
🔹 5. Click on “Buy” or “Sell”
Enter the amount and follow the instructions to complete.
🔹 6. Make the payment and CONFIRM
In the case of a purchase, you send the PIX and then confirm. The seller releases the crypto shortly after.
✅ Done! Simple and safe.
⚠️ Golden tip: Always choose advertisers with good reputation (stars and high completion %).
💬 Do you have any questions? Comment here, and I'll help you!
📲 Follow me for more tips on crypto and Binance!
#p2ptransactions
$BTC $ETH $SOL
Have you heard about P2P (peer-to-peer) on Binance but didn't quite understand how it works? Don't worry, I'll explain it to you in a simple way!
✅ What is P2P?
It's a way to buy or sell cryptocurrencies directly with other people, securely, within the Binance platform.
🛡️ Binance acts as an intermediary, ensuring that the transaction occurs safely — no scams!
🤔 What is it for?
To buy or sell cryptocurrencies with Brazilian reais (R$), using PIX, bank transfer, or other payment methods.
It's ideal for those who do not want or cannot use credit cards or make international transfers.
🧭 How to use it? Step by step:
🔹 1. Access the Binance app
If you don't have an account yet, create one and complete the identity verification (KYC).
🔹 2. Go to “Wallet” > “P2P”
Or use the bottom bar and click on "Trade" > "P2P".
🔹 3. Choose whether you want to BUY or SELL
Select the desired crypto: USDT, BTC, BNB, ETH, etc.
🔹 4. Filter the ads
Check the price, payment method, and reputation of the seller/buyer.
🔹 5. Click on “Buy” or “Sell”
Enter the amount and follow the instructions to complete.
🔹 6. Make the payment and CONFIRM
In the case of a purchase, you send the PIX and then confirm. The seller releases the crypto shortly after.
✅ Done! Simple and safe.
⚠️ Golden tip: Always choose advertisers with good reputation (stars and high completion %).
💬 Do you have any questions? Comment here, and I'll help you!
📲 Follow me for more tips on crypto and Binance!
#p2ptransactions
$BTC $ETH $SOL
‼️ P2P scam sa bachne ki Tadaabeer or Mera zaati tajurba ✅
🟢Nichy diye gy step follow kry 👇
$MYX Isko buy kry or trade kry bhoot profit derha ✅
📈Free successful Signal ka liye follow kry 👇
buy and trade here $MYX
#P2PScam #P2PScamAwareness #P2PScamWarning #p2ptransactions
🟢Nichy diye gy step follow kry 👇
$MYX Isko buy kry or trade kry bhoot profit derha ✅
📈Free successful Signal ka liye follow kry 👇
buy and trade here $MYX
#P2PScam #P2PScamAwareness #P2PScamWarning #p2ptransactions
#P2PTradingTips
#p2ptransactions ns
✨Take the Survey and Receive 10 USDT in Token Voucher!
✨This is a general announcement. Products and services referred to here may not be available in your region.
✨Fellow Binancians,
Binance P2P is welcoming users who are new to P2P trading to complete a new user survey.
✨Eligible new users* who have successfully completed the survey can receive 10 USDT in token vouchers, distributed on a first-come, first-served basis.
✨Promotion Period:
2025-02-17 00:00 (UTC) to 2025-02-21 23:59
(UTC)
✨Note:
New users refer to users who have never made a successful order on Binance P2P before 2025-02-17 00:00 (UTC).
#p2ptransactions ns
✨Take the Survey and Receive 10 USDT in Token Voucher!
✨This is a general announcement. Products and services referred to here may not be available in your region.
✨Fellow Binancians,
Binance P2P is welcoming users who are new to P2P trading to complete a new user survey.
✨Eligible new users* who have successfully completed the survey can receive 10 USDT in token vouchers, distributed on a first-come, first-served basis.
✨Promotion Period:
2025-02-17 00:00 (UTC) to 2025-02-21 23:59
(UTC)
✨Note:
New users refer to users who have never made a successful order on Binance P2P before 2025-02-17 00:00 (UTC).
Be careful not to get robbed
SO THAT you do not get robbed in the P2P market
Frequently Asked Questions
Help Center
Frequently Asked Questions
Buy crypto (Fiat)
Tips for P2P trading
How to avoid the most common scams
How to avoid the most common P2P scams
Here are some of the most popular P2P scams to watch out for and best practices to avoid them.
1. Payment receipt scams
When conducting online transactions on Binance P2P, it is essential to thoroughly check all the payment information shared with you by the counterparty. Scammers can digitally manipulate screenshots, claim they have fulfilled their part of the deal, and pressure you into releasing your funds. However, if you release them without confirming that you have received the payment, you run the risk of losing your money or digital assets, and the chances of recovering them are slim to none.
Frequently Asked Questions
Help Center
Frequently Asked Questions
Buy crypto (Fiat)
Tips for P2P trading
How to avoid the most common scams
How to avoid the most common P2P scams
Here are some of the most popular P2P scams to watch out for and best practices to avoid them.
1. Payment receipt scams
When conducting online transactions on Binance P2P, it is essential to thoroughly check all the payment information shared with you by the counterparty. Scammers can digitally manipulate screenshots, claim they have fulfilled their part of the deal, and pressure you into releasing your funds. However, if you release them without confirming that you have received the payment, you run the risk of losing your money or digital assets, and the chances of recovering them are slim to none.
#P2PScamWarning You are new to the market #p2ptransactions
friendly one of the basic things you must do and understand is that in the market #P2PTrading of Binance you should never use third-party accounts to pay or much less to receive.
you are prone to losing your money 99% sure of theft. there are buyers and sellers with good ratings who also live off scamming on the platform. is Binance safe? Yes, of course it is as long as you do not break the rules your money is safe.
always use your own banks, your own emails, your own phone
and never, never release your assets until you can check your bank. If the bank doesn’t open or if the payment capture receipt is strange or cut off or looks distorted never release until you see your money credited to your account. and even so before releasing this money send your money from your bank account to another bank account of your own property.
the other thing I advise you to do is not to be afraid to say no. no, I will not release anything because I can't get into the bank. the guarantee of your money is your release
if you release you lose all legal rights over your assets and really there is nothing to do
follow me for more tips I receive advice and help from everyone. constructive help blessings
friendly one of the basic things you must do and understand is that in the market #P2PTrading of Binance you should never use third-party accounts to pay or much less to receive.
you are prone to losing your money 99% sure of theft. there are buyers and sellers with good ratings who also live off scamming on the platform. is Binance safe? Yes, of course it is as long as you do not break the rules your money is safe.
always use your own banks, your own emails, your own phone
and never, never release your assets until you can check your bank. If the bank doesn’t open or if the payment capture receipt is strange or cut off or looks distorted never release until you see your money credited to your account. and even so before releasing this money send your money from your bank account to another bank account of your own property.
the other thing I advise you to do is not to be afraid to say no. no, I will not release anything because I can't get into the bank. the guarantee of your money is your release
if you release you lose all legal rights over your assets and really there is nothing to do
follow me for more tips I receive advice and help from everyone. constructive help blessings
"Did you appeal and the seller is lying? This is how the Binance P2P 'trial' works ⚖️"
The Dispute Scenario
Imagine that you have already sent the money and used the 'Appeal' button, but the seller insists in the chat that the money never arrived. You feel like they are lying and that you might lose your money.
Don't worry. Binance's security is designed to handle these types of situations.
The Impartial Judge (The Support Agent)
The support agent who joins the chat is not on your side or the seller's side. Their job is to be an impartial judge who reviews the evidence to make a fair decision.
How the 'Trial' is Resolved
Evidence is your only voice: The agent will ask you to upload proof of your payment. This must be a clear receipt of your bank transfer showing the date, time, amount, and seller's details. This is your irrefutable proof.
The Agent questions the seller: The agent will ask the seller to show proof that the money did not arrive in their bank account. Unless the seller can forge a bank statement, they will not be able to present this evidence.
Binance decides and releases the funds: Based on the evidence, the Binance agent will see that you made the payment correctly and that the seller has no proof that they did not receive it. At that moment, the agent will manually release the cryptocurrency that was blocked and send it to you, closing the transaction in your favor.
"What do you think is the most important proof a buyer should have in a dispute?"
#P2P #p2ptransactions #Seguridad #Notcoin
The Dispute Scenario
Imagine that you have already sent the money and used the 'Appeal' button, but the seller insists in the chat that the money never arrived. You feel like they are lying and that you might lose your money.
Don't worry. Binance's security is designed to handle these types of situations.
The Impartial Judge (The Support Agent)
The support agent who joins the chat is not on your side or the seller's side. Their job is to be an impartial judge who reviews the evidence to make a fair decision.
How the 'Trial' is Resolved
Evidence is your only voice: The agent will ask you to upload proof of your payment. This must be a clear receipt of your bank transfer showing the date, time, amount, and seller's details. This is your irrefutable proof.
The Agent questions the seller: The agent will ask the seller to show proof that the money did not arrive in their bank account. Unless the seller can forge a bank statement, they will not be able to present this evidence.
Binance decides and releases the funds: Based on the evidence, the Binance agent will see that you made the payment correctly and that the seller has no proof that they did not receive it. At that moment, the agent will manually release the cryptocurrency that was blocked and send it to you, closing the transaction in your favor.
"What do you think is the most important proof a buyer should have in a dispute?"
#P2P #p2ptransactions #Seguridad #Notcoin
P2P buyer transaction sirf us say karain jiski orders ratio 99+ % ha aur trades 5000+. aur apni personal information cnic etc share na karain is say account blocked ka risk hota ha.
#P2PScam #P2PScamAwareness #P2PScamWarning #P2PTrading #p2ptransactions
#P2PScam #P2PScamAwareness #P2PScamWarning #P2PTrading #p2ptransactions
THESE ARE HOW PEOPLE ARE SCAMMED IN BINANCE,BE AWARE:
-Some people usually send release prompt without making payments
-Some usually send fake payment messages. Make sure you confirm that the message is right before releasing.
And if the message is fake,make sure you report immediately to binance ,don't let others suffer too.
If you're not safe,I'm not safe
#P2PScamAwareness #p2ptransactions
-Some people usually send release prompt without making payments
-Some usually send fake payment messages. Make sure you confirm that the message is right before releasing.
And if the message is fake,make sure you report immediately to binance ,don't let others suffer too.
If you're not safe,I'm not safe
#P2PScamAwareness #p2ptransactions
Ratan Tata ~ “If you want to walk fast, walk alone. But if you want to walk far, walk together.
Sami Bhatti ~ "if you want fast income, stock trading. But if you want risk free, Real estate & p2p."
#p2p #P2PTrading #p2ptransactions #PEPE_EXPERT #ratantata
Sami Bhatti ~ "if you want fast income, stock trading. But if you want risk free, Real estate & p2p."
#p2p #P2PTrading #p2ptransactions #PEPE_EXPERT #ratantata
*PAKISTAN, BE AWARE! Easypaisa P2P Transaction Blocks: Causes and Solutions!*
If your Easypaisa account in Pakistan has been blocked from P2P (Peer-to-Peer) transactions, it could be due to several reasons. Here’s a detailed guide to help you understand the issue and resolve it effectively:
---
### 🔎 Why Your Account Might Be Blocked:
1. Suspicious Activity: Easypaisa may flag and block accounts involved in unusual or potentially fraudulent transactions.
2. KYC Non-Compliance: Incomplete or incorrect Know Your Customer (KYC) information can lead to restrictions.
3. Transaction Limit Exceeded: Exceeding daily, weekly, or monthly transaction limits can result in a block.
4. Incorrect Profile Details: Discrepancies in your CNIC number, name, or address can cause issues.
5. Security Measures: Accounts may be restricted for security reasons if suspicious behavior is detected.
---
### 🛠️ How to Resolve It:
1. Contact Support: Reach out to Easypaisa customer service via their hotline, email, or in-app chat for immediate assistance.
2. Verify Your Account: Ensure your KYC details are accurate, complete, and up-to-date.
3. Provide Additional Info: Submit any required documents for identity verification if requested.
4. Account Review Process: Allow time for Easypaisa to review your account and resolve the issue.
---
### ✅ Prevent Future Blockages:
- Keep Your Information Updated: Regularly update your personal and KYC details to avoid discrepancies.
- Stay Within Limits: Monitor your transaction limits to prevent accidental breaches.
- Watch for Suspicious Activity: Regularly review your transaction history and report any unusual activity.
- Follow Platform Rules: Adhere to Easypaisa’s terms and conditions for a seamless experience.
---
Stay safe and secure with
#Easypaisa #P2PTransactions #PakistanFinance #KYC #FintechTips
---
### 🔎 Why Your Account Might Be Blocked:
1. Suspicious Activity: Easypaisa may flag and block accounts involved in unusual or potentially fraudulent transactions.
2. KYC Non-Compliance: Incomplete or incorrect Know Your Customer (KYC) information can lead to restrictions.
3. Transaction Limit Exceeded: Exceeding daily, weekly, or monthly transaction limits can result in a block.
4. Incorrect Profile Details: Discrepancies in your CNIC number, name, or address can cause issues.
5. Security Measures: Accounts may be restricted for security reasons if suspicious behavior is detected.
---
### 🛠️ How to Resolve It:
1. Contact Support: Reach out to Easypaisa customer service via their hotline, email, or in-app chat for immediate assistance.
2. Verify Your Account: Ensure your KYC details are accurate, complete, and up-to-date.
3. Provide Additional Info: Submit any required documents for identity verification if requested.
4. Account Review Process: Allow time for Easypaisa to review your account and resolve the issue.
---
### ✅ Prevent Future Blockages:
- Keep Your Information Updated: Regularly update your personal and KYC details to avoid discrepancies.
- Stay Within Limits: Monitor your transaction limits to prevent accidental breaches.
- Watch for Suspicious Activity: Regularly review your transaction history and report any unusual activity.
- Follow Platform Rules: Adhere to Easypaisa’s terms and conditions for a seamless experience.
---
Stay safe and secure with
#Easypaisa #P2PTransactions #PakistanFinance #KYC #FintechTips
#p2ptransactions #P2PTradingTips #P2PTrading #P2PScamAwareness i have been doing p2p trading for 5 years now if u want to sell usdt for fiat always check ig your region have western union service and sell usdt to fiat for cash or via bank transfer its safe and secure no account block if u need any western union advice or trades check my binance order in usd - western union name is gamers1store and i will explain everything to you
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