⚡AVOID SCAMS! 5 Rules for Buying on P2P 🔒💰
The P2P market is a tool for getting in and out of crypto using your local currency 💵, but security should always be your priority 🛡️
One careless mistake can cost you money or cause problems with your account.
Here are 5 recommendations
1️⃣ Filter for Verified Merchants 🛠️
Look for users with the verification badge (yellow check mark).
Make sure they have a high completion rate (>95%) and a considerable volume of completed orders in the last 30 days.
2️⃣ Pay from Your Own Accounts 💳
Never use third-party bank accounts. The name registered on your bank account must match the name on your verified Binance account.
3️⃣ NEVER release the cryptocurrency too soon ⚠️
If you're selling, log in to your banking app and confirm that the funds are actually in your account.
Don't trust screenshots, SMS messages, or fake emails pretending to confirm payment.
4️⃣ No Prohibited Words in the Payment Description 🚫
When making a bank transfer, DO NOT write words like "crypto", "Bitcoin", "P2P", "USDT", or "Binance" in the payment description/reference.
Write your name, order number, or leave it blank to avoid institutional blocks.
5️⃣ Keep ALL Communication in the Binance Chat 💬
Don't agree to negotiate over WhatsApp, Telegram, or phone calls.
In the event of a dispute or appeal, Binance's support team will only accept messages from the platform's official chat as evidence.
💡 Golden Tip:
If a problem arises or the other party tries to pressure you, appeal the order and let the Binance team step in as the arbitrator.
💭 Tell me
What rule do you follow every time you make a P2P transaction? I'd love to hear from you! 👇
#Binance #BinanceSquare #crypto
$BNB $BTC $ETH
The P2P market is a tool for getting in and out of crypto using your local currency 💵, but security should always be your priority 🛡️
One careless mistake can cost you money or cause problems with your account.
Here are 5 recommendations
1️⃣ Filter for Verified Merchants 🛠️
Look for users with the verification badge (yellow check mark).
Make sure they have a high completion rate (>95%) and a considerable volume of completed orders in the last 30 days.
2️⃣ Pay from Your Own Accounts 💳
Never use third-party bank accounts. The name registered on your bank account must match the name on your verified Binance account.
3️⃣ NEVER release the cryptocurrency too soon ⚠️
If you're selling, log in to your banking app and confirm that the funds are actually in your account.
Don't trust screenshots, SMS messages, or fake emails pretending to confirm payment.
4️⃣ No Prohibited Words in the Payment Description 🚫
When making a bank transfer, DO NOT write words like "crypto", "Bitcoin", "P2P", "USDT", or "Binance" in the payment description/reference.
Write your name, order number, or leave it blank to avoid institutional blocks.
5️⃣ Keep ALL Communication in the Binance Chat 💬
Don't agree to negotiate over WhatsApp, Telegram, or phone calls.
In the event of a dispute or appeal, Binance's support team will only accept messages from the platform's official chat as evidence.
💡 Golden Tip:
If a problem arises or the other party tries to pressure you, appeal the order and let the Binance team step in as the arbitrator.
💭 Tell me
What rule do you follow every time you make a P2P transaction? I'd love to hear from you! 👇
#Binance #BinanceSquare #crypto
$BNB $BTC $ETH
