p2p

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

Как делать 5–10$ в день на Binance без вложений? 💰

Хочешь зарабатывать в крипте, но нет стартового капитала?
Да, без инвестиций тоже можно получать доход — если использовать бесплатные возможности Binance правильно.
Вот короткий план 👇

1️⃣ Learn & Earn 🎓

Смотришь короткие уроки → проходишь тест → получаешь токены.
Обычно 1–3$ за курс.
Если идёт несколько кампаний — можно собрать 3–6$ за день активности.
💡 Совет: заходи в раздел Академии регулярно — награды быстро заканчиваются.

2️⃣ Rewards Center 🎁

Binance часто даёт задания:
— сделать мини-трейд
— протестировать функцию
— использовать Binance Pay
Награды: купоны, бонусы, иногда реальные токены.
При регулярной активности можно забирать 1–3$.

3️⃣ Реферальная программа 👥

- Приглашаешь друзей или аудиторию.
- Получаешь процент с их комиссий.
- 2–3 активных пользователя могут давать стабильный небольшой ежедневный доход.
💡 Главное — объяснять пользу, а не просто кидать ссылку.

4️⃣ Launchpool / Airdrop 🚀
Иногда Binance раздаёт токены за участие в активностях.
Некоторые кампании дают приятный бонус без вложений (если условия позволяют участвовать бесплатно).

Итог ✨
Да, это не «кнопка бабло».
Но при ежедневной активности можно собирать небольшой доход без стартового капитала.
Главное:
✅ проверять акции
✅ участвовать в кампаниях
✅ не пропускать новые задания
В крипте платят не только за инвестиции — но и за активность.
Подписывайся — буду разбирать:
#Earn • #P2P • #AML • #BinanceEarn • #Launchpool

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

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

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