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Don't Let Your $USDT and $USDC Disappear! Protect Your Money in P2P Trading!
Are you actively engaged in P2P trading on Binance, buying or selling USDT and USDC? While P2P offers incredible flexibility, it's also a hunting ground for scammers looking to steal your hard-earned money. Don't become their next victim!
Imagine this: You've completed a trade, released your crypto, but the money never hits your bank account. Or worse, you receive fake payment proof and release your $USDT , only to realize the funds were never sent.
These scenarios are all too common.
Here's how to safeguard your money:
Verify EVERYTHING:
Before confirming any trade or releasing your USDT/USDT, double-check that the payment has genuinely arrived in your bank account. Screenshots and "proof of payment" can be faked easily.
Communicate ONLY on Binance: Keep all communication within the Binance P2P chat. Scammers often try to move the conversation off-platform to avoid Binance's security features.
Report Suspicious Activity:
If something feels off, or a user is rushing you, being aggressive, or demanding you communicate outside Binance, report them immediately.
Understand Payment Methods:
Be wary of unusual payment methods or demands for instant releases.
Read User Reviews:
Check the counterparty's trade history and feedback.
Your money is valuable. Don't let a scammer snatch your USDT or USDC away. Stay vigilant, stay informed, and trade safely on Binance P2P!
#p2p #alert #scam #Write2Earn
Are you actively engaged in P2P trading on Binance, buying or selling USDT and USDC? While P2P offers incredible flexibility, it's also a hunting ground for scammers looking to steal your hard-earned money. Don't become their next victim!
Imagine this: You've completed a trade, released your crypto, but the money never hits your bank account. Or worse, you receive fake payment proof and release your $USDT , only to realize the funds were never sent.
These scenarios are all too common.
Here's how to safeguard your money:
Verify EVERYTHING:
Before confirming any trade or releasing your USDT/USDT, double-check that the payment has genuinely arrived in your bank account. Screenshots and "proof of payment" can be faked easily.
Communicate ONLY on Binance: Keep all communication within the Binance P2P chat. Scammers often try to move the conversation off-platform to avoid Binance's security features.
Report Suspicious Activity:
If something feels off, or a user is rushing you, being aggressive, or demanding you communicate outside Binance, report them immediately.
Understand Payment Methods:
Be wary of unusual payment methods or demands for instant releases.
Read User Reviews:
Check the counterparty's trade history and feedback.
Your money is valuable. Don't let a scammer snatch your USDT or USDC away. Stay vigilant, stay informed, and trade safely on Binance P2P!
#p2p #alert #scam #Write2Earn
Binance #P2P Trading: Avoiding Scams and Staying Safe 🚀_____
P2P trading on Binance can be risky – here's what you need to know:
Why P2P Trading is Risky:
- Lack of regulation
- Anonymity of traders
- Complexity of transactions
Types of P2P Scams:
1. Buy-Side Scam:
- Scammers receive payment but don't release crypto.
- Solution: Open an appeal on #BİNANCE and provide proof of payment.
- Binance will return your money if your appeal is valid.
2. Sell-Side Scam:
- Scammers send fake payment notifications but don't pay.
- Solution: Always check your bank account before releasing crypto.
- Never rely on notifications from the buyer.
**How to Stay Safe:
1. Verify Trader Profiles:
- Check the trader's rating and reviews.
- Verify their identity and payment methods.
2. Use Secure Payment Methods:
- Avoid using public computers or networks.
$USDC #Crypto
P2P trading on Binance can be risky – here's what you need to know:
Why P2P Trading is Risky:
- Lack of regulation
- Anonymity of traders
- Complexity of transactions
Types of P2P Scams:
1. Buy-Side Scam:
- Scammers receive payment but don't release crypto.
- Solution: Open an appeal on #BİNANCE and provide proof of payment.
- Binance will return your money if your appeal is valid.
2. Sell-Side Scam:
- Scammers send fake payment notifications but don't pay.
- Solution: Always check your bank account before releasing crypto.
- Never rely on notifications from the buyer.
**How to Stay Safe:
1. Verify Trader Profiles:
- Check the trader's rating and reviews.
- Verify their identity and payment methods.
2. Use Secure Payment Methods:
- Avoid using public computers or networks.
$USDC #Crypto
🚨 Major move in Pakistan 🇵🇰
Binance and JazzCash sign an MoU to explore compliant virtual-asset solutions as PVARA builds the country’s regulatory framework.
Education → compliance → adoption.
#P2P
Binance and JazzCash sign an MoU to explore compliant virtual-asset solutions as PVARA builds the country’s regulatory framework.
Education → compliance → adoption.
#P2P
SPECIAL REPORT: Offshore Participation Sustains China's Global Crypto Market Influence
New York, NY – December 12, 2025 – 03:25 AM EST
Despite the domestic ban on cryptocurrency trading, the massive engagement of Chinese individuals and entities in the global digital asset markets remains a significant and often underestimated factor. $TRX
While decentralized trading is prohibited within mainland China, a substantial portion of the population and organized firms continue to participate actively by operating offshore. This activity primarily flows through Over-The-Counter (OTC) trading desks and decentralized Peer-to-Peer (P2P) networks. $TON
This persistent, large-scale participation ensures that Chinese capital and trading sentiment still hold a considerable influence over global market dynamics and liquidity. $IP
The sheer volume of this parallel market means that regulatory actions within China can, and often do, send ripples across the international crypto space.
This scenario highlights the challenges in enforcing total prohibition on borderless digital assets and underscores the financial determination of this market segment. Their ongoing involvement demonstrates that even with a domestic ban, a major economy's capital and interest cannot be entirely detached from the global crypto ecosystem.
#OffshoreCrypto #OTCTrading #GlobalMarketInfluence #P2P
New York, NY – December 12, 2025 – 03:25 AM EST
Despite the domestic ban on cryptocurrency trading, the massive engagement of Chinese individuals and entities in the global digital asset markets remains a significant and often underestimated factor. $TRX
While decentralized trading is prohibited within mainland China, a substantial portion of the population and organized firms continue to participate actively by operating offshore. This activity primarily flows through Over-The-Counter (OTC) trading desks and decentralized Peer-to-Peer (P2P) networks. $TON
This persistent, large-scale participation ensures that Chinese capital and trading sentiment still hold a considerable influence over global market dynamics and liquidity. $IP
The sheer volume of this parallel market means that regulatory actions within China can, and often do, send ripples across the international crypto space.
This scenario highlights the challenges in enforcing total prohibition on borderless digital assets and underscores the financial determination of this market segment. Their ongoing involvement demonstrates that even with a domestic ban, a major economy's capital and interest cannot be entirely detached from the global crypto ecosystem.
#OffshoreCrypto #OTCTrading #GlobalMarketInfluence #P2P
🚨 Major move in Pakistan 🇵🇰
Binance and JazzCash sign an MoU to explore compliant virtual-asset solutions as PVARA builds the country’s regulatory framework.
Education → compliance → adoption.
#P2P
Binance and JazzCash sign an MoU to explore compliant virtual-asset solutions as PVARA builds the country’s regulatory framework.
Education → compliance → adoption.
#P2P
🚨 Important for Binance P2P Users 🚨
Recently, many sellers on Binance P2P are openly asking for extra fees, which is completely against Binance rules.
Even after reports, it seems no Binance representative is actively addressing this issue.
⚠️ Please be careful:
Do NOT pay any extra fees
Report the seller immediately
Follow only the instructions shown on the order page
If you agree, comment “Stop Extra Fee”.
#P2P #P2PScam
Recently, many sellers on Binance P2P are openly asking for extra fees, which is completely against Binance rules.
Even after reports, it seems no Binance representative is actively addressing this issue.
⚠️ Please be careful:
Do NOT pay any extra fees
Report the seller immediately
Follow only the instructions shown on the order page
If you agree, comment “Stop Extra Fee”.
#P2P #P2PScam
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The Formula of Truth
Focus: Practical solution and discipline (The solution).
⚠️ Stop doing mental calculations or on napkins. That is costing you money.
Many traders believe they earned 50 USDT in a day, when the reality (after expenses) is that they only earned 30. That "false wealth" is what prevents your capital from growing.
To professionalize yourself, you need to apply the Formula of Truth in each transaction:
💰 Net Profit = (Selling Price - Purchase Price) - (Commissions + Taxes + Transfer Costs)
It's not about being good at math, it's about discipline. If you don't record, you don't manage. And if you don't manage, you are not a businessman, you are a currency exchanger betting on luck.
👇 Let's be honest: Are you on the Excel team, the "Notebook" team... or are you already using automated software? I'm listening.
#P2P #remesaslatam #negocios #USDT
Focus: Practical solution and discipline (The solution).
⚠️ Stop doing mental calculations or on napkins. That is costing you money.
Many traders believe they earned 50 USDT in a day, when the reality (after expenses) is that they only earned 30. That "false wealth" is what prevents your capital from growing.
To professionalize yourself, you need to apply the Formula of Truth in each transaction:
💰 Net Profit = (Selling Price - Purchase Price) - (Commissions + Taxes + Transfer Costs)
It's not about being good at math, it's about discipline. If you don't record, you don't manage. And if you don't manage, you are not a businessman, you are a currency exchanger betting on luck.
👇 Let's be honest: Are you on the Excel team, the "Notebook" team... or are you already using automated software? I'm listening.
#P2P #remesaslatam #negocios #USDT
See original
#P2P Regarding P2P transactions, I once shared that if each time I enter I see skewed ads, I immediately block that person.
- There are many people who say to me that there are a lot of ads with thousands or tens of thousands of people, who can block them all.
- So here I would like to say that I have seen ads skewed a few times, but I don't know how the site's algorithm works, as I no longer see this type of skewed ads on my page.
- There are many people who say to me that there are a lot of ads with thousands or tens of thousands of people, who can block them all.
- So here I would like to say that I have seen ads skewed a few times, but I don't know how the site's algorithm works, as I no longer see this type of skewed ads on my page.
lil_nguyen:
Nhìn ngứa mắt chặn ngay.l
See original
It seems absurd to me that for a simple transfer, they ask for a photo of the ID and also a photo holding the document! They didn't ask for so much even to open my bank account. For a simple payment, people exaggerate too much.
#p2p
#p2p
行情监控:
To the moon
See original
The Myth of the Spread
Do you see profits on the screen but not in your bank account? 📉
It's the number one mistake of P2P traders in Latam: confusing Spread with Net Profit.
If you buy USDT at 3.75 and sell at 3.85, your profit is NOT 0.10. That's just the tip of the iceberg. Beneath the surface are the "silent enemies": ❌ Bank fees for excessive transactions. ❌ Automatic taxes (like the 4x1000 in Colombia or ITF in Peru). ❌ Costs of "funding" to move your liquidity.
If you don't subtract this in each operation, you're working for free without knowing it.
💬 Tell me in the comments: What is that "ant" tax or fee that you hate paying the most in your country?
#Rentabilidad #finanzaspersonales #P2P #negocios #USDT $BTC
Do you see profits on the screen but not in your bank account? 📉
It's the number one mistake of P2P traders in Latam: confusing Spread with Net Profit.
If you buy USDT at 3.75 and sell at 3.85, your profit is NOT 0.10. That's just the tip of the iceberg. Beneath the surface are the "silent enemies": ❌ Bank fees for excessive transactions. ❌ Automatic taxes (like the 4x1000 in Colombia or ITF in Peru). ❌ Costs of "funding" to move your liquidity.
If you don't subtract this in each operation, you're working for free without knowing it.
💬 Tell me in the comments: What is that "ant" tax or fee that you hate paying the most in your country?
#Rentabilidad #finanzaspersonales #P2P #negocios #USDT $BTC
### How to Safely Use Binance P2P Like a Pro (2025 Guide)
Binance P2P (Peer-to-Peer) is still one of the fastest and cheapest ways to buy/sell crypto with zero trading fees using your local currency. Here’s the smart way to do it in 2025:
1. Complete KYC & Enable 2FA – Non-verified accounts have tiny limits and attract scammers.
2. Add & verify your payment methods (bank transfer, UPI, PayPal, Revolut, etc.) inside the P2P wallet section. Verified payments = faster releases.
3. Use filters wisely: Choose “Buy” or “Sell” → select currency → pick only merchants with 98%+ completion rate, 1000+ trades, and the green “Verified Merchant” badge.
4. Always check the merchant’s specific requirements (e.g., name must match, no third-party payments, remark field exact). Breaking these = frozen funds.
5. After payment, upload proof instantly and click “Transferred, notify seller”. Never click “Release” until you actually see money in your bank.
6. For extra safety, use escrow chat to confirm details and enable “Appeal” if something feels off (Binance usually sides with rule-followers).
Pro tip: Sort by “Price” (not “Amount”) to grab the best rates, and trade during your country’s banking hours, and start small with new merchants.
Zero fees + instant local settlement = P2P remains king for turning fiat ↔ crypto in 2025. Trade smart!
#P2PTrading #P2P
$BTC $SOL $BNB
Binance P2P (Peer-to-Peer) is still one of the fastest and cheapest ways to buy/sell crypto with zero trading fees using your local currency. Here’s the smart way to do it in 2025:
1. Complete KYC & Enable 2FA – Non-verified accounts have tiny limits and attract scammers.
2. Add & verify your payment methods (bank transfer, UPI, PayPal, Revolut, etc.) inside the P2P wallet section. Verified payments = faster releases.
3. Use filters wisely: Choose “Buy” or “Sell” → select currency → pick only merchants with 98%+ completion rate, 1000+ trades, and the green “Verified Merchant” badge.
4. Always check the merchant’s specific requirements (e.g., name must match, no third-party payments, remark field exact). Breaking these = frozen funds.
5. After payment, upload proof instantly and click “Transferred, notify seller”. Never click “Release” until you actually see money in your bank.
6. For extra safety, use escrow chat to confirm details and enable “Appeal” if something feels off (Binance usually sides with rule-followers).
Pro tip: Sort by “Price” (not “Amount”) to grab the best rates, and trade during your country’s banking hours, and start small with new merchants.
Zero fees + instant local settlement = P2P remains king for turning fiat ↔ crypto in 2025. Trade smart!
#P2PTrading #P2P
$BTC $SOL $BNB
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You WILL LOSE money on P2P if you keep doing this! 💸
Do you think the scariest thing in crypto is the drop of Bitcoin?
No. The scariest thing is your inattentiveness during the exchange.
I see how beginners make the same childish mistakes.
Stop feeding the scammers! Remember my "Survival Checklist":
❌ Mistake #1: Trusting screenshots.
A screenshot is just a piece of paper. Money in the account is a fact. Don't release crypto until the SMS from the bank rings!
❌ Mistake #2: Communicating in Telegram.
The exchange protects you ONLY in its chat. Went to TG = gave money to a scammer.
❌ Mistake #3: Ignoring ratings.
Do you see less than 95% completed orders from the seller? Run away from there! It's a red flag 🚩.
Save this post so you don't cry later to support.
Anyone who has already faced attempts of fraud - write the schemes in the comments, we will warn others! 👇
#Warning⚠️ #P2P #StopScam #Новачкам #БезпекаКрипто
Do you think the scariest thing in crypto is the drop of Bitcoin?
No. The scariest thing is your inattentiveness during the exchange.
I see how beginners make the same childish mistakes.
Stop feeding the scammers! Remember my "Survival Checklist":
❌ Mistake #1: Trusting screenshots.
A screenshot is just a piece of paper. Money in the account is a fact. Don't release crypto until the SMS from the bank rings!
❌ Mistake #2: Communicating in Telegram.
The exchange protects you ONLY in its chat. Went to TG = gave money to a scammer.
❌ Mistake #3: Ignoring ratings.
Do you see less than 95% completed orders from the seller? Run away from there! It's a red flag 🚩.
Save this post so you don't cry later to support.
Anyone who has already faced attempts of fraud - write the schemes in the comments, we will warn others! 👇
#Warning⚠️ #P2P #StopScam #Новачкам #БезпекаКрипто
See original
🔥 How To Withdraw Your Money From Binance Without Complicating Things 💸
Withdrawing Your Money From Binance May Seem Difficult When You See Zeros In BTC And USDC But In Reality It All Depends On Where You Have Your Balance Stored Here You Have A Simple Guide To Move That Money And Use It When You Need It
👣 STEP ONE
Check where your money really is your available balance is in USDT not in BTC or USDC that's why you see zeros in the other currencies you only need to move that USDT to the part that allows you to withdraw depending on your country it may be P2P transfer or crypto to external wallet
👣 STEP ONE
Check where your money really is your available balance is in USDT not in BTC or USDC that's why you see zeros in the other currencies you only need to move that USDT to the part that allows you to withdraw depending on your country it may be P2P transfer or crypto to external wallet
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Winpay: P2P Ecuador ↔ Venezuela on Binance
Winpay is the favorite P2P operator for the Ecuador-Venezuela corridor. It allows you to buy and sell USDT in seconds using local banks:
🇪🇨 Banco Pacífico, Bolivariano, Pichincha
🇻🇪 BDV, BNC, Pago Móvil, Mercantil, Zinli
Advantages:
✓ Instant settlement
✓ +100 payment methods
✓ Competitive margins
✓ Automatic KYC/AML
Ideal for quick remittances and arbitrage. Top merchants already use it on Binance Square to post ads and close transactions.
Do you want to operate this corridor stress-free? Join and start today.
Ready to copy and publish wherever you want 🚀
$USDT $USDC #P2P #P2PTrading
Winpay is the favorite P2P operator for the Ecuador-Venezuela corridor. It allows you to buy and sell USDT in seconds using local banks:
🇪🇨 Banco Pacífico, Bolivariano, Pichincha
🇻🇪 BDV, BNC, Pago Móvil, Mercantil, Zinli
Advantages:
✓ Instant settlement
✓ +100 payment methods
✓ Competitive margins
✓ Automatic KYC/AML
Ideal for quick remittances and arbitrage. Top merchants already use it on Binance Square to post ads and close transactions.
Do you want to operate this corridor stress-free? Join and start today.
Ready to copy and publish wherever you want 🚀
$USDT $USDC #P2P #P2PTrading
My 30 Days' PNL
2025-11-10~2025-12-09
+$277.36
+68.20%
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🇦🇷✨ HOW TO EXCHANGE USDT FOR ARS AND RECEIVE THEM IN MERCADO PAGO ✨🇦🇷
If you are new to Binance and want to exchange your USDT for Argentine pesos and receive them directly in Mercado Pago
The correct and safe way is using Binance's P2P
Here it is explained step by step so you don't get confused 🟡🦅
👉 1. Make sure you have your USDT in Spot
If you have them in Earn or Futures you need to transfer them
Just open the wallet
Transfer Button
From where they are → Spot
Confirm
👉 2. Go to P2P
Open Binance
Tap P2P at the bottom
Select Sell
👉 3. Set up the operation
The correct and safe way is using Binance's P2P
Here it is explained step by step so you don't get confused 🟡🦅
👉 1. Make sure you have your USDT in Spot
If you have them in Earn or Futures you need to transfer them
Just open the wallet
Transfer Button
From where they are → Spot
Confirm
👉 2. Go to P2P
Open Binance
Tap P2P at the bottom
Select Sell
👉 3. Set up the operation
El Maestro Ramirez:
❤️❤️❤️ excelente explicación y orientación amigo. muchas gracias y bendiciones
See original
p2p trader on the platform I need advice on what you recommend to improve as buyers in the exchange service you will say what makes you choose a trader in the p2p💱
#P2P $USDT
#P2P $USDT
My 30 Days' PNL
2025-11-07~2025-12-06
+$90.93
+94501.37%
See original
How to Withdraw Your Cryptos Easily and Securely in 🇻🇪
The P2P (Peer-to-Peer) trading of Binance is a very popular tool for exchanging cryptocurrencies to local currencies and vice versa easily and securely.
Here you have content that explains the ease of the exchange and how to do it on Binance P2P:
🤝 Ease and Freedom: How to Change #Criptomonedas to Local Currency with Binance P2P
The P2P (Peer-to-Peer) market of Binance simplifies the buying and selling of cryptocurrencies directly with other users, using the local currency of your country (like #VES , USD, COP, ARS, etc.). The platform acts as a secure custodian, ensuring that both parties fulfill the transaction.
Here you have content that explains the ease of the exchange and how to do it on Binance P2P:
🤝 Ease and Freedom: How to Change #Criptomonedas to Local Currency with Binance P2P
The P2P (Peer-to-Peer) market of Binance simplifies the buying and selling of cryptocurrencies directly with other users, using the local currency of your country (like #VES , USD, COP, ARS, etc.). The platform acts as a secure custodian, ensuring that both parties fulfill the transaction.
📂 BitTorrent (BTT) – Blockchain for P2P File Sharing
BitTorrent, the OG P2P protocol (100M+ MAU), leverages blockchain via TRON acquisition (2018) and BTT token (TRC-10) to:
Incentivize seeding & upload longevity
Speed downloads via BTT bids
Power decentralized storage (BTFS)
BTTC (BitTorrent Chain) enables cross-chain transfers (7K+ TPS, 3-sec blocks).
Key Metrics:
Circulating Supply: ~990T BTT (burns ongoing)
TVL: ~$50M in BTFS storage & TRON dApps
Users: 100M+ MAU, 20M+ daily txns
Utility: Rewards for seeding, storage fees, governance
Tech: BTTC sidechains, BTFS IPFS-like storage, TRON integration
How It Works:
Seeding & Speed: Users earn BTT for uploading; downloaders bid BTT for priority.
Decentralized Storage: BTFS turns idle HDDs into global storage; blockchain logs hashes for immutability.
Cross-Chain via BTTC: Bridges TRON/EVM/BNB for tokenized P2P swaps and dApp liquidity.
Bull Case: TRON's $60B ecosystem + AI/content boom could double adoption; BTT $0.000001+ on utility/burns.
Bear Case: Low liquidity, centralization stigma, competition from Filecoin/Arweave may push BTT to $0.0000003.
💡 Bottom Line: BTT transforms file-sharing into a rewarded, decentralized economy, turning 100M users into Web3 content participants. Stack above $0.00000040 for 2026 DePIN adoption.
#BitTorrent #BTT #TRON #P2P #BTFS
$BTTC
BitTorrent, the OG P2P protocol (100M+ MAU), leverages blockchain via TRON acquisition (2018) and BTT token (TRC-10) to:
Incentivize seeding & upload longevity
Speed downloads via BTT bids
Power decentralized storage (BTFS)
BTTC (BitTorrent Chain) enables cross-chain transfers (7K+ TPS, 3-sec blocks).
Key Metrics:
Circulating Supply: ~990T BTT (burns ongoing)
TVL: ~$50M in BTFS storage & TRON dApps
Users: 100M+ MAU, 20M+ daily txns
Utility: Rewards for seeding, storage fees, governance
Tech: BTTC sidechains, BTFS IPFS-like storage, TRON integration
How It Works:
Seeding & Speed: Users earn BTT for uploading; downloaders bid BTT for priority.
Decentralized Storage: BTFS turns idle HDDs into global storage; blockchain logs hashes for immutability.
Cross-Chain via BTTC: Bridges TRON/EVM/BNB for tokenized P2P swaps and dApp liquidity.
Bull Case: TRON's $60B ecosystem + AI/content boom could double adoption; BTT $0.000001+ on utility/burns.
Bear Case: Low liquidity, centralization stigma, competition from Filecoin/Arweave may push BTT to $0.0000003.
💡 Bottom Line: BTT transforms file-sharing into a rewarded, decentralized economy, turning 100M users into Web3 content participants. Stack above $0.00000040 for 2026 DePIN adoption.
#BitTorrent #BTT #TRON #P2P #BTFS
$BTTC
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