๐ Top Safety Tips for P2P Trading on Binance:
โ
Verify Everything
Use a fully KYC-verified Binance account โ yours AND the person youโre trading with.
๐ผ Separate Your Funds
Keep a dedicated bank account just for P2P trades (bonus points if it's a business account!).
๐ธ Receipts or It Didn't Happen
Always save screenshots of chats, payment receipts, and transaction details.
๐ซ No Crypto in Payment Notes!
Never write โcrypto,โ โBTC,โ or โUSDTโ in the bank transfer note. Itโs a red flag for banks.
๐ง Small Trades > Big Headaches
Avoid receiving large payments from unknown or unverified users โ itโs not worth the risk.
๐ Stay Informed
Rules keep changing. Keep up with local crypto guidelines and community updates.
๐จ If Things Go Wrong (Account Freeze)?
๐ Call your bank right away
๐งพ Show clear trade proof (chat, TX ID, screenshots)
๐ชช Provide your CNIC/ID
๐ฌ Stay calm, be professional, and follow up consistently
โ ๏ธ Remember: Binance P2P isn't illegal โ but it is misunderstood by many banks. Donโt give them a reason to block you.
๐ก Trade smart. Stay sharp. Protect your funds!
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