#P2P #UAE #SAFU
One of the most important Binance P2P rules is never accept third-party payments.
Example:
You sell crypto to a buyer named James.
The order is marked paid.
Your bank receives funds from Tom.
That is a third-party payment.
Even if the amount is correct, the risk is extreme.
What can go wrong?
• Chargeback claims days later
• No legal proof linking the payer to the P2P order
• Loss of both crypto and fiat
• Being flagged as the final beneficiary of fraudulent funds
In disputes or legal cases, Binance receipts must match the actual sender.
If names don’t match, your protection is gone.
What to do if this happens:
• Appeal immediately
• Do not release crypto
• Reverse the transfer through your bank
• Share refund proof with Binance support
Third-party payments may work many times—until the one time they don’t.
That single incident can cause serious financial and legal consequences.
Always trade strictly within Binance P2P rules.
Process beats shortcuts.
Stay SAFU.