#p2p
p2p
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Algunos venezolanos que comercian en P2P en bolívares, quieren pedir hasta fotografía del hueco del qlo a la contratarte. He hecho transacciones en 4 monedas distintas y nadie está con esa pendejada. Si no confían en Binance ¿para qué lo usan? #Venezuela #P2P #Bolívares #SalganDeLaCueva
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Don’t ignore these 3 red flags when buying $USDT 🚨
1. Seller’s completion rate is < 95%
2. Account is less than 1 month old
3. They say “Pay me on WhatsApp”
These 3 signs = 99% chance it’s a scam.
For safe $P2P trading, only trade with verified sellers.
Has this ever happened to you?
#P2P #bitcoin #ETH #bnb
1. Seller’s completion rate is < 95%
2. Account is less than 1 month old
3. They say “Pay me on WhatsApp”
These 3 signs = 99% chance it’s a scam.
For safe $P2P trading, only trade with verified sellers.
Has this ever happened to you?
#P2P #bitcoin #ETH #bnb
Hilma Coil iLHt:
si pero el precio actual del usdt es el que dicta binance bajo reglas del BCV no es el que usa p2p para compra venta de la cripto usdt antes de poner un anuncio primero estudia las problemáticas que traes y poner precio del dolar al precio que no es
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Square-Creator-ab6b84655339b51c92b3:
Binance should allow these trades thru Escrow only, release when both partys hit the green button. Escrow takes a small fee , everybody happy. Bank transfers in weekends release late Monday early Tuesdayl
USDT cena Venecuēlā pēdējā mēnesī ir pieaugusi par 13%, pārejot no aptuveni 621 bolīvāra uz pašreizējiem vidējiem 703 bolīvāriem.
#P2P #venezuela #globaleconomy #USDT #P2PScam $USDC $ETH
#P2P #venezuela #globaleconomy #USDT #P2PScam $USDC $ETH
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Jour 7/30 : P2P Sans Arnaque : Les 5 règles d’or en RDC 🇨🇩
Vous avez été nombreux hier à voter M-Pesa/Airtel Money pour retirer.
Mais j’ai lu aussi la peur dans vos coms : "Et si on m’arnaque ?"
Normal. Le P2P c’est safe SI tu respectes ces 5 règles. Je les applique depuis 2 ans :
**1. Badge "Vérifié" + 98% réussies
obligatoire**
Dans P2P → Vendre → filtre les vendeurs. Si pas de badge ou <95% = tu passes.
**2. Ne libère JAMAIS les USDT avant d’avoir l’argent**
Tu dois voir le SMS M-Pesa/Airtel + vérifier ton solde TOI-MÊME.
"J’ai envoyé" = pas une preuve. "J’ai reçu" = preuve.
**3. Le nom Binance = nom Mobile Money**
Si le vendeur s’appelle "Jean K." sur Binance, le M-Pesa doit venir de "Jean K.".
Si c’est "Maman Anto", tu annules direct. C’est un compte prêté = arnaque 90% du temps.
**4. Reste sur Binance. Refuse WhatsApp/Telegram**
Tous les vrais problèmes commencent par "viens sur WhatsApp stp".
Le chat Binance te protège. En dehors = Binance ne peut rien faire pour toi.
**5. Teste avec 5 USDT la 1ère fois**
Même si tu veux vendre 100 USDT. Fais 5 USDT d’abord. Si ça passe, tu fais le reste.
Tu perds 5 USDT max au lieu de tout.
⚠️ Ceci n’est pas un conseil financier. Je partage juste les règles de sécurité de la fonction P2P. DYOR toujours.
Question : Laquelle de ces 5 règles tu ne connaissais pas ?
Dis le numéro 1 à 5 👇
Je ferai un post détaillé demain sur la règle la + votée.
$BTC #BinanceSquare #CryptoRDC #P2P #SecuriteCrypto #Goma #Bukavu #Jour7
Vous avez été nombreux hier à voter M-Pesa/Airtel Money pour retirer.
Mais j’ai lu aussi la peur dans vos coms : "Et si on m’arnaque ?"
Normal. Le P2P c’est safe SI tu respectes ces 5 règles. Je les applique depuis 2 ans :
**1. Badge "Vérifié" + 98% réussies
obligatoire**
Dans P2P → Vendre → filtre les vendeurs. Si pas de badge ou <95% = tu passes.
**2. Ne libère JAMAIS les USDT avant d’avoir l’argent**
Tu dois voir le SMS M-Pesa/Airtel + vérifier ton solde TOI-MÊME.
"J’ai envoyé" = pas une preuve. "J’ai reçu" = preuve.
**3. Le nom Binance = nom Mobile Money**
Si le vendeur s’appelle "Jean K." sur Binance, le M-Pesa doit venir de "Jean K.".
Si c’est "Maman Anto", tu annules direct. C’est un compte prêté = arnaque 90% du temps.
**4. Reste sur Binance. Refuse WhatsApp/Telegram**
Tous les vrais problèmes commencent par "viens sur WhatsApp stp".
Le chat Binance te protège. En dehors = Binance ne peut rien faire pour toi.
**5. Teste avec 5 USDT la 1ère fois**
Même si tu veux vendre 100 USDT. Fais 5 USDT d’abord. Si ça passe, tu fais le reste.
Tu perds 5 USDT max au lieu de tout.
⚠️ Ceci n’est pas un conseil financier. Je partage juste les règles de sécurité de la fonction P2P. DYOR toujours.
Question : Laquelle de ces 5 règles tu ne connaissais pas ?
Dis le numéro 1 à 5 👇
Je ferai un post détaillé demain sur la règle la + votée.
$BTC #BinanceSquare #CryptoRDC #P2P #SecuriteCrypto #Goma #Bukavu #Jour7
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The P2P Panic
Sold 50 USDT on P2P to pay school fees.
The buyer said “I paid” but never sent MoMo.
I almost released USDT because I was desperate.
Opened dispute, showed chat logs, got my USDT back.
Lesson: Never release before money hits your phone.
If you use P2P in Uganda, always wait for the SMS.
#P2P #Uganda #CryptoTips $BTC $USDC $ETH #BinanceUSimpleEarnFlexibleCampaign
Sold 50 USDT on P2P to pay school fees.
The buyer said “I paid” but never sent MoMo.
I almost released USDT because I was desperate.
Opened dispute, showed chat logs, got my USDT back.
Lesson: Never release before money hits your phone.
If you use P2P in Uganda, always wait for the SMS.
#P2P #Uganda #CryptoTips $BTC $USDC $ETH #BinanceUSimpleEarnFlexibleCampaign
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بما أنكن داخل سوريا الإيداع المباشر (بنك أو فيزا) غير مدعوم عندك طريقتن أساسيتين للشحن
🔥الاولى عبر ميزة P2P: تحول ليرة سورية لشخص داخل سوريا (الهرم، سيريتل كاش) وهو بيرسلك العملةالرقمية $USDT عبر المنصة.
💥الثانية عبر الـ ID الخاص فيك (Binance ID / Pay ID): إذا كان لديك صديق أو وسيط(مكاتب) موثوق عنده دولار رقمي $USDT فقط تعيطه رقم الـ ID الخاص بحسابك وهو يقوم بتحويل الـ USDT إليك فوراً وبدون أي عمولة (Zero Fees)وانت وافق عندوه دغري بيصلوك وانت بتعطيه كاش..💸
#Binance
#P2P
🔥الاولى عبر ميزة P2P: تحول ليرة سورية لشخص داخل سوريا (الهرم، سيريتل كاش) وهو بيرسلك العملةالرقمية $USDT عبر المنصة.
💥الثانية عبر الـ ID الخاص فيك (Binance ID / Pay ID): إذا كان لديك صديق أو وسيط(مكاتب) موثوق عنده دولار رقمي $USDT فقط تعيطه رقم الـ ID الخاص بحسابك وهو يقوم بتحويل الـ USDT إليك فوراً وبدون أي عمولة (Zero Fees)وانت وافق عندوه دغري بيصلوك وانت بتعطيه كاش..💸
#Binance
#P2P
كيفكن كيف بدي أودع من سوريا ماطريقة الإيداع افيدوني لو سمحتم
sana ali2:
انا بلاقي الطريقة التانية كتير ممتازة للمبتدئ👍
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سؤالك بمحله وجوهري كتير عند الشراء الضمان الأساسي هو💥 بينانس 💥نفسها لما تفتح طلب شراء المنصة فورا بـ تجمد عملات$BNB البائع عندها وما بتخليه يتصرف فيها أنت كل اللي عليك تحول المصاري لحسابه البنكي وترفع إيصال التحويل الحقيقي (بدون أي تعديل) وتكبس تم التحويل لو البائع حاول ينكر أو ما يحرر العملات$BTC بتعمل اعتراض (Appeal)والدعم بيطلب إثباتك وبيرجعلك حقك غصب عنه وعملاتك بتنزل بمحفظتك المنصة هي حَكمك الضامن🤝
#Binance #نصائح_كريبتو #P2P
#Binance #نصائح_كريبتو #P2P
هذا في حالة أردت بيع usdt ,ولاكن المشكلة ادا أردت شراء كيف تفعل في هده الحالة وما هي الضمانات ؟
MT Aachen:
اسعدك الله ورضي عنك وأرضاك ورزقك خير الدنيا والآخرة
6/30. diena: Kā pārvērst savus $USDT CDF uz RD Kongo 🇨🇩 un Āfrikā 🌍?
Vakar daudzi teica "Es pamēģināšu" saņemt naudu kriptovalūtā.
Loģiski, ka nākamais jautājums ir: "Kā es varu izņemt?"
Šeit ir, kā tas notiek Binance, neizejot no mājām:
**Principi: Binance P2P**
Tas ir droša tirgus vieta. Tu pārdod savus USDT kādam, kuram tie ir vajadzīgi.
Viņš tev maksā CDF, izmantojot M-Pesa, Airtel Money, Orange Money vai banku.
Binance bloķē viņa USDT, līdz viņš tev samaksā. 0 krāpšana, ja seko noteikumiem.
**Kur ir funkcija "Pārdot"?**
1. Atver Binance aplikāciju → "P2P"
2. Cilne "Pārdot" → Izvēlies $USDT
3. Valūta: CDF
4. Maksājuma veids: izvēlies M-Pesa / Airtel Money / Banka
5. Izvēlies pircēju ar "Pārbaudīts" zīmi + 98% veiksmīgu darījumu
⚠️ Drošības noteikums #1:
1. NEATBRĪVO JEBKURĀ gadījumā USDT, pirms nauda ir tavā M-Pesa/Bankā
2. Veic mazu summu, lai pārbaudītu pirmo reizi
3. Ja pircējs tevi spiež → atcelt un ziņot
⚠️ Tas nav finanšu padoms. Es tikai paskaidroju, kur ir poga "P2P Pārdot" un kā Binance nodrošina drošību. Vienmēr veic savu pētījumu (DYOR).
Jautājums RDC: Kuru Mobilā nauda tu visvairāk izmanto?
M-Pesa / Airtel Money / Orange Money 👇
Es darīšu 7. dienu par padomiem visvairāk balsotajā maksājuma veidā.
#BinanceSquare #CryptoRDC #P2P #USDTCDF #Goma #Bukavu #Jour6
Vakar daudzi teica "Es pamēģināšu" saņemt naudu kriptovalūtā.
Loģiski, ka nākamais jautājums ir: "Kā es varu izņemt?"
Šeit ir, kā tas notiek Binance, neizejot no mājām:
**Principi: Binance P2P**
Tas ir droša tirgus vieta. Tu pārdod savus USDT kādam, kuram tie ir vajadzīgi.
Viņš tev maksā CDF, izmantojot M-Pesa, Airtel Money, Orange Money vai banku.
Binance bloķē viņa USDT, līdz viņš tev samaksā. 0 krāpšana, ja seko noteikumiem.
**Kur ir funkcija "Pārdot"?**
1. Atver Binance aplikāciju → "P2P"
2. Cilne "Pārdot" → Izvēlies $USDT
3. Valūta: CDF
4. Maksājuma veids: izvēlies M-Pesa / Airtel Money / Banka
5. Izvēlies pircēju ar "Pārbaudīts" zīmi + 98% veiksmīgu darījumu
⚠️ Drošības noteikums #1:
1. NEATBRĪVO JEBKURĀ gadījumā USDT, pirms nauda ir tavā M-Pesa/Bankā
2. Veic mazu summu, lai pārbaudītu pirmo reizi
3. Ja pircējs tevi spiež → atcelt un ziņot
⚠️ Tas nav finanšu padoms. Es tikai paskaidroju, kur ir poga "P2P Pārdot" un kā Binance nodrošina drošību. Vienmēr veic savu pētījumu (DYOR).
Jautājums RDC: Kuru Mobilā nauda tu visvairāk izmanto?
M-Pesa / Airtel Money / Orange Money 👇
Es darīšu 7. dienu par padomiem visvairāk balsotajā maksājuma veidā.
#BinanceSquare #CryptoRDC #P2P #USDTCDF #Goma #Bukavu #Jour6
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🚨 Binance P2P scams in Pakistan are increasing fast 🇵🇰
Scammers are using fake payment proofs, stolen bank accounts, and pressure tactics to steal users’ crypto. One careless click can lead to huge losses.
Stay safe by following these rules 👇
✅ Always confirm payment inside your bank account before releasing crypto
✅ Ignore edited screenshots and fake SMS alerts
✅ Never continue deals on WhatsApp or Telegram
✅ Avoid traders asking you to “release first”
✅ Use verified and high-rated P2P merchants only
Protect your funds like your future depends on it — because in crypto, it really does 🛡️
#Binance #P2P #Crypto #ScamAlert #Pakistan
Scammers are using fake payment proofs, stolen bank accounts, and pressure tactics to steal users’ crypto. One careless click can lead to huge losses.
Stay safe by following these rules 👇
✅ Always confirm payment inside your bank account before releasing crypto
✅ Ignore edited screenshots and fake SMS alerts
✅ Never continue deals on WhatsApp or Telegram
✅ Avoid traders asking you to “release first”
✅ Use verified and high-rated P2P merchants only
Protect your funds like your future depends on it — because in crypto, it really does 🛡️
#Binance #P2P #Crypto #ScamAlert #Pakistan
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CHEAP $USDT TRAP EXPOSED 🛡️
A low-priced P2P offer can create hidden counterparty risk when traders prioritize discount over merchant quality. Serious users should focus on verified reputation, completion history, account-name matching, and staying fully inside platform protections.
In P2P markets, liquidity is only useful when settlement risk is controlled. A 98%+ rating, 1000+ completed orders, strong completion rate, and verified payment details can matter more than a small price advantage. Cheap execution is not always efficient execution.
Not financial advice. Manage your risk.
#binanc #P2P #usd #CryptoSafetyMatters #BTC走势分析
🛡️
A low-priced P2P offer can create hidden counterparty risk when traders prioritize discount over merchant quality. Serious users should focus on verified reputation, completion history, account-name matching, and staying fully inside platform protections.
In P2P markets, liquidity is only useful when settlement risk is controlled. A 98%+ rating, 1000+ completed orders, strong completion rate, and verified payment details can matter more than a small price advantage. Cheap execution is not always efficient execution.
Not financial advice. Manage your risk.
#binanc #P2P #usd #CryptoSafetyMatters #BTC走势分析
🛡️
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⚠️ I almost lost $500 on Binance P2P… and all because I chased “cheap USDT.”
Saw a seller offering USDT slightly below market price.
Sent the payment. Then came the classic line:
“Bank server down bro, wait 1 hour.” 😅
1 hour turned into 6 hours.
Then the seller disappeared offline.
Appeal opened. Stress for days. Never again.
Now I follow these simple P2P rules every single time 👇
✅ Merchant rating above 98%
✅ At least 1000+ completed trades
✅ Completion rate 95%+
✅ Bank account name must match merchant name
✅ Never release payment proof outside Binance chat
Remember:
Cheap USDT isn’t cheap if you never receive it. 🚨
Stay safe out there.
#Binance #P2P #CryptoScams #USDT #DYOR
Saw a seller offering USDT slightly below market price.
Sent the payment. Then came the classic line:
“Bank server down bro, wait 1 hour.” 😅
1 hour turned into 6 hours.
Then the seller disappeared offline.
Appeal opened. Stress for days. Never again.
Now I follow these simple P2P rules every single time 👇
✅ Merchant rating above 98%
✅ At least 1000+ completed trades
✅ Completion rate 95%+
✅ Bank account name must match merchant name
✅ Never release payment proof outside Binance chat
Remember:
Cheap USDT isn’t cheap if you never receive it. 🚨
Stay safe out there.
#Binance #P2P #CryptoScams #USDT #DYOR
Gus y cia:
amigo , no sabes la tristeza que me provoca ver el sufrimiento de la gente de allá , aca en Argentina la venimos pasando mal, pero se que no es ni parecido a lo que pasan ustedes, deseo de todo corazon que se solucione al menos un poco la situacion alla... mientras, sigamos adelante con el aprendizaje, a ver si logro no tener que vivir de una jubilacion de miseria cuando me jubile ...
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⚠️P2P SCAM WARNING - MY REAL EXPERIENCE!⚠️
I lost $30,000 worth of USDT in a P2P scam, and honestly, it still hurts.
On May 12, I listed my USDT for sale on a Binance P2P platform, and a buyer contacted me who looked completely legit. He even appeared as a trusted merchant, so I did not think much about it.
He sent the payment, I received the bank SMS confirmation, and everything looked normal. At that moment, I thought the deal was done.
Then everything changed.
The buyer cancelled the order, filed a fake report, and my account got frozen. The payment was reversed, and my crypto was gone. Just like that, my months of hard work were wiped out.
𝗪𝗵𝗮𝘁 𝗜 𝗹𝗲𝗮𝗿𝗻𝗲𝗱 𝗳𝗿𝗼𝗺 𝗹𝗼𝘀𝗶𝗻𝗴 $30,000:
1. Trust no one
Just because someone looks verified, professional, or experienced does not mean they are safe. Scammers know exactly how to build trust fast and make everything look normal until it is too late.
2. Confirm real payment
A bank SMS or payment screenshot means nothing. I learned the hard way that crypto should never be released until the money is fully settled and confirmed inside your actual bank account.
3. Never rush a deal
Scammers win when you act fast without thinking. The moment you feel pressure, urgency, or confusion, stop the trade. Losing one deal is nothing compared to losing your entire balance.
Cre: Crypto__Haris
#P2P
I lost $30,000 worth of USDT in a P2P scam, and honestly, it still hurts.
On May 12, I listed my USDT for sale on a Binance P2P platform, and a buyer contacted me who looked completely legit. He even appeared as a trusted merchant, so I did not think much about it.
He sent the payment, I received the bank SMS confirmation, and everything looked normal. At that moment, I thought the deal was done.
Then everything changed.
The buyer cancelled the order, filed a fake report, and my account got frozen. The payment was reversed, and my crypto was gone. Just like that, my months of hard work were wiped out.
𝗪𝗵𝗮𝘁 𝗜 𝗹𝗲𝗮𝗿𝗻𝗲𝗱 𝗳𝗿𝗼𝗺 𝗹𝗼𝘀𝗶𝗻𝗴 $30,000:
1. Trust no one
Just because someone looks verified, professional, or experienced does not mean they are safe. Scammers know exactly how to build trust fast and make everything look normal until it is too late.
2. Confirm real payment
A bank SMS or payment screenshot means nothing. I learned the hard way that crypto should never be released until the money is fully settled and confirmed inside your actual bank account.
3. Never rush a deal
Scammers win when you act fast without thinking. The moment you feel pressure, urgency, or confusion, stop the trade. Losing one deal is nothing compared to losing your entire balance.
Cre: Crypto__Haris
#P2P
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$USDT P2P SCAM WARNING HITS NEW USERS ⚠️
A reported P2P fraud case highlights a key operational risk: verified profiles, badges, screenshots, and bank SMS alerts are not sufficient proof of settlement. Users should only release crypto after confirming final, irreversible receipt inside the banking app or official account ledger.
P2P liquidity depends on trust, but settlement verification is the real control layer. Scammers often create urgency to force rushed decisions. If payment status is unclear, pause the transaction, preserve evidence, and use platform dispute channels before releasing assets.
Not financial advice. Manage your risk.
#USDT #CryptoSecurity #binanc #P2P #CryptoTrading
🛡️
A reported P2P fraud case highlights a key operational risk: verified profiles, badges, screenshots, and bank SMS alerts are not sufficient proof of settlement. Users should only release crypto after confirming final, irreversible receipt inside the banking app or official account ledger.
P2P liquidity depends on trust, but settlement verification is the real control layer. Scammers often create urgency to force rushed decisions. If payment status is unclear, pause the transaction, preserve evidence, and use platform dispute channels before releasing assets.
Not financial advice. Manage your risk.
#USDT #CryptoSecurity #binanc #P2P #CryptoTrading
🛡️
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