Must Read Every Pakistani🇵🇰 and be careful
🇵🇰 How to Stay Safe on Binance P2P (Buying & Selling USDT)
Binance P2P is safe if you follow rules. Most losses happen due to carelessness, not the platform.
🔐 1. Trade ONLY Inside Binance Chat
Never move to WhatsApp / Telegram
All proofs & protection work only inside Binance
Scammers always try to take you outside ❌
🧾 2. Match Name = Match Safety (Very Important)
Bank/Easypaisa/JazzCash name must match Binance name
If name doesn’t match → cancel immediately
In Pakistan, name mismatch = high scam risk
⭐ 3. Choose Verified & High-Rated Traders
Prefer:
✅ 95%+ completion rate
✅ 100+ orders
✅ “Verified Merchant” badge
Avoid new accounts with unreal prices
⛔ 4. Never Release USDT Before Payment
For sellers:
Check bank app, not SMS screenshot
Wait for actual balance update
Screenshots can be fake 📸❌
🏦 5. Beware of Third-Party Payments
Payment must come from buyer’s own account
If money comes from another name → don’t release
This can lead to account freeze in Pakistan
🚨 6. Use Binance Appeal if Any Issue
If buyer/seller delays or lies:
Click Appeal
Upload proof
Binance support is strong if rules are followed
💡 Pro Tips for Pakistan 🇵🇰
Avoid words like crypto, USDT in bank remarks
Keep screenshots & transaction IDs
Start with small amounts if new
Don’t rush — scammers use urgency
🧠 Golden Rule
If something feels wrong, CANCEL the trade.
Opportunities come daily — losses hurt longer.
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