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Giao Dịch P2P bị khóa. Lý do tại sao. Cách khắc phục hiệu quả !
Khi bạn hỏi “sàn nào bị khóa tài khoản khi giao dịch P2P hiện tại”, điều quan trọng là tách rõ 2 trường hợp xảy ra:
🔒 1. Khóa tài khoản do vi phạm quy định của sàn
Một số sàn lớn có điều khoản rất nghiêm ngặt liên quan tới P2P, trong đó nếu bạn vi phạm quy tắc nội bộ thì sàn có thể tạm ngừng hoặc khóa tài khoản:
✅ Ví dụ: ****
Nếu bạn dùng phương thức thanh toán có tên chủ tài khoản không trùng tên tài khoản OKX, sàn này có quyền đình chỉ/quyền truy cập dịch vụ P2P hoặc toàn bộ tài khoản.
💡 Các sàn khác như Binance, Bitget, LBank… thường cũng có các điều khoản tương tự trong TOS/KYC. Nếu bạn gian lận, dùng tài khoản thanh toán không hợp lệ, hoặc vi phạm các điều khoản của sàn, tài khoản có thể bị khóa (binance xử lý rất nghiêm nếu phát hiện gian lận)�.
VOZ
⚠️ 2. Khóa tài khoản / tài sản do bị ngân hàng froze, cơ quan pháp lý can thiệp
Ở đây không phải do sàn khóa trực tiếp vì bạn giao dịch P2P, mà do các bên thứ ba (như ngân hàng, cơ quan điều tra) tạm khóa tài khoản ngân hàng hoặc ví của bạn vì nghi ngờ liên quan đến hoạt động phi pháp:
🔹 Nhiều người dùng P2P trên Binance P2P gặp trường hợp:
Ngân hàng tạm đóng băng tài khoản cá nhân sau khi giao dịch P2P (không phải do Binance trực tiếp khóa tài khoản Binance). �
Ví dụ ở Thái Lan: tài khoản ngân hàng bị freeze vài ngày sau giao dịch P2P, do báo cáo nghi vấn từ cơ quan cảnh sát. �
Reddit +1
Reddit
🔹 Ở Ấn Độ: tài khoản ngân hàng có thể bị khóa/freeze nếu phát hiện hoạt động giao dịch tiền mã hóa P2P không tuân thủ pháp luật địa phương. �
The Economic Times
👉 Điều này không phải do Binance/OKX “khóa tài khoản sàn” mà do cơ quan tài chính/ngân hàng can thiệp.
📌 Tóm lại — Khi nào tài khoản bị thật sự khóa?
❌ Do sàn giao dịch:
Khi bạn vi phạm chính sách P2P của sàn (ví dụ: dùng tài khoản thanh toán không khớp, lừa đảo, gian lận).
➤ Sàn như OKX có quy định rõ rằng vi phạm sẽ bị suspend/terminate quyền truy cập P2P. �
OKX
❌ Do ngân hàng / pháp luật:
Khi bank freeze tài khoản do nghi ngờ rửa tiền/phi pháp, hoặc chính quyền tạm đóng băng tài sản để điều tra.
➤ Đây rất phổ biến trong các báo cáo người dùng Binance P2P (tài khoản ngân hàng bị block). �
Reddit +1
🧠 Lưu ý để tránh bị khóa
✔ Luôn giao dịch trong nền tảng chính thức của sàn (không trao đổi qua Zalo/Telegram). �
✔ Dùng phương thức thanh toán trùng tên chủ tài khoản như yêu cầu. �
✔ Thực hiện đầy đủ KYC/biện pháp chống rửa tiền theo yêu cầu của sàn.
✔ Không sử dụng sàn không uy tín hoặc sàn giả mạo.
#p2p #thuynguyenanky
🔒 1. Khóa tài khoản do vi phạm quy định của sàn
Một số sàn lớn có điều khoản rất nghiêm ngặt liên quan tới P2P, trong đó nếu bạn vi phạm quy tắc nội bộ thì sàn có thể tạm ngừng hoặc khóa tài khoản:
✅ Ví dụ: ****
Nếu bạn dùng phương thức thanh toán có tên chủ tài khoản không trùng tên tài khoản OKX, sàn này có quyền đình chỉ/quyền truy cập dịch vụ P2P hoặc toàn bộ tài khoản.
💡 Các sàn khác như Binance, Bitget, LBank… thường cũng có các điều khoản tương tự trong TOS/KYC. Nếu bạn gian lận, dùng tài khoản thanh toán không hợp lệ, hoặc vi phạm các điều khoản của sàn, tài khoản có thể bị khóa (binance xử lý rất nghiêm nếu phát hiện gian lận)�.
VOZ
⚠️ 2. Khóa tài khoản / tài sản do bị ngân hàng froze, cơ quan pháp lý can thiệp
Ở đây không phải do sàn khóa trực tiếp vì bạn giao dịch P2P, mà do các bên thứ ba (như ngân hàng, cơ quan điều tra) tạm khóa tài khoản ngân hàng hoặc ví của bạn vì nghi ngờ liên quan đến hoạt động phi pháp:
🔹 Nhiều người dùng P2P trên Binance P2P gặp trường hợp:
Ngân hàng tạm đóng băng tài khoản cá nhân sau khi giao dịch P2P (không phải do Binance trực tiếp khóa tài khoản Binance). �
Ví dụ ở Thái Lan: tài khoản ngân hàng bị freeze vài ngày sau giao dịch P2P, do báo cáo nghi vấn từ cơ quan cảnh sát. �
Reddit +1
🔹 Ở Ấn Độ: tài khoản ngân hàng có thể bị khóa/freeze nếu phát hiện hoạt động giao dịch tiền mã hóa P2P không tuân thủ pháp luật địa phương. �
The Economic Times
👉 Điều này không phải do Binance/OKX “khóa tài khoản sàn” mà do cơ quan tài chính/ngân hàng can thiệp.
📌 Tóm lại — Khi nào tài khoản bị thật sự khóa?
❌ Do sàn giao dịch:
Khi bạn vi phạm chính sách P2P của sàn (ví dụ: dùng tài khoản thanh toán không khớp, lừa đảo, gian lận).
➤ Sàn như OKX có quy định rõ rằng vi phạm sẽ bị suspend/terminate quyền truy cập P2P. �
OKX
❌ Do ngân hàng / pháp luật:
Khi bank freeze tài khoản do nghi ngờ rửa tiền/phi pháp, hoặc chính quyền tạm đóng băng tài sản để điều tra.
➤ Đây rất phổ biến trong các báo cáo người dùng Binance P2P (tài khoản ngân hàng bị block). �
Reddit +1
🧠 Lưu ý để tránh bị khóa
✔ Luôn giao dịch trong nền tảng chính thức của sàn (không trao đổi qua Zalo/Telegram). �
✔ Dùng phương thức thanh toán trùng tên chủ tài khoản như yêu cầu. �
✔ Thực hiện đầy đủ KYC/biện pháp chống rửa tiền theo yêu cầu của sàn.
✔ Không sử dụng sàn không uy tín hoặc sàn giả mạo.
#p2p #thuynguyenanky
Ae nào có giao dịch thằng này thì chặn nó đi nhé
Giao dịch lâu Vl
Đến nay lần 3 mình bán cho nó thì nó k chuyển khoản mình
Mà báo đã nhận tiền, dẫn đến khiếu nại làm mất thời gian của mình
Ae muốn nhanh gọn hãy tìm các người khác
Né tml này ra nhé
Tốt nhất là nên chặn luôn
GiaoDichUyTin-247 nick nó đây nha ae
#P2P
Giao dịch lâu Vl
Đến nay lần 3 mình bán cho nó thì nó k chuyển khoản mình
Mà báo đã nhận tiền, dẫn đến khiếu nại làm mất thời gian của mình
Ae muốn nhanh gọn hãy tìm các người khác
Né tml này ra nhé
Tốt nhất là nên chặn luôn
GiaoDichUyTin-247 nick nó đây nha ae
#P2P
¿A qué debemos las diferencias entre tasas de compa y venta (spread) tan cerradas en el #P2P ? #P2PVenezuela
1. Volumen Masivo de Usuarios (Liquidez Extremadamente Alta)
Binance tiene la base de usuarios más grande del mundo en cripto. Esto significa una enorme cantidad de compradores y vendedores publicando órdenes a cada momento.
Mayor competencia: Los vendedores compiten entre sí para ofrecer el mejor precio y ser los primeros en completar una operación. Esto empuja los precios de oferta y demanda a converger.
2. Papel de los "Merchants" Verificados
Los vendedores profesionales (Merchants) que operan con grandes volúmenes tienen márgenes de ganancia muy ajustados. Su modelo de negocio se basa en el volumen, no en un margen alto por operación.
Su eficiencia operativa y acceso a múltiples fuentes de liquidez les permite ofrecer precios muy ajustados al mercado.
3. Efecto de la Estabilidad del Activo de Referencia
Los pares más líquidos (como USDT/USD, USDT/EUR) suelen tener los spreads más pequeños. En este caso el par VES/USDT, ya que el Bolívar se ha estado estabilizando en Venezuela.
Al estar anclados a una moneda estable (stablecoin como USDT), la volatilidad es baja, lo que reduce el riesgo para el creador de mercado y le permite operar con un spread ajustado.
1. Volumen Masivo de Usuarios (Liquidez Extremadamente Alta)
Binance tiene la base de usuarios más grande del mundo en cripto. Esto significa una enorme cantidad de compradores y vendedores publicando órdenes a cada momento.
Mayor competencia: Los vendedores compiten entre sí para ofrecer el mejor precio y ser los primeros en completar una operación. Esto empuja los precios de oferta y demanda a converger.
2. Papel de los "Merchants" Verificados
Los vendedores profesionales (Merchants) que operan con grandes volúmenes tienen márgenes de ganancia muy ajustados. Su modelo de negocio se basa en el volumen, no en un margen alto por operación.
Su eficiencia operativa y acceso a múltiples fuentes de liquidez les permite ofrecer precios muy ajustados al mercado.
3. Efecto de la Estabilidad del Activo de Referencia
Los pares más líquidos (como USDT/USD, USDT/EUR) suelen tener los spreads más pequeños. En este caso el par VES/USDT, ya que el Bolívar se ha estado estabilizando en Venezuela.
Al estar anclados a una moneda estable (stablecoin como USDT), la volatilidad es baja, lo que reduce el riesgo para el creador de mercado y le permite operar con un spread ajustado.
PAGO DE TERCEROS Y ESTAFAS
Creo que todos los comerciantes #P2P #P2PScamWarning saben que no deben aceptar pagos de terceros, las verificaciones adicionales como solicitud de documentación suelen arrojar que en su mayoría son maniobras que son parte de delitos de estafa donde el dinero termina en otros países en menos de delincuentes, y el vendedor termina siendo un eslabón. Personalmente reporto siempre la actividad sospechosa. Cada uno sabe lo que hace y las consecuencias de sus actos, pero sobre todo para los más nuevos, es preferible perder un par de ordenes que quizás la recupere segundos después en una transacción lícita.
Magic of Compounding 💥
Headline: The "Magic" of Compounding is actually just Discipline. 🏛️
As a fund manager, the question I get most is: "How do I get rich fast?"
My answer: "Why are you in such a hurry to lose your money?"Real wealth is built through The Power of Compounding.
If you can achieve a 20% annual return—which is possible with a mix of blue-chip stocks and strategic staking on Binance —your $500/month doesn't just grow. It explodes.
In 20 years, that’s $1.5 Million.
3 Rules for 2026:
✅Don't interrupt the compounding unnecessarily.
✅Reinvest your dividends and staking rewards immediately.
✅Use P2P platforms like Remitano to keep your fees low so they don't eat your gains.
💥💥Compound interest is a snowball. You just need to find the snow and a very long hill. ❄️
#StakingRevolution
#p2p
As a fund manager, the question I get most is: "How do I get rich fast?"
My answer: "Why are you in such a hurry to lose your money?"Real wealth is built through The Power of Compounding.
If you can achieve a 20% annual return—which is possible with a mix of blue-chip stocks and strategic staking on Binance —your $500/month doesn't just grow. It explodes.
In 20 years, that’s $1.5 Million.
3 Rules for 2026:
✅Don't interrupt the compounding unnecessarily.
✅Reinvest your dividends and staking rewards immediately.
✅Use P2P platforms like Remitano to keep your fees low so they don't eat your gains.
💥💥Compound interest is a snowball. You just need to find the snow and a very long hill. ❄️
#StakingRevolution
#p2p
PATRICIA B-M
·
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💫💖🌹Bonjour à toutes et tous,
✒️ Qu’est-ce que le P2P ? 💕
P2P, c’est “peer-to-peer” : juste toi et une autre personne qui échangez directement ta crypto contre de l’argent (sans banque au milieu).
Tout est protégé par #Binance : ta crypto reste bloquée jusqu’à ce que tu aies bien reçu ton argent. Simple, rapide et sécurisé 🤗
Tu choisis une personne fiable avec plein d’étoiles et de bons avis ⭐⭐⭐⭐⭐
Super utile en Ukraine en ce moment : les retraits directs Visa/Mastercard sont toujours en pause depuis fin 2025 mais P2P fonctionne pour recevoir des UAH sur ton compte bancaire.
Tes sous sont toujours en sécurité avec Binance 💖
Étapes toutes douces pour retirer via P2P (mode Vendre) 🥰
1️⃣ Connecte-toi gentiment sur Binance (app ou site).
2️⃣ Mets ta crypto dans le Funding Wallet (Portefeuille de financement) si elle n’y est pas : c’est rapide et obligatoire pour que Binance la garde en sécurité pendant l’échange.
3️⃣ Va dans P2P : Menu → Trader → P2P (ou direct “Acheter/Vendre Crypto”).
4️⃣ Clique “Vendre” pour transformer ta crypto en argent.
5️⃣ Choisis ta crypto (ex. USDT) et l’argent que tu veux (ex. UAH), + ta banque préférée.
6️⃣ Trouve un ange acheteur : plein d’étoiles, beaucoup de deals réussis, bon prix (mais pas trop foufou, hein 😘).
7️⃣ Dis combien tu vends (commence petit pour tester, pas de pression 💕) Binance bloque ta crypto tout de suite.
8️⃣ Lance l’ordre : l’acheteur voit tes coordonnées et t’envoie l’argent sur ton compte. Attends tranquillement.
9️⃣ Dès que tu vois l’argent arriver → confirme sur Binance dans le chat intégré (jamais ailleurs !).
🔟 Binance libère la crypto à l’acheteur… et hop, l’argent est à toi 🎉🥳
Petits câlins de sécurité (très importants !) 🙏
Ne libère rien avant d’avoir vu l’argent sur ton compte.
Jamais de paiement hors Binance même si on te supplie.
Parle seulement dans le chat Binance (tout est enregistré).
Teste d’abord avec un tout petit montant.
Regarde bien les avis récents de l’acheteur.
En galère ? Support Binance est là pour toi 💛
Astuce bienveillante de Patricia 💖🌸
Prends ton temps, respire un grand coup, fais un petit essai sans stress.
Tu n’es pas seul(e), la communauté t’aime et Binance veille sur toi.
En février 2026, P2P reste la voie la plus douce et rapide en Ukraine : plein de cœurs l’utilisent tous les jours ! 😍
Bienveillament ✨️
#PATRICIABM 🌹💖💫
#BinanceSquare @Binance_Square_Official
P2P, c’est “peer-to-peer” : juste toi et une autre personne qui échangez directement ta crypto contre de l’argent (sans banque au milieu).
Tout est protégé par #Binance : ta crypto reste bloquée jusqu’à ce que tu aies bien reçu ton argent. Simple, rapide et sécurisé 🤗
Tu choisis une personne fiable avec plein d’étoiles et de bons avis ⭐⭐⭐⭐⭐
Super utile en Ukraine en ce moment : les retraits directs Visa/Mastercard sont toujours en pause depuis fin 2025 mais P2P fonctionne pour recevoir des UAH sur ton compte bancaire.
Tes sous sont toujours en sécurité avec Binance 💖
Étapes toutes douces pour retirer via P2P (mode Vendre) 🥰
1️⃣ Connecte-toi gentiment sur Binance (app ou site).
2️⃣ Mets ta crypto dans le Funding Wallet (Portefeuille de financement) si elle n’y est pas : c’est rapide et obligatoire pour que Binance la garde en sécurité pendant l’échange.
3️⃣ Va dans P2P : Menu → Trader → P2P (ou direct “Acheter/Vendre Crypto”).
4️⃣ Clique “Vendre” pour transformer ta crypto en argent.
5️⃣ Choisis ta crypto (ex. USDT) et l’argent que tu veux (ex. UAH), + ta banque préférée.
6️⃣ Trouve un ange acheteur : plein d’étoiles, beaucoup de deals réussis, bon prix (mais pas trop foufou, hein 😘).
7️⃣ Dis combien tu vends (commence petit pour tester, pas de pression 💕) Binance bloque ta crypto tout de suite.
8️⃣ Lance l’ordre : l’acheteur voit tes coordonnées et t’envoie l’argent sur ton compte. Attends tranquillement.
9️⃣ Dès que tu vois l’argent arriver → confirme sur Binance dans le chat intégré (jamais ailleurs !).
🔟 Binance libère la crypto à l’acheteur… et hop, l’argent est à toi 🎉🥳
Petits câlins de sécurité (très importants !) 🙏
Ne libère rien avant d’avoir vu l’argent sur ton compte.
Jamais de paiement hors Binance même si on te supplie.
Parle seulement dans le chat Binance (tout est enregistré).
Teste d’abord avec un tout petit montant.
Regarde bien les avis récents de l’acheteur.
En galère ? Support Binance est là pour toi 💛
Astuce bienveillante de Patricia 💖🌸
Prends ton temps, respire un grand coup, fais un petit essai sans stress.
Tu n’es pas seul(e), la communauté t’aime et Binance veille sur toi.
En février 2026, P2P reste la voie la plus douce et rapide en Ukraine : plein de cœurs l’utilisent tous les jours ! 😍
Bienveillament ✨️
#PATRICIABM 🌹💖💫
#BinanceSquare @Binance_Square_Official
PATRICIA B-M:
Bonjour 🌹 Merci beaucoup 🙏 Je te souhaite une excellente journée 🌹💖💫
Mireya Rondón:
binance bajara ya que no tendrá mucha demanda, porque muchos usan el p2p para enviar dinero a otras personas fuera del país de residencia
Earn From P2P: Turn Your Phone into a Mini Crypto Shop and Earn Extra Cash! 💰📱
Tired of just holding crypto? Binance P2P (peer-to-peer) lets you buy and sell cryptocurrencies directly with other people using local money like bank transfers, mobile wallets, or cash. It's super popular in places like Pakistan where you can trade in PKR easily. The best part? Regular users earn by smart buying and selling, while serious ones become merchants for bigger profits. No trading charts needed – just good prices and trust!
Binance P2P has zero fees for most trades (Binance covers them to make it easy), and escrow protection keeps your money safe until both sides confirm.
Here are the main ways beginners can start earning:
1. Buy Low, Sell High as a Regular Trader 🔄
• Find cheap offers from sellers on P2P (search for your local currency).
• Buy crypto (like USDT) at a lower price.
• Wait a bit or sell immediately to buyers who pay more.
• Pocket the difference as profit – many make steady income this way daily.
• Great for starters with small amounts (even $50-100).
2. Post Your Own Buy/Sell Ads 📢
• Go to P2P section and create ads: "I want to buy USDT" or "Selling USDT".
• Set your price a bit better than others to attract people fast.
• Add popular payment methods (like EasyPaisa, JazzCash in PK).
• When someone accepts, complete the trade safely – earn the spread (price difference).
• Build good ratings over time for more trades.
3. Become a Verified Merchant for Bigger Earnings 🏆
• Complete KYC, deposit some USDT as security, and apply to be a merchant.
• Get a verified badge, lower fees (sometimes 0%), priority in searches, and special support.
• Merchants handle more volume and set competitive prices to earn from spreads.
• Many merchants make $20 to hundreds daily with good strategy and fast responses.
• Takes some effort but turns P2P into a real side hustle.
Quick Tips to Earn Safely and Smartly 🌟
• Always check user ratings and completion rates before trading.
• Start small to learn the process without stress.
• Watch price differences between P2P and spot market for arbitrage chances.
• Reply fast to chats – quick service gets more repeat customers.
• Use only money you can afford, as crypto prices can move (but P2P is mostly stable with USDT).
Binance P2P is one of the easiest crypto ways to earn real cash in your local currency. Open the Binance app, head to P2P, verify your account, and try your first trade today. Many beginners start slow and build up to nice extra income. Your wallet can become your little business – give it a go! 😎 #P2P #P2PScam #VitalikSells #Earn #Free $XRP
Binance P2P has zero fees for most trades (Binance covers them to make it easy), and escrow protection keeps your money safe until both sides confirm.
Here are the main ways beginners can start earning:
1. Buy Low, Sell High as a Regular Trader 🔄
• Find cheap offers from sellers on P2P (search for your local currency).
• Buy crypto (like USDT) at a lower price.
• Wait a bit or sell immediately to buyers who pay more.
• Pocket the difference as profit – many make steady income this way daily.
• Great for starters with small amounts (even $50-100).
2. Post Your Own Buy/Sell Ads 📢
• Go to P2P section and create ads: "I want to buy USDT" or "Selling USDT".
• Set your price a bit better than others to attract people fast.
• Add popular payment methods (like EasyPaisa, JazzCash in PK).
• When someone accepts, complete the trade safely – earn the spread (price difference).
• Build good ratings over time for more trades.
3. Become a Verified Merchant for Bigger Earnings 🏆
• Complete KYC, deposit some USDT as security, and apply to be a merchant.
• Get a verified badge, lower fees (sometimes 0%), priority in searches, and special support.
• Merchants handle more volume and set competitive prices to earn from spreads.
• Many merchants make $20 to hundreds daily with good strategy and fast responses.
• Takes some effort but turns P2P into a real side hustle.
Quick Tips to Earn Safely and Smartly 🌟
• Always check user ratings and completion rates before trading.
• Start small to learn the process without stress.
• Watch price differences between P2P and spot market for arbitrage chances.
• Reply fast to chats – quick service gets more repeat customers.
• Use only money you can afford, as crypto prices can move (but P2P is mostly stable with USDT).
Binance P2P is one of the easiest crypto ways to earn real cash in your local currency. Open the Binance app, head to P2P, verify your account, and try your first trade today. Many beginners start slow and build up to nice extra income. Your wallet can become your little business – give it a go! 😎 #P2P #P2PScam #VitalikSells #Earn #Free $XRP
Becoming A P2P Merchant: Your Simple Path to Earning More From Crypto Trades💰💵
Simple Path to Earning More from Crypto Trades 🚀💰
Want to turn your crypto skills into a steady side income? Many people buy and sell USDT or other coins on Binance P2P every day. Regular users trade small amounts, but **P2P merchants** stand out — they post ads, attract more buyers/sellers, and enjoy special perks like lower fees and a verified badge that builds trust fast. If you're ready to level up from casual trading, becoming a merchant is a smart move. Here's an easy beginner-friendly guide to get started.
●Why Choose to Become a Binance P2P Merchant?🌟
Merchants get real advantages over normal traders:
• Verified badge next to your name → people trust and choose you more
• Special merchant filters → your ads appear higher in searches
• Up to 50% cheaper fees on trades → keep more profit
• Priority customer support → quick help when needed
• Higher trading volume → more chances to earn from spreads
●Basic Requirements You Need to Meet ✅
Binance checks a few things before approving:
1. A fully verified Binance account (complete KYC with ID and proof of address)
2. Good trading history on P2P (some regions ask for 30+ successful trades and high completion rate like 90%+)
3. Enough USDT for the security deposit (this amount varies by region and protects the platform — it stays in your funding wallet)
4. Clean account with no violations
*Step-by-Step: How to Apply and Become a Merchant* 📝
Follow these simple steps right now:
1. Log in to Binance* → Go to your account on the app or website. If you don't have one, sign up and complete full identity verification first (KYC).
2. Head to P2P section* → Click "Trade" then "P2P" (or go directly to p2p.generallink.top).
3. Find Become a Merchant* → Look in the P2P user center or merchant area — click "Become a Merchant" or "Apply Now".
4. Complete extra checks* → Do SMS/email verification if asked.
5. Deposit the security USDT* → Transfer the required amount to your Funding Wallet (check the exact sum shown during application — it acts as your bond).
6. Submit your application* → Fill any final details and hit apply. Binance reviews it (usually within 14 working days).
7. Wait for approval* → If everything looks good, you'll get approved and can start posting ads as a merchant!
●Tips for Beginners to Succeed Fast 🔥
• Start small after approval — post competitive buy/sell ads with good prices to get your first orders.
• Always confirm payments quickly and release crypto fast to build a strong 100% completion rate.
• Add popular local payment methods (bank transfers, mobile wallets) so more people can trade with you.
• Stay active and respond fast — happy customers leave good feedback and bring more business.
• Watch for Binance updates — rules or deposit amounts can change slightly by country.
Becoming a Binance P2P merchant opens the door to bigger, safer, and more profitable crypto trading. Many people start with zero experience and grow into full-time earners. Take the first step today — log in, apply, and join the trusted traders club! 💪
If you follow these steps carefully, you'll be on your way. Good luck
and happy trading! 📈 #P2P #earn
Want to turn your crypto skills into a steady side income? Many people buy and sell USDT or other coins on Binance P2P every day. Regular users trade small amounts, but **P2P merchants** stand out — they post ads, attract more buyers/sellers, and enjoy special perks like lower fees and a verified badge that builds trust fast. If you're ready to level up from casual trading, becoming a merchant is a smart move. Here's an easy beginner-friendly guide to get started.
●Why Choose to Become a Binance P2P Merchant?🌟
Merchants get real advantages over normal traders:
• Verified badge next to your name → people trust and choose you more
• Special merchant filters → your ads appear higher in searches
• Up to 50% cheaper fees on trades → keep more profit
• Priority customer support → quick help when needed
• Higher trading volume → more chances to earn from spreads
●Basic Requirements You Need to Meet ✅
Binance checks a few things before approving:
1. A fully verified Binance account (complete KYC with ID and proof of address)
2. Good trading history on P2P (some regions ask for 30+ successful trades and high completion rate like 90%+)
3. Enough USDT for the security deposit (this amount varies by region and protects the platform — it stays in your funding wallet)
4. Clean account with no violations
*Step-by-Step: How to Apply and Become a Merchant* 📝
Follow these simple steps right now:
1. Log in to Binance* → Go to your account on the app or website. If you don't have one, sign up and complete full identity verification first (KYC).
2. Head to P2P section* → Click "Trade" then "P2P" (or go directly to p2p.generallink.top).
3. Find Become a Merchant* → Look in the P2P user center or merchant area — click "Become a Merchant" or "Apply Now".
4. Complete extra checks* → Do SMS/email verification if asked.
5. Deposit the security USDT* → Transfer the required amount to your Funding Wallet (check the exact sum shown during application — it acts as your bond).
6. Submit your application* → Fill any final details and hit apply. Binance reviews it (usually within 14 working days).
7. Wait for approval* → If everything looks good, you'll get approved and can start posting ads as a merchant!
●Tips for Beginners to Succeed Fast 🔥
• Start small after approval — post competitive buy/sell ads with good prices to get your first orders.
• Always confirm payments quickly and release crypto fast to build a strong 100% completion rate.
• Add popular local payment methods (bank transfers, mobile wallets) so more people can trade with you.
• Stay active and respond fast — happy customers leave good feedback and bring more business.
• Watch for Binance updates — rules or deposit amounts can change slightly by country.
Becoming a Binance P2P merchant opens the door to bigger, safer, and more profitable crypto trading. Many people start with zero experience and grow into full-time earners. Take the first step today — log in, apply, and join the trusted traders club! 💪
If you follow these steps carefully, you'll be on your way. Good luck
and happy trading! 📈 #P2P #earn
Binance P2P is still the KING of fiat-to-crypto in 2026 — zero fees, 1000+ payment methods, 120+ fiat currencies, and insane liquidity! Whether you're buying your first USDT or running high-volume merchant ads, here's why pros choose Binance P2P every single time:Escrow Protection — Your crypto stays locked until you confirm the fiat hits your account. No more getting rugged.
Shield Merchants & Verified Badges — Trade only with top-rated pros (look for the Shield badge or filter “Shield Only” for maximum safety).
Become a Merchant & Level Up — Get fee rebates, higher ad limits, priority support, and even VIP perks. Many are hitting 5-10% monthly spreads just by smart pricing + volume.
Arbitrage Goldmine — Spot fixed vs floating price gaps, fiat arbitrage between regions, or buy low on P2P → sell high on spot. Pure edge in volatile markets.
Safety Rules That Actually Work (2026 edition):NEVER chat or send money outside the app
Double-check account names before releasing crypto
Use only verified payment methods
Appeal fast if anything smells off — Binance support resolves 95%+ disputes fairly
Pro tip: Post competitive ads with multiple payment options (bank transfer + e-wallets) → orders flood in faster. Fixed price for stability, floating for market moves.Binance P2P isn't just a feature — it's a full business for those who treat it like one. Who's crushing it on P2P right now? Drop your best tip or monthly volume below! #BinanceP2P #CryptoTrading #USDT #P2P #Binance #CryptoPakistan #Web3"
@Binance Square Official $BTC
$XRP
$BNB
Shield Merchants & Verified Badges — Trade only with top-rated pros (look for the Shield badge or filter “Shield Only” for maximum safety).
Become a Merchant & Level Up — Get fee rebates, higher ad limits, priority support, and even VIP perks. Many are hitting 5-10% monthly spreads just by smart pricing + volume.
Arbitrage Goldmine — Spot fixed vs floating price gaps, fiat arbitrage between regions, or buy low on P2P → sell high on spot. Pure edge in volatile markets.
Safety Rules That Actually Work (2026 edition):NEVER chat or send money outside the app
Double-check account names before releasing crypto
Use only verified payment methods
Appeal fast if anything smells off — Binance support resolves 95%+ disputes fairly
Pro tip: Post competitive ads with multiple payment options (bank transfer + e-wallets) → orders flood in faster. Fixed price for stability, floating for market moves.Binance P2P isn't just a feature — it's a full business for those who treat it like one. Who's crushing it on P2P right now? Drop your best tip or monthly volume below! #BinanceP2P #CryptoTrading #USDT #P2P #Binance #CryptoPakistan #Web3"
@Binance Square Official $BTC
$XRP
$BNB
Planteamientos para la reflexión
#strategybtcpurchase #preciousmetalsturbulence #USDT #P2P #Venezuela
#strategybtcpurchase #preciousmetalsturbulence #USDT #P2P #Venezuela
🚨 WARNING: THE STORM STARTS TOMORROW.
This hasn’t happened since 1968.
For the first time in 60 years, central banks hold more Gold than U.S. Treasuries.
That’s not diversification.
That’s a warning.
They are doing the opposite of what the public is told:
→ Reducing U.S. debt
→ Accumulating physical gold
→ Preparing for stress, not growth
Treasuries are the backbone of the system.
When trust in them weakens, everything on top becomes unstable.
This is how collapses begin quietly, before headlines.
History rhymes:
• 1971: Gold breaks free, inflation explodes
• 2008: Credit freezes, forced liquidations
• 2020: Liquidity vanishes, money printing follows
Now central banks are moving first.
The Fed has no clean exit:
→ Print = weaker dollar, higher gold
→ Stay tight = credit breaks
Either way, something breaks.
By the time the public reacts, positioning is done.
Ignore it if you want.
Just don’t say you weren’t warned.
This hasn’t happened since 1968.
For the first time in 60 years, central banks hold more Gold than U.S. Treasuries.
That’s not diversification.
That’s a warning.
They are doing the opposite of what the public is told:
→ Reducing U.S. debt
→ Accumulating physical gold
→ Preparing for stress, not growth
Treasuries are the backbone of the system.
When trust in them weakens, everything on top becomes unstable.
This is how collapses begin quietly, before headlines.
History rhymes:
• 1971: Gold breaks free, inflation explodes
• 2008: Credit freezes, forced liquidations
• 2020: Liquidity vanishes, money printing follows
Now central banks are moving first.
The Fed has no clean exit:
→ Print = weaker dollar, higher gold
→ Stay tight = credit breaks
Either way, something breaks.
By the time the public reacts, positioning is done.
Ignore it if you want.
Just don’t say you weren’t warned.
P2P Is Not About Price — It’s About Control
In P2P trading, the best price often comes with the highest risk.
Real P2P activity is not driven by spreads alone.
It’s driven by:
• payment behavior
• response timing
• pattern consistency
Most problems don’t start at confirmation.
They start before the trade even begins.
In P2P, execution tells you more than words.
#P2P #cryptotrading #MarketBehavior #BinanceSquare
In P2P trading, the best price often comes with the highest risk.
Real P2P activity is not driven by spreads alone.
It’s driven by:
• payment behavior
• response timing
• pattern consistency
Most problems don’t start at confirmation.
They start before the trade even begins.
In P2P, execution tells you more than words.
#P2P #cryptotrading #MarketBehavior #BinanceSquare
تداول P2P ليس مسألة سعر… بل سيطرة
في P2P، أفضل سعر غالبًا يحمل أعلى مخاطرة.
الحركة الحقيقية لا تُقاس بالفارق السعري فقط،
بل بـ:
• طريقة الدفع
• سرعة الرد
• ثبات السلوك
المشاكل لا تبدأ عند التأكيد،
بل قبل بدء الصفقة أصلًا.
في P2P، التنفيذ يكشف أكثر من الكلام.
#P2P #تداول_العملات_المشفرة _العملات #BinanceSquare
في P2P، أفضل سعر غالبًا يحمل أعلى مخاطرة.
الحركة الحقيقية لا تُقاس بالفارق السعري فقط،
بل بـ:
• طريقة الدفع
• سرعة الرد
• ثبات السلوك
المشاكل لا تبدأ عند التأكيد،
بل قبل بدء الصفقة أصلًا.
في P2P، التنفيذ يكشف أكثر من الكلام.
#P2P #تداول_العملات_المشفرة _العملات #BinanceSquare
Binance Update: Changes to BOB and VES P2P Trading Zones
Fellow Binancians,
To keep trading secure and efficient, Binance is making the following updates for the Bolivia (BOB) and Venezuela (VES) fiat zones, effective February 2, 2026:
Maker Fee Adjustment
The maker fee for trades in the BOB and VES fiat zones will be set to 0.25%. This change aims to support market liquidity while maintaining platform sustainability.
New Deposit Requirement for VES Merchants
New verified merchants with Venezuelan KYC who want to operate on Binance P2P must now hold a minimum deposit of 800 USDT. This is designed to improve transactional security and compliance.
For more details on fees and how P2P works, check the P2P fee page and guides on Binance.
Stay safe and trade smart!
#Binance #WhenWillBTCRebound #P2P #Bob #VES
To keep trading secure and efficient, Binance is making the following updates for the Bolivia (BOB) and Venezuela (VES) fiat zones, effective February 2, 2026:
Maker Fee Adjustment
The maker fee for trades in the BOB and VES fiat zones will be set to 0.25%. This change aims to support market liquidity while maintaining platform sustainability.
New Deposit Requirement for VES Merchants
New verified merchants with Venezuelan KYC who want to operate on Binance P2P must now hold a minimum deposit of 800 USDT. This is designed to improve transactional security and compliance.
For more details on fees and how P2P works, check the P2P fee page and guides on Binance.
Stay safe and trade smart!
#Binance #WhenWillBTCRebound #P2P #Bob #VES
🚨 XRP LIQUIDITY HACK UNLOCKED 🚨
Stop letting your crypto sit idle! $XRP just became your instant bridge to real-world cash in Pakistan.
✅ Select USDT for withdrawal.
✅ Use Easypaisa-PK or Bank Transfer P2P.
✅ Rate is superior to standard exchanges.
✅ Cash arrives INSTANTLY.
This is the emergency exit and daily utility you needed. Your digital assets are now liquid for life emergencies.
#XRPUtility #PKRCrypto #CryptoBridge #P2P #InstantCash 🚀
Stop letting your crypto sit idle! $XRP just became your instant bridge to real-world cash in Pakistan.
✅ Select USDT for withdrawal.
✅ Use Easypaisa-PK or Bank Transfer P2P.
✅ Rate is superior to standard exchanges.
✅ Cash arrives INSTANTLY.
This is the emergency exit and daily utility you needed. Your digital assets are now liquid for life emergencies.
#XRPUtility #PKRCrypto #CryptoBridge #P2P #InstantCash 🚀
🚨 XRP UTILITY BREAKDOWN: YOUR REAL-WORLD BRIDGE IS LIVE 🚨
Stop letting your crypto sit idle. $XRP is solving the instant fiat problem for Pakistan.
• Seamlessly move funds via Easypaisa or Bank Transfer P2P.
• Better conversion rates than traditional exchanges.
• Cash arrives instantly—true liquidity unlocked.
This isn't just holding; this is instant, real-life utility for emergencies or daily transfers. Your digital assets are now your immediate cash flow.
#XRPUtility #CryptoBridge #P2P #RealWorldAdoption 🚀
Stop letting your crypto sit idle. $XRP is solving the instant fiat problem for Pakistan.
• Seamlessly move funds via Easypaisa or Bank Transfer P2P.
• Better conversion rates than traditional exchanges.
• Cash arrives instantly—true liquidity unlocked.
This isn't just holding; this is instant, real-life utility for emergencies or daily transfers. Your digital assets are now your immediate cash flow.
#XRPUtility #CryptoBridge #P2P #RealWorldAdoption 🚀
MilenaBNB:
el hace referencia que no hay margen de ganancia como antes jajajaja
cómo comerciantes verificados que somos no ganamos ya como antes
#P2P #USDT Pour célébrer le lancement de One-Click Buy & Earn via P2P et Fiat, Binance est ravi de vous offrir une opportunité exclusive de gagner jusqu'à 20 % d'APR sur l'USDT!
Achetez des cryptos via P2P, Achat de cryptos ou Dépôt fiat entre le 26 janvier et le 25 février, et bénéficiez d'un APR bonus par paliers jusqu'à 18% sur les produits flexibles en USDT pendant 7 jours, en plus de l'APR en temps réel.
+ Express P2P
AMD
Achetez des cryptos via P2P, Achat de cryptos ou Dépôt fiat entre le 26 janvier et le 25 février, et bénéficiez d'un APR bonus par paliers jusqu'à 18% sur les produits flexibles en USDT pendant 7 jours, en plus de l'APR en temps réel.
+ Express P2P
AMD
EP.1 // Cómo utilizar el P2P en Binance 🔶
$BNB $USDT $BTC
#P2P #P2PScam #P2PScamAwareness #AnfeliaInvestment #P2PTrading
$BNB $USDT $BTC
#P2P #P2PScam #P2PScamAwareness #AnfeliaInvestment #P2PTrading
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