p2p
5.8M views
2,827 Discussing
Hot
Latest
Is P2P Trading on Binance Safe or a Scam? An Honest Breakdown for Beginners
If you’ve spent any time in crypto, you’ve probably heard mixed opinions about P2P trading. Some people swear by it. Others call it a scam waiting to happen. The truth, as usual, sits somewhere in the middle.
P2P trading on Binance is not a scam by default. But it can become risky if you don’t understand how it works or ignore basic rules.
Let’s break it down properly, without hype or fear-mongering.
What P2P Trading Actually Means
P2P (peer-to-peer) trading means you’re buying or selling crypto directly with another user, not with Binance itself. Binance acts as the middle layer by providing the platform, escrow system, and dispute resolution.
You agree on a price, choose a payment method (bank transfer, mobile money, etc.), and complete the trade directly with another person.
This setup is powerful, especially in regions where bank restrictions or fiat onramps are limited. But power always comes with responsibility.
Why People Think P2P Is a Scam
Most P2P horror stories come from users breaking the rules or trusting the wrong signals.
Common mistakes include:
Releasing crypto before confirming paymentAccepting payments from third-party accountsCommunicating outside the Binance chatFalling for fake SMS or edited payment screenshots
When these mistakes happen, people blame the platform. In reality, the system worked, but the user ignored it.
How Binance P2P Keeps Users Safe
Binance P2P has several built-in protections that many users underestimate.
First is escrow. When a trade starts, the seller’s crypto is locked by Binance. The seller cannot run away with it once the order is open.
Second is in-platform chat and dispute support. If something goes wrong and you followed the rules, Binance moderators can review evidence and step in.
Third is merchant history and ratings. You can see how many trades someone has completed, their completion rate, and feedback from other users. This matters more than price.
Used correctly, these features make Binance P2P one of the safer P2P systems in crypto.
Where the Real Risk Comes From
The biggest risk in P2P trading isn’t Binance. It’s human behavior.
Scammers rely on urgency, confusion, and inexperience. They may pressure you to release funds quickly, ask you to cancel orders, or request communication outside the platform. These are red flags.
Another overlooked risk is chargebacks. Some payment methods allow reversals. If you’re selling crypto, choosing irreversible payment methods is critical.
P2P isn’t “set and forget.” It requires attention.
Simple Rules That Keep You Safe
From my experience, following these rules removes most risk:
Never release crypto until payment is fully confirmed in your bankOnly trade with users who have strong history and high completion ratesKeep all communication inside BinanceNever accept third-party paymentsTake screenshots and records for every trade
If a deal feels rushed or weird, walk away. There will always be another order.
So, Safe or Scam?
Binance P2P is a tool. In the right hands, it’s safe, efficient, and often cheaper than traditional onramps. In careless hands, it can turn into an expensive lesson.
Calling P2P a scam oversimplifies the problem. The platform provides protection. The outcome depends on how well you use it.
Crypto rewards self-responsibility. P2P trading is no exception.
Final Thought
If you’re new, start small. Learn the flow. Make mistakes with tiny amounts, not life-changing money. Once you understand the system, P2P can become one of the most useful features Binance offers, especially in regions where access matters most.
Used wisely, it’s not a scam. It’s an opportunity.
#P2P #P2PScamAwareness #P2PScam #crypto #TrendingTopic
P2P trading on Binance is not a scam by default. But it can become risky if you don’t understand how it works or ignore basic rules.
Let’s break it down properly, without hype or fear-mongering.
What P2P Trading Actually Means
P2P (peer-to-peer) trading means you’re buying or selling crypto directly with another user, not with Binance itself. Binance acts as the middle layer by providing the platform, escrow system, and dispute resolution.
You agree on a price, choose a payment method (bank transfer, mobile money, etc.), and complete the trade directly with another person.
This setup is powerful, especially in regions where bank restrictions or fiat onramps are limited. But power always comes with responsibility.
Why People Think P2P Is a Scam
Most P2P horror stories come from users breaking the rules or trusting the wrong signals.
Common mistakes include:
Releasing crypto before confirming paymentAccepting payments from third-party accountsCommunicating outside the Binance chatFalling for fake SMS or edited payment screenshots
When these mistakes happen, people blame the platform. In reality, the system worked, but the user ignored it.
How Binance P2P Keeps Users Safe
Binance P2P has several built-in protections that many users underestimate.
First is escrow. When a trade starts, the seller’s crypto is locked by Binance. The seller cannot run away with it once the order is open.
Second is in-platform chat and dispute support. If something goes wrong and you followed the rules, Binance moderators can review evidence and step in.
Third is merchant history and ratings. You can see how many trades someone has completed, their completion rate, and feedback from other users. This matters more than price.
Used correctly, these features make Binance P2P one of the safer P2P systems in crypto.
Where the Real Risk Comes From
The biggest risk in P2P trading isn’t Binance. It’s human behavior.
Scammers rely on urgency, confusion, and inexperience. They may pressure you to release funds quickly, ask you to cancel orders, or request communication outside the platform. These are red flags.
Another overlooked risk is chargebacks. Some payment methods allow reversals. If you’re selling crypto, choosing irreversible payment methods is critical.
P2P isn’t “set and forget.” It requires attention.
Simple Rules That Keep You Safe
From my experience, following these rules removes most risk:
Never release crypto until payment is fully confirmed in your bankOnly trade with users who have strong history and high completion ratesKeep all communication inside BinanceNever accept third-party paymentsTake screenshots and records for every trade
If a deal feels rushed or weird, walk away. There will always be another order.
So, Safe or Scam?
Binance P2P is a tool. In the right hands, it’s safe, efficient, and often cheaper than traditional onramps. In careless hands, it can turn into an expensive lesson.
Calling P2P a scam oversimplifies the problem. The platform provides protection. The outcome depends on how well you use it.
Crypto rewards self-responsibility. P2P trading is no exception.
Final Thought
If you’re new, start small. Learn the flow. Make mistakes with tiny amounts, not life-changing money. Once you understand the system, P2P can become one of the most useful features Binance offers, especially in regions where access matters most.
Used wisely, it’s not a scam. It’s an opportunity.
#P2P #P2PScamAwareness #P2PScam #crypto #TrendingTopic
Binance P2P in Pakistan: Common Scams & How to Stay Safe 🚨
Binance P2P is very popular in Pakistan, but sadly it has also become a target for scammers, especially new users.
Every week, people report losing money, frozen bank accounts, or fake payments.
Let’s explain how these scams happen and how you can protect yourself.
---
🔍 What Is the Issue?
Binance P2P allows users to buy and sell crypto using local bank transfers. Binance provides an escrow system, but scammers try to trick users outside proper rules, or rush them into mistakes.
---
⚠️ Common P2P Scams in Pakistan
1️⃣ Fake Payment Screenshot Scammers send fake bank transfer screenshots and ask you to release crypto quickly.
👉 Never trust screenshots. Check your bank app yourself.
2️⃣ Third-Party Payment Scam Buyer sends money from someone else’s bank account.
Later, the real owner reports it → your bank account gets frozen.
3️⃣ Overpayment Scam They send extra money “by mistake” and ask for a refund.
Later, the original payment is reversed → you lose crypto + refund money.
4️⃣ Off-Platform Deal Trap They ask you to trade on WhatsApp or Telegram for a better rate.
Once you send crypto, they disappear. No support, no recovery.
5️⃣ Bank Account Freeze Scam Money comes from stolen or hacked bank accounts.
When the victim complains, your bank freezes your account for investigation.
---
🚫 Real Problems Faced by Pakistani Users
Many users reported bank accounts blocked after P2P trades
Some released crypto before confirming payment
Others trusted “good-looking” profiles using fake or stolen identities
---
✅ How to Stay Safe on Binance P2P
✔ Always confirm money inside your bank account before releasing crypto
✔ Only accept payments from the buyer’s own bank account
✔ Keep all chats inside Binance — never move outside
✔ Report suspicious users using Binance’s Report button
✔ Trade with verified merchants and high completion rates
✔ Save screenshots, chat logs, and payment proofs
✔ If overpayment happens, don’t refund — contact Binance support
---
🧠 Final Advice
Binance P2P is safe only if you follow the rules.
Scammers rely on pressure, speed, and trust.
Stay calm. Double-check everything.
Never release crypto until payment is 100% confirmed in your bank.
🔐 Stay alert. Stay safe. Trade smart.
#P2P #P2PScam
$BTC
$ETH
Every week, people report losing money, frozen bank accounts, or fake payments.
Let’s explain how these scams happen and how you can protect yourself.
---
🔍 What Is the Issue?
Binance P2P allows users to buy and sell crypto using local bank transfers. Binance provides an escrow system, but scammers try to trick users outside proper rules, or rush them into mistakes.
---
⚠️ Common P2P Scams in Pakistan
1️⃣ Fake Payment Screenshot Scammers send fake bank transfer screenshots and ask you to release crypto quickly.
👉 Never trust screenshots. Check your bank app yourself.
2️⃣ Third-Party Payment Scam Buyer sends money from someone else’s bank account.
Later, the real owner reports it → your bank account gets frozen.
3️⃣ Overpayment Scam They send extra money “by mistake” and ask for a refund.
Later, the original payment is reversed → you lose crypto + refund money.
4️⃣ Off-Platform Deal Trap They ask you to trade on WhatsApp or Telegram for a better rate.
Once you send crypto, they disappear. No support, no recovery.
5️⃣ Bank Account Freeze Scam Money comes from stolen or hacked bank accounts.
When the victim complains, your bank freezes your account for investigation.
---
🚫 Real Problems Faced by Pakistani Users
Many users reported bank accounts blocked after P2P trades
Some released crypto before confirming payment
Others trusted “good-looking” profiles using fake or stolen identities
---
✅ How to Stay Safe on Binance P2P
✔ Always confirm money inside your bank account before releasing crypto
✔ Only accept payments from the buyer’s own bank account
✔ Keep all chats inside Binance — never move outside
✔ Report suspicious users using Binance’s Report button
✔ Trade with verified merchants and high completion rates
✔ Save screenshots, chat logs, and payment proofs
✔ If overpayment happens, don’t refund — contact Binance support
---
🧠 Final Advice
Binance P2P is safe only if you follow the rules.
Scammers rely on pressure, speed, and trust.
Stay calm. Double-check everything.
Never release crypto until payment is 100% confirmed in your bank.
🔐 Stay alert. Stay safe. Trade smart.
#P2P #P2PScam
$BTC
$ETH
OnChainEye:
very informative post
Binance P2P: Where Smart Users Don’t Get Scammed.
Peer-to-Peer (P2P) trading lets users buy and sell crypto directly with other people using bank transfer, Easypaisa, JazzCash, or other local payments. It’s very useful in countries like Pakistan, but security depends on your actions, not only the platform.
The first rule is simple: always keep the trade inside Binance chat and escrow. When you open a P2P order, Binance locks the seller’s crypto in escrow. This means the seller cannot run away if you follow the correct steps. Never agree if someone asks you to “cancel order and pay privately” or sends a WhatsApp/Telegram number — this is the most common scam.
Second, never release crypto before receiving payment. Many scammers send fake payment screenshots or SMS alerts. Always open your bank or wallet app and check the balance yourself. If the money is not actually received, do NOT click Release.
Third, verify the trader. Choose merchants with:
High completion rate (90%+)
Many orders
Positive feedback
Avoid new accounts offering unusually high prices — that is usually a trap.
If anything feels suspicious, use the Appeal button instead of arguing in chat. Binance support will check proof and protect your funds because the crypto is locked in escrow.
In short:
Stay on the platform, verify payment, never rush, and cancel suspicious trades.
If you follow these basics, P2P trading becomes one of the safest ways to buy and sell crypto.
Stay save everyone from everyone
@Quantiva #P2PScamAwareness #P2P #educational_post #Binance #USDT
The first rule is simple: always keep the trade inside Binance chat and escrow. When you open a P2P order, Binance locks the seller’s crypto in escrow. This means the seller cannot run away if you follow the correct steps. Never agree if someone asks you to “cancel order and pay privately” or sends a WhatsApp/Telegram number — this is the most common scam.
Second, never release crypto before receiving payment. Many scammers send fake payment screenshots or SMS alerts. Always open your bank or wallet app and check the balance yourself. If the money is not actually received, do NOT click Release.
Third, verify the trader. Choose merchants with:
High completion rate (90%+)
Many orders
Positive feedback
Avoid new accounts offering unusually high prices — that is usually a trap.
If anything feels suspicious, use the Appeal button instead of arguing in chat. Binance support will check proof and protect your funds because the crypto is locked in escrow.
In short:
Stay on the platform, verify payment, never rush, and cancel suspicious trades.
If you follow these basics, P2P trading becomes one of the safest ways to buy and sell crypto.
Stay save everyone from everyone
@Quantiva #P2PScamAwareness #P2P #educational_post #Binance #USDT
No one has made more money trading than Jim Simons.
Neither Buffett. Nor Soros. Nor Dalio.
His hedge fund was so powerful that he closed it to external investors.
$100 in 1988 became $400M in 30 years.
This is how a mathematician became the best trader in history:
Jim Simons was not just any investor.
Before conquering Wall Street, he was:
* Mathematics professor at MIT and Harvard
* Codebreaker during the Cold War for the Defense and Intelligence Department (NSA).
* Pioneer in quantum computing
But none of that satisfied him.
His hedge fund was so powerful that he closed it to external investors.
$100 in 1988 became $400M in 30 years.
This is how a mathematician became the best trader in history:
Jim Simons was not just any investor.
Before conquering Wall Street, he was:
* Mathematics professor at MIT and Harvard
* Codebreaker during the Cold War for the Defense and Intelligence Department (NSA).
* Pioneer in quantum computing
But none of that satisfied him.
Binance is making 900–2800 PKR daily even in 2025
It's not rocket science — just 2 things:
- Buy cheap USDT via P2P
- Sell on a little price movement
No big target set
Just consistent small wins
How many days has Binance been running for you?
Write the number in the comments 👇
#Binance #P2P #CryptoPakistan
It's not rocket science — just 2 things:
- Buy cheap USDT via P2P
- Sell on a little price movement
No big target set
Just consistent small wins
How many days has Binance been running for you?
Write the number in the comments 👇
#Binance #P2P #CryptoPakistan
12 TARIKH election effect 🤣🤣🤣🤣🤣🤣
$SUI
$SOL
$ARB
arb short
sol short
#P2P
#GoldSilverRally
#BTCMiningDifficultyDrop
$SUI
$SOL
$ARB
arb short
sol short
#P2P
#GoldSilverRally
#BTCMiningDifficultyDrop
BINANCE WILL NOT MAKE YOU MONEY
I know that many may disagree with this, and I speak from a general context or from my experience.
Some may find it works to use Binance like a casino, but from my point of view, Binance is more of a savings tool.
Well structured, with patience and time, those savings can grow.
And here is an important difference: winning is not the same as growing.
Winning is for those who take high risks and, in some cases, manage to double or even triple their capital.
But that is not the case for most.
Growing, on the other hand, is making progress with a clear plan, little by little, accompanied by a savings system and a constant income of capital.
My recommendation for those who are starting:
if your goal is to save, this is an ideal platform.
And if you want to grow those savings, first educate yourself.
Read the terms of Binance, understand the fees in P2P if you plan to do arbitrage, the fees in spot if you want to trade, and be clear about something important:
at the beginning, you will definitely lose something. Mistakes are part of the process and are what prepare you to do better later.
Rely on Excel, a simple formula, without complications, can help you know where to buy and when to sell, so that the fee does not eat into your profit. This applies to both P2P and Spot.
The only thing you need to do is adjust the commission percentage according to the type of operation. Standard fees:
Spot (normal user): 0.1%
P2P:
0.2% if you buy by posting your own ad
0.07% if you buy by taking an already published ad
📝 From my experience, that P2P percentage of 0.07% only applies at the time of purchase, not at the sale.
If you are clear on this and keep it in Excel, you no longer operate "by eye", you operate with numbers… and that is where you start to protect your capital.
Start simple without complications!! and of course be ready to lose a little for learning.
I use this app for P2P control
P2P TRADE TRACKER can be searched in Playstore
$BTC
#P2P
I know that many may disagree with this, and I speak from a general context or from my experience.
Some may find it works to use Binance like a casino, but from my point of view, Binance is more of a savings tool.
Well structured, with patience and time, those savings can grow.
And here is an important difference: winning is not the same as growing.
Winning is for those who take high risks and, in some cases, manage to double or even triple their capital.
But that is not the case for most.
Growing, on the other hand, is making progress with a clear plan, little by little, accompanied by a savings system and a constant income of capital.
My recommendation for those who are starting:
if your goal is to save, this is an ideal platform.
And if you want to grow those savings, first educate yourself.
Read the terms of Binance, understand the fees in P2P if you plan to do arbitrage, the fees in spot if you want to trade, and be clear about something important:
at the beginning, you will definitely lose something. Mistakes are part of the process and are what prepare you to do better later.
Rely on Excel, a simple formula, without complications, can help you know where to buy and when to sell, so that the fee does not eat into your profit. This applies to both P2P and Spot.
The only thing you need to do is adjust the commission percentage according to the type of operation. Standard fees:
Spot (normal user): 0.1%
P2P:
0.2% if you buy by posting your own ad
0.07% if you buy by taking an already published ad
📝 From my experience, that P2P percentage of 0.07% only applies at the time of purchase, not at the sale.
If you are clear on this and keep it in Excel, you no longer operate "by eye", you operate with numbers… and that is where you start to protect your capital.
Start simple without complications!! and of course be ready to lose a little for learning.
I use this app for P2P control
P2P TRADE TRACKER can be searched in Playstore
$BTC
#P2P
Note when trading P2P - Avoid P2P scams
P2P helps buy and sell crypto quickly, with low fees. But if you don't understand it well, bad actors can take the opportunity to steal your money.
#TrendingTopic #P2PScam #P2P #hoanphigiaodich #pumptradingvn $BTC $ETH $SOL
P2P helps buy and sell crypto quickly, with low fees. But if you don't understand it well, bad actors can take the opportunity to steal your money.
#TrendingTopic #P2PScam #P2P #hoanphigiaodich #pumptradingvn $BTC $ETH $SOL
P2P SCAM ALERT: DON'T LOSE YOUR MONEY $BTC
90% of P2P trading risks are self-inflicted. Avoid common traps. This is critical for new traders. Stay alert. Protect your funds. Don't fall for scams.
Disclaimer: Trading involves risk.
#P2P #CryptoScam #TradingTips 🚨
90% of P2P trading risks are self-inflicted. Avoid common traps. This is critical for new traders. Stay alert. Protect your funds. Don't fall for scams.
Disclaimer: Trading involves risk.
#P2P #CryptoScam #TradingTips 🚨
P2P TRAPS EXPOSED! STOP LOSING MONEY NOW!
Entry: 1650 🟩
Target 1: 1700 🎯
Target 2: 1750 🎯
Stop Loss: 1600 🛑
This is not a drill. Most P2P traders are clueless. 90% of losses are self-inflicted. We're revealing a critical scam. Protect your capital. Don't be the next victim. Act fast. Secure your funds.
Disclaimer: This is not financial advice.
#CryptoScam #P2P #TradingAlert 🚨
Entry: 1650 🟩
Target 1: 1700 🎯
Target 2: 1750 🎯
Stop Loss: 1600 🛑
This is not a drill. Most P2P traders are clueless. 90% of losses are self-inflicted. We're revealing a critical scam. Protect your capital. Don't be the next victim. Act fast. Secure your funds.
Disclaimer: This is not financial advice.
#CryptoScam #P2P #TradingAlert 🚨
Dear community #P2P when I make my payment, please send the details of the issuing account. Thank you. As a recipient of funds, I have the right to know the source of the same and that it is not from a 3rd party.
Imagine: you are on the brink of the crypto galaxy, and Binance is your spaceship. Start!
Create an account.💫
On Binance.com click 'Register', enter your email and strong password. Confirm the email - you are on board!
Verification and security.💫
Upload a document, take a selfie, and activate 2FA via Google
to guard your treasures.
Deposit
.💫
Go to ‘’ → ‘Fiat and Spot’. For instant purchase select a VISA/Mastercard: specify the amount and confirm the payment. Want to avoid fees? Try
On Binance.com click 'Register', enter your email and strong password. Confirm the email - you are on board!
Verification and security.💫
Upload a document, take a selfie, and activate 2FA via Google
to guard your treasures.
Deposit
.💫
Go to ‘’ → ‘Fiat and Spot’. For instant purchase select a VISA/Mastercard: specify the amount and confirm the payment. Want to avoid fees? Try
Binance Crypto Trading App – Overview and Future Value
#Binance is one of the world’s leading #cryptocurrency trading platforms, offering a powerful and user-friendly mobile application for buying, selling, and investing in digital assets. The app supports spot, futures, margin, #P2P trading, staking, and many other features, making it suitable for both beginners and professional traders.
One of Binance’s biggest advantages is its low trading fees, wide range of supported cryptocurrencies, and advanced trading tools. The platform also focuses strongly on security, using #features like two-factor authentication and asset protection funds to safeguard users.
Looking ahead, Binance continues to expand beyond simple trading into areas such as DeFi, #NFTs , staking, and blockchain innovation. Its native token, $BNB , plays a key role in the ecosystem and may hold long-term value due to continuous platform growth and adoption.
Overall, Binance remains a strong and influential player in the crypto market, with solid future potential as cryptocurrency adoption increases globally.
One of Binance’s biggest advantages is its low trading fees, wide range of supported cryptocurrencies, and advanced trading tools. The platform also focuses strongly on security, using #features like two-factor authentication and asset protection funds to safeguard users.
Looking ahead, Binance continues to expand beyond simple trading into areas such as DeFi, #NFTs , staking, and blockchain innovation. Its native token, $BNB , plays a key role in the ecosystem and may hold long-term value due to continuous platform growth and adoption.
Overall, Binance remains a strong and influential player in the crypto market, with solid future potential as cryptocurrency adoption increases globally.
No buying and selling of currencies P2P 🙂🤗
No buying and selling of currencies with complete safety and trust available 24 hours
Login to explore more contents