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đ„ One mistake in P2P trading can cost you everything. Follow these rules and trade like a pro â not a victim.
âš 1. Stay Inside Binance
đ« Deals on WhatsApp, Telegram, or outside apps = guaranteed scams.
đ Golden Rule: Inside Binance = Safe. Outside = Risk.
âš 2. Ignore Fake Screenshots
đž âPayment Successfulâ pictures can be faked in seconds.
đĄ Trust only what you see in your bank account balance.
âš 3. Watch for Third-Party Payments
đ If money comes from a different account, confirm before releasing USDT.
â ïž Always double-check payment detail
âš 4. Protect Your Identity
đ Never share CNIC, selfies, or bank info on WhatsApp.
đ Binance verification is enough â strangers donât need your data.
âš 5. Buyer Side Scam Alert
â ïž Some sellers push you to pay outside Binance.
â Safe Way:
1ïžâŁ Mark as Paid in Binance.
2ïžâŁ Transfer from your bank app.
3ïžâŁ Keep all chats inside Binance
âš 6. Seller Side Scam
đš Buyer says: âTrust me, I paid, release fast!â
đ Rule: No balance in bank = No release.
âš 7. Ignore Calls & WhatsApp Pressure
đ Scammers use calls to confuse you.
â Reply only in Binance chat:
âPlease message me here only.â
âš 8. Donât Trust Auto Messages
â ïž âHaving issues? Contact me on WhatsAppâ = red flag.
â Short message in Binance chat is enough.
âš 9. Convert to Cash Quickly
đ” Crypto isnât fully legal in Pakistan.
đŠ Withdraw from ATM fast â once you hold cash, itâs safe.
âš 10. The Golden Habit
đ Always follow 3 steps:
1ïžâŁ Mark as Paid in Binance.
2ïžâŁ Transfer from your bank.
3ïžâŁ Double-check before releasing.
⥠Final Reminder:
â Stay in Binance
â Trust your bank balance, not screenshots
â No WhatsApp deals
â Withdraw cash early
đ Trade smart, stay secure, and protect your hard-earned crypto.