p2ptradingtips

Hey everybody,
it's my first post here...
just posting cuz i want to connect with people who are involved in p2p regularly. I am new to p2p have gained little experience. i want to know if there's a community or group where p2p traders can talk or ask questions...

thanks#P2P #P2PScamPrevention #P2PTradingTips

#P2PTradingTips Hello, where can I see the survey?

Hey! 🎉 Binance P2P has a cool promo for newbies: If you’re a new user and make your first-ever P2P buy order between June 2 and June 6, just screen record the process and complete a quick survey. The first eligible participants get a 10 USDT token voucher—first come, first served!

Never used Binance P2P before? This is your chance to grab some free USDT! Are you thinking of giving it a try? 😄

#binnce #BinnanceSquare #P2PTradingTips
#binnance10usdt #binnaceearn

$P2P Trading Scam Alert: Critical Safety Notice

All P2P traders should be aware of rising scam attempts involving:

·       Fake payment confirmations

·       Stolen identity documents

·       Social engineering tactics

Essential Safety Practices:

1.     Always confirm payments in your bank account/wallet before releasing crypto

2.     Keep all communications strictly on the Binance platform

3.     Trust your judgment - cancel any suspicious transactions immediately

4.     Report fraudulent activity to Binance support without delay

Reminder: Binance will never ask for sensitive information via private messages.

#P2PSafety #CryptoSecurity #Binance #P2PTrading #P2PTradingTips

How Much Can You Earn from P2P Trading in Pakistan?”

P2P trading is a profitable opportunity in Pakistan:

*Profit Per Dollar: 1.5 PKR on average.

*Daily Example: Trade $10,000 USDT daily to earn 15,000 PKR.

*Monthly Example: Consistent trading can bring 450,000 PKR monthly.

*Top Merchants: Some earn up to 3 crore PKR per month.

What You Need:
• Binance merchant account.
• Verified bank account.
• Trading capital.

Your profit depends on how much you trade. The sky’s the limit!

#P2PTradingTips #CryptoEarnings #Pakistan

#P2PTradingTips How much can you earn from P2P trading?

Easypaisa Blocked After Binance P2P? Don’t worry — here’s the easy fix! ✅


Many users in 🇵🇰 face this issue — after several Binance P2P trades, Easypaisa suddenly blocks their account. 😨


But no panic! It’s usually due to “suspicious activity detection,” not a permanent ban. You can unlock your account in a few days with the right steps. 👇


🧩 Step-by-Step Recovery Guide


1️⃣ Call Easypaisa Helpline (3737 or 042-111-003-737)

Ask for the reason for the block — note the date, amount, and sender’s name or transaction ID. Cross-check with Binance P2P.


2️⃣ Get the Sender’s CNIC Copy

Politely request the CNIC front and back from the buyer.

If denied, contact Binance Support for verified buyer info.


3️⃣ Make a Simple Sales Receipt 🧾

Write a short receipt showing the sale of a personal item (e.g., mobile or laptop).

✅ Ensure the date and amount match the blocked transaction.


4️⃣ Write a Short Justification Letter ✍️



“The payment received on [date] was for the personal item I sold. Please unblock my Easypaisa account.”



5️⃣ Prepare Your Documents Folder

📄 Your CNIC (front/back)

📄 Sender’s CNIC

📄 Screenshot of the transaction

📄 Sales receipt

📄 Justification letter


6️⃣ Email Everything to Easypaisa Support 📧

Combine files into a single PDF (under 100 KB).

Include your full name, CNIC number, and account details in the email.


📬 You’ll get an automated complaint ID. Once verified, your account is usually restored within a few business days. 🎉


#Binance #P2PScam #EasypaisaBlock #P2PTradingTips #squarecommunity

🔴 Easypaisa Blocked After Binance P2P? Don’t Worry — Here’s the Easy Fix ✅

Many users in Pakistan face this issue — after making multiple Binance P2P trades, Easypaisa suddenly blocks their account. 😨

But don’t panic! It usually happens due to “suspicious activity” detection — not a permanent ban. With the right documents, you can unlock your account in a few days. Here’s what to do

🧩 Step-by-Step Recovery Guide

1️⃣ Call Easypaisa Helpline (3737 or 042-111-003-737)

Ask them the reason for the block — note down the date, amount, and sender’s name or ID related to the transaction. Cross-check that info on Binance P2P.

2️⃣ Get Sender’s CNIC Copy 🪪
Contact the buyer and politely request a CNIC front & back copy for verification.
If they refuse, contact Binance Support — they can help confirm verified buyer details.


3️⃣ Create a Simple Sale Receipt 🧾
Make a small receipt showing the sale of a personal item (like a mobile or laptop).
✅ Make sure the date and amount match the blocked transaction.

4️⃣ Write a Justification Letter ✍️
Keep it short and clear:
> “The payment I received on [date] was for a personal item I sold. Please unblock my Easypaisa account.”

5️⃣ Gather All Documents 📂
Prepare these in one folder:
Your CNIC (front & back)
Sender’s CNIC copy
Transaction screenshot
Sale receipt
Justification letter

6️⃣ Email Everything to Easypaisa 📧
Combine all files into one PDF (under 100 KB) and email to Easypaisa support.
Include your full name, CNIC number, and account details in the email.

You’ll receive an auto-reply with a complaint ID. Once the documents are verified, your account should be restored within a few working days. 🎉

#P2P #P2PScam #EasypaisaBlock #P2PTradingTips #squarecommunity

#P2PTrading
#P2PTradingTips

How to Choose a Trustworthy and Fast Trader on Binance P2P (Summary)

Choosing the right trader on Binance P2P is essential for safe and efficient transactions. Many focus on price, but reputation, honesty, and speed matter more.

1. Check Reputation – Always review the trader’s profile: total trades, positive feedback, and completion time. A good trader keeps a 98–100% rating and hundreds or thousands of trades, showing consistency and trustworthiness.


2. Evaluate Speed – Reliable traders confirm and release payments within minutes. Read feedback mentioning “fast release” or “instant payment” to verify their efficiency.


3. Prioritize Honesty – Avoid traders who change terms or ask to chat outside Binance. Use only Binance’s built-in chat for safety and accountability.


4. Verify Security – Trade only with verified users who passed Binance KYC checks. Never send money to accounts different from those shown in their verified info.


5. Professionalism – Choose traders who respond fast, explain clearly, and stay transparent about fees and rates.



Personal Advice
As a verified Binance trader, I value trust, speed, and transparency. If you need to exchange crypto, transfer funds between countries, or want a reliable partner for Binance P2P trades, you can contact me directly through my verified profile.

Final Note
Low prices attract, but trust and safety matter more. A verified, honest, and fast trader ensures smooth transactions and peace of mind.

👉 My Binance P2P Profile

https://www.biance.cc/en/qr/dplkca6a54b124ce4172bf5cb3a2df6ec132
My Binance Profile (P2P)

#P2PTradingTips
#p2ptransactions ns
✨Take the Survey and Receive 10 USDT in Token Voucher!
✨This is a general announcement. Products and services referred to here may not be available in your region.
✨Fellow Binancians,
Binance P2P is welcoming users who are new to P2P trading to complete a new user survey.
✨Eligible new users* who have successfully completed the survey can receive 10 USDT in token vouchers, distributed on a first-come, first-served basis. 
✨Promotion Period:
2025-02-17 00:00 (UTC) to 2025-02-21 23:59
(UTC)
✨Note:
New users refer to users who have never made a successful order on Binance P2P before 2025-02-17 00:00 (UTC). 

How to Make Profit with Binance P2P Trading
#P2PTradingTips
Did you know you can earn daily profits without traditional trading by using Binance P2P (Peer-to-Peer)? Many crypto users are making income through smart buying and selling strategies on the Binance P2P platform. Here’s how it works:

What Is Binance P2P?

Binance P2P is a platform that allows users to buy and sell crypto directly with one another using local payment methods — all with zero fees. It’s trusted, fast, and secure.

How Profit Is Made in Binance P2P:

1. Buy Low, Sell High (Arbitrage):
Buy USDT, BTC, or other coins at a lower price from one seller and resell at a higher price to another buyer.
The small difference in price is your profit margin.

2. Price Monitoring:
Track market prices and identify when the demand is higher. You can raise your selling price accordingly.

3. Become a Verified Merchant:
Merchants can earn more by gaining visibility and trust. You’ll get more trades and better margins.

4. Volume Trading:
Even if your profit per trade is small, doing many trades daily can bring in solid earnings.

Tips for Success:

Always check market prices and fees.

Use trusted payment methods only.

Avoid scammers: Don’t release coins until payment is 100% confirmed.

Set clear terms in your ad to avoid disputes.

Conclusion:
Binance P2P isn’t just for buying crypto — it’s a real way to build daily income if used wisely. With zero fees and local payment options, it’s a great tool for beginners and advanced traders alike.

#BinanceP2P #PassiveIncome #CryptoEarnings #BinanceTips

#p2ptransactions #P2PTradingTips #P2PTrading #P2PScamAwareness i have been doing p2p trading for 5 years now if u want to sell usdt for fiat always check ig your region have western union service and sell usdt to fiat for cash or via bank transfer its safe and secure no account block if u need any western union advice or trades check my binance order in usd - western union name is gamers1store and i will explain everything to you

⚠️⚠️⚠️ What to Do If You Get Scammed on Binance P2P: ⚠️⚠️⚠️

Act Fast: Report the scam to Binance support right away.
Gather Evidence: Share all transaction details, chat logs, and screenshots with Binance.
Alert Your Bank: Contact your bank or payment provider to try reversing the transaction.
Secure Your Account: Change your Binance password and enable 2FA.
Report to Authorities: File a complaint with local law enforcement or cybercrime units.
Keep Records: Save all communication with Binance and authorities.
Stay Calm: Stay focused and follow the recovery process.
Binance Support Will:

Freeze the scammer's account.
Investigate the incident.
Try to reverse the transaction.
Additional Tips:

File a Dispute: If possible, dispute the charge with your payment provider.
Get Legal Help: Consult a lawyer for advice on your situation.
Remember: Quick action and clear communication are key.

#P2PScamAwareness #P2PScamWarning #P2PScamPrevention #P2PScams #P2PTradingTips

🚨 😱BANK ACCOUNT FROZEN After a Simple P2P Trade❓❓❓READ THIS Before It’s Too Late 😲😱

A close friend of mine had his entire account locked for over 4 months — all because of what looked like a routine USDT trade on Binance P2P. No warning. No reversal.

Here’s what really happened — and how you can avoid the same nightmare 👇

💥 The Real Story (It Can Happen to Anyone)
• February: He used UPI to buy USDT on Binance P2P
• Hours later: His bank account was frozen due to “suspicious activity”
• June: Still locked. No resolution. No updates.

Why?
The seller he traded with was later flagged for fraud. Because his payment was linked, the bank locked everything.

> This is a common risk in countries like India and Pakistan. Don’t assume you’re safe.

✅ 3 Golden Rules for Safer P2P Trades

1️⃣ Only Use Verified, Trusted Sellers
✔️ 100+ successful trades
✔️ 98%+ completion rate
✔️ Account older than 6 months

2️⃣ Name Must Match Exactly
🚫 If the seller’s bank account name differs from their Binance profile — cancel instantly.
Even "R. Kumar" vs "Rajesh Kumar" can trigger alerts.

3️⃣ Double-Check Before Sending Money
🔍 Confirm:
• Correct account details
• Exact payment amount
• Screenshot everything — it's your only proof later

🔒 Bonus Tips Most People Miss
• Only trade within Binance’s escrow system
• Start with small test trades ($10–$20) for new sellers
• Use IMPS or NEFT instead of UPI (less fraud-sensitive)
• Keep a record: TXN IDs, chat logs, screenshots

⚠️ Special Warning for India/Pakistan Users:
Banks here often freeze first, investigate later.
Once frozen, you’re looking at:
⛔ Funds locked for months
📞 Endless legal and customer service battles
💳 Credit score damage — even if you're innocent

Stay smart. Protect your capital. Know who you're trading with.

#CryptoSafety #P2PTradingTips #BinanceP2P #ProtectYourFunds #TrumpTariffs

#P2PScam #P2PScamAwareness #P2PScamWarning #P2PTradingTips #p2ptransactions Most people do not understand how P2P scams happen. These scams usually occur because some people from certain areas are involved in illegal activities. When money comes into their accounts, they immediately buy dollars.

How to stay safe and who these people are:

Majority of them belong to areas like Dera Ghazi Khan, Dera Ismail Khan, Rajanpur, Taunsa, Multan, Kohistan, and some parts of Lahore.
These people usually refuse to provide their ID card, making excuses like “it belongs to our sister or mother.”
When you place a P2P order, they directly refuse to share ID or WhatsApp number.
Even if they share a WhatsApp number at that time, later the number gets switched off.or if the WhatsApp number is on than that person will act too much rudely and will not cooperate with as they know that any time anyone can complain and restrictions will be applied on account so they always keep their account empty.
How to protect yourself from scams:
1. Be cautious first of all ask their area ,if the trader mentions “DG Khan” or these areas in chat. Do not make payment. If payment is already made, deduct service charges and return it.
2. If a person refuses to share CNIC/ID card, cancel the order immediately. Otherwise, your bank account may get put on hold, your funds frozen, and sometimes FIA can issue you a notice.
3. Golden Rule:
Do not place orders with people from these areas.
If you do by mistake (for rating issues, etc.), always take their CNIC copy and WhatsApp number.
If they refuse to give at least one of these (either CNIC or WhatsApp), then ask for cancellation immediately.

#P2PTradingTips #P2P I find it to be a reliable and safe platform for exchanging Fiat money for digital money. Whether you are selling or buying, you can verify the terms of the transaction, the effectiveness of the merchants. It has more and more filters each time and asks you before closing the transaction. You have to verify your bank accounts to validate that what you are buying or selling is there. Additionally, it penalizes if bad intention is detected between the parties.

The usual recommendation:
• Check the merchant's approval percentage.
• Make sure they are online 🟢
• Validate that you really have your money and do not release anything.
• All communication is within the chat, not WhatsApp, not Telegram, not SMS, always within the chat.

👍✅ Never forget to rate the seller or buyer, so both can rise.

P2P India
VERY HARD TO BUY USDT NOWADAYS
Is There anyone can help me to solve this #P2PTrading #P2PTradingTips