šØ Doing P2P Trading?
Ignore these 4 rules and a scam is almost guaranteed. Save this checklist š
1) In-App Chat = Legal Shield
ā
Talk only inside the Binance app
ā WhatsApp/phone calls arenāt valid proof
š§¾ In-app chat = strong evidence for disputes/appeals
2) CNIC Verification = Your Right
ā
Before paying, collect and verify the senderās CNIC (name must match)
š© Refuses CNIC? Cancel + Report immediately
3) Receipt + Justification Letter = Account Saver
š§¾ Create a simple receipt (Canva works)
āļø Write a short handwritten note: āI sold [item], thatās why I received payment.ā
š¢ Add the Order ID in bank reference where possible
4) 3 Screenshot Rule = Trading Insurance
šø Payment confirmation
š¬ Binance in-app chat
š¤ Trader profile (ratings + completed trades)
Pro Tips:
⢠Never release crypto until funds are received & available
⢠Name mismatch/third-party payments = cancel
⢠Turn on 2FA + set your Anti-Phishing Code
⢠With new traders, do a small test trade first
⢠If anything feels off, open an Appeal in-appādonāt move off platform
šÆ Golden Rule: Scammers push you to rush. You win with patience + proof + process.
š¬ Got a smarter tip? Drop it in the commentsāyour advice could save someoneās money!
š Save & Share to help others.
ā
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