Safe P2P Trading: 4 Golden Rules to Help You Avoid Scams

Currently, P2P trading on Binance is a popular choice due to its speed and convenience. However, it also comes with significant risks: many people have been scammed, or their bank accounts/e-wallets have been locked simply due to carelessness. If you want to become a smart P2P trader, remember the 4 golden rules below 👇 🔹 Rule #1 – Only Chat on Binance Chat 👉 Absolutely do not transfer to Zalo, Facebook, WhatsApp, call... because these channels do not have legal evidence. 👉 Only use the Binance chat frame - all messages here are saved and are valid when verification is needed. 🔹 Rule #2 – Always Request ID Card/CCCD Information The remitter must provide a photo of their ID card that matches the account information. ❌ If you refuse → there is a high chance it is a scam. ✅ Please save this image as proof of transaction. 🔹 Rule #3 – Prepare Receipt & Confirmation In the worst case, your bank account is locked or transactions are suspected: ✔️ Create a simple invoice/receipt on Canva. ✔️ Write a brief description of the transaction (, for example: "Payment for buying USDT on Binance" ). 👉 Thus, you can easily prove that you are a legitimate trader. 🔹 Rule #4 – Save 3 Images After Each Transaction After each transaction, please save: ✔️ Screenshot of the payment. ✔️ Chat history in Binance. ✔️ The profile ( of the trading partner. This is your "transaction insurance" 🛡️ 🎯 Final Advice The scammer always wants you to rush. The smart trader, on the other hand, is always calm, slow, and safe. 💬 How about you? Do you have any tips for safer P2P trading? Please share, your small tip may help others keep their money 💰