P2P Trading? Want to Avoid Being Scammed? Remember These 4 Golden Rules

Currently, P2P on Binance is used by many people to buy and sell USDT, USDC... However, every day there are still many people who are scammed or have their bank accounts locked simply because they are complacent and overlook safety rules. Do you want to become a smart trader, trade safely, and avoid risks? Remember the 4 golden rules below: 🔹 Rule #1 – Only Trade on Binance Chat Absolutely do not trade via Zalo, Messenger, WhatsApp, phone calls... In case of disputes, conversations outside have no legal value. Chat on Binance = 100% legal evidence. 🔹 Rule #2 – Request for ID Card/Personal Identification of the Depositor If the partner transfers money, ask them to take a photo of their ID card/CCCD. If they refuse to provide it → a sign of fraud, be cautious immediately! Keep the images and report if you notice anything unusual. 🔹 Rule #3 – Prepare Invoice & Transaction Confirmation Letter In the event that the bank account is locked, you need to prove that the transaction is legitimate: Create a simple transaction invoice ( that can be used with Canva ). Write a brief confirmation letter: amount, transaction purpose, partner information. This will be important evidence to help you prove that you are a reputable trader. 🔹 Rule #4 – Save 3 Types of Photos After Each Transaction Screenshot of the money transfer transaction. Screenshot of the chat content on Binance. Screenshot of the profile/personal page of the partner. This is the "transaction insurance" that helps you stay safe in case of an incident. 🎯 Final Advice The scammer always urges you to act quickly, transfer quickly, confirm quickly. A smart trader always takes their time, checks thoroughly, and prioritizes safety. 💬 Do you have any tips for safer P2P trading? Share in the comments – your tip might save someone's money!