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الشراء عبر P2P (شخص لشخص)
إذا كنت تريد الشراء عبر التحويل البنكي المحلي في بلدك:
اذهب إلى "P2P Trading" من الصفحة الرئيسية.
اختر "شراء" (Buy) ثم حدد عملة$USDT .
اختر تاجراً موثوقاً (لديه عدد عمليات كبير ونسبة إكمال عالية).
حول له المبلغ عبر تطبيقك البنكي المحلي، ثم اضغط على "تم التحويل، أخطر البائع".
بمجرد تأكيد البائع، ستصل العملات إلى "محفظة التمويل" (Funding) الخاصة بك.
NFA
#BinanceP2P #P2PTrading #CryptoEscrow #BinanceAcademy #learnAndEarn
إذا كنت تريد الشراء عبر التحويل البنكي المحلي في بلدك:
اذهب إلى "P2P Trading" من الصفحة الرئيسية.
اختر "شراء" (Buy) ثم حدد عملة$USDT .
اختر تاجراً موثوقاً (لديه عدد عمليات كبير ونسبة إكمال عالية).
حول له المبلغ عبر تطبيقك البنكي المحلي، ثم اضغط على "تم التحويل، أخطر البائع".
بمجرد تأكيد البائع، ستصل العملات إلى "محفظة التمويل" (Funding) الخاصة بك.
NFA
#BinanceP2P #P2PTrading #CryptoEscrow #BinanceAcademy #learnAndEarn
#P2PTrading
Servicio de custodia durante el P2P
brindando más seguridad y confiabilidad en el proceso !!
👏👏👏👏👏👏👏👏👏👏👏👏👏👏👏$USDC
Servicio de custodia durante el P2P
brindando más seguridad y confiabilidad en el proceso !!
👏👏👏👏👏👏👏👏👏👏👏👏👏👏👏$USDC
"Safety First: 3 Golden Rules for P2P Trading on Binance" 🛡️💸
P2P trading is a powerful tool, but staying safe is the key to long-term success. Here are my top 3 rules for every trader:
Check the Stats: Always trade with verified merchants who have a high completion rate (95%+).
Verify the Name: Never accept or send payments to third-party accounts. Ensure the name on the bank account matches the Binance name.
Never Release Early: Only release your crypto after you have personally verified the funds in your bank account—not just by looking at a screenshot!
Stay sharp and trade safe, everyone! What’s your #1 rule for P2P? Let me know below! 👇
#BinanceP2P #CryptoSafety #tradingtips #P2PTrading #SafetyFirst
P2P trading is a powerful tool, but staying safe is the key to long-term success. Here are my top 3 rules for every trader:
Check the Stats: Always trade with verified merchants who have a high completion rate (95%+).
Verify the Name: Never accept or send payments to third-party accounts. Ensure the name on the bank account matches the Binance name.
Never Release Early: Only release your crypto after you have personally verified the funds in your bank account—not just by looking at a screenshot!
Stay sharp and trade safe, everyone! What’s your #1 rule for P2P? Let me know below! 👇
#BinanceP2P #CryptoSafety #tradingtips #P2PTrading #SafetyFirst
🚨 **P2P Alert: Stay Smart, Stay Safe** 🚨
There’s a growing number of P2P “merchants” using a new scam tactic. They ask you to send your payment receipt through Telegram or WhatsApp — and that’s where the risk begins.
Remember:
👉 Legit P2P transactions should stay **inside the platform only**.
👉 If someone asks you to move outside the app, that’s a major red flag.
👉 Once you send proof externally, it can be reused or manipulated against you.
Not everyone with a “merchant” badge is trustworthy. Protect your funds. Follow the rules.
*If it feels off — it probably is.*
#P2PScamWarning #P2PTrading
There’s a growing number of P2P “merchants” using a new scam tactic. They ask you to send your payment receipt through Telegram or WhatsApp — and that’s where the risk begins.
Remember:
👉 Legit P2P transactions should stay **inside the platform only**.
👉 If someone asks you to move outside the app, that’s a major red flag.
👉 Once you send proof externally, it can be reused or manipulated against you.
Not everyone with a “merchant” badge is trustworthy. Protect your funds. Follow the rules.
*If it feels off — it probably is.*
#P2PScamWarning #P2PTrading
Danmaliki THEBBI:
TY! Essential info. Always keep comms on-platform to stay safe. 💻 #SafeTrading
🚨 ¿No encuentras el USD para comprar? ¡Estás buscando en el lugar equivocado!
Veo a diario a muchos usuarios frustrados porque intentan comprar cripto con su tarjeta y Binance les dice "Sin registros" o no les aparece la moneda que buscan.
¿Cuál es el error?
Muchos intentan usar la opción de "Tarjeta (Transacción Fiat)". En países como Venezuela, las tarjetas locales no están habilitadas para compras directas en cripto por las regulaciones bancarias.
La Solución Profesional:
Si quieres cambiar tus Bolívares (o moneda local) por USDT o Dólares digitales, el camino es el P2P, no la compra directa.
No busques en "Comprar con tarjeta": Esa opción te dará error o no te mostrará opciones.
Entra en el Mercado P2P: Ahí es donde interactúas con otros usuarios (comerciantes) que sí aceptan tus transferencias bancarias locales.
Filtra por tu moneda: Asegúrate de seleccionar VES (o tu moneda local) para que veas los bancos disponibles.
⚠️ Ojo: Entrar al P2P sin saber filtrar o sin conocer las reglas de seguridad es como caminar por una zona peligrosa sin escolta.
💡 ¿Te pasa lo mismo que a William?
Si no sabes cómo configurar tu cuenta para que te aparezcan las opciones correctas o tienes miedo de usar el P2P por primera vez, escríbeme al privado. Te enseño a configurar tu billetera para que dejes de ver el mensaje de "Sin registros".
#Binance #CriptoVenezuela #BinanceTips #P2PTrading #CandelariaWilham
Veo a diario a muchos usuarios frustrados porque intentan comprar cripto con su tarjeta y Binance les dice "Sin registros" o no les aparece la moneda que buscan.
¿Cuál es el error?
Muchos intentan usar la opción de "Tarjeta (Transacción Fiat)". En países como Venezuela, las tarjetas locales no están habilitadas para compras directas en cripto por las regulaciones bancarias.
La Solución Profesional:
Si quieres cambiar tus Bolívares (o moneda local) por USDT o Dólares digitales, el camino es el P2P, no la compra directa.
No busques en "Comprar con tarjeta": Esa opción te dará error o no te mostrará opciones.
Entra en el Mercado P2P: Ahí es donde interactúas con otros usuarios (comerciantes) que sí aceptan tus transferencias bancarias locales.
Filtra por tu moneda: Asegúrate de seleccionar VES (o tu moneda local) para que veas los bancos disponibles.
⚠️ Ojo: Entrar al P2P sin saber filtrar o sin conocer las reglas de seguridad es como caminar por una zona peligrosa sin escolta.
💡 ¿Te pasa lo mismo que a William?
Si no sabes cómo configurar tu cuenta para que te aparezcan las opciones correctas o tienes miedo de usar el P2P por primera vez, escríbeme al privado. Te enseño a configurar tu billetera para que dejes de ver el mensaje de "Sin registros".
#Binance #CriptoVenezuela #BinanceTips #P2PTrading #CandelariaWilham
coro15:
hola Candelaria , quiero aprender el mundo delas criptomonedas
$KAT #bullish
#P2P trading is powerful, but only if you trade smart.
Peer-to-peer trading gives you flexibility and control. It also attracts scammers.
Before you trade:
1️⃣ Screen your trading partner
Check their completed trades, completion rate (aim for 80%+), and feedback from other users.
2️⃣ Compare prices
If the offer looks too good compared to market rates — it probably is. Big discrepancies = big red flag.
During the trade:
3️⃣ Watch for pressure tactics
Anyone rushing you to release crypto before confirming payment is trying to scam you. Don't do it.
4️⃣ Stay on the platform
Never move the conversation off-platform. Scammers use this to deny transactions ever happened.
5️⃣ Screenshot everything
Keep records of all communications and payment confirmations in case you need to file an appeal.
Always:
6️⃣ Use escrow
Only trade on platforms that hold funds in escrow until both sides confirm the deal.
7️⃣ Verify KYC
Trade with verified merchants whenever possible — it's an extra layer of accountability.
Know the risks and the signs and stay safe out there.
$STO
$TUT
#P2PScamAwareness
#P2PTrading
#P2P trading is powerful, but only if you trade smart.
Peer-to-peer trading gives you flexibility and control. It also attracts scammers.
Before you trade:
1️⃣ Screen your trading partner
Check their completed trades, completion rate (aim for 80%+), and feedback from other users.
2️⃣ Compare prices
If the offer looks too good compared to market rates — it probably is. Big discrepancies = big red flag.
During the trade:
3️⃣ Watch for pressure tactics
Anyone rushing you to release crypto before confirming payment is trying to scam you. Don't do it.
4️⃣ Stay on the platform
Never move the conversation off-platform. Scammers use this to deny transactions ever happened.
5️⃣ Screenshot everything
Keep records of all communications and payment confirmations in case you need to file an appeal.
Always:
6️⃣ Use escrow
Only trade on platforms that hold funds in escrow until both sides confirm the deal.
7️⃣ Verify KYC
Trade with verified merchants whenever possible — it's an extra layer of accountability.
Know the risks and the signs and stay safe out there.
$STO
$TUT
#P2PScamAwareness
#P2PTrading
🚨 ¿Hacer P2P en Venezuela es ilegal? La verdad que muchos no te explican 👀
He visto que muchas personas tienen miedo de usar P2P porque piensan que podrían meterse en un problema legal.
💡 La realidad no es tan simple.
Hasta donde se conoce, hacer P2P no está expresamente prohibido,
por lo que no puede decirse que sea “ilegal” de forma directa.
Pero aquí viene lo importante 👇
⚠️ El mayor riesgo no suele ser la ley…
sino el banco.
Muchos usuarios operan sin problema,
pero cuando empiezan a mover montos frecuentes o muchas transferencias de terceros, el banco puede levantar alertas.
Por ejemplo 👇
Si haces varias operaciones pequeñas durante el día,
para el banco eso puede verse como un volumen alto de movimientos.
📊 No importa solo el monto,
también importa el patrón.
Transferencias repetidas, varios remitentes diferentes y movimientos diarios pueden hacer que tu cuenta entre en revisión preventiva.
💡 Por eso el verdadero cuidado está en cómo operas.
Mis recomendaciones personales 👇
✅ evita pagos de terceros
✅ verifica que el nombre coincida con la orden
✅ guarda capturas del historial P2P
✅ conserva comprobantes de pago
✅ evita conceptos relacionados con cripto
A veces el problema no es usar P2P…
sino operar sin orden ni respaldo.
Mientras algunos solo se enfocan en comprar y vender rápido,
otros entienden que proteger la cuenta bancaria también es parte del juego.
💡 Ganar dinero está bien,
pero mantener segura tu cuenta es igual de importante.
#venezuelap2p #P2PTrading #BinanceExplorers
He visto que muchas personas tienen miedo de usar P2P porque piensan que podrían meterse en un problema legal.
💡 La realidad no es tan simple.
Hasta donde se conoce, hacer P2P no está expresamente prohibido,
por lo que no puede decirse que sea “ilegal” de forma directa.
Pero aquí viene lo importante 👇
⚠️ El mayor riesgo no suele ser la ley…
sino el banco.
Muchos usuarios operan sin problema,
pero cuando empiezan a mover montos frecuentes o muchas transferencias de terceros, el banco puede levantar alertas.
Por ejemplo 👇
Si haces varias operaciones pequeñas durante el día,
para el banco eso puede verse como un volumen alto de movimientos.
📊 No importa solo el monto,
también importa el patrón.
Transferencias repetidas, varios remitentes diferentes y movimientos diarios pueden hacer que tu cuenta entre en revisión preventiva.
💡 Por eso el verdadero cuidado está en cómo operas.
Mis recomendaciones personales 👇
✅ evita pagos de terceros
✅ verifica que el nombre coincida con la orden
✅ guarda capturas del historial P2P
✅ conserva comprobantes de pago
✅ evita conceptos relacionados con cripto
A veces el problema no es usar P2P…
sino operar sin orden ni respaldo.
Mientras algunos solo se enfocan en comprar y vender rápido,
otros entienden que proteger la cuenta bancaria también es parte del juego.
💡 Ganar dinero está bien,
pero mantener segura tu cuenta es igual de importante.
#venezuelap2p #P2PTrading #BinanceExplorers
FCA Raids 8 Sites in First UK Crackdown on Illegal #P2P Crypto Trading
The U.K.’s Financial Conduct Authority targeted eight premises suspected of running illegal peer-to-peer crypto trading operations on Wednesday, marking the agency’s first coordinated enforcement action of this kind.
The FCA conducted the inspections alongside HM Revenue and Customs and the South West Regional Organised Crime Unit. At each site, agents issued cease and desist letters ordering traders to halt operations immediately, issuing cease and desist letters in the UK’s first P2P crypto crackdown.
SWROCU’s DI Ross Flay cited money laundering risk, with evidence from the raids supporting multiple criminal investigations.
Steve Smart, executive director of enforcement and market oversight at the FCA, said unregistered peer-to-peer traders are operating illegally and creating financial crime risks. “We will use our powers and work with partners to disrupt them,” Smart stated.
Detective Inspector Ross Flay of SWROCU pointed to money laundering as a central concern. Flay said the goal is to stop illegal traders from giving criminals a route to move, hide, and spend illicit funds.
The action was taken under the Money Laundering, Terrorist Financing and Transfer of Funds Regulations 2017.
The FCA has not named the individuals or businesses targeted in Tuesday’s sweep. Investigators have not said when charges, if any, will be filed. For U.S. consumers and investors watching cross-border regulatory trends, the FCA’s move signals that peer-to-peer crypto trading outside licensed platforms is drawing direct law enforcement attention in major markets.
#P2PTrading $USDT
The U.K.’s Financial Conduct Authority targeted eight premises suspected of running illegal peer-to-peer crypto trading operations on Wednesday, marking the agency’s first coordinated enforcement action of this kind.
The FCA conducted the inspections alongside HM Revenue and Customs and the South West Regional Organised Crime Unit. At each site, agents issued cease and desist letters ordering traders to halt operations immediately, issuing cease and desist letters in the UK’s first P2P crypto crackdown.
SWROCU’s DI Ross Flay cited money laundering risk, with evidence from the raids supporting multiple criminal investigations.
Steve Smart, executive director of enforcement and market oversight at the FCA, said unregistered peer-to-peer traders are operating illegally and creating financial crime risks. “We will use our powers and work with partners to disrupt them,” Smart stated.
Detective Inspector Ross Flay of SWROCU pointed to money laundering as a central concern. Flay said the goal is to stop illegal traders from giving criminals a route to move, hide, and spend illicit funds.
The action was taken under the Money Laundering, Terrorist Financing and Transfer of Funds Regulations 2017.
The FCA has not named the individuals or businesses targeted in Tuesday’s sweep. Investigators have not said when charges, if any, will be filed. For U.S. consumers and investors watching cross-border regulatory trends, the FCA’s move signals that peer-to-peer crypto trading outside licensed platforms is drawing direct law enforcement attention in major markets.
#P2PTrading $USDT
$USDC
🤡 More madness out of the UK: authorities have launched raids against P2P crypto traders.
Police stormed multiple locations and ordered everyone to “cease operations immediately,” citing lack of registration and financial crime risks.
The funny part? No P2P trader in the country can actually register — there’s no proper framework for it.
Classic: first you make legal operations impossible, then you show up with raids.#P2PTrading
🤡 More madness out of the UK: authorities have launched raids against P2P crypto traders.
Police stormed multiple locations and ordered everyone to “cease operations immediately,” citing lack of registration and financial crime risks.
The funny part? No P2P trader in the country can actually register — there’s no proper framework for it.
Classic: first you make legal operations impossible, then you show up with raids.#P2PTrading
Si tu as besoin de 4 dollars en cadeau, va sur mon compte dans le premier post épinglé et félicitations#📈L'idée de gagner de l'argent sans investir un centime est devenue le rêve de beaucoup de gens, mais dans le crypto, cela devient possible si tu sais comment utiliser tous les outils disponibles correctement. Au cours de la dernière période, j'ai réussi à gagner environ 46 dollars par jour avec des étapes simples, et la plupart ne nécessitent pas de capital de ta part... mais nécessitent du mouvement et de la constance.
1️⃣ Programme de parrainage – La machine qui ne s'arrête jamais
Chacun s'inscrit via ton lien et échange → cela te rapporte une commission.
📌 Exemple : Si tu peux amener 20 personnes actives, et que chacune d'elles échange quotidiennement à un rythme raisonnable, tu pourrais atteindre plus de 40–50 dollars par jour en restant assis.
💡 Conseil : Partage le lien sur Telegram, Twitter, et dans les groupes crypto. Et ceux qui ont du contenu ou une page, leur opportunité sera plus forte.
2️⃣ Apprendre et gagner – De l'argent contre la connaissance
Les nouvelles campagnes "Apprendre & Gagner" distribuent USDT et BNB gratuitement juste pour regarder une courte vidéo et résoudre un Quiz.
📌 Moyenne : Chaque campagne donne de 2 à 10 dollars, et le suivi constant te rapporte un montant respectable chaque mois.
3️⃣ P2P – Gagnez sur les différences
Achetez USDT d'un vendeur à un prix inférieur et revendez-le à un autre vendeur à un prix plus élevé.
📌 Exemple : Différence de 0,7 % entre le vendeur et l'acheteur × 5 transactions par jour = environ 20 dollars.
⚠️ La chose la plus importante : Rapidité et suivi car ces opportunités disparaissent en quelques secondes.
4️⃣ Cadeaux et Airdrops
Campagnes de distribution gratuite (Airdrop), si tu es rapide, tu gagnes des jetons ayant une valeur réelle.
📌 Exemple : Une nouvelle monnaie et les jetons ont été vendus après l'inscription à 50 dollars en espèces !
$XRP $USDC $BNB #CryptoEarnings
#P2PTrading #StrategyBTCPurchase
1️⃣ Programme de parrainage – La machine qui ne s'arrête jamais
Chacun s'inscrit via ton lien et échange → cela te rapporte une commission.
📌 Exemple : Si tu peux amener 20 personnes actives, et que chacune d'elles échange quotidiennement à un rythme raisonnable, tu pourrais atteindre plus de 40–50 dollars par jour en restant assis.
💡 Conseil : Partage le lien sur Telegram, Twitter, et dans les groupes crypto. Et ceux qui ont du contenu ou une page, leur opportunité sera plus forte.
2️⃣ Apprendre et gagner – De l'argent contre la connaissance
Les nouvelles campagnes "Apprendre & Gagner" distribuent USDT et BNB gratuitement juste pour regarder une courte vidéo et résoudre un Quiz.
📌 Moyenne : Chaque campagne donne de 2 à 10 dollars, et le suivi constant te rapporte un montant respectable chaque mois.
3️⃣ P2P – Gagnez sur les différences
Achetez USDT d'un vendeur à un prix inférieur et revendez-le à un autre vendeur à un prix plus élevé.
📌 Exemple : Différence de 0,7 % entre le vendeur et l'acheteur × 5 transactions par jour = environ 20 dollars.
⚠️ La chose la plus importante : Rapidité et suivi car ces opportunités disparaissent en quelques secondes.
4️⃣ Cadeaux et Airdrops
Campagnes de distribution gratuite (Airdrop), si tu es rapide, tu gagnes des jetons ayant une valeur réelle.
📌 Exemple : Une nouvelle monnaie et les jetons ont été vendus après l'inscription à 50 dollars en espèces !
$XRP $USDC $BNB #CryptoEarnings
#P2PTrading #StrategyBTCPurchase
Diong:
Je souhaiterais savoir davantage
Hello guys I have more than 1lakh + usdt for sell but want face to face delhi gurgaon buyer. i can give you 1 usdt - 94 and rate is negotiable
#USDT #USDTSeller #usdtbuyer #P2PTrading #f2f
#USDT #USDTSeller #usdtbuyer #P2PTrading #f2f
hey please help me , I released 25.91USDT but my wallet shows 25.96 USDT was sent. Why?#P2PTrading #p2ptransactions
📚 How to Use Binance P2P Step-by-Step
✅ 1. Understand What P2P Is
P2P (Peer-to-Peer) trading lets you buy or sell crypto directly with other users — no intermediaries.
Binance P2P gives escrow protection: the crypto is held safely until payment is confirmed.
---
✅ 2. Create a Verified Binance Account
Complete KYC verification for higher limits.
Set up 2FA (Two-Factor Authentication) for extra security.
---
✅ 3. Set Your Payment Methods
Go to Profile > P2P payment methods.
Add payment options (like bank transfer, Mobile Money, PayPal, etc.).
Double-check payment account names match your Binance name.
---
✅ 4. Buy Crypto on P2P
1. Open Binance App > P2P.
2. Choose Buy, select the crypto you want (USDT, BTC, BUSD, BNB, ETH, or DAI).
3. Filter for good rates, reliable sellers (look for ✅ verified merchants, high completion rate, good feedback).
4. Enter amount, click Buy, follow the seller’s instructions.
5. Transfer the money directly using the payment method agreed.
6. Click Transferred, Notify Seller.
⚡ Tip: Never click “Transferred” if you didn’t actually pay.
---
✅ 5. Sell Crypto on P2P
1. Fund your P2P Wallet (transfer crypto from your Spot Wallet).
2. In P2P, choose Sell, pick the buyer you trust.
3. Confirm buyer’s payment before releasing your crypto.
🚫 Never release crypto before you receive payment!
---
✅ 6. Post an Ad (Advanced)
If you want to be a merchant:
1. Go to P2P > More > Post New Ad.
2. Set your own price, payment limits, and instructions.
3. Keep good customer service — fast response = better ratings.
4. Maintain enough balance in your P2P Wallet so you don’t run out during trades.
🛡 Safety Tips
✅ Trade only within Binance P2P — never send money outside the platform.
✅ Use real-time chat to solve disputes.
✅ Check user ratings — aim for sellers/buyers with 90%+ completion rate and many trades.
#P2PTrading #IncreaseProfits
✅ 1. Understand What P2P Is
P2P (Peer-to-Peer) trading lets you buy or sell crypto directly with other users — no intermediaries.
Binance P2P gives escrow protection: the crypto is held safely until payment is confirmed.
---
✅ 2. Create a Verified Binance Account
Complete KYC verification for higher limits.
Set up 2FA (Two-Factor Authentication) for extra security.
---
✅ 3. Set Your Payment Methods
Go to Profile > P2P payment methods.
Add payment options (like bank transfer, Mobile Money, PayPal, etc.).
Double-check payment account names match your Binance name.
---
✅ 4. Buy Crypto on P2P
1. Open Binance App > P2P.
2. Choose Buy, select the crypto you want (USDT, BTC, BUSD, BNB, ETH, or DAI).
3. Filter for good rates, reliable sellers (look for ✅ verified merchants, high completion rate, good feedback).
4. Enter amount, click Buy, follow the seller’s instructions.
5. Transfer the money directly using the payment method agreed.
6. Click Transferred, Notify Seller.
⚡ Tip: Never click “Transferred” if you didn’t actually pay.
---
✅ 5. Sell Crypto on P2P
1. Fund your P2P Wallet (transfer crypto from your Spot Wallet).
2. In P2P, choose Sell, pick the buyer you trust.
3. Confirm buyer’s payment before releasing your crypto.
🚫 Never release crypto before you receive payment!
---
✅ 6. Post an Ad (Advanced)
If you want to be a merchant:
1. Go to P2P > More > Post New Ad.
2. Set your own price, payment limits, and instructions.
3. Keep good customer service — fast response = better ratings.
4. Maintain enough balance in your P2P Wallet so you don’t run out during trades.
🛡 Safety Tips
✅ Trade only within Binance P2P — never send money outside the platform.
✅ Use real-time chat to solve disputes.
✅ Check user ratings — aim for sellers/buyers with 90%+ completion rate and many trades.
#P2PTrading #IncreaseProfits
Log ind for at udforske mere indhold