Do not use any means other than Verified P2P Agent for buying and selling USDT on your Binance account.
A little carelessness means fraud, freeze, or fund lock.
â Things you must do before the transaction
đ¸ Take and save screenshots of each step
Order Create
Chat Conversation
Payment Proof
Mark as Paid
Release Confirmation
đĄī¸ Information that must be verified
âī¸ Name of Binance account
âī¸ Name on NID card
âī¸ Binance UID number
âī¸ Profile link
âī¸ Biometric registered mobile number
âī¸ Bank account with the same name
âĄī¸ If none matches, no transaction.
đ Advanced Verification Checklist
đ° Verified P2P Merchant Badge
đ Completion Rate 95%+
đ Total Orders & Volume Sufficient
â Recent Reviews Good
âąī¸ Response Time Fast
đ Payment Info same in advertisement and chat
đĢ No communication outside Binance
â ī¸ Do not 'Mark as Paid' before sending money
đ¨ Be cautious if pressuring for Release
đ If there is a problem, dispute immediately
â Things you should never do
đĢ Do not deal on Facebook / Telegram / WhatsApp
đĢ Do not believe 'bro, I'm trusted' words
đĢ No transactions without a screenshot
đĢ Do not rush decisions
đ§ Remember
đŦ Binance will never take responsibility for your losses
đ If proof exists, you are safe
đ Stop if in doubt
đŖ Dispute if necessary
đ Safe trading = verification + patience + proof
đĸ Verified Agent
đĸ Proper Documentation
đĸ Follow Binance Rules
Your caution is your real security.
đĸ Share this post
Even if one trader survives, your responsibility is successful âī¸
#BinanceP2P
#CryptoSafety
#USDT
#P2PFraudAlert
#TradeSmart
#StaySafe