Menu
Home
Advertise
Forums
Search forums
What's new
Unread posts
Latest activity
Earn Money
Review Website/Apps
Passive Income
Money apps
Paid Survey
Stock
Forex
Real estate
Paid to write
Social Media Monetization
Crytocurrency
Bitcoin (BTC)
Ethereum (ETH)
Crypto Exchange
Mining
Crypto Faucet / Airdrops
Binance
Business
Business strategy
Funding a business
Marketing
Digital Marketing
Social media marketing
Email marketing
Brand management
Personal Finance
Money Saving
Personal loan
Retirement
Debt help
Savings for Students
Tax relief
Insurance
Car Insurance
Life Insurance
Liability Insurance
Home Insurance
Health Insurance
Disability Insurance
FAQ
Log in
Register
What's new
Search
Search
Search titles only
By:
Search forums
Menu
Log in
Register
Install the app
Install
Home
Forums
Money Making Forums
Cryptocurrency Forums
Crypto Exchange
Share your experience with scammers on binance PTP market.
JavaScript is disabled. For a better experience, please enable JavaScript in your browser before proceeding.
You are using an out of date browser. It may not display this or other websites correctly.
You should upgrade or use an
alternative browser
.
Reply to thread
Message
[QUOTE="Mika, post: 229653, member: 29399"] I have used Binance Peer-to-peer trading on multiple occasions, and I have never been scammed, not even a penny. The last trading activity I initiated was 2 days ago. Here are some of the precautions I use while initiating P2P trading on Binance. I check the buyer and see if he has verified his email and phone number, and done KYC. I also check the number of trades he performed in the last 30 days. I check his 30 days transaction completion rate. I check the buyers' average pay time, positive feedback. I always make sure that he has a 100 percent positive rating. I then initiate the selling process. I do not release the crypto until I am confirmed by my bank or online wallet that I have received funds. I have enabled text message notification from my bank and every time I receive payment, I get a text confirmation. When I am using an online wallet to receive funds, I check the wallet to see if the correct amount has been transferred to my account. Once everything looks good, then I initiate the crypto release. If the buer says he sent payment, you need to confirm the payment by checking your bank account or wallet. If you have not subscribed to online bank, you should do it now if you want to trade on Binance. [/QUOTE]
Insert quotes…
Verification
Post reply
Home
Forums
Money Making Forums
Cryptocurrency Forums
Crypto Exchange
Share your experience with scammers on binance PTP market.
Top