Binance P2P Safety
Binance P2P scam red flags
Before paying a Binance P2P seller, check more than the displayed rate. A good rate can hide seller risk, payment-name mismatch, or unsafe chat behavior.
Do not leave the exchange chat
If the seller asks you to continue in Telegram, WhatsApp, or another messenger, treat it as a strong warning sign. Keep the deal and evidence inside the exchange chat.
Check the payment name
The name on the bank account or payment method should match the merchant details. Third-party names increase dispute and scam risk.
Watch fake receipt pressure
Never release crypto or confirm a transaction until the money is visible in your own bank or payment account.