MugiwaraJF

🚨 ABOUT RED DIRECT 🚨
No long steps, no excuses.

👉 Toca el link y reclama 🧧💛

⏳ Limited time. Limited spots.
The envelope doesn't wait for anyone...
while you're reading this, someone else might already be cashing in 😏💸
If you have Binance, this click is worth money.
Good wind and quick hands.

— MugiwaraJF ⚓🔥

🚨 SOBRE ROJO DIRECTO AL COFRE 🚨
No hay pasos largos, no hay excusas.

👉 Toca el link y reclama 🧧💛

⏳ Tiempo limitado. Cupos limitados.
El sobre no espera a nadie…
mientras lees esto, otro ya puede estar cobrando 😏
💸

Si tienes Binance, este clic vale dinero.
Buen viento y manos rápidas.

@MugiwaraJF

🧾 Checklist P2P – BUY USDT (for beginners)

Buying on P2P is simple, but a mistake can cost money. Keep this 👇

BEFORE opening the order
• Verified seller with a good history
• Clear and known payment method
• Your bank account must be in your name

DURING the order
• Pay only to the account indicated on Binance
• Use the exact concept (or none if indicated)
• Keep receipts and screenshots
• Do not leave the Binance chat

AFTER payment
• Mark "Payment made"
• Wait for the release of USDT
• If there is a problem, appeal immediately
• Do not cancel if you have already paid

⚠️ Golden rule
The best price is worthless if you lose security.

📌 Properly used P2P is a tool, not a casino.

@MugiwaraJF

#Binance #CryptoEducación #USDT #FinanzasPersonales #LearnCrypto #SeguridadCrypto

si

his interests but they are not in dollars but in crypto, which in this case is PEPE

I'm starting to get annoyed with the P2P issue regarding third-party accounts.

How can they shamelessly put "use partner/family account" and then say, "I do not accept third-party accounts for any reason," and they are all doing it, there are a lot of them who do this. I don't use borrowed accounts, but it creates a lot of distrust towards those people, because they do it and then they present it as if it were a crime, but they are the ones doing it.

Can someone explain to me why a practice that is initially prohibited is so massively present in such a visible way?

🚨 ABOUT DIRECT RED TO THE CHEST 🚨
There are no long steps, there are no excuses.

👉 Toca el link y reclama 🧧💛

⏳ Limited time. Limited spots.
The envelope waits for no one…
while you read this, someone else may already be cashing in 😏
💸

If you have Binance, this click is worth money.
Good winds and quick hands.

@MugiwaraJF

🔍 How to verify third-party payments BEFORE accepting or releasing in P2P?

1️⃣ Review the ad with a magnifying glass (before opening the order)
Before touching “Place order,” look at:
📌 Declared payment method
📌 Advertiser's notes
📌 Phrases like:
“Using accounts from my team”
“Payment from business account”
“Payer's name may vary”
👉 That is already a red flag. Binance requires name matching.

2️⃣ Verify the payer's name in the P2P profile
Once inside the order (before releasing):
Check the Binance user's name
Compare it with:
Bank name
Wallet (Skrill, Neteller, etc.)
If it doesn’t match exactly, stop.

3️⃣ Never rely solely on the receipt
Scammers often:
Send screenshots
Edit names
Use real accounts of third parties
👉 The legal name of the account holder is what matters, not the pretty receipt.

4️⃣ Ask clearly and leave a trace in the chat
Before accepting to release, you can write:
“I confirm that the payment will be from an account in your name, same as verified in Binance.”
If they hesitate, evade, or pressure → red alert 🚩

5️⃣ Use this simple mental rule
🧠 Three mandatory matches:
Name on Binance
Name on the payment method
User who opened the order
If one fails → DO NOT release.

6️⃣ What if the payment hasn’t arrived yet?
Perfect.
As long as you don’t release, there’s no loss. Binance freezes the crypto just to give you time to verify.

🛡️ What Binance expects from you
Binance cannot validate external payments if:
They come from third parties
Negotiated outside the chat
Released without verification
That’s why the platform protects those who follow the process, not those who “trusted.”

🎯 Clear conclusion
In P2P:
Prevention happens before releasing
The most expensive mistake is “releasing and then asking”
Binance protects you if you protect yourself first

@MugiwaraJF

#BinanceP2P #SeguridadP2P #CryptoEducation #P2PParaNovatos #EvitaEstafas #LearnCrypto

❗ What to do if someone pays in P2P from a third-party account?

In Binance P2P, not every valid payment is a correct payment. One of the most costly mistakes for beginners occurs when the money comes from an account that does not belong to the order holder.

🧩 First, let's understand the roles
Maker: posts the ad (sells or buys).
Taker: takes the ad and executes the order.
Third party: external person who is neither the maker nor the taker, but from whose account the money is sent.

🚨 What is happening when this occurs?
The taker uses (or is manipulated to use) a bank account or wallet that does not match their verified name on Binance.
This is known as third-party payment and is a high risk.

📜 What do Binance P2P's Terms and Conditions say?
Binance states that:
The name of the payment method holder must match the verified name on the Binance account.
The use of third-party accounts is prohibited.
In disputes, Binance prioritizes strict adherence to procedure, not intent.

👉 If you release funds with a third-party payment, you may lose protection in an appeal.

✅ What should you do exactly?

DO NOT release the funds
Verify the payer's name
If it does not match:
Ask the taker to refund from the same account
Or to cancel the order
If they insist:
Open a dispute immediately
Attach proof of the non-matching name
Keep all communication within the Binance chat

🧠 Golden rule:
Correct payment = correct holder + within Binance

⚠️ Why is Binance strict about this?
It's not punishment, it's prevention:
Money laundering
Manipulation scams
Identity theft
Protection of the P2P ecosystem

🎯 Final recommendation
If you are a novice:
Prioritize security over speed
Reject third-party payments, even if "the money is already there"
A mistake here can cost all the capital
Binance P2P works well when rules are followed to the letter.

@MugiwaraJF

#BinanceP2P #P2PSeguro #CryptoEducation #EvitaEstafas #AprendeCripto #BinanceTips #DigitalFinance

❌ Common P2P mistakes that cost money

1️⃣ Talking outside the Binance chat
You automatically lose protection.

2️⃣ Releasing crypto without confirming payment
The receipt is not money in your account.

3️⃣ Accepting pressure or urgency
Scams always hurry you.

4️⃣ Not reading the terms of the ad
Then the dispute won't favor you.

5️⃣ Accepting payments from third parties without understanding it
Increases the risk of blocks and disputes.

6️⃣ Trusting "friendly" or "verified" profiles
The scam doesn't warn you.

7️⃣ Not opening a dispute on time
Waiting can play against you.

🧠 Key idea:

In P2P, you don't lose due to price,
you lose due to procedure.

@MugiwaraJF

#BinanceP2P #CriptoEducación #P2P #SeguridadCripto #EvitaEstafas #LearnCrypto #PersonalFinance

🚨 Warning signs before accepting a P2P order

⚠️ They ask you to write on WhatsApp or Telegram
⚠️ They say "this is faster" outside the chat
⚠️ The payer's name does not match
⚠️ They insist on releasing before paying
⚠️ They send unclear receipts
⚠️ They change conditions during the order
⚠️ They show unnecessary hurry or pressure
⚠️ They say "support has already authorized"

🧠 Simple rule:
If something is not written down in Binance,
it does not exist.

@MugiwaraJF

#BinanceP2P #P2P #CryptoEducation #SeguridadCripto #EvitaEstafas #LearnCrypto #PersonalFinance

✅ P2P Checklist for Beginners (before confirming)

☐ Never leave the Binance P2P chat
☐ Do not accept instructions via WhatsApp, Telegram, or calls
☐ Verify that the payer's name matches the account
☐ Read the complete terms of the announcement
☐ Do not release crypto without seeing the payment confirmed in your bank
☐ Do not accept "urgencies" or time pressure
☐ Keep receipts within the chat
☐ If something doesn't add up, open a dispute before releasing

🧠 Golden Rule:
If something happens outside of Binance,
Binance cannot protect you.

@MugiwaraJF

#BinanceP2P #CriptoEducación #LearnCrypto #SeguridadCripto #P2P #EvitaEstafas #PersonalFinance

⚠️ P2P on Binance: a common scam you need to understand (explained easily)

In P2P there is something that beginners do not always see: not all scams occur within Binance.

👥 Basic roles
Maker: the one who publishes the ad
Taker: the one who takes the order
External third party: someone who is NOT on Binance

🕳️ How does the scam happen?
1️⃣ The taker opens a P2P order
2️⃣ An external third party contacts them (WhatsApp, Telegram, call)
3️⃣ That third party tells them how to pay, but outside of Binance
4️⃣ The payment is made incorrectly or from a problematic account
5️⃣ The trader gets caught in the dispute

The trader never spoke with the scammer, but can still be affected.

🧠 Key point for newbies
If you negotiate outside of the Binance chat,
Binance cannot protect you.

⚠️ Why this is important

In disputes, Binance usually prioritizes fraud prevention, even if one of the parties has complied correctly.

This does not mean that P2P is bad,
it means there are rules you must follow 100%.

✅ Golden rule
All agreements, payments, and conversations
only within the Binance P2P chat.

🎯 Conclusion
P2P is a useful tool,
but understanding these dynamics reduces risks and avoids costly mistakes.
Educating new users
protects everyone.

@MugiwaraJF

#BinanceP2P #CriptoEducación #P2P #SeguridadCripto #LearnCrypto #PersonalFinance #EvitaEstafas

🤔

I am just starting, but it makes me laugh more that they put things like 1. I OPERATE WITH THIRD-PARTY ACCOUNTS, 2. I DO NOT ACCEPT THIRD-PARTY ACCOUNTS hahahahahaha.

SOBRE ROJO PARA RECLAMAR...

🚨 ABOUT DIRECT RED TO THE CHEST 🚨
No long steps, no excuses.

👉 Toca el link y reclama 🧧💛

⏳ Limited time. Limited spots.
The envelope waits for no one…
while you read this, another may already be cashing in 😏
💸

If you have Binance, this click is worth money.
Good winds and quick hands.

— MugiwaraJF ⚓🔥

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