Three weeks ago I came closer than I'd like to admit to losing a real trade on Binance P2P, and walking through exactly what happened feels more useful than any general advice I could give. I had a sell order accepted by a buyer with a decent looking profile, verified through KYC like every account on the platform, though I hadn't checked their completion rate closely before accepting since the trade amount was small. Within two minutes of accepting, they sent a screenshot claiming payment was already sent and asked me to release quickly because they had a meeting starting. That combination, speed plus a screenshot instead of an actual bank confirmation, is exactly the pattern I'd read about but never faced directly myself. I opened my own banking app instead of trusting the image. Nothing had arrived. I said so plainly in chat and the buyer's tone shifted immediately, pushing harder and claiming their bank was just slow, which didn't match the screenshot's own timestamp.
At that point I stopped responding to the pressure and opened an appeal directly through Binance P2P, attaching the screenshot they'd sent me alongside my own bank statement showing no incoming funds. Because the crypto was still sitting safely in escrow the entire time, nothing was actually at risk while support reviewed the case. The order was cancelled once the mismatch was confirmed, and the account got flagged on Binance's side. What stuck with me afterward wasn't the scam attempt itself, since those happen constantly, but how uneventful the outcome was because I'd followed the basics: verified payment myself, kept everything inside Binance P2P's own chat, and trusted the appeal process instead of panicking. None of that would have been possible if the conversation had drifted off the platform at any point along the way.
@Binance Vietnam #BinanceP2PAnToan
At that point I stopped responding to the pressure and opened an appeal directly through Binance P2P, attaching the screenshot they'd sent me alongside my own bank statement showing no incoming funds. Because the crypto was still sitting safely in escrow the entire time, nothing was actually at risk while support reviewed the case. The order was cancelled once the mismatch was confirmed, and the account got flagged on Binance's side. What stuck with me afterward wasn't the scam attempt itself, since those happen constantly, but how uneventful the outcome was because I'd followed the basics: verified payment myself, kept everything inside Binance P2P's own chat, and trusted the appeal process instead of panicking. None of that would have been possible if the conversation had drifted off the platform at any point along the way.
@Binance Vietnam #BinanceP2PAnToan