#BinanceP2PAnToan @Binance Vietnam
A BUYER ASKED TO PAY ME FROM SOMEONE ELSE'S ACCOUNT
❓ If the money arrives in full and on time, does it matter whose name is on it?
This landed in my order chat this morning, politely and in full sentences.
💬 What they wrote
That their own bank limit was reached, so they would send from a relative's account instead. That all the accounts were clean, family owned, and completely safe for my funds.
🚩 Why the politeness is not the point
Payment has to come from an account in the same name as the trading account. A third party transfer breaks the one link proving the payment was theirs. If that account is later frozen or disputed, the money can be pulled back, and I am the one holding the gap.
✅ What I did
Asked them to send from their own account, and did not release. Everything stayed in the order chat, so the whole exchange is on record. The crypto sat in escrow the entire time, so nobody was exposed while we sorted it out.
📊 A number from the same screen
One ad showed a 100% completion rate sitting next to 62.94% positive feedback. Completion counts orders that finished. It does not count how they went.
💳 The order that went fine
2,000,000 VND, 76.03 USDT at 26,281. Two minutes, no drama.
Has anyone offered to pay you from a different name?
#P2P
A BUYER ASKED TO PAY ME FROM SOMEONE ELSE'S ACCOUNT
❓ If the money arrives in full and on time, does it matter whose name is on it?
This landed in my order chat this morning, politely and in full sentences.
💬 What they wrote
That their own bank limit was reached, so they would send from a relative's account instead. That all the accounts were clean, family owned, and completely safe for my funds.
🚩 Why the politeness is not the point
Payment has to come from an account in the same name as the trading account. A third party transfer breaks the one link proving the payment was theirs. If that account is later frozen or disputed, the money can be pulled back, and I am the one holding the gap.
✅ What I did
Asked them to send from their own account, and did not release. Everything stayed in the order chat, so the whole exchange is on record. The crypto sat in escrow the entire time, so nobody was exposed while we sorted it out.
📊 A number from the same screen
One ad showed a 100% completion rate sitting next to 62.94% positive feedback. Completion counts orders that finished. It does not count how they went.
💳 The order that went fine
2,000,000 VND, 76.03 USDT at 26,281. Two minutes, no drama.
Has anyone offered to pay you from a different name?
#P2P