7 “Release now” messages in 5 minutes — that was when my friend knew something wasn’t right.
A friend of mine once sold 1,200 USDT through P2P, worth roughly 31 million VND.
Not long after the order was created, the buyer marked it as Paid.
Then the messages started coming nonstop:
“Paid bro.”
“Release please.”
“Money sent already.”
“Release fast.”
Within around 5 minutes, the buyer had sent more than 7 messages pushing him to release the crypto.
At the same time, his phone showed a banking notification.
For a moment, he almost treated that notification as proof and clicked Release.
But he stopped.
Instead of trusting the message or the buyer’s pressure, he opened his banking app and checked everything carefully:
* Had the available balance actually increased?
* Was the amount exactly the same as the P2P order?
* Did the sender’s name match the buyer’s information?
* Was the money fully credited and available in the account?
That check changed everything.
At the moment the buyer was repeatedly asking him to release, the full payment had not yet been clearly reflected in his available balance.
So he didn’t release the USDT.
He kept checking until he could verify the payment properly before taking any further action.
That experience gave him one simple rule:
The more someone pressures me to release, the more carefully I check.
An order worth 1,200 USDT is not something worth risking just to save a few minutes.
A “Paid” status is not the same as verified payment.
A screenshot is not enough.
A banking notification is not enough.
Before releasing crypto, verify the money directly in your own bank account.
Have you ever had a P2P buyer repeatedly pressure you to release before you were fully comfortable with the payment?
Figures in this post are used to illustrate the scenario.
#BinanceP2PAnToan @Binance Vietnam
A friend of mine once sold 1,200 USDT through P2P, worth roughly 31 million VND.
Not long after the order was created, the buyer marked it as Paid.
Then the messages started coming nonstop:
“Paid bro.”
“Release please.”
“Money sent already.”
“Release fast.”
Within around 5 minutes, the buyer had sent more than 7 messages pushing him to release the crypto.
At the same time, his phone showed a banking notification.
For a moment, he almost treated that notification as proof and clicked Release.
But he stopped.
Instead of trusting the message or the buyer’s pressure, he opened his banking app and checked everything carefully:
* Had the available balance actually increased?
* Was the amount exactly the same as the P2P order?
* Did the sender’s name match the buyer’s information?
* Was the money fully credited and available in the account?
That check changed everything.
At the moment the buyer was repeatedly asking him to release, the full payment had not yet been clearly reflected in his available balance.
So he didn’t release the USDT.
He kept checking until he could verify the payment properly before taking any further action.
That experience gave him one simple rule:
The more someone pressures me to release, the more carefully I check.
An order worth 1,200 USDT is not something worth risking just to save a few minutes.
A “Paid” status is not the same as verified payment.
A screenshot is not enough.
A banking notification is not enough.
Before releasing crypto, verify the money directly in your own bank account.
Have you ever had a P2P buyer repeatedly pressure you to release before you were fully comfortable with the payment?
Figures in this post are used to illustrate the scenario.
#BinanceP2PAnToan @Binance Vietnam