23H25 AT NIGHT, MORE THAN 4,000 USDT, NEAR 107.5 MILLION.
Look at this P2P order—it really makes me a bit nervous, guys 😅
4,175.65 USDT.
Total amount: 107,460,352 VND.
After the buyer transfers, they immediately send the payment receipt in the chat and message:
“Payment received—please confirm the transfer for me, bro.”
At a glance, everything looks normal.
There’s a transfer screenshot.
The amount also matches the order.
But if I’m about to press the confirm button for a transfer of over 4,000 USDT, at almost midnight, I won’t press it right away.
First thing: I still open my banking app.
Has the money really come in?
Is the amount correct?
And one more thing I’ll scrutinize a lot: whether the person who transferred is actually the same person whose name is on the order.
In this screenshot, the buyer’s name on Binance is VIET THANG NGUYEN.
If the money comes in to fully cover over 107 million but the sender is some other name, then I’ll stop there first.
The buyer might say:
“Someone in my family transferred it for me.”
“My account has reached the transfer limit.”
“Please confirm first, bro.”
It may sound very reasonable.
But it’s over 100 million—not a few hundred thousand. Anything that doesn’t match, I’ll ask clearly before proceeding.
Keep the order as is, talk in the Binance P2P chat, keep the receipt and the order code. If you still can’t make it clear, file a complaint so Support can check.
I find that P2P is sometimes the easiest place to be careless—especially with transactions that look perfectly fine.
One small mismatch was enough for me to look back at the whole transaction.
Guys selling on P2P, remember this:
Don’t just check whether the money has arrived!
Also check who that money is from!
Even adding 30 more seconds is better than dealing with it all night.
$BTC $BOME $PNUT
#binancep2pantoan @Binance Vietnam
Look at this P2P order—it really makes me a bit nervous, guys 😅
4,175.65 USDT.
Total amount: 107,460,352 VND.
After the buyer transfers, they immediately send the payment receipt in the chat and message:
“Payment received—please confirm the transfer for me, bro.”
At a glance, everything looks normal.
There’s a transfer screenshot.
The amount also matches the order.
But if I’m about to press the confirm button for a transfer of over 4,000 USDT, at almost midnight, I won’t press it right away.
First thing: I still open my banking app.
Has the money really come in?
Is the amount correct?
And one more thing I’ll scrutinize a lot: whether the person who transferred is actually the same person whose name is on the order.
In this screenshot, the buyer’s name on Binance is VIET THANG NGUYEN.
If the money comes in to fully cover over 107 million but the sender is some other name, then I’ll stop there first.
The buyer might say:
“Someone in my family transferred it for me.”
“My account has reached the transfer limit.”
“Please confirm first, bro.”
It may sound very reasonable.
But it’s over 100 million—not a few hundred thousand. Anything that doesn’t match, I’ll ask clearly before proceeding.
Keep the order as is, talk in the Binance P2P chat, keep the receipt and the order code. If you still can’t make it clear, file a complaint so Support can check.
I find that P2P is sometimes the easiest place to be careless—especially with transactions that look perfectly fine.
One small mismatch was enough for me to look back at the whole transaction.
Guys selling on P2P, remember this:
Don’t just check whether the money has arrived!
Also check who that money is from!
Even adding 30 more seconds is better than dealing with it all night.
$BTC $BOME $PNUT
#binancep2pantoan @Binance Vietnam