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P2P: The buyer requests that you receive money from another person’s account

You are selling USDT on Binance P2P. After placing the order, the buyer informs you that they cannot make a transfer from their own account and asks someone else to transfer the money instead.

The funds have been transferred to your bank account, but the sender’s name does not match the information of the person who is conducting the P2P transaction.

In this situation, don’t rush to release the USDT just because the money has arrived in your account. Carefully check the transaction details and save all relevant evidence.

If the payment information does not match the order agreement, or you feel there are signs of something unusual, you should temporarily pause the transaction and use the Appeal feature on Binance P2P to get assistance.

Most importantly, do not arbitrarily transfer the money back to another account just because the counterparty requests it. Handle the transaction through Binance’s procedures to minimize risk.

A safe transaction isn’t only checking that the money has arrived in your account—it also means verifying that the payment matches the transaction details.

@Binance Vietnam

#BinanceP2PAnToan

#binancep2pantoan

@Binance Vietnam

Hypothetical scenario: The buyer claims they have transferred money, but you haven’t received it yet

You are selling USDT on Binance P2P. After placing the order, the buyer messages that they have made the bank transfer and sends a screenshot showing a successful transaction. This person repeatedly asks you to quickly confirm that you have received the money.

Safe handling:

Do not rely on screenshots. Open your banking app yourself and check the actual transaction.

If you don’t see the money credited to your account, under no circumstances confirm that you have received it and do not release the USDT.

If the buyer continues to pressure you, ask to move the conversation to Telegram or Zalo, or propose carrying out a different transaction other than the current order—stop.

In case you can’t resolve it, use the Appeal feature on Binance P2P and provide all relevant evidence.

Most important point: Others may say they have paid, but only after you personally check and confirm that the money has actually been credited to your account should you complete the transaction.

#binancep2pantoan

@Binance Vietnam

Choose Binance P2P ads: don’t just look at the price

When buying or selling crypto on Binance P2P, the best price isn’t necessarily the best choice.

Before placing an order, check the completion rate, the number of completed transactions, and your counterparty’s information. If an ad’s price is too far off from the general market level, you should double-check carefully before trading.

Besides price, pay attention to the payment method and the ad’s terms. Only do exactly what the order requires—do not transfer extra money or change the payment method on your own.

A good P2P transaction isn’t just about getting a low buy price or a high sell price—it should be clear, follow the proper process, and minimize risk.

#binancep2pantoan

@Binance Vietnam

What should you do if a Binance P2P transaction has issues?

If a transaction doesn’t go as planned, the most important thing is not to rush to cancel the order or make any additional transfers.

First, re-check the order status and all payment details. If you’re the seller, confirm that the money has actually arrived in your account before releasing the crypto. If you’re the buyer, make sure the payment has been made correctly according to the order information.

If the counterparty asks for an additional transfer, changes the payment method, or moves you to another platform to continue the exchange, stop and check carefully.

If you can’t resolve it yourself, use the Appeal feature directly in Binance P2P and provide all relevant evidence related to the transaction.

P2P is safer when you always keep the transaction within the platform, check the information carefully, and don’t act under pressure from the counterparty.

#binancep2pantoan

@Binance Vietnam

One important rule when selling crypto on Binance P2P: don’t confirm just because your counterparty says they’ve transferred the money.

After the buyer notifies you that they’ve paid, open your banking app yourself and check the actual transaction. Make sure the amount is correct and that the funds have truly been credited to your account.

Do not rely on screenshots, notification messages, or the buyer’s urging to confirm.

If you haven’t received the money or you notice any unusual information, keep the transaction unchanged, don’t release the crypto, and use the Appeal feature on Binance P2P to get support.

A few minutes of careful checking can help greatly reduce risks in P2P trading.

#binancep2pantoan

@Binance Vietnam

🔐 Binance P2P transactions: don’t skip the account name verification step!

Before transferring money or confirming a transaction, carefully check the recipient/sender name and payment details.

Especially when buying on P2P:
✅ Transfer the exact amount of the order
✅ Use a payment account under your own name
✅ Do not transfer any extra money beyond the order requirement
✅ If anything is abnormal → stop the transaction and file a complaint on Binance

Spending a few seconds to check can help you avoid a lot of risk.