Our friend @Excelsior-1922 shared a concern that many binancians have encountered in P2P:
👉 “How safe is it for a trader to ask me for personal data, in addition to what has already been published, to release the cryptos that I have already paid for?”
Even when Binance issues clear warnings of ⚠️ DO NOT share your phone number, personal email, or any other information outside of the chat, there are traders who still insist on asking for additional information.
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💡 What you need to know:
1. Binance protects you:
When paying the order and uploading the receipt, the merchant already has what they need to release the cryptos.
If they ask for something else (WhatsApp number, email, documents outside the system), 🚫 don't give it!
2. Why is it risky?
Sharing personal data can expose you to phishing, scams, or undue contacts outside of Binance.
Remember: Binance always insists that everything stays within the platform.
3. What to do if it happens:
If you have already paid, stand your ground: “The payment has been made, please release the order.”
If you feel undue pressure, leave your negative rating and a clear comment to alert others.
In severe cases, you can report the merchant.
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✅ The experience of Excelsior-1922
In the end, although the counterpart asked for unnecessary data, the order was completed and the cryptos were released. But the lesson remains:
✨ Security starts with yourself. Never share information beyond what Binance already requires.
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🔥 Conclusion:
Your identity and your funds are the most valuable.
👉 If someone asks you for extra data, remember: don't fall into the trap, Binance already protects you.