#binancep2pantoan @Binance Vietnam
There was a time I sold BNB. I thought it was all over, but I almost lost everything because I trusted a single screenshot.
The buyer messaged, “Transferred, check it,” along with a screenshot of the bank transfer. The amount matched the order exactly. At that moment, I was about to release right away because the screenshot looked extremely clear—the bank name, the amount, even the timestamp all seemed to be correct. But then I remembered the basic rule: never release based only on a screenshot. I opened my banking app and logged in to verify directly—the account hadn’t received a single coin.
I replied again in Binance chat (not through any external channel) to clarify. The buyer started to push: “The bank is just lagging—release first. I’m very trustworthy.” That’s exactly two red flags at the same time: pressure to complete the trade quickly, and a demand to unlock before the money actually arrives. I refused, kept the chat history intact as evidence, waited, and then reported it to Binance Support for them to intervene.
In the end, the order was canceled properly according to the process, and I didn’t lose any crypto.
The lesson I took away: a “perfect” profile and a clear screenshot can’t replace verifying receipt yourself. Being careful for two minutes is better than regretting an entire session.
There was a time I sold BNB. I thought it was all over, but I almost lost everything because I trusted a single screenshot.
The buyer messaged, “Transferred, check it,” along with a screenshot of the bank transfer. The amount matched the order exactly. At that moment, I was about to release right away because the screenshot looked extremely clear—the bank name, the amount, even the timestamp all seemed to be correct. But then I remembered the basic rule: never release based only on a screenshot. I opened my banking app and logged in to verify directly—the account hadn’t received a single coin.
I replied again in Binance chat (not through any external channel) to clarify. The buyer started to push: “The bank is just lagging—release first. I’m very trustworthy.” That’s exactly two red flags at the same time: pressure to complete the trade quickly, and a demand to unlock before the money actually arrives. I refused, kept the chat history intact as evidence, waited, and then reported it to Binance Support for them to intervene.
In the end, the order was canceled properly according to the process, and I didn’t lose any crypto.
The lesson I took away: a “perfect” profile and a clear screenshot can’t replace verifying receipt yourself. Being careful for two minutes is better than regretting an entire session.