#binancep2pantoan @Binance Vietnam
First time selling USDT on P2P, I almost agreed to release just because the amount reported matched, until I noticed that the name of the account that transferred the payment didn’t match the name registered on the order.
The problem isn’t the incorrect amount. The problem is that the money might come from a third-party account, completely unrelated to the buyer—and that’s a familiar scam scenario where they later claim to the bank that the transfer was “sent by mistake,” demanding both the full refund and keeping the crypto.
As the seller, I’m still protected by escrow; the crypto only leaves the wallet when I myself actively hit “release.” So I stopped, opened the chat in the order, and asked the buyer to explain—rather than making assumptions or releasing quickly.
I cross-checked three things: the name on the receipt, the registered name on the order, and whether the bank account number matches the information the buyer provided earlier.
If there’s anything unusual, I report it immediately in the order, keep the receipt image, the chat message, and the order ID unchanged, and let Binance Support handle it instead of negotiating privately.
Escrow protects both sides, but only when I’m not in a rush.
First time selling USDT on P2P, I almost agreed to release just because the amount reported matched, until I noticed that the name of the account that transferred the payment didn’t match the name registered on the order.
The problem isn’t the incorrect amount. The problem is that the money might come from a third-party account, completely unrelated to the buyer—and that’s a familiar scam scenario where they later claim to the bank that the transfer was “sent by mistake,” demanding both the full refund and keeping the crypto.
As the seller, I’m still protected by escrow; the crypto only leaves the wallet when I myself actively hit “release.” So I stopped, opened the chat in the order, and asked the buyer to explain—rather than making assumptions or releasing quickly.
I cross-checked three things: the name on the receipt, the registered name on the order, and whether the bank account number matches the information the buyer provided earlier.
If there’s anything unusual, I report it immediately in the order, keep the receipt image, the chat message, and the order ID unchanged, and let Binance Support handle it instead of negotiating privately.
Escrow protects both sides, but only when I’m not in a rush.