#binancep2pantoan @Binance Vietnam
7 “RED FLAGS” TO SPOT BEFORE MAKING A BINANCE P2P TRANSACTION
P2P trading is convenient, but even a small mistake can cost you money or cause trouble with your bank account. Before you click “Confirm,” check for the suspicious signs below 👇
🔴 1. The counterparty keeps urging you to make the transaction
“Send it now!”, “Confirm quickly!”, “Don’t wait for the system!”
➡️ Warning: Don’t let time pressure make you skip the verification steps.
🔴 2. Requests to trade outside Binance
The counterparty suggests moving to Telegram, WhatsApp, or trading directly outside the platform.
➡️ Warning: Don’t trade outside Binance and don’t share sensitive information.
🔴 3. The recipient account name doesn’t match
The sender’s name doesn’t match the counterparty’s account name on the P2P order.
➡️ Warning: This could be a sign that needs careful checking. Don’t rush to release your crypto just because you’ve received the payment.
🔴 4. Sending screenshot “proof”
The counterparty sends a screenshot claiming “the transfer was successful.”
➡️ Warning: Screenshots can be edited. Verify your balance and the actual transaction in the banking app yourself.
🔴 5. Requesting payment via a third-party account
For example: “Transfer money to my friend/husband/relative.”
➡️ Warning: Limit transactions with third parties and follow the exact payment information shown on the order.
🔴 6. Price is too good compared to the market
An unusually high or low USDT/crypto price may make you less alert.
➡️ Warning: Don’t let “too-good-to-be-true” pricing make you ignore the counterparty’s trustworthiness.
🔴 7. Signs of impersonation of a Binance employee
7 “RED FLAGS” TO SPOT BEFORE MAKING A BINANCE P2P TRANSACTION
P2P trading is convenient, but even a small mistake can cost you money or cause trouble with your bank account. Before you click “Confirm,” check for the suspicious signs below 👇
🔴 1. The counterparty keeps urging you to make the transaction
“Send it now!”, “Confirm quickly!”, “Don’t wait for the system!”
➡️ Warning: Don’t let time pressure make you skip the verification steps.
🔴 2. Requests to trade outside Binance
The counterparty suggests moving to Telegram, WhatsApp, or trading directly outside the platform.
➡️ Warning: Don’t trade outside Binance and don’t share sensitive information.
🔴 3. The recipient account name doesn’t match
The sender’s name doesn’t match the counterparty’s account name on the P2P order.
➡️ Warning: This could be a sign that needs careful checking. Don’t rush to release your crypto just because you’ve received the payment.
🔴 4. Sending screenshot “proof”
The counterparty sends a screenshot claiming “the transfer was successful.”
➡️ Warning: Screenshots can be edited. Verify your balance and the actual transaction in the banking app yourself.
🔴 5. Requesting payment via a third-party account
For example: “Transfer money to my friend/husband/relative.”
➡️ Warning: Limit transactions with third parties and follow the exact payment information shown on the order.
🔴 6. Price is too good compared to the market
An unusually high or low USDT/crypto price may make you less alert.
➡️ Warning: Don’t let “too-good-to-be-true” pricing make you ignore the counterparty’s trustworthiness.
🔴 7. Signs of impersonation of a Binance employee