There’s a situation I think P2P traders should know about before they run into it:
You sell USDT. The money has been transferred into your bank account—exactly the amount shown in the order.
At first glance, everything seems to be done.
But when you check again, the name of the remitter doesn’t match the name of the person you’re trading with.
So at this point, should you release the USDT or not?
Previously, I might have thought simply: since the money is in, just release the USDT. But the more I trade, the more I notice that these “small off” details matter, and I need to stop and verify.
Confirming the transaction isn’t just checking whether the money has arrived. I want to know where the money came from, whether the payer’s information matches the details from the order request, and whether anything in the transaction is unusual.
If it doesn’t match, I won’t try to guess what’s going on. I keep the order in place, communicate through the system immediately, and re-check before releasing the USDT. If there’s a dispute, there’s still the transaction history and related information to serve as evidence.
The tricky part of P2P isn’t always recognizing a clear scam. Sometimes it’s about noticing a small detail that doesn’t match what I’m expecting.
And that’s exactly when you must not let the thought “the money has arrived” make you ignore it.
Verifying a transaction that takes a few extra minutes is better than making a rushed decision that you can’t undo afterward!
Learn and share how to trade P2P safely with @Binance Vietnam #BinanceP2PAnToan
You sell USDT. The money has been transferred into your bank account—exactly the amount shown in the order.
At first glance, everything seems to be done.
But when you check again, the name of the remitter doesn’t match the name of the person you’re trading with.
So at this point, should you release the USDT or not?
Previously, I might have thought simply: since the money is in, just release the USDT. But the more I trade, the more I notice that these “small off” details matter, and I need to stop and verify.
Confirming the transaction isn’t just checking whether the money has arrived. I want to know where the money came from, whether the payer’s information matches the details from the order request, and whether anything in the transaction is unusual.
If it doesn’t match, I won’t try to guess what’s going on. I keep the order in place, communicate through the system immediately, and re-check before releasing the USDT. If there’s a dispute, there’s still the transaction history and related information to serve as evidence.
The tricky part of P2P isn’t always recognizing a clear scam. Sometimes it’s about noticing a small detail that doesn’t match what I’m expecting.
And that’s exactly when you must not let the thought “the money has arrived” make you ignore it.
Verifying a transaction that takes a few extra minutes is better than making a rushed decision that you can’t undo afterward!
Learn and share how to trade P2P safely with @Binance Vietnam #BinanceP2PAnToan