Binance P2P: Don’t break safety principles just for a few tens of thousands
Has anyone on Binance P2P who sells fiat run into this situation before?
A friend of mine had a USDT sell order worth 37,487,963 VND. When it came time to make payment, the buyer messaged something like: “Only 37,400,000 left—can you transfer now?”
The difference of nearly 88,000 VND doesn’t sound big, but once the transaction has been agreed on a certain amount, the payment should match exactly that. For 50–100k, each person values it differently—and for me, it’s enough for 2–3 breakfasts. It’s not that a small amount means you can just ignore it.
What I find more important in this situation is not to let the counterparty put pressure on you and make you skip the process.
Before trading, I usually check the counterparty’s profile, completion rate, and transaction history to gather more information before deciding. During the transaction, all communication should also be kept on the platform so there’s a basis for cross-checking if any issues arise.
And if you’re the one selling crypto, this principle should practically never be violated: Don’t release crypto until you’ve received the full amount.
Don’t unlock just because the other party sends a screenshot or says they’ve transferred the money. Check directly in your bank account/payment app, confirm that the funds have actually arrived in your account and that it’s the correct amount for the agreed transaction—then release.
If the counterparty deliberately applies pressure, changes the amount, or causes a dispute, don’t resolve it by trading outside the platform on your own. Keep the evidence in the chat, use the complaint process, and contact Binance Support when needed.
If it were you, how would you handle it?
Still release because the difference is small, or not release—and report to Support
#BinanceP2PAnToan @Binance Vietnam
Has anyone on Binance P2P who sells fiat run into this situation before?
A friend of mine had a USDT sell order worth 37,487,963 VND. When it came time to make payment, the buyer messaged something like: “Only 37,400,000 left—can you transfer now?”
The difference of nearly 88,000 VND doesn’t sound big, but once the transaction has been agreed on a certain amount, the payment should match exactly that. For 50–100k, each person values it differently—and for me, it’s enough for 2–3 breakfasts. It’s not that a small amount means you can just ignore it.
What I find more important in this situation is not to let the counterparty put pressure on you and make you skip the process.
Before trading, I usually check the counterparty’s profile, completion rate, and transaction history to gather more information before deciding. During the transaction, all communication should also be kept on the platform so there’s a basis for cross-checking if any issues arise.
And if you’re the one selling crypto, this principle should practically never be violated: Don’t release crypto until you’ve received the full amount.
Don’t unlock just because the other party sends a screenshot or says they’ve transferred the money. Check directly in your bank account/payment app, confirm that the funds have actually arrived in your account and that it’s the correct amount for the agreed transaction—then release.
If the counterparty deliberately applies pressure, changes the amount, or causes a dispute, don’t resolve it by trading outside the platform on your own. Keep the evidence in the chat, use the complaint process, and contact Binance Support when needed.
If it were you, how would you handle it?
Still release because the difference is small, or not release—and report to Support
#BinanceP2PAnToan @Binance Vietnam