After noticing for a while that I often made P2P transactions, I gradually formed the right checklist of five layers before clicking on any important button.
Layer one is to review the counterparty profile—completion rate, account age, and real feedback from previous transactions—not to look only at good prices and rush into placing an order.
Layer two is to verify that the name of the bank account holder transferring money matches the KYC name exactly. If the name is wrong, I refuse to receive—no exceptions.
Layer three is to log into the banking app to check the actual received balance. I never trust screenshots of payment slips, even if they look convincing.
Layer four is to keep all communications within the order chat thread. I refuse any suggestion to switch to another contact channel, even if the reason sounds reasonable.
Layer five is to save the Order ID, screenshots, and the chat history from the very beginning—just in case I need to open a dispute later.
In the way I see it, these five layers don’t eliminate risk completely, but they’re enough to block almost all of the most common scams I have ever witnessed.
#binancep2pantoan @Binance Vietnam
Layer one is to review the counterparty profile—completion rate, account age, and real feedback from previous transactions—not to look only at good prices and rush into placing an order.
Layer two is to verify that the name of the bank account holder transferring money matches the KYC name exactly. If the name is wrong, I refuse to receive—no exceptions.
Layer three is to log into the banking app to check the actual received balance. I never trust screenshots of payment slips, even if they look convincing.
Layer four is to keep all communications within the order chat thread. I refuse any suggestion to switch to another contact channel, even if the reason sounds reasonable.
Layer five is to save the Order ID, screenshots, and the chat history from the very beginning—just in case I need to open a dispute later.
In the way I see it, these five layers don’t eliminate risk completely, but they’re enough to block almost all of the most common scams I have ever witnessed.
#binancep2pantoan @Binance Vietnam