#binancep2pantoan @Binance Vietnam
When I first started learning P2P trading, I once almost made a pretty silly mistake. At the time, I needed to sell some BNB, so I chose an order from someone who looked familiar—because they had matched an order with me once before. Thinking “we’re familiar,” I became a bit careless and didn’t re-check their profile the way I usually did.
While waiting for payment, they messaged me asking if I had Zalo so we could “exchange faster, no need to type through the app.” I was about to agree right away because I thought, “Anyway, we’re familiar,” but then I remembered that if anything is exchanged outside the platform, later if problems arise there’s nothing to provide proof—so I kept the conversation in the app.
After that, they transferred the money and sent a payment confirmation photo, but this time I still opened my banking app myself to verify instead of trusting the photo immediately like before. The funds really did arrive, the match name was correct—only then did I unlock.
Only after everything was done did I realize that “familiar face” doesn’t mean you can skip verification steps. Their profile or transaction history could change over time. I still saved the order code as usual, treating it like a habit I shouldn’t abandon.
When I first started learning P2P trading, I once almost made a pretty silly mistake. At the time, I needed to sell some BNB, so I chose an order from someone who looked familiar—because they had matched an order with me once before. Thinking “we’re familiar,” I became a bit careless and didn’t re-check their profile the way I usually did.
While waiting for payment, they messaged me asking if I had Zalo so we could “exchange faster, no need to type through the app.” I was about to agree right away because I thought, “Anyway, we’re familiar,” but then I remembered that if anything is exchanged outside the platform, later if problems arise there’s nothing to provide proof—so I kept the conversation in the app.
After that, they transferred the money and sent a payment confirmation photo, but this time I still opened my banking app myself to verify instead of trusting the photo immediately like before. The funds really did arrive, the match name was correct—only then did I unlock.
Only after everything was done did I realize that “familiar face” doesn’t mean you can skip verification steps. Their profile or transaction history could change over time. I still saved the order code as usual, treating it like a habit I shouldn’t abandon.