“If you’re not in a hurry, then I’m not in a hurry either” =))) You’re trading P2P but keep trying to lure me to move over to Zalo?
I’m buying 20 million USDT on P2P. While I haven’t seen the coin being released yet, I’m still being sincere—I even took screenshots of the transaction and sent them to the seller to confirm.
And yet they immediately hit me with this: urging me to go to Zalo to send images so it’s clearer. Surely everyone can smell something’s off. Honestly, getting stuck with these “clingy” scams doesn’t scare me about losing money—it’s the time wasted handling the issues that worries me.
As for anyone who doesn’t know how to deal with it and wants to know the “conspiracy theory” behind getting you to trade on another platform—keep reading.
If you’re trading P2P on the exchange, the system will store the order and the transaction status, along with the chat between the two parties and the escrow system. In case you encounter problems and file a dispute/complaint, the exchange will have enough evidence to support you in resolving it.
Moving the discussion outside the platform may cause you to lose part of the evidence and the transaction protection mechanisms provided by the exchange.
So what should you do in this kind of case?
1️⃣ Don’t switch to Zalo/Telegram just because the merchant demands it.
2️⃣ If you’ve already paid, keep the original Order. Don’t cancel it just because the other side asks you to.
3️⃣ Save the evidence: Order ID, transfer receipt, and the entire chat history—keep everything.
4️⃣ If there’s an issue, file an Appeal.
Don’t try to solve it with a separate private chat off-platform first, and only then come back to find ways to prove your case. Binance allows both sides to submit evidence so the support team can review the dispute.
Know how to protect your own assets, everyone!
#BinanceP2PAnToan @Binance Vietnam
I’m buying 20 million USDT on P2P. While I haven’t seen the coin being released yet, I’m still being sincere—I even took screenshots of the transaction and sent them to the seller to confirm.
And yet they immediately hit me with this: urging me to go to Zalo to send images so it’s clearer. Surely everyone can smell something’s off. Honestly, getting stuck with these “clingy” scams doesn’t scare me about losing money—it’s the time wasted handling the issues that worries me.
As for anyone who doesn’t know how to deal with it and wants to know the “conspiracy theory” behind getting you to trade on another platform—keep reading.
If you’re trading P2P on the exchange, the system will store the order and the transaction status, along with the chat between the two parties and the escrow system. In case you encounter problems and file a dispute/complaint, the exchange will have enough evidence to support you in resolving it.
Moving the discussion outside the platform may cause you to lose part of the evidence and the transaction protection mechanisms provided by the exchange.
So what should you do in this kind of case?
1️⃣ Don’t switch to Zalo/Telegram just because the merchant demands it.
2️⃣ If you’ve already paid, keep the original Order. Don’t cancel it just because the other side asks you to.
3️⃣ Save the evidence: Order ID, transfer receipt, and the entire chat history—keep everything.
4️⃣ If there’s an issue, file an Appeal.
Don’t try to solve it with a separate private chat off-platform first, and only then come back to find ways to prove your case. Binance allows both sides to submit evidence so the support team can review the dispute.
Know how to protect your own assets, everyone!
#BinanceP2PAnToan @Binance Vietnam