One thing I used to be careless about when trading P2P: thinking that once an Order is completed, all risks are over.

After the crypto is released and the money has reached my account, I would usually close the Order and move on to another trade.

But the longer I trade, the more I realize that a P2P transaction may still need to be explained again afterward.

So now I have a habit of keeping a simple set of records:

🧾 Order ID
💬 Chat history within the Order
💳 Payment information and proof
🏦 Bank transaction history

Not because I think every transaction will end up in a dispute.

It’s because if, a few days or a few weeks later, the bank needs to verify a transaction, I want to have solid evidence—rather than having to recall who I traded with and what happened.

And if there’s an issue related to the transaction, I also don’t arbitrarily move to a new agreement to “resolve it quickly.” I keep the Order records and use the Appeal or the official support channel when needed.

After some time trading P2P, I came away with a principle:

Don’t just manage the trade until it’s completed. Manage the trade’s records even after it’s completed.

A transaction can take just a few minutes.

But the evidence of the transaction may be needed much later.

#binancep2pantoan #creatorpad @Binance Vietnam $SCRT $SNXXB