#binancep2pantoan @Binance Vietnam but you can still be scammed if you’re careless. [1, 2, 3, 4]
Common risks
Scams using fake bills: The buyer sends screenshots of a fake transfer to urge you to release coins.
Bank account frozen: You accidentally receive “dirty money” (funds from gambling, scams, or fraud) that a counterparty sends to you.
Off-exchange transactions: Bad actors lure you into canceling your order on the exchange so you can trade directly via Telegram or Zalo in order to steal your assets. [1, 2, 3, 4]
Principles for safe trading
1. When you are the SELLER (Exchanging coins for VND)
Only release coins when you see
Common risks
Scams using fake bills: The buyer sends screenshots of a fake transfer to urge you to release coins.
Bank account frozen: You accidentally receive “dirty money” (funds from gambling, scams, or fraud) that a counterparty sends to you.
Off-exchange transactions: Bad actors lure you into canceling your order on the exchange so you can trade directly via Telegram or Zalo in order to steal your assets. [1, 2, 3, 4]
Principles for safe trading
1. When you are the SELLER (Exchanging coins for VND)
Only release coins when you see