#binancep2pantoan @Binance Vietnam “Don’t hurry, and I won’t either” =))) It sounds normal, but when you’re doing a P2P trade and the other party keeps trying to pull you over to Zalo, I think the guys should pause for a few seconds to check.
I once ran into a situation where someone bought USDT worth 20 million on P2P. While I hadn’t yet seen the coins released, I still proactively took screenshots of the transaction and sent them to the seller to confirm. But instead of discussing on the platform, the other person suggested moving to Zalo to “send the pictures more clearly.”
At that point, I started to feel something was off. Not necessarily because I was sure there was bad intent, but because once the trade is on the platform, everything is already there: the order, the transaction status, the chat history, and the escrow mechanism. If a dispute happens, these are the crucial data the platform can review.
But if you shift the conversation to Zalo or Telegram, you may end up weakening the evidence and the built-in protection mechanisms for the funds.
If I come across a similar case, I’ll do 4 things:
1️⃣ Don’t move to another platform just because the other party demands it.
2️⃣ After payment is made, keep the order unchanged—don’t cancel it on your own.
3️⃣ Save the Order ID, the transfer receipt, and the entire chat history.
4️⃣ If there’s any issue, use the Appeal feature right on the platform.
Sometimes the scariest thing isn’t losing money—it’s losing time, because a transaction that should have been handled clearly from the start gets dragged out.
I once ran into a situation where someone bought USDT worth 20 million on P2P. While I hadn’t yet seen the coins released, I still proactively took screenshots of the transaction and sent them to the seller to confirm. But instead of discussing on the platform, the other person suggested moving to Zalo to “send the pictures more clearly.”
At that point, I started to feel something was off. Not necessarily because I was sure there was bad intent, but because once the trade is on the platform, everything is already there: the order, the transaction status, the chat history, and the escrow mechanism. If a dispute happens, these are the crucial data the platform can review.
But if you shift the conversation to Zalo or Telegram, you may end up weakening the evidence and the built-in protection mechanisms for the funds.
If I come across a similar case, I’ll do 4 things:
1️⃣ Don’t move to another platform just because the other party demands it.
2️⃣ After payment is made, keep the order unchanged—don’t cancel it on your own.
3️⃣ Save the Order ID, the transfer receipt, and the entire chat history.
4️⃣ If there’s any issue, use the Appeal feature right on the platform.
Sometimes the scariest thing isn’t losing money—it’s losing time, because a transaction that should have been handled clearly from the start gets dragged out.