This morning I just finalized a single P2P trading order worth 5,000 USD. A lot of guys asked: does placing such a big order make you nervous? The answer is no. The trick to sleep soundly on the P2P front doesn’t lie in how fast you operate—it lies in how strictly you follow these “7 iron rules”:
1. Don’t leave the “base”: If the counterparty tries to get you to send the bill via Zalo or Telegram for a prettier transaction, refuse immediately. Absolutely no trading outside the platform to preserve legal evidence.
2. Blow it off and live: When a customer nags, threatens, intimidates you by saying they’ll report you to the police, or cries and pleads? Ignore them. Emotions are the enemy of money.
3. Don’t trust screenshots: A stamped red receipt or a bank SMS can be faked in 3 seconds. Trust only one thing: open your official bank app yourself and see the balance explode “ting ting.”
4. Check identities like using a magnifying glass: Money going into the wallet is good, but that’s not enough. You must cross-check that the sender’s account name matches 100% with the identity name on Binance. If even one extra character is different, press to return.
5. Avoid content traps: Does the customer add a transfer note like “Buy USDT, Buy coin…”? Stop the transaction immediately if you don’t want your bank card locked due to suspicious money-laundering.
6. Immune to the “weird link”: If the customer sends a link claiming it contains a PDF receipt, absolutely don’t click it to avoid malware hacking your account.
7. Rely on the “divine shield”: Don’t be afraid if the counterparty plays dirty, because the Escrow mechanism tightly locks that amount of coins on the system.
If you deviate in even one of these 7 rules, I’ll immediately stop what I’m doing, copy the Order ID, and file a dispute. The rest can be handled by Binance Support specialists 24/7.
#BinanceP2PAnToan @Binance Vietnam #creatorpadVN
1. Don’t leave the “base”: If the counterparty tries to get you to send the bill via Zalo or Telegram for a prettier transaction, refuse immediately. Absolutely no trading outside the platform to preserve legal evidence.
2. Blow it off and live: When a customer nags, threatens, intimidates you by saying they’ll report you to the police, or cries and pleads? Ignore them. Emotions are the enemy of money.
3. Don’t trust screenshots: A stamped red receipt or a bank SMS can be faked in 3 seconds. Trust only one thing: open your official bank app yourself and see the balance explode “ting ting.”
4. Check identities like using a magnifying glass: Money going into the wallet is good, but that’s not enough. You must cross-check that the sender’s account name matches 100% with the identity name on Binance. If even one extra character is different, press to return.
5. Avoid content traps: Does the customer add a transfer note like “Buy USDT, Buy coin…”? Stop the transaction immediately if you don’t want your bank card locked due to suspicious money-laundering.
6. Immune to the “weird link”: If the customer sends a link claiming it contains a PDF receipt, absolutely don’t click it to avoid malware hacking your account.
7. Rely on the “divine shield”: Don’t be afraid if the counterparty plays dirty, because the Escrow mechanism tightly locks that amount of coins on the system.
If you deviate in even one of these 7 rules, I’ll immediately stop what I’m doing, copy the Order ID, and file a dispute. The rest can be handled by Binance Support specialists 24/7.
#BinanceP2PAnToan @Binance Vietnam #creatorpadVN