#binancep2pantoan @Binance Vietnam bank account deactivation: You accidentally receive “dirty money” (money from gambling, scams) transferred to you by a counterparty.
Off-platform trades: Bad actors lure you into canceling an order on the exchange so you can trade directly via Telegram or Zalo in order to steal your assets. [1, 2, 3, 4]
Safe trading principles
1. When you are the SELLER (Exchange coins for VND)
Only release coins when you see your bank account balance change: Absolutely do not trust screenshot images or SMS messages claiming balance changes. You must log in to the banking app to check for yourself whether the money has actually been deposited into your account. [1]
Match the information: The name of the bank account receiving the funds must match 100% the real name verified (KYC) of the counterparty on the exchange. Do not accept payments from a third party. [1]
Use a separate bank account: You should use a separate bank account for P2P trading to avoid affecting your main spending account in case you are
Off-platform trades: Bad actors lure you into canceling an order on the exchange so you can trade directly via Telegram or Zalo in order to steal your assets. [1, 2, 3, 4]
Safe trading principles
1. When you are the SELLER (Exchange coins for VND)
Only release coins when you see your bank account balance change: Absolutely do not trust screenshot images or SMS messages claiming balance changes. You must log in to the banking app to check for yourself whether the money has actually been deposited into your account. [1]
Match the information: The name of the bank account receiving the funds must match 100% the real name verified (KYC) of the counterparty on the exchange. Do not accept payments from a third party. [1]
Use a separate bank account: You should use a separate bank account for P2P trading to avoid affecting your main spending account in case you are