#binancep2pantoan @Binance Vietnam 🔐 Checklist 5 steps before completing a Binance P2P transaction

A safe P2P transaction is not just about checking the price. Before clicking confirm, I always check the following 5 points:

1. Verify the correct counterparty and advertisement
Check the buyer/seller name, price, transaction limits, number of completed orders, and completion rate. Don’t just choose the ad with the best price.
2. Only chat and complete the transaction within Binance
Don’t switch to Telegram, WhatsApp, or other platforms just because the counterparty asks. The fewer communications outside the platform, the easier it is to protect yourself with transaction evidence if a dispute arises.
3. Check the recipient account for real incoming funds
When selling crypto, only release the assets after the money actually lands in your account. Don’t rely on screenshots, SMS, or what the counterparty says.
4. Never provide a password, OTP code, or verification code
Binance and P2P counterparts don’t need you to send this sensitive information via chat. If someone requests it, stop the transaction and double-check.
5. If something goes wrong, keep evidence and use it for a complaint
Save order information, chat content, and payment proof. If a dispute occurs, use Binance’s support/dispute features instead of trying to resolve it with another transaction.

💡 Easy-to-remember principle: Don’t rush to confirm—check the counterparty, check the money, check the order status, then only complete.

Which step do you check first when doing a P2P transaction?

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