A lot of people don't realize how much protection Binance P2P actually builds in until they need it. Binance holds a seller's crypto in escrow the moment an order opens, releasing it only once payment is confirmed, and that sits on top of mandatory KYC for every account, a chat thread on every order, and a dispute appeal Binance can use to review evidence if two sides disagree. All of it depends on the trade staying completely inside Binance P2P, since anything settled outside the app leaves nothing for Binance to check later. Before accepting an order I look at the counterparty's completion rate, total trades, and recent activity, and I treat a fake looking screenshot, a rushed payment request, or a mismatched name as immediate red flags rather than minor annoyances. I confirm every payment through my own banking app before releasing anything, and I save the chat and proof afterward in case I ever need to contact support. The buyer sent me a screenshot that looked completely real, bank logo, my name, correct amount, a timestamp that lined up perfectly. For a second I actually reached for the release button. Instead I opened my own banking app first, which has become the one habit that's saved me more than once, and the balance hadn't moved at all. I told him I needed to see it land on my end before releasing anything. He got pushy, blamed a delay, then asked if we could sort things out through a different method entirely, which is exactly the kind of request that ends a trade for me on the spot. I closed the order, reported the account through support, and kept the fake screenshot along with the full chat log saved in case the pattern showed up again with someone else. My rule now is simple: never release on a picture, only on your own confirmed balance, and always archive the evidence, order ID, chat, and payment proof, for at least a month after the trade closes.
@Binance Vietnam #BinanceP2PAnToan $BTW $VELVET $PORTAL
What’s your #1 P2P rule?
@Binance Vietnam #BinanceP2PAnToan $BTW $VELVET $PORTAL
What’s your #1 P2P rule?
🔐 Verify your own balance
75%
🚫 Never trust screenshots
25%
💬 Stay inside Binance
0%
🛡️ Save all trade evidence
0%
4 votes • Voting closed