📋 Comprehensive P2P Checklist: Before → During → After (Save it to your phone!)
After 12 days of sharing every aspect of P2P safety, I’ve compiled everything into one single checklist. Save it and use it for every transaction!
🔍 BEFORE THE TRANSACTION — Prevent issues from the start
✅ Check the counterparty’s profile: badges, completion rate (≥98%), number of transactions
✅ Match the bank account name with the KYC name on Binance
✅ Read reviews from people who traded before
✅ Prefer merchants with a gold badge or shield
⚡ DURING THE TRANSACTION — Don’t rush
✅ ONLY chat within the platform, not Zalo, Telegram, WhatsApp
✅ Log into your banking app yourself to check—DO NOT trust screenshots
✅ Only click “Release” after the FUNDS HAVE ACTUALLY ENTERED your real account
✅ Watch out for red flags: being pressured, changing accounts mid-transaction
📋 AFTER THE TRANSACTION — Save for when you need it
✅ Save the Order ID, receipts, and the entire chat history
✅ If there’s an issue → Open a dispute (Appeal) immediately within the order
✅ Provide complete evidence to the support team
✅ If you suspect anything — contact Binance Support 24/7
🎯 Consistent principle: Escrow protects you when you’re on the platform. Once you go outside it, you remove all protections yourself.
Save this post to use every time you trade P2P
Disclaimer: Personal views only, not financial investment advice.
@Binance Vietnam #BinanceP2PAnToan $BTC $BNB
#binancep2pantoan @Binance Vietnam
After 12 days of sharing every aspect of P2P safety, I’ve compiled everything into one single checklist. Save it and use it for every transaction!
🔍 BEFORE THE TRANSACTION — Prevent issues from the start
✅ Check the counterparty’s profile: badges, completion rate (≥98%), number of transactions
✅ Match the bank account name with the KYC name on Binance
✅ Read reviews from people who traded before
✅ Prefer merchants with a gold badge or shield
⚡ DURING THE TRANSACTION — Don’t rush
✅ ONLY chat within the platform, not Zalo, Telegram, WhatsApp
✅ Log into your banking app yourself to check—DO NOT trust screenshots
✅ Only click “Release” after the FUNDS HAVE ACTUALLY ENTERED your real account
✅ Watch out for red flags: being pressured, changing accounts mid-transaction
📋 AFTER THE TRANSACTION — Save for when you need it
✅ Save the Order ID, receipts, and the entire chat history
✅ If there’s an issue → Open a dispute (Appeal) immediately within the order
✅ Provide complete evidence to the support team
✅ If you suspect anything — contact Binance Support 24/7
🎯 Consistent principle: Escrow protects you when you’re on the platform. Once you go outside it, you remove all protections yourself.
Save this post to use every time you trade P2P
Disclaimer: Personal views only, not financial investment advice.
@Binance Vietnam #BinanceP2PAnToan $BTC $BNB
#binancep2pantoan @Binance Vietnam