🚨 RECEIVE AN EXTRA 200 MILLION ON P2P: DO YOU DARE TO TRANSFER IT BACK RIGHT AWAY?
Imagine you’re selling 1,000 USDT, with the order value around 25 million VND.
But a few minutes later, your bank account notifies you:
💰 +225,000,000 VND
You’re credited with exactly 200 million.
Right away, the other party messages:
“I transferred the wrong amount of 200 million. Please refund it back to this account.”
If it were you, would you transfer it immediately?
I wouldn’t.
Because the issue isn’t the 200 million itself—it’s where that 200 million came from, and why you’re being asked to move it to another account.
I will:
✅ Verify the exact amount in the P2P order
✅ Check the recipient account details precisely
✅ Not refund to another account just based on a message
✅ Save the full chat history + transaction evidence
✅ If there are any unusual signs → stop processing and Appeal/seek support from Binance
🔥 Getting an extra 200 million can tempt you. But it’s exactly then that staying calm is what protects your account.
P2P isn’t as simple as “money comes in, done.”
Correct money + correct sender + correct transaction = only then is it safe.
Thanks @Binance Vietnam for the guidance helping the community build better trading habits, #BinanceP2PAnToan .