Why do buying and selling on P2P require leaving a phone number as well, guys =)))
Today I placed an order to buy USDT. I was about to make a bank transfer as usual, but then I scrolled down to read the Merchant’s terms and got really confused.
The Merchant requires things like:
👉 Customers must leave their phone number after payment.
👉 The invoice must be issued by the account owner who made the transfer.
👉 For first-time traders or new customers, they also require leaving a phone number to avoid issues related to the transaction.
Buying USDT only, but it feels like I’m submitting a subscription registration dossier, guys 😭 Should I just cancel the order then? That’s such a hassle and a waste of effort.
Still, I went ahead with the transaction. But I didn’t send any phone number at all—everything would be exposed anyway. And still, the transaction went through smoothly, guys. They still released the money for me :))
I also don’t dare say anything is wrong with this Merchant, because asking for extra information could come from their transaction management process.
But for me, a phone number is personal information. So if a request goes beyond what’s necessary to complete the order, I have to think carefully before providing anything.
Especially for P2P, my principle still is:
🟢 Check the Merchant information carefully + completion rate + feedback.
🟡 Read the ad conditions before clicking Order.
If there’s a request to provide personal information or to switch to another platform and I find it unreasonable, I’ll ask right away in the Order chat.
If it’s unclear, ask. If it doesn’t seem reasonable, don’t rush to transfer money.
Have any of you come across a Merchant that asks you to leave your phone number after paying like this—do you follow it? @Binance Vietnam #BinanceP2PAnToan
Today I placed an order to buy USDT. I was about to make a bank transfer as usual, but then I scrolled down to read the Merchant’s terms and got really confused.
The Merchant requires things like:
👉 Customers must leave their phone number after payment.
👉 The invoice must be issued by the account owner who made the transfer.
👉 For first-time traders or new customers, they also require leaving a phone number to avoid issues related to the transaction.
Buying USDT only, but it feels like I’m submitting a subscription registration dossier, guys 😭 Should I just cancel the order then? That’s such a hassle and a waste of effort.
Still, I went ahead with the transaction. But I didn’t send any phone number at all—everything would be exposed anyway. And still, the transaction went through smoothly, guys. They still released the money for me :))
I also don’t dare say anything is wrong with this Merchant, because asking for extra information could come from their transaction management process.
But for me, a phone number is personal information. So if a request goes beyond what’s necessary to complete the order, I have to think carefully before providing anything.
Especially for P2P, my principle still is:
🟢 Check the Merchant information carefully + completion rate + feedback.
🟡 Read the ad conditions before clicking Order.
If there’s a request to provide personal information or to switch to another platform and I find it unreasonable, I’ll ask right away in the Order chat.
If it’s unclear, ask. If it doesn’t seem reasonable, don’t rush to transfer money.
Have any of you come across a Merchant that asks you to leave your phone number after paying like this—do you follow it? @Binance Vietnam #BinanceP2PAnToan