Almost lost 8 million, in the end I made “a profit” of 8,000 VND =)))
Early in the morning, I sold about 8 million USDT on P2P. I thought the transaction would be done in just a few minutes. The buyer sent a receipt saying they had transferred the full 8 million—actually, the banking app even showed a notification that money had been deposited.
Luckily, I still opened the banking app directly to check again. And surprisingly… I received only exactly 8,000 VND 💀
It could be exploited when the bank notification hides part of the amount—so you only see “8xxx” and mistakenly think you’ve received the full 8 million. If I had released the USDT in a rush then, it would’ve been a total loss.
I messaged again asking them to transfer the full amount; otherwise I would report it to the exchange. In the end, the other party canceled the order themselves.
So it was a close call of almost losing 8 million, but I “earned” 8,000 VND =)))))
Just kidding, guys—when selling on P2P, remember this:
👉 Don’t Release just because the other side sends a screenshot/receipt.
👉 Open your banking app and check the actual funds.
👉 Verify the exact amount, the exact transaction, and the exact person who transferred.
👉 If you haven’t received the full money, absolutely do not Release.
👉 If the other side keeps pressuring you or there are signs of anything abnormal, keep the Order and handle it via Appeal/exchange support.
Checking your account again for just 10 seconds can help you avoid losing a few million.
As for me today, I learned a lesson: P2P doesn’t always mean making big money—sometimes even a 8,000 VND profit is enough to make you happy, right guys? =))#binancep2pantoan @Binance Vietnam
Early in the morning, I sold about 8 million USDT on P2P. I thought the transaction would be done in just a few minutes. The buyer sent a receipt saying they had transferred the full 8 million—actually, the banking app even showed a notification that money had been deposited.
Luckily, I still opened the banking app directly to check again. And surprisingly… I received only exactly 8,000 VND 💀
It could be exploited when the bank notification hides part of the amount—so you only see “8xxx” and mistakenly think you’ve received the full 8 million. If I had released the USDT in a rush then, it would’ve been a total loss.
I messaged again asking them to transfer the full amount; otherwise I would report it to the exchange. In the end, the other party canceled the order themselves.
So it was a close call of almost losing 8 million, but I “earned” 8,000 VND =)))))
Just kidding, guys—when selling on P2P, remember this:
👉 Don’t Release just because the other side sends a screenshot/receipt.
👉 Open your banking app and check the actual funds.
👉 Verify the exact amount, the exact transaction, and the exact person who transferred.
👉 If you haven’t received the full money, absolutely do not Release.
👉 If the other side keeps pressuring you or there are signs of anything abnormal, keep the Order and handle it via Appeal/exchange support.
Checking your account again for just 10 seconds can help you avoid losing a few million.
As for me today, I learned a lesson: P2P doesn’t always mean making big money—sometimes even a 8,000 VND profit is enough to make you happy, right guys? =))#binancep2pantoan @Binance Vietnam
