🇨🇮 I use Binance P2P in Côte d'Ivoire and here is a situation that I noticed regarding payments…
⚠️ P2P sellers using Mobile Money: be vigilant about repeated cancellations.
A customer may buy USDT, then return a few minutes later to carry out another transaction. In some cases, I have observed successive payment cancellations.
Once your funds are temporarily secured in the safe, the customer may then return to sell you the USDT he had bought earlier.
This can lead you to carry out a new operation, which effectively moves your funds out of the safe while the earlier cancellations have not yet been resolved.
🚨 My advice to sellers: don’t rush.
Before accepting a new transaction with a customer who quickly chains orders, check:
✅ the history of his orders;
✅ the payments and cancellations in progress;
✅ the exact status of each transaction;
✅ that your money is actually available;
✅ and above all, don’t let the customer’s pressure make you act quickly.
In P2P, each order must be verified separately.
📌 This observation especially applies to transactions I encountered with Mobile Money in Côte d'Ivoire.
Have you ever encountered a similar situation?
#BinanceP2P #BinanceSquareTalks #USDT
⚠️ P2P sellers using Mobile Money: be vigilant about repeated cancellations.
A customer may buy USDT, then return a few minutes later to carry out another transaction. In some cases, I have observed successive payment cancellations.
Once your funds are temporarily secured in the safe, the customer may then return to sell you the USDT he had bought earlier.
This can lead you to carry out a new operation, which effectively moves your funds out of the safe while the earlier cancellations have not yet been resolved.
🚨 My advice to sellers: don’t rush.
Before accepting a new transaction with a customer who quickly chains orders, check:
✅ the history of his orders;
✅ the payments and cancellations in progress;
✅ the exact status of each transaction;
✅ that your money is actually available;
✅ and above all, don’t let the customer’s pressure make you act quickly.
In P2P, each order must be verified separately.
📌 This observation especially applies to transactions I encountered with Mobile Money in Côte d'Ivoire.
Have you ever encountered a similar situation?
#BinanceP2P #BinanceSquareTalks #USDT