Không phải cứ biết cách mua/bán là đã giao dịch an toàn. Người mới thường chủ quan ở những bước tưởng như rất nhỏ:
❌ 1. Tin vào ảnh chụp chuyển khoản thay vì tự kiểm tra tài khoản ngân hàng.
❌ 2. Chuyển sang Telegram, Zalo hoặc ứng dụng khác để trao đổi và xử lý giao dịch.
❌ 3. Nhập sai thông tin thanh toán hoặc không kiểm tra lại số tiền trước khi chuyển.
❌ 4. Xác nhận quá sớm khi chưa chắc chắn tiền đã thực sự được chuyển/nhận.
❌ 5. Gặp vấn đề nhưng không sử dụng Kháng nghị (Appeal) mà tự giải quyết bên ngoài hệ thống.
🔐 Cách đơn giản để tự bảo vệ mình: giao dịch trên Binance P2P, đọc kỹ thông tin lệnh, kiểm tra tiền trực tiếp trong tài khoản và lưu lại bằng chứng giao dịch.
💡 Đừng để sự chủ quan biến một giao dịch đơn giản thành rủi ro lớn.
👉 Kiểm tra trước – xác nhận sau – luôn ưu tiên an toàn tài sản.
#binancep2pantoan thedespite P2P trading being very popular, many people are worried about getting scammed. Locking bank cards. So save these 6 steps right away:
Before completing a P2P order, ask yourself if you’ve checked all 6 of these steps:
☑️ 1. Choose a suitable counterparty: check the trading history, completion rate, and the information shown on the profile.
☑️ 2. Double-check the order: match the asset, quantity, price, and total amount before proceeding.
☑️ 3. Pay with the correct information: transfer the correct amount to the correct bank account shown in the order. Do not change the payment details on your own.
☑️ 4. Check the bank account: after paying, directly check the transaction history or balance instead of relying only on screenshots.
☑️ 5. Confirm at the right time: only mark “Payment received” after you actually check and confirm the money has arrived in your account.
☑️ 6. If there’s a problem → Appeal: if anything unusual happens, keep the transaction evidence and use the Appeal feature on Binance P2P.
Not every “good price” trade is worth rushing into. Before you proceed with a P2P order, pay special attention to the following 3 signs:
⚠️ 1. The counterparty keeps pressuring you “Confirm right now”, “release the coins right away”, “don’t wait”… If you’re pressured, stay calm and re-check the entire trade.
⚠️ 2. Requests to trade outside Binance Does the counterparty suggest switching to Zalo, Telegram, or another method to communicate and pay? Be cautious and prioritize all actions within the Binance P2P system.
⚠️ 3. Payment information doesn’t match The account name, amount, or transfer details are unusual compared to the P2P order → don’t rush to pay or release crypto.
🔐 Simple rule: If you’re suspicious, stop and double-check the order, and use the Appeal (Dispute) when you need support.
P2P doesn’t require super-fast trading. **Only trades done according to the correct process are safe.**
One of the dangerous mistakes when trading on Binance P2P is trusting a transfer screenshot instead of checking your actual bank account.
⚠️ The buyer may send a payment confirmation photo, but that does not mean the money has truly been credited to your account.
🔍 Before releasing crypto, remember 3 rules:
1️⃣ Open your banking app yourself and check your balance/transaction history. 2️⃣ Accurately match the amount received with the amount of the P2P order. 3️⃣ Release crypto only after you confirm that the money has actually arrived in your account.
❌ Don’t be rushed by lines like “I already transferred—release it now”.
If there are any signs of abnormality, use the Appeal function on Binance P2P to get support.
💡 Remember this: a transfer screenshot is only reference information — the real money in your account is what you need to verify.
Fast trading is not as important as trading correctly
If you’re new to using Binance P2P, you can refer to some common questions below:
🔹 Q1: Should I trade outside Binance to get a better price? 👉 No. Complete the entire trading process on Binance P2P so you’re protected by the system and can appeal if a dispute occurs.
🔹 Q2: The buyer says they’ve transferred the money, but I haven’t received it—what should I do? 👉 Don’t release crypto just because of a screenshot or a confirmation message. Check your bank account directly first.
🔹 Q3: Should I cancel the order while waiting for payment? 👉 Cancel only if you haven’t received the money yet. If the buyer says they’ve transferred, double-check before deciding.
🔹 Q4: What should I do if something unusual happens? 👉 Use the Appeal feature in Binance P2P immediately so the support team can review the case. You should not resolve it through external messaging apps.
💡 Remember: Being patient and checking each step carefully will help you avoid most risks when trading P2P. Safe trading is always more important than fast trading.
A P2P transaction will be safer if you always complete the following steps:
✅ Only trade directly on Binance P2P; do not move to Telegram, Zalo, or other platforms as requested by the counterparty.
✅ Verify the recipient account holder’s name and the amount to be paid before making the transfer.
✅ Do not click "Paid" unless you have truly completed the transfer successfully.
✅ Keep the transfer receipt and only confirm after your bank notifies you that the transaction has been completed.
✅ Only release crypto after you have checked that the money has arrived in your account. If a dispute arises, use the Appeal function on Binance so the support team can handle it—rather than settling directly with the other party outside the platform.
A few minutes of checking can help you avoid many risks and make your P2P trading safer every day.
#grvt I highly appreciate the projects that focus on improving the trading experience while still maintaining the transparency of the blockchain. @grvt_io is one of the names worth following as it aims to combine high processing speed with a decentralized trading model, giving users more choices between performance and control over their assets. If the project continues to expand its ecosystem and upgrade its products according to its roadmap, GRVT could become a noteworthy platform in the DeFi space. What are you most looking forward to from GRVT in the coming time? #grvt
#grvt The development of DeFi is entering a new phase, where trading experiences need to be both fast and transparent while also ensuring the safety of users’ assets. @grvt_io io is building a noteworthy direction by combining the performance of a trading platform with decentralized principles, giving users more options beyond the traditional CEX model. I will continue to track updates on the project’s technology, products, and ecosystem to assess its long-term development potential. #grvt
#grvt Post at least one original piece of content on Binance Square, with a length of no less than 100 characters. The post must mention the project account @grvt_io (https://www.binance.com/en/square/profile/grvt_io), and use the hashtag #grvt. The content must be strongly related to grvt and connot include irrelevant content. The content must be original, not copied or duplicated. Red Packet/giveaway posts earn 0 points. Required hashtag, and account tag must be included in the first published version of the posts, editing tags or editing posts before T+1 23:59 UTC since the 1st publication with irrelevant content to farm traffic leading to 0 point. The task is ongoing and refreshes daily until the end of the campaign.