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⚠️ LOST MONEY IN SCALE DUE TO WRONG P2P DEPOSIT/WITHDRAWAL METHOD?
Binance P2P trades are very convenient, but only safe when you follow the correct process. Be alert to these 3 common scam tricks:
Fake SMS/Email: The other party sends a message saying "Transfer completed" but the money has not actually been credited to your bank account yet.
Fake payment authorization: Use an edited/Photoshopped transfer receipt image to urge you to release the coins early.
Transfer money from a third party’s account: The sender’s name does not match the name verified on Binance.
👉 Golden rule: Always open your banking app to check your actual available balance before clicking "Payment received".
Learn how to protect your assets with @Binance_Vietnam today! 🔥
#BinanceP2PAnToan
#binancep2pantoan @Binance_Vietnam
⚠️ LOST MONEY IN SCALE DUE TO WRONG P2P DEPOSIT/WITHDRAWAL METHOD?
Binance P2P trades are very convenient, but only safe when you follow the correct process. Be alert to these 3 common scam tricks:
Fake SMS/Email: The other party sends a message saying "Transfer completed" but the money has not actually been credited to your bank account yet.
Fake payment authorization: Use an edited/Photoshopped transfer receipt image to urge you to release the coins early.
Transfer money from a third party’s account: The sender’s name does not match the name verified on Binance.
👉 Golden rule: Always open your banking app to check your actual available balance before clicking "Payment received".
Learn how to protect your assets with @Binance Vietnam today! 🔥
#BinanceP2PAnToan
#binancep2pantoan @Binance Vietnam
Binance P2P trades are very convenient, but only safe when you follow the correct process. Be alert to these 3 common scam tricks:
Fake SMS/Email: The other party sends a message saying "Transfer completed" but the money has not actually been credited to your bank account yet.
Fake payment authorization: Use an edited/Photoshopped transfer receipt image to urge you to release the coins early.
Transfer money from a third party’s account: The sender’s name does not match the name verified on Binance.
👉 Golden rule: Always open your banking app to check your actual available balance before clicking "Payment received".
Learn how to protect your assets with @Binance Vietnam today! 🔥
#BinanceP2PAnToan
#binancep2pantoan @Binance Vietnam
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⚙️ P2P ORDER CREATION SECRETS: OPTIMIZE WHILE STAYING SAFE ON BINANCE
#BinanceP2PAnToan
@Binance_Vietnam
If you regularly buy/sell crypto by manually creating an Order (P2P Ads), remember these safety settings to avoid dealing with "risky" counterparties:
1️⃣ Customize counterparty conditions: When creating an order, enable the feature to limit counterparty conditions (require completion of Advanced KYC verification, account active for 30/90 days, and completion of at least X successful orders).
2️⃣ Require correct payment details: In the "Description/Terms" section, clearly state: Only accept transfers from the account holder’s own bank account and enter the correct Order ID. Do not write the words "Crypto", "BTC", or "Binance".
3️⃣ Manage transaction limits: Set reasonable minimum/maximum limits based on your cash flow so you can easily control any transactions that arise.
Building the habit of filtering counterparty conditions right from the order creation step will help you reduce scam or funds-withheld risks by up to 99%!
Learn more trading experience from @Binance_Vietnam too!
⚙️ P2P ORDER CREATION SECRETS: OPTIMIZE WHILE STAYING SAFE ON BINANCE
#BinanceP2PAnToan
@Binance Vietnam
If you regularly buy/sell crypto by manually creating an Order (P2P Ads), remember these safety settings to avoid dealing with "risky" counterparties:
1️⃣ Customize counterparty conditions: When creating an order, enable the feature to limit counterparty conditions (require completion of Advanced KYC verification, account active for 30/90 days, and completion of at least X successful orders).
2️⃣ Require correct payment details: In the "Description/Terms" section, clearly state: Only accept transfers from the account holder’s own bank account and enter the correct Order ID. Do not write the words "Crypto", "BTC", or "Binance".
3️⃣ Manage transaction limits: Set reasonable minimum/maximum limits based on your cash flow so you can easily control any transactions that arise.
Building the habit of filtering counterparty conditions right from the order creation step will help you reduce scam or funds-withheld risks by up to 99%!
Learn more trading experience from @Binance Vietnam too!
#BinanceP2PAnToan
@Binance Vietnam
If you regularly buy/sell crypto by manually creating an Order (P2P Ads), remember these safety settings to avoid dealing with "risky" counterparties:
1️⃣ Customize counterparty conditions: When creating an order, enable the feature to limit counterparty conditions (require completion of Advanced KYC verification, account active for 30/90 days, and completion of at least X successful orders).
2️⃣ Require correct payment details: In the "Description/Terms" section, clearly state: Only accept transfers from the account holder’s own bank account and enter the correct Order ID. Do not write the words "Crypto", "BTC", or "Binance".
3️⃣ Manage transaction limits: Set reasonable minimum/maximum limits based on your cash flow so you can easily control any transactions that arise.
Building the habit of filtering counterparty conditions right from the order creation step will help you reduce scam or funds-withheld risks by up to 99%!
Learn more trading experience from @Binance Vietnam too!
1
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should share it
should share it
HeinekenBerr
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💡 SAFE BINANCE P2P TRADING TIPS FOR NEWCOMERS
If you’re new to buying/selling crypto via P2P, here’s a 4-step process to help you “sleep soundly”:
• Step 1: Filter for trustworthy users (prioritize Merchants with a yellow/green badge and high success rates).
• Step 2: Read the “Payment Terms” of the seller/buyer carefully before placing an order.
• Step 3: When selling crypto, you MUST log in to your banking app to check the available balance before clicking to release the coin.
• Step 4: When buying crypto, absolutely do not include keywords related to “BTC, ETH, Crypto, Binance...” in the bank transfer content.
Always stay cautious in every action so your trading experience remains smooth. See the detailed guide at @Binance Vietnam nhé! 🚀
#BinanceP2PAnToan @Binance Vietnam
If you’re new to buying/selling crypto via P2P, here’s a 4-step process to help you “sleep soundly”:
• Step 1: Filter for trustworthy users (prioritize Merchants with a yellow/green badge and high success rates).
• Step 2: Read the “Payment Terms” of the seller/buyer carefully before placing an order.
• Step 3: When selling crypto, you MUST log in to your banking app to check the available balance before clicking to release the coin.
• Step 4: When buying crypto, absolutely do not include keywords related to “BTC, ETH, Crypto, Binance...” in the bank transfer content.
Always stay cautious in every action so your trading experience remains smooth. See the detailed guide at @Binance Vietnam nhé! 🚀
#BinanceP2PAnToan @Binance Vietnam
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