Htp96
5.1k Posts
Htp96
We are the Vietnamese non-profit crypto community that helps Vietnamese people
X (Twitter) : @htp96_community
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BNB Holder
High-Frequency Trader
8.3 Years
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PINNED
If you and your friends are using Binance and want to switch to ref to get a trading fee refund, then do it this way nhé.
However, not every account can be switched over.
You guys follow the steps below to receive the refund, nhé:
Step 1: Go to 👉 TẠI ĐÂY
Step 2: Then enter the code: SATOSHIVN (mandatory)
But the condition is a bit difficult: beforehand, your account must have never referred anyone before. Can you check and see if you have?
However, not every account can be switched over.
You guys follow the steps below to receive the refund, nhé:
Step 1: Go to 👉 TẠI ĐÂY
Step 2: Then enter the code: SATOSHIVN (mandatory)
But the condition is a bit difficult: beforehand, your account must have never referred anyone before. Can you check and see if you have?
PINNED
I’ve noticed that at night is when I’m most likely to lose my guard: I’m sleepy but also want to get things done quickly. Meanwhile, this is exactly the time when many scammers deliberately choose to strike, knowing that victims are less alert than during the day.
What makes me far more cautious is that banking apps and support hotlines usually respond much more slowly at night. If something goes wrong and urgent verification is needed, the ability to reach a support staff member is virtually zero until the following morning.
I also noticed an interesting detail: most reports of traditional bank fraud are focused on business hours, simply because scammers need victims alert enough to believe what they say.
But with P2P, it’s the opposite—nighttime is when you’re easier to lure in, because I want to finish the transaction early so I can go to sleep.
From my perspective, making large-amount transactions at night should be avoided altogether if possible, and moved to daytime instead.
#binancep2pantoan @Binance Vietnam
What makes me far more cautious is that banking apps and support hotlines usually respond much more slowly at night. If something goes wrong and urgent verification is needed, the ability to reach a support staff member is virtually zero until the following morning.
I also noticed an interesting detail: most reports of traditional bank fraud are focused on business hours, simply because scammers need victims alert enough to believe what they say.
But with P2P, it’s the opposite—nighttime is when you’re easier to lure in, because I want to finish the transaction early so I can go to sleep.
From my perspective, making large-amount transactions at night should be avoided altogether if possible, and moved to daytime instead.
#binancep2pantoan @Binance Vietnam
CZ’s brother announces he will cancel the current wallet address
The reason is: CZ’s brother got the $MarsCoin beta wrong—making the meme think it’s dead, then he pumped it up to nearly 20M$.
But $MarsCoin —over in alpha—doesn’t increase in price. Any brothers who FOMO into the top then? Now it’s probably a total loss for real.
But after this move, the meme stock trend might still have potential, guys.
Now that we’ve found a narrative, there should be another xxx deal coming up—DYOR. Anyone who wants to hunt for the next deal, jump in at Đây chuẩn bị sẵn
The reason is: CZ’s brother got the $MarsCoin beta wrong—making the meme think it’s dead, then he pumped it up to nearly 20M$.
But $MarsCoin —over in alpha—doesn’t increase in price. Any brothers who FOMO into the top then? Now it’s probably a total loss for real.
But after this move, the meme stock trend might still have potential, guys.
Now that we’ve found a narrative, there should be another xxx deal coming up—DYOR. Anyone who wants to hunt for the next deal, jump in at Đây chuẩn bị sẵn
I’ve noticed comparing Binance P2P to a fairly accurate marketplace where two strangers meet.
For exchanges on the platform, with more than 310 million verified accounts, and since there’s nothing that naturally guarantees anything between strangers in a marketplace of such scale, new rules are needed more than ever.
The escrow mechanism acts like a neutral consignment counter (coin): it doesn’t hand coins over directly, but holds them in the middle until the money arrives. This mechanism is specifically handling the P2P mobile segment, which accounts for up to 59% of total P2P transactions on the exchange.
Chat in the order is like the record kept at the trading counter—anything said is saved; you can’t just talk and then deny it later. And it’s also the key evidence when filing a dispute.
In my view, these rules are even more important when you know that in Vietnam specifically, the volume of USDT P2P has reached about $290 million. Ignoring the rules to move faster also means stepping out of that marketplace’s protection zone.
#binancep2pantoan @Binance Vietnam
For exchanges on the platform, with more than 310 million verified accounts, and since there’s nothing that naturally guarantees anything between strangers in a marketplace of such scale, new rules are needed more than ever.
The escrow mechanism acts like a neutral consignment counter (coin): it doesn’t hand coins over directly, but holds them in the middle until the money arrives. This mechanism is specifically handling the P2P mobile segment, which accounts for up to 59% of total P2P transactions on the exchange.
Chat in the order is like the record kept at the trading counter—anything said is saved; you can’t just talk and then deny it later. And it’s also the key evidence when filing a dispute.
In my view, these rules are even more important when you know that in Vietnam specifically, the volume of USDT P2P has reached about $290 million. Ignoring the rules to move faster also means stepping out of that marketplace’s protection zone.
#binancep2pantoan @Binance Vietnam
GAMING IS SHOWING STRONG MOMENTUM!
After a strong pump from $ACE , I’m watching $ALICE as a potential next move for the Gaming narrative.
LONG SETUP
• Entry: 0.132
• Target: 0.143
• Stop Loss: 0.129
If the Entry zone holds with strong volume, ALICE could have a solid upside move.
This is my personal market view, not financial advice. Always do your own research and manage your risk before trading.
$ALICE
👇👇
After a strong pump from $ACE , I’m watching $ALICE as a potential next move for the Gaming narrative.
LONG SETUP
• Entry: 0.132
• Target: 0.143
• Stop Loss: 0.129
If the Entry zone holds with strong volume, ALICE could have a solid upside move.
This is my personal market view, not financial advice. Always do your own research and manage your risk before trading.
$ALICE
👇👇
I once almost lost a significant amount just because of the psychology of wanting to finish quickly—my counterpart kept urgently pressuring me to transfer. I was told to check, and while I was almost going to release on instinct, I paused. Luckily, after a few seconds to open the bank app and check, the money still hadn’t arrived.
I’ve just reviewed a few real cases and realized that even when everything is correct and follows the proper process, the time it takes to handle a complaint can still be extended.
Binance can take up to 10 days to complete it—so if you released the wrong funds with a large amount, the cost isn’t just losing money, but also losing an entire week waiting in uncertainty.
In the way I see it, this is exactly why the larger the amount, the slower I become: a few dozen seconds to double-check is nothing compared to having to open a complaint and then sit and wait, while a scammer always targets the exact moment when I’m at my least patient.
For me, rushing only makes sense when the risk is low—large sums are never worth trading for a few minutes of savings.
#binancep2pantoan @Binance Vietnam
I’ve just reviewed a few real cases and realized that even when everything is correct and follows the proper process, the time it takes to handle a complaint can still be extended.
Binance can take up to 10 days to complete it—so if you released the wrong funds with a large amount, the cost isn’t just losing money, but also losing an entire week waiting in uncertainty.
In the way I see it, this is exactly why the larger the amount, the slower I become: a few dozen seconds to double-check is nothing compared to having to open a complaint and then sit and wait, while a scammer always targets the exact moment when I’m at my least patient.
For me, rushing only makes sense when the risk is low—large sums are never worth trading for a few minutes of savings.
#binancep2pantoan @Binance Vietnam
I used to think the faster the P2P trade, the better—until one time I almost released the coins just because the bank transfer bill sent through chat looked very real.
Luckily, I stopped to check with the bank before the money arrived, and the other person kept urging me, “Hurry up or time’s up.”
That’s when I learned this lesson: speed in P2P isn’t an advantage if it comes at the cost of skipping verification steps. A seller who’s in a rush might genuinely be short on time—but they might also be applying psychological pressure to make me overlook the checks.
In my view, “slow and steady” here doesn’t mean dragging the transaction out. It means spending the few dozen seconds needed to open my banking app and check the real balance, instead of trusting anything shown on the chat screen.
After applying this principle many times, I’ve never lost a single coin on P2P, even though my trading speed is a bit slower than others.
#binancep2pantoan @Binance Vietnam
Luckily, I stopped to check with the bank before the money arrived, and the other person kept urging me, “Hurry up or time’s up.”
That’s when I learned this lesson: speed in P2P isn’t an advantage if it comes at the cost of skipping verification steps. A seller who’s in a rush might genuinely be short on time—but they might also be applying psychological pressure to make me overlook the checks.
In my view, “slow and steady” here doesn’t mean dragging the transaction out. It means spending the few dozen seconds needed to open my banking app and check the real balance, instead of trusting anything shown on the chat screen.
After applying this principle many times, I’ve never lost a single coin on P2P, even though my trading speed is a bit slower than others.
#binancep2pantoan @Binance Vietnam
$BTC tThe situation of whether I will soon break through 64k to scan the liquidity in the 67k area, and then only after that will I pull back deeper
This part of the volume is still on BNB Chain, so I'm still focusing on this ecosystem
Once the money flow is no longer staying on BNB Chain, I will close out the remaining meme+ bstock
Anyone waiting for a new setup, huh??
This part of the volume is still on BNB Chain, so I'm still focusing on this ecosystem
Once the money flow is no longer staying on BNB Chain, I will close out the remaining meme+ bstock
Anyone waiting for a new setup, huh??
I once tried off-platform peer-to-peer (P2P) hand-to-hand trades a few times when I was new to crypto. The reason was simple: I thought the fees were lower and the process was faster. But after one near-miss where I almost lost money because my counterparty changed their mind mid-way, I completely stopped that habit.
The thing I value most about Binance P2P isn’t the speed or the fee—it’s the escrow that automatically locks the coins as soon as the order is matched.
Operating on a platform with more than 310 million verified accounts, Binance’s P2P share in Vietnam has already accounted for over 92.5% of the total volume of roughly 290 million USD T.
In my view, the biggest difference comes down to what happens when there’s a dispute. Off-platform trading barely has any third party to step in and arbitrate, while online scam risks in Southeast Asia have caused losses of over $114 billion just in 2025—largely following the same playbook: luring users into trading outside the platform without any protection.
The trade-off is that sometimes the price on P2P isn’t as good as an off-platform deal, but that difference is far cheaper than the risk of losing everything with no guarantees.
#binancep2pantoan @Binance Vietnam
The thing I value most about Binance P2P isn’t the speed or the fee—it’s the escrow that automatically locks the coins as soon as the order is matched.
Operating on a platform with more than 310 million verified accounts, Binance’s P2P share in Vietnam has already accounted for over 92.5% of the total volume of roughly 290 million USD T.
In my view, the biggest difference comes down to what happens when there’s a dispute. Off-platform trading barely has any third party to step in and arbitrate, while online scam risks in Southeast Asia have caused losses of over $114 billion just in 2025—largely following the same playbook: luring users into trading outside the platform without any protection.
The trade-off is that sometimes the price on P2P isn’t as good as an off-platform deal, but that difference is far cheaper than the risk of losing everything with no guarantees.
#binancep2pantoan @Binance Vietnam
$KERNEL giữ giá tốt trong while BTC breaks sml ,this đoạn này volume vẫn nằm ở BNB chain nên brothers vẫn có thể play dc
For this one, right now I'm entering as shown in the image
Target will be around $0,04
Stl: 10%
When BNB volume breaks, I will cut all orders. Brothers, make sure to turn on notifications so you don't miss the train nhé
👇
For this one, right now I'm entering as shown in the image
Target will be around $0,04
Stl: 10%
When BNB volume breaks, I will cut all orders. Brothers, make sure to turn on notifications so you don't miss the train nhé
👇
I’ve noticed that the trio of Escrow, Chat, and Dispute Resolution don’t operate independently—they’re essentially a chain of defense mechanisms. If you remove one layer, the remaining two become almost meaningless.
Escrow is the first and most important layer: as soon as a trade is matched, the seller’s coins are locked, and no one can withdraw until both parties finish confirming on the platform with over 310 million verified accounts. In particular, the mobile P2P segment accounts for as much as 59% of all P2P transactions on the exchange.
Chat in the order is the second layer. It’s easy to overlook, but it serves as the evidence Binance uses to assess disputes when opening a complaint. The other party only has 10 minutes to respond before the system switches to waiting for the Binance team to intervene.
Dispute Resolution is the final layer, but it isn’t as fast as many people think—there have been real cases where it took up to 10 days to be fully handled and refunded.
In the way I see it, these three layers only truly protect the users who know how to use all three— they don’t automatically protect everyone.
#binancep2pantoan @Binance Vietnam
Escrow is the first and most important layer: as soon as a trade is matched, the seller’s coins are locked, and no one can withdraw until both parties finish confirming on the platform with over 310 million verified accounts. In particular, the mobile P2P segment accounts for as much as 59% of all P2P transactions on the exchange.
Chat in the order is the second layer. It’s easy to overlook, but it serves as the evidence Binance uses to assess disputes when opening a complaint. The other party only has 10 minutes to respond before the system switches to waiting for the Binance team to intervene.
Dispute Resolution is the final layer, but it isn’t as fast as many people think—there have been real cases where it took up to 10 days to be fully handled and refunded.
In the way I see it, these three layers only truly protect the users who know how to use all three— they don’t automatically protect everyone.
#binancep2pantoan @Binance Vietnam
I’ve noticed that most P2P scam scripts aren’t complicated—they mostly repeat a few familiar patterns. Just remembering a few warning signs can help you avoid most risks.
The first sign: the other party sends a screenshot of a bank transfer receipt and urges you to release immediately, even though the money hasn’t actually arrived in your account yet. The unbreakable rule is: always open your banking app yourself to check the actual received balance. Never trust screenshots, because they’re easy to edit.
The second sign: the account holder’s name for the transfer doesn’t match the KYC name on Binance.
In this case, you should refuse to accept, because it’s very likely the funds are money stolen from another scam victim, which could easily lead to your account being frozen for investigation.
The third sign: the other party repeatedly suggests moving to Zalo or Telegram to handle things faster—this is almost always a step that lures you out of the protective escrow.
In my view, as long as you stick to the principle of not releasing before you verify it yourself, most of the most common P2P scam tactics become ineffective.
#binancep2pantoan @Binance Vietnam
The first sign: the other party sends a screenshot of a bank transfer receipt and urges you to release immediately, even though the money hasn’t actually arrived in your account yet. The unbreakable rule is: always open your banking app yourself to check the actual received balance. Never trust screenshots, because they’re easy to edit.
The second sign: the account holder’s name for the transfer doesn’t match the KYC name on Binance.
In this case, you should refuse to accept, because it’s very likely the funds are money stolen from another scam victim, which could easily lead to your account being frozen for investigation.
The third sign: the other party repeatedly suggests moving to Zalo or Telegram to handle things faster—this is almost always a step that lures you out of the protective escrow.
In my view, as long as you stick to the principle of not releasing before you verify it yourself, most of the most common P2P scam tactics become ineffective.
#binancep2pantoan @Binance Vietnam
$ROBO Pump, then the next one may be $NIL
Brothers, you can follow the entries around 0.044
Target: 0.049
stl: 0.0388 nhé
This is a personal opinion—dyor, brothers!!
Who wants to grab the next one, go here
👇👇
Brothers, you can follow the entries around 0.044
Target: 0.049
stl: 0.0388 nhé
This is a personal opinion—dyor, brothers!!
Who wants to grab the next one, go here
👇👇
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