Leese_99
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Leese_99
Crypto Trader | TP or SL
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🚨 SELLING 200 MILLION USDT, SUDDENLY A “BINANCE EMPLOYEE” TEXTS: “SEND OTP SO I CAN VERIFY THE ORDER!”
Binance logo. The account name looks very much like support. The message also matches the situation you’re dealing with.
Did you give any code?
👉 I will NOT provide any OTP, password, or verification code.
When doing P2P trading, if someone claims to be a support employee and requests sensitive information, I will:
🔐 1. Not share OTP/password/2FA code
Even if they say it’s needed to “verify the transaction,” “unlock USDT,” or “complete an Appeal.”
🔎 2. Check the information on Binance yourself
Don’t click any strange links sent via messages and don’t log in to a website just because the interface looks like Binance.
💬 3. Keep transaction handling within the official channel
If the P2P order has issues, I will check directly on Binance and use the official support channels.
⚠️ 4. Don’t let a large amount make me lose my composure
The bigger the order, the more carefully it must be checked.
📌 An extremely easy-to-remember rule:
Money may need verification.
But your OTP is NOT something you give to someone else to verify for you.
In P2P, protecting the transaction alone isn’t enough.
🔥 Also protect your account’s keys.
Thanks @Binance Vietnam for the guidance that helps the community build safer P2P trading habits. 🛡️
#BinanceP2PAnToan $BTW
Binance logo. The account name looks very much like support. The message also matches the situation you’re dealing with.
Did you give any code?
👉 I will NOT provide any OTP, password, or verification code.
When doing P2P trading, if someone claims to be a support employee and requests sensitive information, I will:
🔐 1. Not share OTP/password/2FA code
Even if they say it’s needed to “verify the transaction,” “unlock USDT,” or “complete an Appeal.”
🔎 2. Check the information on Binance yourself
Don’t click any strange links sent via messages and don’t log in to a website just because the interface looks like Binance.
💬 3. Keep transaction handling within the official channel
If the P2P order has issues, I will check directly on Binance and use the official support channels.
⚠️ 4. Don’t let a large amount make me lose my composure
The bigger the order, the more carefully it must be checked.
📌 An extremely easy-to-remember rule:
Money may need verification.
But your OTP is NOT something you give to someone else to verify for you.
In P2P, protecting the transaction alone isn’t enough.
🔥 Also protect your account’s keys.
Thanks @Binance Vietnam for the guidance that helps the community build safer P2P trading habits. 🛡️
#BinanceP2PAnToan $BTW
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