Punsixx_VN

There’s a P2P rule I always follow after encountering this kind of situation once.

One time, I was buying crypto on Binance P2P. After I paid, the counterparty messaged:

“Your side’s system is slow. I’ll cancel the order and do the trade directly to make it faster.”

It sounded pretty reasonable, but I didn’t do it.

I wanted the transaction to be completed entirely on Binance P2P.

And from then on, I paid closer attention to the protection layers built into the trade:

🔒 Escrow: The crypto is held in the system during the transaction.

💬 Chat in the order: All conversations are saved so they can be cross-checked when needed.

🛡️ Check the counterparty: Before the transaction, I look at the completion rate, transaction history, and merchant badges if any.

💳 Payment verification: The payment account information must match the order. If the counterparty suddenly asks to change the account, I stop to verify.

A principle I always remember:

If I don’t see the money truly arrive in the account → I don’t release the crypto.

A transfer screenshot is not money.
A message saying “I’ve transferred” is also not money.

If the other side pressures you, changes the payment details, moves you to another platform, or makes unusual requests → just stop and check before continuing.

Finally, always keep the order ID, receipt, and chat history. If there’s a problem, these are the crucial pieces of information to include when filing a complaint and contacting Binance Support.

Because you never know—there may be protection layers for you, and you don’t want to step out of them yourself.

@Binance Vietnam
#BinanceP2PAnToan
#Creatorpadvn

An add Zalo to send bill nhé …” 🚩

Hearing this while trading Binance P2P—stop right away :))))

Hello, sis 😅 This trick is old news, how could you fool me 🤣

In this situation, remember 3 things:
👉 No Zalo, Telegram—only chat and trade on Binance P2P.
👉 Don’t trust bill screenshots—only when real money is deposited to your account will crypto be released.
👉 If anything looks suspicious—stop trading, save the Order ID + chat, and file a complaint if needed.

Binance P2P uses escrow to hold funds during the transaction, but we still have to follow the proper process to protect ourselves.

No money received = no order opened. That’s it, fellow traders 🫡

@Binance Vietnam
#BinanceP2PAnToan

Want to switch the chat app? Stop right now

👉 Don’t take the conversation off platform @Binance Vietnam

Previously, I once encountered a buyer who messaged me:
“Let’s chat on Zalo for convenience, okay?”

I didn’t switch.

Not because I’m certain they’re scammers, but because once a transaction is done on Binance P2P, I want everything to remain on Binance.

The reason is very simple:

🔹 The chat has history
🔹 The Order ID is clear
🔹 Transaction information is saved
🔹 There’s a dispute/complaint process if something goes wrong
🔹 Customer Support has grounds to assist

So if someone asks:
🚩 Move to Zalo/Telegram/WhatsApp
🚩 Cancel the order and trade outside
🚩 Transfer money to another account
🚩 Release first because “I’m in a hurry”

→ I will stop to check first.

It’s not that anyone who asks like this is automatically a scam, but I always choose the option with the lowest risk.

P2P is convenient, but whether it’s safe or not depends on how I use it.

Don’t ignore the built-in layer of protection just because it might be a few minutes faster. 🔒

#P2P #BinanceP2PAnToan