One Binance P2P rule deserves more attention because it separates two checks that sellers often treat as the same thing: “Did the money arrive?” and “Did it come from the verified buyer?”
For non-CNY P2P trades, Binance’s appeal rules say that if the name on the buyer’s payment account does not match the verified name on Binance P2P, the crypto should not be released. The seller is asked to refund the full amount, and the order is canceled after refund evidence is submitted and the buyer confirms receipt.
That detail matters because receiving the correct amount is only proof of payment. It is not proof that the payer identity matches the person on the order.
A name mismatch does not automatically prove fraud. There can be innocent explanations: a buyer may use another family member’s bank account, a business account, or simply ignore the payment-name requirement. But from the seller’s side, the practical decision is the same: do not “solve” the mismatch by releasing first and asking questions later.
Before Confirm Release, compare three things:
the order amount,
the actual bank balance,
and the sender name against the buyer’s verified name shown in the order.
If the amount is correct but the name is not, keep the crypto locked, use the order chat, and open an Appeal on that order rather than handling it off-platform.
The useful distinction is simple: payment verification answers “was money received?” Identity verification answers “who paid?” On Binance P2P, safe release requires both questions to make sense together.
@Binance Vietnam #BinanceP2PAnToan $BTC $ETH $SOL
For non-CNY P2P trades, Binance’s appeal rules say that if the name on the buyer’s payment account does not match the verified name on Binance P2P, the crypto should not be released. The seller is asked to refund the full amount, and the order is canceled after refund evidence is submitted and the buyer confirms receipt.
That detail matters because receiving the correct amount is only proof of payment. It is not proof that the payer identity matches the person on the order.
A name mismatch does not automatically prove fraud. There can be innocent explanations: a buyer may use another family member’s bank account, a business account, or simply ignore the payment-name requirement. But from the seller’s side, the practical decision is the same: do not “solve” the mismatch by releasing first and asking questions later.
Before Confirm Release, compare three things:
the order amount,
the actual bank balance,
and the sender name against the buyer’s verified name shown in the order.
If the amount is correct but the name is not, keep the crypto locked, use the order chat, and open an Appeal on that order rather than handling it off-platform.
The useful distinction is simple: payment verification answers “was money received?” Identity verification answers “who paid?” On Binance P2P, safe release requires both questions to make sense together.
@Binance Vietnam #BinanceP2PAnToan $BTC $ETH $SOL