Binance P2P lets users buy and sell cryptocurrencies (USDT, BTC, etc.) directly with others using local fiat currencies. Binance holds the seller’s crypto in escrow until the buyer pays and both parties confirm. This protects users better than off-platform deals, but risks remain if rules are ignored.
Key Rules
Complete full KYC. Payment account names must exactly match your verified Binance name.
Never accept third-party payments.
Use only the payment methods listed in the ad.
Pay and release within the set time limits.
Keep all chat and transactions inside the Binance app/website. Off-platform deals (Telegram, WhatsApp, etc.) are not protected.
Communicate politely. Do not cancel orders arbitrarily after payment.
Do not share personal contact details or sensitive information in chats.
Violations can lead to restrictions, suspension, or blacklisting.
Best Practices Before trading: Enable 2FA and anti-phishing code. Prefer verified merchants with high completion rates (preferably 95%+) and many completed orders. Read the ad terms carefully.
As a buyer: Place the order first, then transfer the exact amount. Click “Paid” only after sending the money. Save screenshots of the order, transfer receipt, and chat. Avoid sensitive notes in the transfer description (e.g., “USDT,” “Binance”).
As a seller: Never release crypto based on screenshots, SMS, or emails. Log into your bank or wallet and confirm the exact amount has arrived from a matching name. If details do not match, refund and open an appeal. Pause ads when offline.
If problems arise after payment, open an Appeal immediately with evidence. Never cancel a paid order unless instructed by Binance Support.
Common Scams to Avoid
Fake payment proofs or screenshots → Always verify funds in your own account.
Third-party payments or mismatched names → Cancel or refuse.
Requests to move to external chat apps → Decline.
Fake “Binance Support” asking for codes, passwords, or seed phrases → Binance never does this. #BinanceP2PAnToan @Binance Vietnam $BICO $HEI $HFT
BEGINNER’S GUIDE TO SAFE TRADING ON BINANCE P2P #BinanceP2PAnToan @Binance Vietnam If you are new to the crypto market, Binance P2P is the simplest gateway to trade with local fiat. Equip yourself with these fundamentals to trade with confidence and security. How Does Binance P2P Work? Binance P2P directly connects buyers and sellers. The core protection feature is the Escrow Service: Binance temporarily holds the seller’s crypto until the fiat payment is fully verified and completed safely. 3 Essential Steps for Beginners: Verify Your Trading Partner (KYC): Check if your counterparty has a verified Merchant badge. Ensure their bank account name matches their Binance profile. Always Stay On-Platform: Communicate and perform all operations exclusively within the Binance app. Verify Actual Cash Flow: If selling: Check your banking app to see the updated balance before tapping "Payment Received". If buying: Transfer the exact amount and DO NOT write crypto-related terms in the transfer memo. Handling Issues & Red Flags: If asked to cancel an order, switch to Zalo, or use a third-party account—report it immediately! For disputes, stay calm, tap Appeal, attach your Order ID and receipt, and Binance Support 24/7 will guide you through. #binancep2pantoan $BNB
0% thuế lợi vốn. Một dòng chính sách, nhưng có thể là phát súng mở màn cho cuộc chiến giành dòng tiền crypto tại châu Á.
Thái Lan vừa xác nhận thuế lợi vốn (Capital Gains Tax) bằng 0% đối với các giao dịch tài sản số đủ điều kiện, tạo lợi thế lớn cho cả nhà đầu tư lẫn doanh nghiệp Web3.
Nếu dòng vốn luôn tìm nơi có chi phí thấp nhất, thì đây không còn là câu chuyện của riêng Thái Lan.
Đây là cuộc đua hút:
- 🟠 $BTC – tài sản số lớn nhất thị trường. - 🔵 $ETH – nền tảng của DeFi và token hóa tài sản. - 🟡 $BNB – hệ sinh thái blockchain và ứng dụng Web3 phát triển mạnh.
Tiền luôn chảy về nơi được đối xử tốt hơn.
Liệu chính sách này có khiến nhiều cá voi và doanh nghiệp crypto chuyển sang Thái Lan trước khi các quốc gia khác kịp phản ứng?
Peer-to-peer (P2P) trading allows users to buy and sell crypto directly using local currency quickly. However, to ensure your assets remain secure, understanding protection mechanisms and standard operating procedures is vital for both beginners and experienced traders. 1. How Binance P2P Protects You Escrow Service: When an order is placed, the seller’s crypto is automatically locked by Binance. The funds are only released to the buyer after the seller confirms receipt of payment. In-App Chat: All communications are recorded on-platform to serve as evidence during disputes. Appeal Process: Customer Support is available 24/7 to resolve any issues. Strict Rule: Always stay 100% on the platform. Never accept requests to move to external apps like Zalo or Telegram, or cancel orders prematurely. 2. Before Trading: Verify Your Partner Evaluate Profiles: Choose merchants with gold badges, high completion rates (>95%), and solid order history. Match Names: The bank account name must match the verified KYC name on Binance exactly. 3. During Trading: Payment Verification Rules Check Actual Balance: Sellers MUST log in to their banking/wallet app to verify funds have arrived. Never Trust Screenshots: NEVER release crypto based solely on payment screenshots or SMS notifications. 4. Red Flags to Watch Out For Requests to trade outside the app or pay via third-party accounts. Transfer memos containing sensitive words like "Crypto", "BTC", "USDT", or "Binance". Aggressive pressure to release crypto before payment confirmation. 5. After Trading: Record-Keeping & Support Keep Evidence: Always save your Order ID, bank receipts, and chat logs. Issue Resolution: Click Appeal on the app if payment is delayed or suspicious behavior occurs. Binance Support is ready 24/7. Maintain trading discipline to protect your hard-earned assets! #binancep2pantoan @Binance Vietnam $BTC $BNB
theo trend mình sẽ canh như sau: 🎯 Entry 1: 0.185–0.190 (vùng retest đỉnh cũ). 🎯 Entry 2: 0.170–0.175 nếu có nhịp rũ mạnh. 🛑 Stop-loss: dưới 0.165. 💰 TP1: 0.215. 💰 TP2: 0.235–0.245. 🚀 Nếu break và đóng nến 1H trên 0.206–0.210 với khối lượng tăng, có thể cân nhắc vào theo breakout, nhưng chỉ nên dùng vị thế nhỏ. $HEI $HFT $SYN
> Mình vừa thấy mục Tín hiệu AI này, nhìn thì khá thú vị vì AI đang dự đoán BANK có thể tăng khoảng 4.84% trong 3 giờ. 🤔
Nhưng mình vẫn hơi nghi ngờ, vì thị trường crypto nhiều lúc biến động quá nhanh, một tín hiệu đẹp chưa chắc đã trade được.
Có anh em nào đã từng trade theo tín hiệu AI trên Binance chưa? Kết quả thực tế thế nào? Tỷ lệ win có ổn không, hay cuối cùng vẫn phải tự phân tích và quản lý rủi ro?
Chia sẻ trải nghiệm thật nhé, mình muốn tham khảo trước khi thử. 👇