🔐 MY CHECKLIST BEFORE EVERY BINANCE P2P TRADE
P2P is convenient, but I never rush a trade just because the process looks simple. Before every P2P transaction, I personally check these 6 things:
1️⃣ Check the other trader’s profile: completed orders, completion rate, and trading history.
2️⃣ Read the ad terms carefully before placing an order. If anything looks unusual or different from the normal payment process, I simply skip it.
3️⃣ When buying crypto, only send money according to the payment details shown in the order. Never transfer to another account just because the other party asks you to in a private message.
4️⃣ When selling crypto, never rely only on an SMS, email, or payment screenshot. Open your banking app and verify that the money has actually arrived before confirming the payment.
5️⃣ Keep communication on Binance. Avoid moving the conversation to Telegram, WhatsApp, or other social platforms just because someone says it will be faster.
6️⃣ If something feels unusual — pressure to complete the trade quickly, requests to cancel the order, changes to payment details, or other suspicious instructions — stop the transaction, keep the evidence, and use Binance’s appeal/support process.
One simple rule I always follow:
👉 NO MONEY ACTUALLY RECEIVED = DO NOT CONFIRM THE PAYMENT.
P2P safety is not about completing a trade as quickly as possible. It is about following the right steps and checking every detail.
@Binance Vietnam
#BinanceP2PAnToan $ZEC $ETH $TUT
P2P is convenient, but I never rush a trade just because the process looks simple. Before every P2P transaction, I personally check these 6 things:
1️⃣ Check the other trader’s profile: completed orders, completion rate, and trading history.
2️⃣ Read the ad terms carefully before placing an order. If anything looks unusual or different from the normal payment process, I simply skip it.
3️⃣ When buying crypto, only send money according to the payment details shown in the order. Never transfer to another account just because the other party asks you to in a private message.
4️⃣ When selling crypto, never rely only on an SMS, email, or payment screenshot. Open your banking app and verify that the money has actually arrived before confirming the payment.
5️⃣ Keep communication on Binance. Avoid moving the conversation to Telegram, WhatsApp, or other social platforms just because someone says it will be faster.
6️⃣ If something feels unusual — pressure to complete the trade quickly, requests to cancel the order, changes to payment details, or other suspicious instructions — stop the transaction, keep the evidence, and use Binance’s appeal/support process.
One simple rule I always follow:
👉 NO MONEY ACTUALLY RECEIVED = DO NOT CONFIRM THE PAYMENT.
P2P safety is not about completing a trade as quickly as possible. It is about following the right steps and checking every detail.
@Binance Vietnam
#BinanceP2PAnToan $ZEC $ETH $TUT