p2pscam

#P2PScam I have buy usdt from red rose seller in Pakistan i have sent payment from upaisa bank app but seller is lying he has not received payment and he has Go for appeal now upaisa only offers one time transaction screen shot sellir knows it and binance cs wants it also pdf file is not going in appeal platform what should I do ?

#binancep2pantoan @Binance Vietnam “Cancel the order first, and then I’ll unlock USDC for you.”

This is the most dangerous sentence I’ve ever seen in a P2P trade.
It happened to me yesterday. He bought about 2.5 million VND worth of USDC (nearly 100 USDC). After the bank transfer was completed, the counterparty didn’t release right away and instead messaged: “add Zalo to talk more nhé”. As soon as I added Zalo, I was asked to cancel the order first, and only then did they let the coins go.
Or there’s an even more sophisticated scam: they require the trade to be moved outside the platform to get a better exchange rate. It targets the new users’ greed for a bargain.

Luckily, I was alert enough not to click “cancel order.”
Because once you cancel the order, all transaction evidence on the platform disappears. The money has already been transferred, and Binance is also harder to intervene since the order no longer exists. This is exactly the point where many newcomers easily fall into scammers’ traps.

From that situation, I drew a few very clear rules:
⭐ If you’ve transferred money, absolutely never cancel the order—no matter what the counterparty says.
⭐ Never move the conversation to Zalo, Telegram, or any other channel.
⭐ All communication must stay within the order’s chat.
⭐ If there are any unusual signs, open an Appeal immediately, and at the same time keep the transfer receipt and the Order ID.

A legitimate trader will never ask you to cancel the order just so they can release it. Binance P2P has escrow and a complaint process specifically for situations like this—> the protection layer only works if you don’t dismantle it yourself.
Small trades of 100 USD or bigger ones—the rules are the same. Safety doesn’t come from luck; it comes from following the correct process.
What would you do if someone asks you to “cancel the order right away”? I would take screenshots and file a complaint.

#creatorpad #P2PScam $BTC $BNB

Recently, the Vietnamese crypto community has been buzzing again about cases where a bank locks users’ accounts after they cash out via P2P. This isn’t new, but every time it comes up, it leaves many brothers and sisters feeling uneasy.

I’ve read many cases where banks locked accounts for P2P transactions.
The most common reason is that the bank suspects the money flow the users receive from counterparties is related to scams, money laundering, or shows unusual signs.

If, unfortunately, your account gets locked, just bring your ID documents plus proof of the transaction directly to the bank to explain.

Binance has also provided a safe P2P trading process and very detailed warnings.

With so much information, people may forget, but they can’t ignore the rules:

Choose reputable traders.
Payment details must match the order details.
Don’t trade outside the platform.
Save all transaction evidence.
If there’s a problem, report it to Binance.

I often use a separate bank account only for P2P trading, and I always follow the correct process. I do this to better control the flow of funds and reduce risks when trading P2P.

Wishing everyone safe P2P trading.
@Binance Vietnam #BinanceP2PAnToan #P2PScam #p2p

Hello crypto community, I’m writing to ask for your support and to warn you about a very bad experience I’m having on P2P.

​I made a purchase of USDT (for 800 MXN) with the trader LUNE_latam. I already made the corresponding payment, but the seller has been more than 4 hours without releasing the cryptocurrencies to me and isn’t responding to my messages in the chat. Because of their irresponsibility, I already missed an excellent trading opportunity. 😓

​I already filed an appeal on the platform, but they still won’t show up. I’m attaching the screenshots as proof. Please be very careful if you have to trade with this person so that the same thing doesn’t happen to you.

​Has anyone else had problems with this user or knows how long support takes to resolve this kind of appeal? I’d really appreciate any advice or if you could help me share this to put pressure on them. 🙏"

#CryptoRally #perdidas #P2PScam

#binancep2pantoan @Binance Vietnam Look at the 85% positive rating ratio—many people would think this merchant is fine.
But I paused and scrolled down to the negative reviews first.
That day, I needed to sell a USDT amount. I saw a golden merchant that had been verified, with a fairly large number of reviews. At first glance, I felt pretty reassured. But when I switched to the “Negative” tab, a whole list of the newest feedback appeared: slow transactions, holding orders for a long time, marked as transferred but the money hadn’t arrived…
After just a few minutes of reading, I decided not to choose that order.
From that day on, I developed a pretty clear habit when selecting merchants on Binance P2P:
Don’t just look at the gold badge or the overall percentage ratio. Check the recent reviews, especially the negative feedback from the last 1–2 days.
The average response time and the number of complaints about delays matter just as much as the number of completed orders.
Before clicking on any advertisement, I usually use filters: show only ads that can be transacted, and prioritize verified merchants. This helps eliminate a lot of risky options right from the start.
Also, even after finding a suitable counterparty, I still keep the core rules:
If the money hasn’t really entered the account, don’t release.
All communication stays in the order chat.
If there are any abnormal signs, pause and use Appeal if needed.
Safe P2P trading doesn’t start when the money enters the account. It starts with choosing the right person to trade with, and knowing how to use the filtering tools the platform provides.
What part do you usually check first before accepting a P2P order?

#P2PScam #TrendingTopic $XRP $BTC

P2P trading seems easy, but money can fly away a lot faster than you think—especially when you run into math con artists. Let me tell you a hot story from this morning, August 19, 2026. I had a sell order for USDT worth six million four hundred thirty-seven thousand three hundred VND. The buyer sent a screenshot, fast as lightning. Just a glance and the numbers looked about right—so I almost hit the unlock button on instinct. But the hunch of a seasoned trader told me to log straight into the banking app to verify. And sure enough, the amount he actually received was only six million three hundred forty-seven thousand three hundred VND. He cleverly swapped the 4th and 3rd digits to pocket the difference of nearly one hundred thousand. Immediately, I messaged him on Binance chat, and he hurriedly apologized, claiming he typed the numbers wrong and invited me to move to Zalo to negotiate for convenience. That’s the trap. My golden rule is: never leave the platform. I calmly replied that I only handle things here, and asked him to transfer the remaining amount; otherwise, I would click the
“Dispute” button. When he realized he was dealing with someone tough, he sent the full amount right after. The takeaway: always confirm that the money has arrived directly in your hands within the banking app, and absolutely don’t chat separately outside the platform. Guys, have you ever encountered similar bait-and-switch moves? Tell me right below, and don’t forget to follow mr only bnb to get updates on more real-world trading tactics. @Binance Vietnam #BinanceP2PAnToan #P2PScam
$BTC
#binancep2pantoan @Binance Vietnam

THE $30,000 USDT LESSON SCAMMERS HOPE YOU NEVER LEARN 🛑🦈

Mistaking a polished profile for safety is the costliest assumption in crypto. One seasoned hunter. One fake merchant badge. Gone in seconds.

📌 Smart money doesn't just trade order books—they engineer psychology. 🦈 The moment pressure mounts, patience dissolves, and that "urgent" bank SMS looks bulletproof, you're already bleeding out. Tunnel vision is a scammer's best liquidity tool.

🔍 The real playbook isn't technicals here—it's protocol. Never release collateral on a screenshot. Verify settlement inside your own banking fortress first. 📊 The men who profit off panic count on your blind trust, not your discipline. 💡 One breathing pause beats one rushed transaction every time. 🎯

💬 What's the most convincing scam setup you've almost walked into? 👇

⚠️ Not financial advice. Always manage your risk. 🛡️

🏷️ #P2PScam #CryptoSafety #USDT #ScamAlert #RiskManagement

🛡️ 💰

P2P SCAM RED FLAG: FAKE TRANSFER BILLS STEALING $USDT 🚨💸

BODY: A fresh P2P trap just surfaced — a buyer placed a 31.2M $USDT order, instantly sent a "successful transfer" screenshot, then pressured the seller to release coins. The bill looks clean, but the bank never pinged. That's the whole game: fake evidence, real panic.

Here's the institutional rule: nothing matters until YOUR bank app shows the balance. Screenshots, chat promises, urgency — all noise. If a buyer rushes you or pushes appeal threats, freeze the order, screenshot every chat log and Order ID, then hit Support immediately. Smart money respects confirmation, not persuasion. 🧠

Have you ever been pushed to release crypto before verifying the deposit? Drop your close call below. 👇

⚠️ Not financial advice. Always manage your risk. 🛡️

🏷️ #USDT #P2PScam #CryptoSafety #BinanceSquare

🔒💡

🚨 $USDT P2P SCAM: THE FAKE IBAN TRAP WEARING YOUR OWN NAME! 🛡️

A close friend just dodged a sophisticated P2P trap. A merchant demanded KYC for a "large transaction," then used the leaked legal name to open an international IBAN under that exact identity. Same name, same holder displayed — but the account belongs to a total stranger. 🔍

The tell was subtle: the account carried the victim's full legal name yet was never created by him. Scammers weaponize trust in "verified owner" labels. ⚠️ He walked away before transferring — but how many newcomers would spot the difference before hitting send? 💸

Share this with anyone new to P2P. One saved transfer beats ten learned lessons. 💬 Do you verify the receiving account's true ownership before every trade? 👇

⚠️ Not financial advice. Always manage your risk. 🛡️

🏷️ #USDT #P2PScam #Crypto #BinanceP2PAnToan

🛡️ 🔒

#binancep2pantoan Tactic ‘Solid Defense’ in P2P Part 2: Learn from football to protect your assets like keeping a clean sheet ⚽️

Are you the striker, or are you letting the goalkeeper just watch?

I used to play like an impatient striker: once I saw the bill image, I wanted to hit “Release” immediately. Result? I almost lost a clean sheet. Since I switched to the “solid defense” style, every one of my P2P orders (even big ones) ends with a smooth 1-0.

Here’s the 4-position lineup I always set on the field:

🧤 Goalkeeper – Binance Escrow
As soon as you place the order, the crypto is safely locked. No one can just take it on their own. This is the most trustworthy gatekeeper.

🛡️ Defense – Verify your counterparty
Check completion rates, badges, and past history before you “pass the ball.” If you’re not sure, don’t trade.

🧱 Steel center-back – Confirm the payment is real
Never trust screenshots. You must open your banking app and verify the money has truly arrived before releasing.

🧠 Defensive midfielder – Always stay on the platform + keep records
Chat only on Binance, save the Order ID + receipts. When needed, file an Appeal—get involved and supported like a fair referee.

Quick vote: Which position do you play most?

Comment your answer!

Just keep a solid defense, and you’ll always win 1-0.

Save this post and tag your friends who are new to P2P so you can build a sturdy lineup together!

Thanks to @Binance Vietnam for creating a playground with an excellent goalkeeper.

$HEI $XRP $TUT
#P2PScam #TrendingTopic

Video evidence in a P2P dispute: How to film & submit correctly to help Binance resolve it super fast👌

At exactly 07:00 AM that day, my 15,000 USDT sell order (equivalent to nearly 396 million VND) was stuck in pending.
The buyer said they had transferred the money, but I didn’t see anything in my account.
My heart raced, but I remembered: Binance escrow was still keeping the coins safely. Just prepare the evidence the right way.

I followed 4 super simple steps for recording the video, and Binance support handled it very quickly:
Step 1: Open the Binance app, go to the order details, and clearly show the Order ID and the status “under dispute”.
Step 2: Switch to your banking app, log in for real, swipe down to display the current balance and the most recent transaction history (there’s no matching amount).
Step 3: Record the entire screen slowly, clearly stating the date/time and “I am the seller; I have not received payment from the buyer.”
Step 4: End by going back to the internal Binance chat to prove that all exchanges took place on the platform—never leaving the app.

The script I said in the video:
“Hello Support Team. I’m the seller of a 15,000 USDT order. At the moment, I have not received the payment. This is my bank account balance at this time and all of the transaction history. All exchanges are in the Binance chat. Please help me check.”

A few minutes later, the buyer transferred the funds to me. By keeping the transaction on the platform, confirming that the money is real before release, and saving the full records, this “incident” became an experience that made me feel even more confident.

Thanks to @Binance Vietnam VND for having a clear support process and protecting users to the very end.

#BinanceP2PAnToan #creatorpadVN #P2PScam

🔍 BEFORE BUYING ON P2P, CHECK THESE 3 THINGS!

1️⃣ Completion rate – the higher, the more basis you have for evaluation.

2️⃣ Number of transactions – review the counterparty’s transaction history.

3️⃣ Payment account name – always cross-check with the order information.

⚠️ Anything unusual? Stop and check carefully before paying.

Safe P2P starts with one small verification. 🔐

@Binance Vietnam
#BinanceP2PAnToan #BinanceP2P $BTC $ETH $BNB #P2PScam

Common P2P mistakes usually happen before you click Buy.

Before every transaction, I usually spend 1 minute checking a few things:

1. Counterparty profile: Merchant, completion rate, transaction history.

2. The payment account name matches the information on the order.

3. Any important discussion is kept in the order chat.

During the transaction, remember one rule:

If the money has not been received, do not Release.

A screenshot is not money.

A message saying “sent” is also not money.

Open your bank/app payment application yourself to check.

If the other party pressures you, changes the account mid-way, tries to pull the transaction outside Binance, or has any abnormal transfer content—pause and verify again.

If there’s any issue, keep the Order ID, receipts, and chat history to use when you need to Appeal to Support.

P2P has escrow and a support mechanism.

But the best protection is still: don’t skip the process.

@Binance Vietnam #BinanceP2PAnToan #P2PScam

You’ve just made a transfer. The seller messaged: “Cancel the order—I'll handle it outside the platform for faster processing.”
I’ve encountered this exact situation before.
Not because I think the other party is definitely problematic. But because I understand one thing: when a transaction is conducted within the platform, I still have layers of protection that outside transactions don’t offer.
I usually review P2P through 6 checkpoints:
🔐 1. Escrow
Crypto is held in escrow during the transaction process. So don’t turn a transaction with a proper procedure into a “self-arranged” one.
💬 2. Chat within the order
Any important exchange should be in the order itself. This is a very useful transaction history if you need to Appeal/raise a dispute.
👤 3. Check the counterparty before trading
Don’t look at price only. I check the Merchant Badge, completion rate, and transaction history before deciding.
💳 4. Match payment information
The account holder name must match the information on the order. If halfway someone says “switch to this account for me” → I stop and re-check.
🏦 5. Real money is released only
This is a rule I never break:
Screenshot ≠ money.
“Transferred” message ≠ money.
If it’s the seller, I always open my banking app/payment app to confirm that the real funds have actually arrived in the account before releasing the Crypto.
🚨 6. Red Flag = Pause
Being pressured to trade quickly? Switching accounts? Asking to move outside the platform? Unusual transfer content?
No need to guess what it is.
Just pause for now.
And don’t forget to save the Order ID + receipt + chat history. If anything comes up, these are important details when you file an Appeal and contact Binance Support 24/7.

#binancep2pantoan @Binance Vietnam #creatorpadvn #P2PScam

I am victim #P2PScam
I used to be a victim of a P2P order.
After transferring the money, the other side kept messaging “processing,” “wait a little longer.” It went on and on. Only when I submitted a complaint did the other side start changing their attitude.
At that time, I was both angry and on edge, because the money had already left my account but the coins hadn’t come back yet.
Luckily, I didn’t send the transaction out of the app and I kept all the evidence, so in the end I was still able to get it back.
After that, I was never careless again.
Now before every order, I check carefully:
• Number of completed transactions
• Success rate
• Advertisement conditions
And absolutely do not handle anything outside the system.
P2P isn’t always smooth, but if you know how to protect yourself, the risk will be reduced by a lot.
If anyone has been through a similar case, leave a comment nhé.
@Binance Vietnam 
#BinanceP2PAnToan

🚨 7 rules I always follow before every Binance P2P transaction (that helped me avoid a very unfortunate situation)
Tag: @Binance Vietnam
I use Binance P2P quite often to buy USDT. Once, after I made the bank transfer, the other party messaged me privately saying: "Sir, cancel the order and then I’ll send you the wallet address directly so it’s faster."
I only trade right on Binance P2P, because I know the Escrow system will hold the crypto until the transaction is completed. The entire chat in the order, the Order ID, and the Dispute/Appeal process are all crucial layers of protection in case something goes wrong. Trading outside the platform won’t have these protections.
After that experience, I always follow this checklist:
✅ 1. Only trade on Binance P2P. Don’t switch to Telegram, Zalo, or any other platform.
✅ 2. Check the counterparty before trading. Look at the merchant badge (if available), completion rate, number of transactions, and activity history.
✅ 3. Verify the recipient/sender names. If the name on the bank account doesn’t match the information on the order, I stop the transaction immediately.
✅ 4. Only Release the Crypto after I personally check that the money has arrived in my account. I never trust screenshots or verbal confirmations. I always log in directly to the banking app to verify.
✅ 5. Watch out for “red flags.” Being pressured to complete quickly, being asked to change the receiving account mid-way, proposing a trade outside the platform, or having unusual transfer details are all signs to stop.
✅ 6. Save the Order ID, the receipt, and the chat content. These details are very useful if you need to file a Dispute/Appeal.
✅ 7. If you’re unsure, contact Binance Support 24/7 instead of handling it yourself.

#binancep2pantoan #P2PScam

#P2PScam ❌❌❌ FRAUD, PLEASE, BROTHERS. SERIOUSLY! THE TRANSACTION HAS BEEN MADE AND THE CLAIM HAS BEEN FILED; AFTER 4, 5 TIMES, THE LOCK WILL ONLY BE UNLOCKED. THERE ARE STILL MANY OTHER OPTIONS TO BUY AND SELL—DON’T WASTE TIME AND GET ANXIOUS; DON’T GET PUNK’D BY THIS MESSAGE.
#P2PScam

A new scam is spreading across Binance P2P – stay vigilant!
How it works:
🛒 The scammer places a buy order and sends a fake payment.
💸 You receive an SMS or email — it looks legitimate.
🔄 After you release the cryptocurrency, the scammer cancels the bank transfer.
❌ Result: You lose both your money and your cryptocurrency.
Fake trading profiles ⚠️🎭
👤 They create fake accounts with fake reviews to earn your trust.
💬 Persuasive chats, quick deals, polite tone — it’s all a trap.
🕳️ Once you transfer the money, they disappear without sending the cryptocurrency.
Protect yourself 🔐:
1. 💬 Don’t chat outside Binance P2P — scammers avoid Binance monitoring.
2. ✔️ Trade only with verified users — look for the blue checkmark.
3. 🏦 Verify the payment only in your banking app — ignore SMS or email notifications.
4. ⛔️ If something seems suspicious — DO NOT release the cryptocurrency!
Press the “Appeal” button immediately.
Be smart. Stay safe.
Share this to help others avoid the trap!
#P2PScam #P2P #P2PTrading $BTC