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#giaodichp2p IMPORTANT THINGS TO NOTE WHEN TRANSACTING P2P TO AVOID BEING SCAMMED
1. Choose a USDT trading partner with a very high % rate (definitely above 99%) and must have a large number of transactions (usually above 3k - 5k transactions), with these two steps, you can feel somewhat secure.
2. After placing a buy order for USDT, I proactively click the TRANSFERRED button (and only then transfer the money to the partner)
==> Absolutely DO NOT TRANSFER MONEY and then click PAYMENT LATER.
Reason: I transfer money to the seller, and then my phone malfunctions, my phone runs out of battery, or the phone breaks down at that moment,... IT WILL BE VERY TROUBLESOME --> therefore, develop the habit: Click Transferred (Paid) and then transfer money later.
3. Double-check everything once again:
+ Account number
+ Recipient's name
+ Transaction number xxxx (note do not write transaction purchases $BTC , $ETH , $USDC , usdt,…to avoid inconvenience for both parties)
In case the time limit has passed and the seller has not UNLOCKED USDT for me, then you must
==> click on COMPLAIN immediately and pay special attention to “BINANCE STAFF DO NOT INITIATE MESSAGES or CALL ME” to avoid being SCAMMED out of money.
1. Choose a USDT trading partner with a very high % rate (definitely above 99%) and must have a large number of transactions (usually above 3k - 5k transactions), with these two steps, you can feel somewhat secure.
2. After placing a buy order for USDT, I proactively click the TRANSFERRED button (and only then transfer the money to the partner)
==> Absolutely DO NOT TRANSFER MONEY and then click PAYMENT LATER.
Reason: I transfer money to the seller, and then my phone malfunctions, my phone runs out of battery, or the phone breaks down at that moment,... IT WILL BE VERY TROUBLESOME --> therefore, develop the habit: Click Transferred (Paid) and then transfer money later.
3. Double-check everything once again:
+ Account number
+ Recipient's name
+ Transaction number xxxx (note do not write transaction purchases $BTC , $ETH , $USDC , usdt,…to avoid inconvenience for both parties)
In case the time limit has passed and the seller has not UNLOCKED USDT for me, then you must
==> click on COMPLAIN immediately and pay special attention to “BINANCE STAFF DO NOT INITIATE MESSAGES or CALL ME” to avoid being SCAMMED out of money.
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