crime is not because of the perpetrator's intent

“I’m a newbie. I did a P2P transaction and already transferred the money, but haven’t received my USDT yet. The seller is asking me to close the appeal so they can send it. Is it true they can’t send while the appeal is open?”

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❌ Don’t Fall for This Trap!

If you’ve already transferred your fiat money and the seller is telling you:

> “Close the appeal so I can send your USDT.”

🚩 This is a common tactic scammers use to steal your money.

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✅ How P2P Actually Works:

1️⃣ When you click “Transferred” in P2P, Binance locks the seller’s crypto in escrow.
2️⃣ The seller CAN release your USDT while the appeal is open.
3️⃣ Closing the appeal without receiving your crypto removes your protection.

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💡 What You Should Do:

✅ Never close your appeal until you have received your USDT.
✅ Provide clear proof of payment in the appeal (screenshot, transaction slip).
✅ Communicate within the Binance chat only.
✅ If the seller threatens or pressures you, ignore them and wait for Binance’s support team to resolve the case.

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🤔 Why Do Scammers Say This?

They know once you close the appeal, the transaction is considered finished, and Binance will not be able to help you recover your funds.

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🚨 Key Takeaways for Newbie Traders:

✅ Always double-check the seller’s payment instructions.
✅ Confirm that you have received your crypto before closing any dispute.
✅ Stick to in-app communication only.
✅ Report suspicious users to protect others.

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Your safety is in your hands. Stay alert, protect your funds, and learn how P2P platforms work before trading large amounts.

If you’ve experienced this, share your story below to help protect others in the crypto community.

👇 Drop a ❤️ if this helped you stay safe. 👇

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