⁉️ Do you check the payer's name before making a payment or releasing funds?
A different name can change the whole trade.
🚨 P2P Error #005: Not checking the payer's name
On Binance P2P, one of the most common mistakes is only looking at the amount and forgetting to check who is listed as the payer.
This can happen when buying or selling. The buyer might make the payment without verifying if the payer's name matches the profile or payment method selected. The seller might see a receipt and not confirm if the funds came from the right person.
The issue is that a payment from a different payer can raise doubts, cause delays, require additional verifications, or even lead to a dispute.
📋 The simple rule of thumb is:
✅ Check the payer's name before making a payment or releasing funds
✅ Confirm that it matches the payment method of the order
✅ Read the terms and conditions before placing the order
✅ In some markets, some traders may indicate that they use third-party accounts
✅ If that condition does not suit you, better not open the order
✅ If it's not stipulated in the terms and they still pay from third parties, proceed with caution
✅ If something doesn't match, stop and ask in the Binance chat
A different payer doesn’t always mean bad intentions, but it is a signal that should be reviewed carefully.
In P2P, it's not enough to see that the payment arrived. It also matters who paid, where they paid from, and if that condition was clear from the start.
First, check the payer and the terms. Then proceed.
⁉️ Have you ever seen an order where the payment came from a third party without that being indicated in the terms?
#ZP_ErroresP2P #BinanceP2P #P2P $BNB #Criptomonedas #BinanceSquare
A different name can change the whole trade.
🚨 P2P Error #005: Not checking the payer's name
On Binance P2P, one of the most common mistakes is only looking at the amount and forgetting to check who is listed as the payer.
This can happen when buying or selling. The buyer might make the payment without verifying if the payer's name matches the profile or payment method selected. The seller might see a receipt and not confirm if the funds came from the right person.
The issue is that a payment from a different payer can raise doubts, cause delays, require additional verifications, or even lead to a dispute.
📋 The simple rule of thumb is:
✅ Check the payer's name before making a payment or releasing funds
✅ Confirm that it matches the payment method of the order
✅ Read the terms and conditions before placing the order
✅ In some markets, some traders may indicate that they use third-party accounts
✅ If that condition does not suit you, better not open the order
✅ If it's not stipulated in the terms and they still pay from third parties, proceed with caution
✅ If something doesn't match, stop and ask in the Binance chat
A different payer doesn’t always mean bad intentions, but it is a signal that should be reviewed carefully.
In P2P, it's not enough to see that the payment arrived. It also matters who paid, where they paid from, and if that condition was clear from the start.
First, check the payer and the terms. Then proceed.
⁉️ Have you ever seen an order where the payment came from a third party without that being indicated in the terms?
#ZP_ErroresP2P #BinanceP2P #P2P $BNB #Criptomonedas #BinanceSquare
