There’s a P2P mistake that I see many people make, even those who have been trading for quite a while: they look at the correct amount, but don’t check the correct sender.
For example, a sell order for 50 million USDT.
The buyer reports that they transferred 50 million and the money really has arrived in the account. At a glance, it seems everything is done, but before I release the crypto, I still check the account name of the person who transferred the funds and the transaction details.
The reason is quite simple: in P2P, having the money “arrive” doesn’t mean you can skip all verification steps.
If the sender name doesn’t match, the amount isn’t correct, there are signs that the transfer is from a third party, or the counterparty keeps asking to handle it differently from the open order, I will stop and verify before releasing.
Especially, never skip checks just because the other party says:
“Em transferred from a family member’s account.”
“My friend transferred it on my behalf.”
“Just release it first, I’ll make sure.”
A safe P2P transaction isn’t about how fast you operate—it’s about, before you release, knowing exactly where the money is coming from and which transaction is being paid.
If anything doesn’t match, keep the order unchanged, save the evidence, and use Appeal to ask Binance for support. Don’t resolve it yourself with another transaction outside the system.
I think this is one of the best habits to keep when trading P2P:
If the information doesn’t match → don’t release.
@Binance Vietnam
#BinanceP2PAnToa
$BTC $C98 $GWEI
For example, a sell order for 50 million USDT.
The buyer reports that they transferred 50 million and the money really has arrived in the account. At a glance, it seems everything is done, but before I release the crypto, I still check the account name of the person who transferred the funds and the transaction details.
The reason is quite simple: in P2P, having the money “arrive” doesn’t mean you can skip all verification steps.
If the sender name doesn’t match, the amount isn’t correct, there are signs that the transfer is from a third party, or the counterparty keeps asking to handle it differently from the open order, I will stop and verify before releasing.
Especially, never skip checks just because the other party says:
“Em transferred from a family member’s account.”
“My friend transferred it on my behalf.”
“Just release it first, I’ll make sure.”
A safe P2P transaction isn’t about how fast you operate—it’s about, before you release, knowing exactly where the money is coming from and which transaction is being paid.
If anything doesn’t match, keep the order unchanged, save the evidence, and use Appeal to ask Binance for support. Don’t resolve it yourself with another transaction outside the system.
I think this is one of the best habits to keep when trading P2P:
If the information doesn’t match → don’t release.
@Binance Vietnam
#BinanceP2PAnToa
$BTC $C98 $GWEI