Yesterday, as soon as my sell order for USD 1,200 was filled, I received an extra payment of as much as 10 million VND.
Immediately, the counterparty messaged: "I clicked by accident, sir—please let the coins go and transfer the extra 10 million VND to this bank account for me" (with some account numbers under other people’s names).
Be alert! This is the classic triangular scam or money laundering scheme. If you follow it, your card will get involved with “dirty” funds and you’re at high risk of being locked pending investigation.
The standard expert handling method:
Ignore the urging and firmly refuse to transact outside the platform.
Even if, by using the official banking app, you see the money has arrived, the account-name matching step shows that the transfer request is going to a third party—so you must absolutely refuse.
Don’t be afraid of the counterparty’s repeated reminders! The Escrow mechanism is protecting the 1,200 USD assets block on the system safely.
I quietly copied the Order ID code, took screenshots of the messages, and opened a dispute. Binance Support Specialist 24/7 jumped in right away and guided me to refund the extra amount to the RIGHT original account. Completely cut off all risk!
Trade with confidence—you know how to say “No” to suspicious money!
#BinanceP2PAnToan @Binance Vietnam #creatorpadVN
Immediately, the counterparty messaged: "I clicked by accident, sir—please let the coins go and transfer the extra 10 million VND to this bank account for me" (with some account numbers under other people’s names).
Be alert! This is the classic triangular scam or money laundering scheme. If you follow it, your card will get involved with “dirty” funds and you’re at high risk of being locked pending investigation.
The standard expert handling method:
Ignore the urging and firmly refuse to transact outside the platform.
Even if, by using the official banking app, you see the money has arrived, the account-name matching step shows that the transfer request is going to a third party—so you must absolutely refuse.
Don’t be afraid of the counterparty’s repeated reminders! The Escrow mechanism is protecting the 1,200 USD assets block on the system safely.
I quietly copied the Order ID code, took screenshots of the messages, and opened a dispute. Binance Support Specialist 24/7 jumped in right away and guided me to refund the extra amount to the RIGHT original account. Completely cut off all risk!
Trade with confidence—you know how to say “No” to suspicious money!
#BinanceP2PAnToan @Binance Vietnam #creatorpadVN