Anonymous-002VN

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🚨 5 DẤU HIỆU BẠN NÊN DỪNG LẠI KHI GIAO DỊCH BINANCE P2P

P2P không khó, nhưng đừng để vài phút vội vàng biến thành rắc rối. Trước khi tiếp tục giao dịch, hãy kiểm tra 5 dấu hiệu này 👇

⚠️ 1. Bị thúc ép quá nhanh
“Chuyển ngay”, “release ngay” → cứ bình tĩnh kiểm tra lại.

⚠️ 2. Muốn giao dịch ngoài Binance
Đừng chuyển sang Telegram/WhatsApp để thỏa thuận riêng. Hãy giữ toàn bộ giao dịch và trao đổi trên nền tảng.

⚠️ 3. Đổi tài khoản nhận tiền giữa chừng
Thông tin thanh toán không khớp với đơn hàng → dừng và kiểm tra.

⚠️ 4. Gửi ảnh giả làm bằng chứng thanh toán
Ảnh chụp màn hình chưa chứng minh tiền đã vào tài khoản. Người bán hãy tự kiểm tra tài khoản ngân hàng/ví trước khi release crypto.

⚠️ 5. Có gì đó “không đúng”
Đừng cố hoàn tất giao dịch chỉ vì sợ mất cơ hội. Khi nghi ngờ, hãy tạm dừng và sử dụng quy trình khiếu nại/Hỗ trợ chính thức.

🔐 Nhớ 1 nguyên tắc:
Không chắc → Không release → Kiểm tra → Khi cần thì khiếu nại.

Theo dõi @Binance Vietnam để cập nhật thêm mẹo giao dịch P2P an toàn.

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7 steps to check safety before EVERY Binance P2P transaction 🔐

1️⃣ Check the counterparty’s profile

Review completion rate, number of transactions, activity history, and related badges. A profile with a clear transaction history will give you more information to assess the counterparty.

2️⃣ Check the correct payment account name

The payer’s information must match what is required in the transaction. If the counterparty asks to transfer to a different account or changes the information midway → stop and double-check carefully.

3️⃣ Only trade on Binance P2P

Don’t switch to Telegram, WhatsApp, or other platforms. When trading on the platform, you can use the chat system and the official dispute/complaint process.

4️⃣ Sellers: don’t release crypto just because of a screenshot

Transfer receipts or transfer notifications are not the final proof.

👉 Log in to your banking app/wallet yourself and check whether the money has actually been credited.

5️⃣ Be careful with unusual requests 🚨

Pay special attention when the counterparty:
- Asks you to trade outside Binance.
- Wants to change the payment account.
- Sends payment information that doesn’t match the order.
- Asks you to skip the usual process.

6️⃣ Save transaction evidence

You should keep the Order ID and the receipt/payment documents. This information may be useful if you need to check or file a complaint.

7️⃣ If there’s a problem → use the official support process

If a dispute occurs, use the order’s complaint/dispute feature and contact Binance Support for guidance.

Follow @Binance Vietnam

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