I almost got psychologically manipulated, guys. P2P trading right now is really creepy.
Last night I opened a BTC position on Binance, and since I was holding a losing trade, I clicked on the P2P “Buy” section for 1,500 USDT to hedge.
After creating the order, I checked that everything was matched, and then I paid the counterparty.
Once it was all done, I waited 2–3 minutes but didn’t see the USDT arrive. I messaged them asking to complete the unlock of the transaction.
At that point they replied:
“Send your ID card (CCCD) so I can check the source of funds.”
At first I thought, lately there’s been a lot of talk about payment fund sources, and since I was already holding the position, I sent it right away to be quick.
After I sent it, they asked me to send a video holding the ID card. Only then would they verify it correctly and unlock the transaction. If I didn’t send it, they wouldn’t unlock it because they were afraid the funds were “dirty.”
I could smell something fishy here. I replied:
“If you don’t complete it, I’ll report you to Binance.”
Unexpectedly, after about 2 minutes, the USDT was credited to my account.
When you run into cases like this, stay calm and remember the rules:
👉Pay exactly according to the order.
👉Don’t arbitrarily agree to the counterparty’s random requests.
👉Save the Order ID and chat evidence.
👉Report/Appeal to Binance immediately if anything looks abnormal.
Quick P2P trading is necessary, but safe P2P is more important.
@Binance Vietnam #BinanceP2PAnToan #p2p #AnToanP2P