$BTC
P2P Alert: Don't Close Your Appeal Too Early!
"I'm a newbie. I made a P2P transaction and already transferred the money, but I haven't received my USDT yet. The seller is asking me to close the appeal so they can send it. Is it true that they can't send it while the appeal is open?"
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❌ Don't Fall for This Trap!
If you've already transferred your fiat money and the seller tells you:
> "Close the appeal so I can send you your USDT."
🚩 This is a common tactic scammers use to steal your money.
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✅ How P2P Really Works:
1️⃣ When you click "Transferred" in P2P, Binance locks the seller's crypto in escrow.
2️⃣ The seller CAN release your USDT while the appeal is open.
3️⃣ Closing the appeal without receiving your crypto removes your protection.
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💡 What You Should Do:
✅ Never close your appeal until you have received your USDT.
✅ Provide clear proof of payment in the appeal (screenshot, transaction receipt).
✅ Communicate only within Binance chat.
✅ If the seller threatens or pressures you, ignore them and wait for the Binance support team to resolve the case.