🔍 How to verify third-party payments BEFORE accepting or releasing in P2P?
1️⃣ Review the ad with a magnifying glass (before opening the order)
Before touching “Place order,” look at:
📌 Declared payment method
📌 Advertiser's notes
📌 Phrases like:
“Using accounts from my team”
“Payment from business account”
“Payer's name may vary”
👉 That is already a red flag. Binance requires name matching.
2️⃣ Verify the payer's name in the P2P profile
Once inside the order (before releasing):
Check the Binance user's name
Compare it with:
Bank name
Wallet (Skrill, Neteller, etc.)
If it doesn’t match exactly, stop.
3️⃣ Never rely solely on the receipt
Scammers often:
Send screenshots
Edit names
Use real accounts of third parties
👉 The legal name of the account holder is what matters, not the pretty receipt.
4️⃣ Ask clearly and leave a trace in the chat
Before accepting to release, you can write:
“I confirm that the payment will be from an account in your name, same as verified in Binance.”
If they hesitate, evade, or pressure → red alert 🚩
5️⃣ Use this simple mental rule
🧠 Three mandatory matches:
Name on Binance
Name on the payment method
User who opened the order
If one fails → DO NOT release.
6️⃣ What if the payment hasn’t arrived yet?
Perfect.
As long as you don’t release, there’s no loss. Binance freezes the crypto just to give you time to verify.
🛡️ What Binance expects from you
Binance cannot validate external payments if:
They come from third parties
Negotiated outside the chat
Released without verification
That’s why the platform protects those who follow the process, not those who “trusted.”
🎯 Clear conclusion
In P2P:
Prevention happens before releasing
The most expensive mistake is “releasing and then asking”
Binance protects you if you protect yourself first
#BinanceP2P #SeguridadP2P #CryptoEducation #P2PParaNovatos #EvitaEstafas #LearnCrypto
