Selling crypto on Binance P2P seems simple: you receive the payment and release. The problem is that key verification only occurs after receiving the money. It's not negligence, it's how the system works.
That's why, when selling, the correct order matters more than speed.
🔹 Before accepting the order
Check the buyer's profile: history, completed orders, and time on the platform.
Read their terms. If they are not clear or allow third parties, better avoid.
Be clear that you should only accept payments from accounts in the buyer's name.
🔹 During the payment
Do not release based on screenshots or promises.
The payment must effectively reach your account.
Everything must remain within the Binance chat, without external agreements.
🔹 After receiving the money (critical moment) Here occurs the P2P paradox: only upon receiving the payment can you verify who paid you.
Check that the name of the bank account holder matches the name of the buyer on Binance.
If the payment comes from a third party, even if the money is in your account, do not release the funds.
Make a note in the chat and open a dispute.
🔹 What NOT to do
Do not release 'to avoid problems'.
Do not accept explanations like 'it's a family member's account' or 'I'll take responsibility'.
Don't let yourself be pressured by time or threats of reporting.
🏁 Conclusion In P2P sales, releasing funds incorrectly is irreversible. Binance does not evaluate intentions, it evaluates evidence. Verification is subsequent, but the responsibility lies with the user.
Selling in P2P is safe when the process is respected, not when it is rushed.
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