PRECHECK · 03
Binance P2P order precheck
Tick merchant completion, the time window, your own paying account, and never-release-first. You get a risk score. Miss a critical item and the lamp goes red.
Tick before you place it
How to use this (collapsed by default)
What the list is for
P2P losses are rarely about missing a button. They come from skipping your own account, the time window, or the release order. The Chinese product name is often C2C; English materials say P2P. Same kind of fiat trade.
How the score is built
Full mark is 100. Unticked items subtract by weight. Own-account, release-first, and off-platform chat are veto items. Leave one of those empty and the lamp goes red.
What red means
Do not place this order. It is not “think about it”. Fix the veto items first.
Why there is no live ad feed
This tool does not sign in and does not read ads. Each tick is your statement about this one order.
Who it is for
A first fiat buy of USDT, or anyone who has not used P2P in a while and whose hands have gone cold.
How it splits from the safety note
The long note covers the patterns. This list covers the thirty seconds before you tap. Read Binance P2P safety and Buy USDT on Binance P2P.
Can you still place the order on red
The page cannot stop you. Red only writes the stop sign large.