Binance P2P Risk
Binance P2P name mismatch: check before payment
A name mismatch in Binance P2P means the payment recipient name does not match the seller or merchant details you expected. This can increase dispute and fraud risk.
What to check
Compare the seller nickname, payment account name, order terms, rate, completion history, and chat instructions. Never release crypto or confirm payment based only on a screenshot.
Red flags
Be careful if the seller asks you to pay a third party, leave Binance chat, use a different payment method, or hurry because the rate will “expire”.