Binance question
- Thread starter djsobuj
- Start date
- Nov 16, 2011
- 19,805
- 11,281
Name is automatically saved in binance as same. You cannot change it.
- Jan 27, 2018
- 3,564
- 1,346
I think I can't explain it good. At p2p I want to sell some usdt but my payment method name is different from my binance name and I see this warning but the buyer said the warning is for him as he is sending money to my account and I am giving usdt to him. So is he correct?
- Sep 10, 2010
- 11,818
- 26,660
Ofcourse, this is for both the parties. Never faced anything like that till date though (and I have done quite a few txes in there).
- Jan 27, 2018
- 3,564
- 1,346
I am receiving payment and sending usdt. So the usdt seller is making tha payment to my money account so it is for him?
- Nov 16, 2011
- 19,805
- 11,281
It can be risky. If problem arises, binance will not help you.
- Jan 27, 2018
- 3,564
- 1,346
Should I move all my binance crypto now?
And what problem? The p2p trade was successful.
- Nov 16, 2011
- 19,805
- 11,281
Then trade with same guy and get all funds to your bank. Why are you using an account on someone else name?
- Jan 27, 2018
- 3,564
- 1,346
I give payment to one indian freelancer by binance. From p2p treading I sell usdt and the buyer send phonepay to the freelancer phonepay id
getseoonline
Banned - Multiple Rules Violations
- Jun 5, 2012
- 1,563
- 826
What's stopping you from using a Binance account opened with your name?
- Sep 10, 2010
- 11,818
- 26,660
For both. When sending money, only send from the account with the same name as on your binance account. When receiving money, make sure the other party's name matches the name on his account (should be available in your deal screen). Otherwise, stuffs like money laundering and hacked account come into play, and you don't want to deal with that.
- Jan 27, 2018
- 3,564
- 1,346
The p2p trade was successful. Should I worried now? I have some good amount $ on binance
- Sep 10, 2010
- 11,818
- 26,660
Umm I guess you will be fine... but from next time, don't do it lol.
Nw_Work
Senior Member
- Nov 23, 2019
- 906
- 345
If that $ is not being traded or bringing you any money sitting in binance then recommend to withdraw it and keep it with you just in case