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#p2pscammer on Binance, especially involving a bank transfer, ā ļøšØ
#binnancecommunity
#P2PScam ā
ā1. Do NOT Release Crypto
āIf you're the seller and you suspect something is wrong or suspicious, do not release your crypto until the payment is fully confirmed in your bank account ā not just a screenshot.
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ā2. Gather Evidence
āTake screenshots and gather:
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āChat history with the buyer
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āPayment proofs (if any were shared)
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āThe buyerās profile info (username, trade ID)
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āYour bank transaction record showing no money was received (if applicable)
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ā3. Use the "Appeal" Feature
āGo to Orders > P2P > View Order
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āClick on āAppealā if you think you're being scammed
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āSelect the correct reason and upload your evidence
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āBinance will freeze the crypto and start investigating. Do not worry ā the crypto is held in escrow.
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ā4. Report to Binance Support
āIf the appeal process is slow or if you need urgent help:
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āGo to Binance Support Center
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āChoose āP2P Tradingā
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āSubmit a detailed ticket with all evidence
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ā5. Report to Local Authorities
āIf youāve been scammed and lost money:
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āFile a report with your local police or cybercrime unit
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āInclude bank transfer details and Binance transaction data
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āSome countries treat crypto scams as financial fraud, and having an official police report can help Binance take stronger actions.