Binance Square

p2pscammer

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Bullish
P2p is totally scam nowšŸ’„šŸ’„šŸš«šŸš« Mostly I avoid todo P2P but last time i do and received payment in digital E-Wallet šŸŖ™ And what now it's freezing /blocked šŸ˜” šŸ˜” I dont why people are doing this shitšŸ™šŸ™ Now my all money stuck in wallet I can’t reedem can’t contact customer support ✨ 🚨🚨🚨🚨🚨 #P2PScam #P2PScamAwareness #P2PScamPrevention #P2PScamWarning #p2pscammer 🚫🚫🚫🚫🚫
P2p is totally scam nowšŸ’„šŸ’„šŸš«šŸš«

Mostly I avoid todo P2P but last time i do and received payment in digital E-Wallet šŸŖ™

And what now it's freezing /blocked šŸ˜” šŸ˜”

I dont why people are doing this shitšŸ™šŸ™

Now my all money stuck in wallet I can’t reedem can’t contact customer support ✨
🚨🚨🚨🚨🚨
#P2PScam
#P2PScamAwareness
#P2PScamPrevention
#P2PScamWarning
#p2pscammer
🚫🚫🚫🚫🚫
āš ļøšŸšØ ā€Ž#p2pscammer on Binance, especially involving a bank transfer, āš ļøšŸšØ #binnancecommunity #P2PScam ā€Ž ā€Ž1. Do NOT Release Crypto ā€ŽIf 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 — not just a screenshot. ā€Ž ā€Ž2. Gather Evidence ā€ŽTake screenshots and gather: ā€Ž ā€ŽChat history with the buyer ā€Ž ā€ŽPayment proofs (if any were shared) ā€Ž ā€ŽThe buyer’s profile info (username, trade ID) ā€Ž ā€ŽYour bank transaction record showing no money was received (if applicable) ā€Ž ā€Ž3. Use the "Appeal" Feature ā€ŽGo to Orders > P2P > View Order ā€Ž ā€ŽClick on ā€œAppealā€ if you think you're being scammed ā€Ž ā€ŽSelect the correct reason and upload your evidence ā€Ž ā€ŽBinance will freeze the crypto and start investigating. Do not worry — the crypto is held in escrow. ā€Ž ā€Ž4. Report to Binance Support ā€ŽIf the appeal process is slow or if you need urgent help: ā€Ž ā€ŽGo to Binance Support Center ā€Ž ā€ŽChoose ā€œP2P Tradingā€ ā€Ž ā€ŽSubmit a detailed ticket with all evidence ā€Ž ā€Ž5. Report to Local Authorities ā€ŽIf you’ve been scammed and lost money: ā€Ž ā€ŽFile a report with your local police or cybercrime unit ā€Ž ā€ŽInclude bank transfer details and Binance transaction data ā€Ž ā€ŽSome countries treat crypto scams as financial fraud, and having an official police report can help Binance take stronger actions.
āš ļøšŸšØ ā€Ž#p2pscammer on Binance, especially involving a bank transfer, āš ļøšŸšØ
#binnancecommunity #P2PScam
ā€Ž
ā€Ž1. Do NOT Release Crypto
ā€ŽIf 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 — not just a screenshot.
ā€Ž
ā€Ž2. Gather Evidence
ā€ŽTake screenshots and gather:
ā€Ž
ā€ŽChat history with the buyer
ā€Ž
ā€ŽPayment proofs (if any were shared)
ā€Ž
ā€ŽThe buyer’s profile info (username, trade ID)
ā€Ž
ā€ŽYour bank transaction record showing no money was received (if applicable)
ā€Ž
ā€Ž3. Use the "Appeal" Feature
ā€ŽGo to Orders > P2P > View Order
ā€Ž
ā€ŽClick on ā€œAppealā€ if you think you're being scammed
ā€Ž
ā€ŽSelect the correct reason and upload your evidence
ā€Ž
ā€ŽBinance will freeze the crypto and start investigating. Do not worry — the crypto is held in escrow.
ā€Ž
ā€Ž4. Report to Binance Support
ā€ŽIf the appeal process is slow or if you need urgent help:
ā€Ž
ā€ŽGo to Binance Support Center
ā€Ž
ā€ŽChoose ā€œP2P Tradingā€
ā€Ž
ā€ŽSubmit a detailed ticket with all evidence
ā€Ž
ā€Ž5. Report to Local Authorities
ā€ŽIf you’ve been scammed and lost money:
ā€Ž
ā€ŽFile a report with your local police or cybercrime unit
ā€Ž
ā€ŽInclude bank transfer details and Binance transaction data
ā€Ž
ā€ŽSome countries treat crypto scams as financial fraud, and having an official police report can help Binance take stronger actions.
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