Ahashan_shajib
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⚠️ ..... P2P Scammer Warning ⚠️ ⚠️
#binnancecommunity
If you suspect someone is a scammer on Binance P2P, here are the immediate steps you should take:
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1. Do NOT release crypto
If you've already received a payment that looks suspicious (e.g., from a third-party account), do not click "Release Crypto" until you're absolutely sure the transaction is legit.
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2. Report the user to Binance
Go to your P2P order chat window.
Click the “Report” button.
Choose the appropriate reason (e.g., fraud, fake payment proof, third-party payment).
Provide screenshots or evidence.
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3. Contact Binance Support
Visit Binance Support
Use the live chat to escalate the issue if you’ve already lost funds or if you suspect an account is involved in illegal activity.
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4. Block the user
In the P2P chat, you can block the scammer to avoid future interactions.
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5. File a police report if money was stolen
If funds were taken from you or you were tricked into releasing crypto without getting paid, file a report with your local authorities and include any evidence (Binance order ID, screenshots, chat logs).
---
If you'd like help drafting a report message to Binance or need help reviewing a chat with a suspected scammer, feel free to share screenshots or details (make sure to blur sensitive info). Want help with that?
#binnancecommunity
If you suspect someone is a scammer on Binance P2P, here are the immediate steps you should take:
---
1. Do NOT release crypto
If you've already received a payment that looks suspicious (e.g., from a third-party account), do not click "Release Crypto" until you're absolutely sure the transaction is legit.
---
2. Report the user to Binance
Go to your P2P order chat window.
Click the “Report” button.
Choose the appropriate reason (e.g., fraud, fake payment proof, third-party payment).
Provide screenshots or evidence.
---
3. Contact Binance Support
Visit Binance Support
Use the live chat to escalate the issue if you’ve already lost funds or if you suspect an account is involved in illegal activity.
---
4. Block the user
In the P2P chat, you can block the scammer to avoid future interactions.
---
5. File a police report if money was stolen
If funds were taken from you or you were tricked into releasing crypto without getting paid, file a report with your local authorities and include any evidence (Binance order ID, screenshots, chat logs).
---
If you'd like help drafting a report message to Binance or need help reviewing a chat with a suspected scammer, feel free to share screenshots or details (make sure to blur sensitive info). Want help with that?
Disclaimer: Includes third-party opinions. No financial advice. May include sponsored content. See T&Cs.
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