⚠️ Why is the P2P account on Binance suddenly banned? (Important warning for beginners)
Many users are surprised when they find that the peer-to-peer (P2P) trading service in their account has suddenly been disabled, and they receive a notification such as: "P2P Policy Violation" or "Fake Trading Behavior".
But in reality, Binance Bank monitors your account closely, and if it notices that P2P has been used in a suspicious or inauthentic manner, you will be automatically suspended.
🔹 Common reasons for this ban:
Accepting trades and then canceling them frequently just for experimentation or without the intent to make a real purchase.
Opening fake transactions for the purpose of experimentation or curiosity.
Transferring from account to account without a clear reason.
Unusual activity resembling money laundering.
✅ Solution for those who have been banned:
Go to the restrictions page and you will find the option "Submit an Appeal"
Write a message to support stating that you were not aware of the rules.
Wait for a response (usually from one to 3 days).
💡 Important tip:
Do not use P2P just for experimentation or curiosity. Use it only when you actually want to buy or sell, and in a legal and regular manner.