What to do if you fall victim to fraud in P2P!! – (Quick Rescue Steps)…

Here are (Quick Rescue Steps) if you fall victim to fraud in P2P:

1. Do not release the currency (if you are the seller):

- If the buyer sends a fake transfer proof.

Do not press "Received" in the Binance app.

Contact customer support immediately via

the app: [Help Center] - [Open a Ticket].

2. Gather evidence (very important):

- Screen recording of the bank/digital transfer (including time and date).

- Save official Binance conversations (do not delete anything).

- Send a picture of the bank/digital wallet notification (if available).

3. Open a dispute on Binance:

- Inside the app:

Go to [P2P Requests] - [Disputed Transaction]

Choose [Open Dispute].

- Clearly explain the issue (in English or Arabic).

- Attach all evidence (photos, videos of conversations).

4. Contact the bank if it was a bank transfer:

- Call the bank's customer service immediately.

- Report the suspicious transfer.

- Request to freeze the receiving account if the fraud is recent.

5. Official report (for significant fraud):

If the loss is large (more than $1000):

- File a report with the electronic police in your country.

- Bring a copy of the dispute report from Binance.

💡 Golden recovery tips:

✔ Change the passwords for your Binance account and bank immediately.

✔ Use a cold wallet like (Ledger) for large amounts.

✔ Learn from the mistake: Review how the fraud occurred to avoid it in the future.