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 cryptocurrency if you are the seller):

- If the buyer sends a fake transfer proof.

Do not press "Received" in the Binance app.

Contact technical support immediately via

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

2. Collect evidence (very important):

- Screen recording of the bank/digital transfer (showing 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]

Select [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 large fraud):

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

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

- Bring a copy of the dispute report from Binance.

💡 Golden tips for recovery:

✔ Change the passwords for the Binance account and the 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.