🚨 How to Report a Scam on Binance (Step by Step):
1. Go to the Help Center:
· Inside the Binance app:
Profile → Help & Support → Chat Icon (to chat with support).
· Or via the website:
https://www.binance.com/en/support
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2. Choose "Report Scam":
· Select "Report Scam/Fraud" or "P2P Trading" → "Issue with P2P Transaction".
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3. Fill out the report form with the information:
· Order ID (found in the P2P chat).
· Seller's name + link to their profile.
· Payment method used (bank transfer, etc.).
· Transaction amount + currency.
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4. Attach important evidence:
· ✅ screenshot of the bank transfer (showing the number and time).
· ✅ screenshot of the Binance chat with the seller.
· ✅ Any attempts to contact outside the platform (WhatsApp/Telegram links).
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5. Click "Submit" and follow up on the report:
· The Binance team will review your request within 4-24 hours.
· Track the status of the request via the support chat.
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⚠️ Critical Tips When Reporting:
· Do not delete any conversations or screenshots.
· Do not contact the scammer outside the platform.
· Be patient—dealing with reports may take time.
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📌 What Happens After Reporting?
· If fraud is confirmed, Binance will block the scammer's account and compensate you if possible.
· Report to local authorities if the loss is significant.
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🔹 Summary:
Quick and accurate reporting increases your chances of recovering your money!
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