Ahashan_shajib
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⚠️🚨 P2P scammer on Binance, especially involving a bank transfer, ⚠️🚨
#binnancecommunity #P2PScam
1. Do NOT Release Crypto
If you're the seller and you suspect something is wrong or suspicious, do not release your crypto until the payment is fully confirmed in your bank account — not just a screenshot.
2. Gather Evidence
Take screenshots and gather:
Chat history with the buyer
Payment proofs (if any were shared)
The buyer’s profile info (username, trade ID)
Your bank transaction record showing no money was received (if applicable)
3. Use the "Appeal" Feature
Go to Orders > P2P > View Order
Click on “Appeal” if you think you're being scammed
Select the correct reason and upload your evidence
Binance will freeze the crypto and start investigating. Do not worry — the crypto is held in escrow.
4. Report to Binance Support
If the appeal process is slow or if you need urgent help:
Go to Binance Support Center
Choose “P2P Trading”
Submit a detailed ticket with all evidence
5. Report to Local Authorities
If you’ve been scammed and lost money:
File a report with your local police or cybercrime unit
Include bank transfer details and Binance transaction data
Some countries treat crypto scams as financial fraud, and having an official police report can help Binance take stronger actions.
#binnancecommunity #P2PScam
1. Do NOT Release Crypto
If you're the seller and you suspect something is wrong or suspicious, do not release your crypto until the payment is fully confirmed in your bank account — not just a screenshot.
2. Gather Evidence
Take screenshots and gather:
Chat history with the buyer
Payment proofs (if any were shared)
The buyer’s profile info (username, trade ID)
Your bank transaction record showing no money was received (if applicable)
3. Use the "Appeal" Feature
Go to Orders > P2P > View Order
Click on “Appeal” if you think you're being scammed
Select the correct reason and upload your evidence
Binance will freeze the crypto and start investigating. Do not worry — the crypto is held in escrow.
4. Report to Binance Support
If the appeal process is slow or if you need urgent help:
Go to Binance Support Center
Choose “P2P Trading”
Submit a detailed ticket with all evidence
5. Report to Local Authorities
If you’ve been scammed and lost money:
File a report with your local police or cybercrime unit
Include bank transfer details and Binance transaction data
Some countries treat crypto scams as financial fraud, and having an official police report can help Binance take stronger actions.
Disclaimer: Includes third-party opinions. No financial advice. May include sponsored content. See T&Cs.
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