The most concerning and alarming aspect of the situation is that Binance is not taking action, meaning that anyone can scam us without any problem. Those accounts must be closed.

⚠️🚨 ‎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.