⚠️🚨 Beware of P2P Scammers on Binance — Especially via Bank Transfers! 🚨⚠️

#BinanceCommunity #P2PScamAlert

1. NEVER Release Crypto Without Confirmation

If you're the seller, only release crypto after the money is 100% in your bank account — not just based on a screenshot.

2. Collect All Evidence

Take clear screenshots of:

Chat with the buyer

Any payment proofs they provide

Buyer’s profile (username, order ID)

Your bank record showing no payment (if applicable)

3. Use the “Appeal” Feature Immediately

Go to: Orders > P2P > View Order

Tap “Appeal”

Select the right reason

Upload your evidence

Your crypto stays safe in escrow while Binance investigates.

4. Contact Binance Support

If the appeal is slow or you need urgent help:

Visit the Binance Support Center

Choose P2P Trading

Submit a full report with all screenshots and transaction details

5. Report to Authorities

If you’ve lost funds:

File a complaint with your local police or cybercrime unit

Include bank and Binance transaction details

An official report may help Binance take stronger action.

Stay alert. Scammers are getting smarter — protect yourself and your crypto!