How to Protect Your Binance P2P Account:
1. Follow Payment Rules: Always use the payment method listed in the ad. Avoid third-party accounts or unverified payment sources.
2. Verify Payments Properly: Confirm payments directly in your bank/wallet before releasing crypto. Don’t rely on screenshots or SMS.
3. Stick to Binance Chat: Only communicate with counterparties via Binance’s P2P chat to avoid disputes.
4. Complete KYC: Ensure your KYC verification is up-to-date to comply with AML regulations.
5. Avoid Sensitive Remarks: Don’t include words like “Binance” or “BTC” in payment notes to prevent bank flags.
6. Take Ads Offline: Pause your ads when unavailable to avoid missed trades or disputes.
Steps to Recover a Banned Account:
1. Check Ban Reason: Review email or Binance notifications for details (e.g., policy violation, suspicious activity).
2. Submit Self-Service Appeal: Go to the P2P section, select “Self-Service Appeal,” and upload:
- A video statement (e.g., “I am [name], I trade [crypto]. My funds are legal, and I take responsibility for my actions.”).
- Proof of payment (bank transaction showing your name, first 6/last 4 card digits, transaction ID).
- Up to 10 related order numbers and supporting files (max 20, 30 MB, jpg/png/pdf).
3. Contact Support: Start a live chat or ticket via Binance’s app/website. Provide order IDs and evidence. Expect a response in 24–48 hours.
4. Fix Specific Issues: For third-party payment disputes, refund the amount to the source and submit proof. For bank freezes, file a police report and share it with your bank.
Community Help Needed:
- Has anyone recovered their P2P account? What steps worked best?
- Any tips for faster appeals or key documents to include?
- Experiences with Binance Support or recovery services like BizDaddy?
Let’s share knowledge to keep our P2P trading safe and resolve bans quickly!