ilMazo
1 Following
56 Followers
65 Liked
2 Shared
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well, try with #bnb let's see .. I see the market very weak to be honest
BNBUSDT
46X
Long
Unrealized PNL (USDT)
-0.01
-9.00%
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who sells me a dollar 1usd payment in COP
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I haven't seen, nor do I know anyone who sends more than 1usd, everyone only sends 0.001 and does that even help? but we are all obsessed with those 0.001
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to report ... simply should not ask for personal data. end
⚠️🚨 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.
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8-96-855-415 at the touch
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well here is an option (8-9 68 -5 5415)
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use my email, : jonatanmazo / @/ hot -m ail / co m... touch this way you already know the reasons. so if you are interested I await you
I have seen many #traders new ones trying to get ahead and receive some income.
So I am considering creating a fund that guarantees them some weekly profits on their assets. What do you think of my idea? Will you join?
$BTC
So I am considering creating a fund that guarantees them some weekly profits on their assets. What do you think of my idea? Will you join?
$BTC
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About to create a fund that helps newcomers, prevents them from falling into scams, and ensures they don't waste their money, at least while they are starting.
#TradingCommunity
#TradingCommunity
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everyone who asks me... this account is new for use, although I had it for years, I just now start using it to rent.
but you will be able to see the statistics and draw your conclusions. #trader rent with me but in exchange for 10% you decide
but you will be able to see the statistics and draw your conclusions. #trader rent with me but in exchange for 10% you decide
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#trader I can help you improve your portfolio and earnings But I will deduct 10% of the total value.
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leave my bag still because I am in a hurry
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