If you encounter fraud on Binance’s P2P platform, you can report it through the following steps👇
1. Use the "Appeal" Function on P2P
The first step is to file an appeal for the disputed transaction.
Step 1: Go to your P2P Order History and locate the order in question.
Step 2: Click on the "Appeal" button.🔴
Step 3: Provide all relevant details and evidence of the fraud, including:
Screenshots of messages with the counterparty.
Proof of payment (or lack thereof).
Any other supporting documents.
Step 4: Submit the appeal. Binance’s customer support will investigate and mediate the dispute.
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2. Report Directly via Binance Support
If the issue goes beyond a single trade, you can contact Binance’s customer support:
Step 1: Log in to your Binance account.
Step 2: Go to the Help Center by clicking the Support icon.
Step 3: Use the chat feature and select categories like P2P Issues or Fraudulent Activity.
Step 4: Upload all evidence, such as:
Transaction ID.
Bank statements or payment proof.
Chat logs with the scammer.
3. Use the "Report User" Function
For suspicious or fraudulent behavior by a counterparty:
Step 1: In your P2P order, click on the User Profile of the counterparty.
Step 2: Use the "Report" option to flag the user for fraudulent activity.
4. File a Law Enforcement Report
If significant financial loss occurs👇
Step 1: Report the fraud to your local law enforcement agency.
Step 2: Request an official case file or report number.
Step 3: Submit the case details to Binance by emailing their support at fraudrisk@binance.com (if needed).
Tips to Ensure Effective Reporting
Provide clear, concise evidence for faster resolution.
Maintain professional communication with Binance support staff.
Be patient, as investigations can take time, depending on the complexity of the case.
😎By following these steps, Binance will be able to assist in resolving your issue and take necessary actions against fraudulent users.🏆🦅#EarnWithBinance #MicrosoftBTCInvestmentVote
