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What to do if you fall for a scam in P2P?
P2P trading allows you to buy and sell cryptocurrencies easily, but sometimes you may fall victim to fraud if you're not careful. Here are the key steps you should follow:
1️⃣ Never cancel the order 🚫
If you have transferred the money to the seller, do not cancel the transaction even if the other party pressures you. Cancelling the transaction means you will lose your right to file a complaint.
2️⃣ Use the appeal option (Appeal) 🛡️
After payment, if you do not receive your coins, press the "Appeal" button.
The support team on the platform will intervene and review the payment proofs.
Don't worry: the funds are in escrow (Escrow) and will not be released to the other party until verification.
3️⃣ Prepare payment proofs 📑
A copy of the bank transfer receipt or remittance.
A statement showing the transfer operation.
Any conversation or evidence that supports your position.
4️⃣ Do not trade outside the platform ❌
Many cases of fraud occur when the other party suggests transferring outside of Binance on the grounds that the fees are lower or the transfer is faster.
> Remember: If you trade outside the system, the platform will not be able to protect you.
5️⃣ Report suspicious accounts 🚔
Report the fraudulent account on Binance.
Don't forget to share the experience with the community to warn others.
6️⃣ How do you protect yourself from the start? ✅
Always choose reliable traders ( with golden signals ✅ + a large number of transactions + high completion rate ).
Read the comments about the seller before dealing.
Do not rush to click "Paid" before you actually make the transfer.
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🔥 Summary:
If you fall victim to fraud in P2P, don't worry, the platform provides you with protection through guarantees and appeals, just stay calm and provide evidence. The best prevention is to choose trustworthy traders and not to engage outside the platform at all.
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