Binance p2p scam
- Thread starter djsobuj
- Start date
Nazielgerman
Regular Member
- Jun 28, 2022
- 327
- 177
Always trade with the trusted seller ones within your country .
FitBandit
Junior Member
- May 22, 2022
- 195
- 57
As what @Salamouna said this p2p ad is for buying so the owner can put any amount.
Always check the profile before you transact.
Go for the ones that is verified. These are the ones that have a check icon after their username.
Always check the profile before you transact.
Go for the ones that is verified. These are the ones that have a check icon after their username.
Chris Newman
BANNED
- Oct 13, 2018
- 6,868
- 6,032
Binance P2P has a very effective escrow system. While using Binance P2P, if anyone gets scammed by a trader, then that person is nothing but a fool. Only an idiotic fool will get scammed while using Binance P2P. I have had over 100 trades (both buy and sell) using Binance P2P and I have never got scammed. Will a few traders try to scam you ? Ofcourse, yes. However, only an idiotic fool will get scammed while using Binance P2P.
And by the way @djsobuj , ideally you should have blurred out the user name of that Binance P2P trader. Just because a Binance P2P trader has some negative feedbacks, it does not necessarily mean that he or she is a scammer. Binance support team is very effective in resolving or deciding upon such P2P scams, when reported to them and they do suspend Binance accounts of scammers. So, as long as that person (whose Binance username is visible in your screenshot) is still active in Binance (P2P), it means that he or she is not a scammer, irrespective of a few negative feedbacks. I suggest you contact a (BHW) mod, to blur out that Binance trader's username. If by any chance, he or she is a BHW member, it may not be a good feeling for him or her to see that screenshot (considering what I have explained).
And by the way @djsobuj , ideally you should have blurred out the user name of that Binance P2P trader. Just because a Binance P2P trader has some negative feedbacks, it does not necessarily mean that he or she is a scammer. Binance support team is very effective in resolving or deciding upon such P2P scams, when reported to them and they do suspend Binance accounts of scammers. So, as long as that person (whose Binance username is visible in your screenshot) is still active in Binance (P2P), it means that he or she is not a scammer, irrespective of a few negative feedbacks. I suggest you contact a (BHW) mod, to blur out that Binance trader's username. If by any chance, he or she is a BHW member, it may not be a good feeling for him or her to see that screenshot (considering what I have explained).
Last edited:
Rufai
Supreme Member
- May 23, 2020
- 1,363
- 1,175
I didn't see anything suspicious with the account. And as @Trust WorkShop said, only a fool can get scammed on Binance because you only release crypto when you receive the payment.
D
Deleted member 1067236
Guest
I have had multiple tredes using Binance P2P and I have never got any issues
- Jan 27, 2018
- 3,564
- 1,346
Thanks, he send fake payment sms. I get multiple times.
mergiesing
BANNED
- Dec 8, 2022
- 18
- 0
There are a lot china indian african and pakistan scammer like that in binance p2p scam
- Jan 27, 2018
- 3,564
- 1,346
Yes, I also do around 10 p2p trades per month, but I am saying I have been getting a lot of recent scams (fake payment SMS), after I message them I get fake SMS, they just cancel the trade, but many fall for this, I can see it from their negative reviews