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- To report a scam on Binance, you can12:
- Go to the details page of the transaction that you've identified as fraudulent. Click [Report Scam]. You will be redirected to the Case Report Form, where you can enter and submit your case details.
- If you suspect a merchant/user is conducting scams or malicious activities on the Binance P2P platform, you can report them from their profile by tapping [Report]. Please note that you can only report merchants or users you have traded with. To report other merchants or users, please use Binance Chat instead.
Learn more:✕This summary was generated using AI based on multiple online sources. To view the original source information, use the "Learn more" links.There are 3 ways you can report a scam on Binance. 1. Go to the details page of the transaction that you've identified as fraudulent. Click [Report Scam]. You will be redirected to the Case Report Form, where you can enter and submit your case details.www.binance.com/en/support/faq/how-to-report-sc…If you suspect a merchant/user is conducting scams or malicious activities on the Binance P2P platform, you can report them from their profile by tapping [Report]. Please note that you can only report merchants or users you have traded with. To report other merchants or users, please use Binance Chat instead.www.binance.com/en/support/faq/how-to-report-p2… - People also ask
- 1. A fake Binance representative is contacting you by phone, text message, or email to request a transfer;
- 2. A platform that claims to offer high yield and high returns requires you to deposit, but then denies your withdraw… See more
- 1. If you were scammed by someone who asked you to invest in a platform that offered high yield and high returns, but your withdrawal was denied after depositing funds select [Fake Investment]; See more
- 1. Screenshot of the error when submitting the form;
- 2. Fraudulent transaction information, including Transaction ID, date, amount, and scammer’s wallet address;
- 3. A brief description of how the suspect approached … See more
Explore further
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WEBCryptopolitan reporting by Collins J. Okoth. A man from Colorado pleaded guilty to fraud charges amounting to $2.2 million and faces up to 20 years of imprisonment upon …
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