When you detect that a business partner shows signs of fraud, trying to argue or dispute will only waste your time and make it easier to make mistakes.
Instead, take these 3 technical freezing steps right away so the protection system can secure you.
Step 1: Lock down the communication channel. Send a clear refusal message in the order and firmly refuse to transact outside the platform.
Step 2: Collect evidence of fund flows. Open your official banking app yourself and take screenshots of the current statement to prove that you have not received the payment.
If you did receive money from a stranger, take screenshots showing that you matched the account name and discovered the discrepancy.
Step 3: Transfer handling authority. At this point, the Escrow mechanism is tightly locking the coin amount, and the fraudster cannot take further action.
All you need to do is copy the Order ID code of the order, click the dispute/complaint button, and upload all the images.
The system will send an alert to Binance Support 24/7. Specialists will directly freeze the partner’s account and safely cancel the order for you.
Thank you @Binance Vietnam for designing such a powerful and easy-to-use appeal toolkit.
#BinanceP2PAnToan #creatorpadVN
Instead, take these 3 technical freezing steps right away so the protection system can secure you.
Step 1: Lock down the communication channel. Send a clear refusal message in the order and firmly refuse to transact outside the platform.
Step 2: Collect evidence of fund flows. Open your official banking app yourself and take screenshots of the current statement to prove that you have not received the payment.
If you did receive money from a stranger, take screenshots showing that you matched the account name and discovered the discrepancy.
Step 3: Transfer handling authority. At this point, the Escrow mechanism is tightly locking the coin amount, and the fraudster cannot take further action.
All you need to do is copy the Order ID code of the order, click the dispute/complaint button, and upload all the images.
The system will send an alert to Binance Support 24/7. Specialists will directly freeze the partner’s account and safely cancel the order for you.
Thank you @Binance Vietnam for designing such a powerful and easy-to-use appeal toolkit.
#BinanceP2PAnToan #creatorpadVN