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Anti-Scam Ninja Program: Report Suspicious P2P Activities and Receive 5 USDT per Report

Anti-Scam Ninja Program: Report Suspicious P2P Activities and Receive 5 USDT per Report

2023-09-14 08:00

This is a general announcement. Products and services referred to here may not be available in your region.

As part of its ongoing efforts to keep the Binance P2P platform safe and scam-free for all users, Binance P2P is extending an “Anti-Scam Ninja” program for all P2P users. During the Activity Period, any P2P users who are passionate in fostering a safe trading environment, can participate in the program by reporting suspicious behaviors on the platform and receive 5 USDT in token voucher for each reporting on a validated scam.  

Your participation and support will directly contribute to our efforts in exterminating suspicious activities and keeping bad actors away from the platform, toward the goal of strengthening security of the platform for all users. 

Report a Suspicious Activity Now!

Activity Period: 2023-09-14 08:00 (UTC) - 2023-11-13 08:00 (UTC)

How to Participate:

  • Submit a report using the Binance Survey form when encountering any suspicious behaviors on Binance P2P. Please include your email address, Binance User ID, and supporting evidence.

  • The Binance P2P team will review all reports within 28 working days.

  • Users will be rewarded 5 USDT in token voucher for each verified report.

  • The top three Super Ninjas with the highest number of verified reports will get an additional 50 USDT in token voucher rewards each.

Types of Scam on Binance P2P:

  • Fake customer service representative

  • Fake receipt scams

  • Fake Binance email/SMS

  • Chargeback fraud

  • Parallel order scam (Triangle scam)

For More Information on Scam Prevention:

Terms & Conditions:

  • All reports must be submitted in English.

  • The first submission will be taken into consideration when it comes to duplicate reports on the same incident submitted by the user or across different users.

  • If the order reported is confirmed to be a scam activity, the Binance P2P team will reach out to you via email within 28 working days.

  • All token voucher rewards will be distributed within four weeks after the Activity ends. Users will be able to log in and redeem their token vouchers via Profile > Rewards Hub.

  • All the distributed token vouchers will expire within two weeks after distribution. Eligible users should claim their vouchers before the expiration date.

  • Binance reserves the right to disqualify any participants who, in its reasonable opinion, are acting fraudulently or not in accordance with any applicable terms and conditions.

  • Binance reserves the right to disqualify trades that are deemed to be illegally bulk registered accounts.

  • Binance reserves the right at any time in its sole and absolute discretion to determine and/or amend or vary these terms and conditions without prior notice, including but not limited to canceling, extending, terminating or suspending this Activity, the eligibility terms and criteria, the selection and number of winners, and the timing of any act to be done, and all Participants shall be bound by these amendments.

  • Where any discrepancy arises between the translated versions and the original English version, the English version shall prevail.

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Binance reserves the right in its sole discretion to amend or cancel this announcement at any time and for any reasons without prior notice.

Disclaimer: Digital asset prices can be volatile. These fluctuations may affect the value of digital assets you buy or sell on the Binance P2P platform, which may be lower or higher at the time of and after completion of the transaction. You are solely responsible for your investment decisions and Binance is not liable for any losses you may incur. By using the Binance P2P platform you trade digital assets directly with other users. Binance facilitates transactions by releasing the digital assets once the offline fiat currency exchange is confirmed by both parties. The trading amount, price and conditions of each advertisement are set by the user publishing it. All payments are final upon completion, unless otherwise required by law. Binance has neither the right nor the obligation to resolve any disputes arising from a completed payment. Binance is not liable for any loss you incur in connection with a completed payment. Not financial advice. For more information, see our Terms of Use and Risk Warning.