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- To report fraud on Binance, you can123:
- Log in to your verified Binance account on the official website and click on the [Binance Support] icon. Explain your situation and click on the case report link provided by the Customer Service response1.
- File a complaint with the Commodity Futures and Trading Commission if you are a U.S. user and have been solicited by Binance or its co-founder or former chief compliance officer2.
- Tap [Report] in the chatbox or the Merchant/User Profile if you suspect a P2P order is a scam. Provide relevant information and details3.
Learn more:✕This summary was generated using AI based on multiple online sources. To view the original source information, use the "Learn more" links.Log in to your verified Binance account on the official Binance website and click on the [Binance Support] icon at the bottom right of the screen. Explain your situation clearly. For example, enter a statement similar to the one shown in the below screenshot. Click on the case report link provided by the Customer Service response.www.binance.com/en-NZ/support/faq/how-to-repor…The Commodity Futures and Trading Commission filed a complaint against crypto exchange Binance, its co-founder, Changpeng Zhao, and its former chief compliance officer, Samuel Lim, alleging that Binance actively solicited U.S. users and subverted the exchanges own “ineffective compliance program,” according to a filing in Illinois federal court Monday.www.cnbc.com/2023/03/27/binance-and-founder-c…There are two ways to report scams: 1. Via the chatbox If you suspect a P2P order is a scam, you can tap [Report] in the chatbox to report it directly. You will need to provide relevant information about this order. Please provide as much detail as possible. 2. Via the Merchant/User Profilewww.binance.com/en/support/faq/how-to-report-p2… - People also ask
You can report scams through the Case Report Form in any of the following situations: A fake Binance representative is contacting you by phone, text message, or email to request a transfer; A platform that claims to offer high yield and high returns requires you to deposit, but then denies your withdrawals; See more
- 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 … 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 y…
- 2. If you were scammed by a fake shopping website or individual selling goods at significantly … 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 … See more
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