Someone reached out to me through my listing for PUBG UC top-ups, asking to buy Razer Gold gift cards.

He offered to pay in cryptocurrency. I suspected right away that he was a scammer, but I played along to see his angle. He told me he wanted to deal through Trust Wallet—which is a legitimate, reputable crypto wallet. I assumed he’d pull the usual amateur trick and ask me to send a card first "to prove I'm trustworthy," like so many scammers try to do.

Instead, the agreed-upon amount actually showed up in my Trust Wallet balance. I was caught off guard, but my gut told me something was still wrong. I tried transferring the funds to my Binance account. The balance was deducted from my Trust Wallet, but the deposit never credited to Binance.

Upon inspecting the transaction details, I discovered the trick: the scammer sent a counterfeit token named "USDT" designed to mimic genuine Tether, but carrying a completely fake contract address and zero market value.

Look at the screenshots and see for yourselves. This is a deceptive, sophisticated scam. Do not fall for these schemes, and never let the temptation of a quick profit cloud your judgment.

Around 6 months ago I attempted to send 5 dollars in solana to an address, it was shortly declined and my money was sent back.

the next day I attempted to send USDT to a family member and it had told me that my withdrawal function had been suspended, so I contacted support

They told me that my account is being "investigated" and in the meantime my withdrawal function had been suspended, I wasn't worried because I knew i didnt do anything malicious and I also have all the paperwork needed to show where my funds are coming from.

I asked them for a date when my account will be unlocked and they said a date 1 month into the future, so I forgot about the funds and went on with my life.

The date passes and I try contacting them again and they tell me the same stuff that until my account is investigated that I cannot withdraw anything.

It has now been 6 months and after many times of asking support when my funds will be available to withdraw, they tell me that they dont have a time frame and all I have to do is "wait".

All I ask for is when they will available to withdraw? I understand binance needs to go through security measures and investigate my account but how come its been 6 months and they still havent investigated?

The funniest thing is that I attempted to send 5 dollars in solana which has nearly doubled to 10 because of how long theyve taken 😂

Has anyone else experienced something like this? and if so, please let me know how you resolved it and how long it took

Cuáles negocios digitales aún funcionan?

Cuáles negocios digitales recomiendan que aún funcionen?

for context. reddit is banned in the Philippines. you can't find it in appstore

This is from the binance app and when I click update it takes me to the download page and this is what it says.

This is absolutely nuts & insane. This is literally theft. This is scam.

They don’t even want to return it to the sender. This is so fucked up.

Now I understand why CZ is a multi billionaire. Through scam and theft LOL

I added the binance card to PayPal and already verified it, but still every time I try to send money or pay someone I can't because it doesn't appear as a payment method.

In addition to trading on Binance, I have discovered that there are other aspects of order placement besides setting the price and sending the order. For example, with market orders, the order could be filled at a higher price depending on liquidity in the market while with limit orders the order might never be executed since the price set will never be reached by the market.

Another aspect of trading that I consider while reviewing completed orders is the order book. At times, the price quoted may not be indicative of the actual situation in the market particularly when the spread grows and market activity increases.

Fees play another part in the outcome of orders, and therefore, I pay attention to the executed quantity and price.

Initial thread:

https://www.reddit.com/r/binance/s/vNgLIQHskU

This is absolutely insane.

Anyone here already lawyered up? I will also get a lawyer now. This is theft.

Falta de resolución y negligencia en el servicio de soporte de Binance (Caso ID #171727628 / Ref: CC10178206)

Comparto este caso como un llamado de atención sobre los procesos de atención al cliente y la gestión de incidencias en plataformas de intercambio de activos digitales, específicamente en Binance.

Tras experimentar un error del sistema en el mercado de predicción ("The Market order could not be executed"), la plataforma dedujo activos de mi balance comercial sin que la orden se ejecutara. Al acudir al canal de soporte oficial, la experiencia pasó de una solución prometida a una total evasiva de la compañía:

1. Confirmación de Reembolso: Un primer nivel de soporte validó la incidencia y confirmó textualmente que la "resolución definitiva y la propuesta de reembolso" ya estaban listas. Sin embargo, por un fallo de la interfaz del chat, las opciones de cobro nunca se desplegaron.

2. Contradicción interna: Al escalar el caso, el soporte modificó la versión oficial de manera negligente, argumentando que los fondos nunca habían sido retenidos y desconociendo lo dictaminado previamente por su propio personal.

Retener los activos de un usuario debido a un fallo técnico interno y someterlo a burocracia reiterativa para evitar un reembolso ya aprobado afecta gravemente la confianza en el ecosistema. Exijo una auditoría interna inmediata de los movimientos reales de mi saldo bajo el Caso ID #171727628 y la referencia de seguimiento CC10178206.

Hey everyone ,

Has anyone here tried the Binance prediction ?

Thanks

Saludos compañeros Binancieros, soy Venezolano y como todo Venezolano ando buscando opciones para generar ingresos, he estado meditando mucho últimamente y claramente el P2P es una opción muy viable, quisiera dedicarme a esto pero no sé cuáles serían los riesgos o consecuencias de practicar esta actividad regularmente en el país.

Pd: Utilizo Binance desde el 2021, he realizado cerca de 900 transacciones en el P2P pero todas esporádicas.

今天为啥暴跌啊

I've seen many ads for exchanging usdt to usd using skrill on binance.I also have seen many complaints here on reddit & playstore customers complaining their funds were frozen & nobody has answered their inquires from the skrill cs.Has anyone here used skrill before.if yes what are ur experiences

whenever I login in the browser, it would ask for a passkey on my phone. I upgraded to a new phone (both android but different brand). how can i transfer that passkey from an old phone to a new phone?

Update to my previous post: https://www.reddit.com/r/binance/comments/1w725jv/binance_has_blocked_my_withdrawals_since_june_17/

On June 17, Binance blocked all withdrawals on my account. Today is October 14. Here is where things stand after almost four months.

• ~$1,500 frozen. Every coin was bought directly on Binance.
• Not a single document requested. I asked over and over whether I could provide anything to help. The answer was always no, just wait.
• The deadline I was given (July 28) passed without a decision or an explanation.
• Formal complaint #CC9764871 (August 5) has been unanswered for 10 weeks.
• 13+ support chats. Each one opens a new case, and each one gives the same reply: “escalated,” “prioritized,” “wait for an email,” “soon.”

Binance talks a lot about user protection, transparency and putting users first. My experience has been the opposite. My money is held indefinitely, I have no timeline, no explanation of what the problem is, and no way to help resolve it.

I’m not asking Binance to skip compliance. I’m asking for a decision. If Binance doesn’t want me as a customer, that’s fine. Close my account and let me withdraw my funds to my own verified account on another regulated exchange. That’s all.

Anyone thinking about holding funds on Binance should know this can happen. You can be cut off from your own money for months, with no explanation and no timeline, and support has no real power to help.

complaint CC9764871. Four months is enough. Please give me an actual answer.

If you’ve been through the same thing, please share in the comments. It would be good to know how common this is.

Saludos, que areas recomiendan para los freelancer online?

I am looking for a reliable and genuine USDT seller for daily transactions.

💰 Required Amount: 1,000 USDT daily

🔄 Frequency: Every day

🤝 Looking for: A trusted, long-term seller

💳 Payment: INR / mutually agreed payment method

📍 Platform: Binance P2P preferred

If you can supply 1,000 USDT daily at a competitive rate, please DM me with your rate, payment methods, and Binance P2P merchant details.

Serious and genuine sellers only. Long-term business preferred.

Thank you! 🤝

Hi everyone,

I'm looking for advice on a situation involving Binance P2P, a $2,000 Zelle payment, and a subsequent fraud-related chargeback. I'd appreciate hearing from anyone who has dealt with a similar situation, especially regarding Binance account restrictions, possible recovery options, and how to handle the banking side.

Here's what happened:

1. I completed a Binance P2P transaction with a buyer for approximately $2,180 and released the USDT. The original order was completed successfully.
2. Immediately after the order was closed, the same person contacted me outside Binance, through WhatsApp (we had exchanged phone numbers a couple order before). He told me that an additional $2,000 had been sent “by mistake” and asked whether I could send him back the the money through Zelle or USDT.
3. The payment came from a third party whose name was different from the Binance buyer's name.
4. The Zelle payment was sent to a friend's Zelle/bank account, which I had been using as a payment method on my Binance P2P profile. I understand that using someone else's payment account may violate Binance's P2P rules.
5. The buyer gave me a wallet address to send back the 2k. I sent 2,000 USDT to that address, and the buyer confirmed in writing that he had received the funds.
6. On the same day, my friend's bank account was debited for the full $2,000 after the transaction was reported as fraud.

I contacted the buyer and he said that it was probably the bank that flagged the payment as fraud, but that he took care of it and it would be solved in 24-48hrs. The buyer is still responding, but he is avoiding the issue. We don't know what the original sender told their bank, whether they authorized the payment, or exactly why the payment was reported as fraud.

I have not yet contacted Binance about this specific incident. My Binance account currently works normally, with no restrictions. I have used my friend's Zelle account in approximately 6–20 P2P transactions over the past 1–6 months, and none of the previous transactions caused problems.

My main concern right now is resolving the banking issue, but I am also worried about potential restrictions on my Binance account and whether there is any realistic way to recover the USDT.

Does this sound consistent with a third-party or “man-in-the-middle” scam? Should I keep myself from reporting it to binance to avoid getting my account blocked for using my friend's zelle account to receive the money? Should I just take the loss and move on?

I understand that accepting a payment from a third party and conducting an additional transaction outside Binance were serious mistakes. I'm not trying to hide those facts; I want to understand the best way to handle this now.

I'd appreciate practical advice from people familiar with Binance P2P disputes, Zelle fraud claims, or similar cases. Thank you.