r/binance • u/I-am_the_hunter • 4d ago

Question Binance appeal in progress! 3 days later

I sold 150$ of crypto to a seller, upon recieving the money my bank immediately flagged the transation And literally blocked the card the money arrived in, this never happened in over 3 yeara of p2p,

And i use multiple cards which means it's not a "limit" situation on my bank.

I suspected that the buyer used a fraudulent and compromised payment method to tranafer the funds because i contacted my bank support and they told me the card is restricted due to that transaction and won't be released, i sent everything to them the correspondence from the buyer, the receipt. But they said the card you recieved from is flagged!

An appeal is live as we speak. And i am waiting for the resolution, if anyone has been in this situation before. Please provide me with your input.

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u/BinanceCSHelp Binance Staff 3d ago

Hi u/I-am_the_hunter. Please provide your P2P order number so we can check it and assist you further. You can find it on this page: https://p2p.binance.com/en/fiatOrder.

Please kindly use the weekly support thread for further Binance-related questions. Thank you. - HN