The cryptocurrency exchange Binance has made available the Anti-Scam Ninja program for all users of Binance’s P2P platform.
Users on the marketplace will be able to report suspicious behaviour by other market participants and receive a $5 voucher for each confirmed scam.
To participate, submit a message in English about suspicious activity on Binance P2P using the Binance Survey form. The user should include their email, User ID and provide evidence of the fraud.
The Binance P2P team will review messages within 28 business days.
“The three best Super Ninjas with the greatest number of verified reports will receive additional vouchers worth 50 USDT,” the company representatives emphasised.
Possible scam scenarios on P2P:
- a fake customer support representative;
- fake receipts;
- fake emails/SMS;
- fraud with parallel orders (the ‘Triangle’ scam).
The program will run from September 14 to November 13. As a reminder, in August Binance запретила Russian citizens from conducting operations through the P2P platform with any currencies other than the ruble.