I found this out recently while trading p2p on Binance. Some accounts were barely 20 days old, Non verified and were able to make buy orders. What is surprising is that at the time I wanted to use their P2P last year, one of the
prerequisites was to have the account first undergo KYC verification
Only binance employees able to create such accounts.
But that's not the case. In fact, most of such accounts are owned by scammers
In this regard, an internal proceedings is in progress. A new revision of P2P terms is also being developed