Post
Topic
Board Exchanges
Re: Binance P2P - A Peer to Peer Local Exchange
by
JeromeTash
on 12/10/2021, 21:59:25 UTC
Only binance employees able to create such accounts.
And what the hell are Binance employee unverified accounts doing in p2p trying to scam people?

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

We remind you that the Binance is currently undergoing reorganization due to regulatory requirements. Please report of all technical inconsistencies, this is very important to us
I did report and got frustrated there by the support, hence the thread in this forum.

My account is over 1000 days old but was required to first go through KYC before trading on p2p. But some accounts created as recent as after Binance tightened the KYC requirements can even manage to trade on p2p without a single verification.

If you think I am making this up,  I will be more than willing to provide you the details of some account I have encountered.