If someone impersonating an official customer service representative from a bank, customs, or Anti-Money Laundering organization asked you to transfer funds to them and then disappeared after receiving it, select.

If you transferred assets from your Binance account to someone who impersonated a Binance employee, select.

If you were scammed by being invited to a group or a platform to enter a giveaway or airdrop, select.

If your counterparty on Binance P2P claimed they’ve transferred money to your bank account and provided documented proof, but later recalls the transaction, select.

If you were scammed by someone who abandoned a project and disappeared with the funds you’ve invested, select.

If you were scammed by someone who contacted you via a dating platform, and offered to help you invest but disappeared after receiving the transfer, select.

If you were scammed by someone who claims they can get you a job/income opportunity but requires a financial deposit before you can start the job/work, select.

If you were scammed by someone who introduced a fake service/product with multiple VIP user levels and asked you to recommend more people to join, select.

If you were scammed by a fake shopping website or individual selling goods at significantly lower than average market prices, but the items never arrived after you’ve sent payment via your Binance account, select.

If you were scammed by someone who asked you to invest in a platform that offered high yield and high returns, but your withdrawal was denied after depositing funds, select.

Someone who claims that they can offer you a job opportunity but requires you to make a financial deposit before you can start the job.

You bought goods from a fake shopping website or individual, but after you transferred funds from your Binance account, the goods were never delivered.

Someone you know, such as a relative, friend, or an acquaintance introduced by a friend, scammed you out of your crypto via your Binance account.

Your funds disappear after making the deposits.

You fall for a classic Ponzi scheme that requires you to invest and invite your friends to deposit on fake third-party service platforms.

A fake customer support staff pretends to help you pass KYC or make a transfer and asks you to let them remotely control your computer, but your funds disappear after the transfer was successful.

A live-streaming platform that claims to be partnering with Binance requires you to transfer money to an unknown account for a giveaway, but disappears after receiving the transfer.A fake bank representative contacts you and offers to help invest in cryptocurrency, but disappears after receiving the transfer.Someone contacts you through a dating platform and offers to help you invest, but disappears after receiving the transfer.Someone contacts you through your social media account and offers to help you invest, but disappears after receiving the transfer.

You deposited to a platform that claims to help you profit from trading, but then denies your withdrawals unless you pay extremely high taxes or interests.A platform that claims to offer high yield and high returns requires you to deposit, but then denies your withdrawals.A fake Binance representative is contacting you by phone, text message, or email to request a transfer.You can report scams through the Case Report Form in any of the following situations:

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