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Binance P2P suspension

Binance

Cryptocoins Exchanges / Binance 102 Views

I had a very dangerous chain of occasions in binance P2P resulted in a wash buying and selling suspension and regardless of my situations they seem to be very strict and not giving any possibilities to raise this ban

drawback started on 14 Might 2025

eight cancelled orders bcs of cost processor outage

as I was a beginner P2P Maker Consumer, I didn't know the cancellation cause I ought to use to not be accountable on all these cancellations, so I canceled all these orders and my completion ratio obtained nuked to like 60%

once I noticed my completion price I immediately initiated an attraction on these orders, however I only received a response after 2 hours askin me to offer proofs, but after 2 hours the cost processor was working again, so I had no proof to submit which led me to seek another approach to fix my completion ratio

I used to be afraid to be suspended on wash trading if I did small transactions and I recall once I was talking to the cs askin what wash trading means, he answered me that I did many purchase/sell of similar amounts

I received a mistaken image of that wash buying and selling is once I sell after which rebuy what I bought

so I sensible (dum) brain thought it's okay to only do it in a single path (solely purchase) so I did few small transactions on almost similar quantities (1~2$) with totally different cost strategies every few hours

(these are the wash trading ban cause now >_< )

I wanna add that I didn't need to distrubte the p2p group nor doin any dangerous trades on the longer term or needed to rip-off anybody with my "good states" I even acquired a 100% constructive feedback on P2P stats on complete of 619 orders

I 've been utilizing Binance since like 2021 and it was my first Crypto platfrom and greatest to date to do P2P transactions, I by no means meant to wreck the p2p group

but they don't need to give any exceptions and carry my ban :/ as this the 2nd time I get this type of ban

If anybody know somebody that can look into my case and assist me please to get this suspension lifted

submitted by /u/Famous_Inside_481
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