On Binance P2P, one common issue is buyers or sellers who deliberately delay releasing crypto or confirming payment. This is usually not a sophisticated scam, but it can be used to waste time, pressure the other party, or create confusion.

Common Binance P2P Scams and Delays

Fake payment screenshot

Buyer sends a screenshot claiming payment was made.

Always check your bank account directly, not the screenshot.

Payment from a third-party account

Payment comes from someone else's bank account.

This can create disputes or chargeback risks.

Requesting communication outside Binance

Scammer asks you to continue on WhatsApp or Telegram.

Keep all communication inside Binance chat.

Delayed crypto release

Buyer pays but seller delays releasing crypto.

Seller may be inactive, trying to negotiate, or intentionally delaying.

Marking payment as sent when it wasn't

Buyer clicks "Transferred" before actually sending money.

If Someone Releases Crypto Very Late

Stay calm and keep all communication on Binance.

If you are the buyer and have paid, click Appeal if the seller is unresponsive beyond a reasonable time.

Upload proof of payment (bank statement, transaction ID, screenshot).

Binance support will review the evidence and can release the crypto if payment is verified.

How to Avoid Problems

Trade only with merchants having a high completion rate (95%+).

Prefer verified merchants with many completed orders.

Never cancel an order after you've already sent money.

Record screenshots and transaction references.