I have encountered a serious violation from a verified Binance seller with the nickname XChange_Global. In order #22761337814052098048, he did not provide payment details and then sent a bank card number belonging to a third party in the chat, which is a direct violation of Binance rules.His buy ads also indicate that he is transferring money from other people's cards, which is strictly prohibited. This is a classic "gray triangle" scheme that should be followed by immediate sanctions.📜 According to the Binance P2P User Transaction Policy:"Users are prohibited from using payment accounts registered to third parties. Violation of this requirement may result in account access restrictions or account blocking."I have filed several complaints, including Case ID #142585986, but Binance support responded that since the transfer failed, it is not a violation, and providing third-party cards in the chat is acceptable. However, this is contrary to common sense and security policy: if I sent the money, it would be my fault.Binance also deletes user reviews that complain about this trader. I have screenshots proving the violations.If Binance does not launch an investigation and does not restrict P2P access to this user, I will send a formal complaint with supporting materials to the regulatory authorities, where such inaction may be regarded as complicity in violating AML/KYC rules and protecting suspicious schemes.I also reserve the right to publish all facts in open sources to inform other users.
