BINANCE.COM PURCHASE

Learn about this charge and why it appears on your credit card statement

First seen: 12/8/2025
Last updated: 12/8/2025
2 user reports

What Is It?

This charge is commonly reported as fraudulent or suspicious. Binance.com is a cryptocurrency exchange platform where users can buy, sell, and trade a variety of digital currencies. However, due to the nature of online transactions and the prevalence of fraud in this sector, this charge has been flagged as potentially unauthorized.

Why You May Not Recognize This Charge

Charges from Binance.com may not be recognized due to their abbreviated nature, the use of unique transaction IDs, or variations in merchant names that can cause confusion. Additionally, the charge may appear in different formats depending on the bank or payment processor, leading to uncertainty among users. This charge pattern is commonly associated with fraud or suspicious activity.

Is This Charge Legitimate?

Help the community by voting based on your experience

Legitimate
0 votes (0%)
Fraudulent
2 votes (100%)

Community Feedback

CC Finderr12/8/2025
Fraudulent

AI analysis has flagged this charge as potentially fraudulent or suspicious based on the charge description and patterns.

CC Finderr12/8/2025
Fraudulent

This charge has been flagged as commonly reported fraudulent or suspicious. Commonly reported suspicious charge related to online service or e-commerce processing.

Add Your Experience

Also Appears on Statements As

CHKCARD BINANCE.COM PURCHASE
CHECKCARD BINANCE.COM PURCHASE
POS Debit BINANCE.COM PURCHASE
POS PUR BINANCE.COM PURCHASE
POS PURCH BINANCE.COM PURCHASE
POS PURCHASE BINANCE.COM PURCHASE
POS REFUND BINANCE.COM PURCHASE
PRE-AUTH BINANCE.COM PURCHASE
PENDING BINANCE.COM PURCHASE
Visa Check Card BINANCE.COM PURCHASE
Misc. Debit BINANCE.COM PURCHASE