p2pfraud
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Binance support has resolved my issue and I received my funds. Thank you Binance for the support."
Scam Alert: Beware of USDT P2P Fraud on Binance!
I lost ₹1000 INR while buying USDT on Binance P2P. Please read and report this scammer to protect others.
On 18 May 2025, I tried to buy USDT via Binance P2P. I transferred ₹1000 INR via PhonePe to the seller's UPI ID: Q459984043@ybl (Name: AMITH SAGAR GOWDA TRADING VENTURES LLP).
Order ID: T2505180601426084826639
UPI Ref: 891824820742
Wallet used: Jio UPI (ending in 5818)
Proof of payment, chat, and screenshots attached.
I paid and clicked "Transferred, notify seller"—but the seller NEVER released the crypto. I messaged multiple times and even provided proof.
This scammer is linked to the Binance account with the name:
bithunter
Bronze Merchant
Deposit: 2000.00 USDT
Completed 51,000+ trades
99.7% 30-day completion rate
Binance ID should be flagged and removed immediately!
Despite the polished profile, this seller is doing fraud under a verified badge, taking advantage of honest users.
---
I request Binance Team to:
1. Freeze and investigate the Binance ID: bithunter
2. Verify the UPI details and block them
3. Stop them from posting more P2P ads until cleared
4. Refund cheated funds if verified from both side logs
---
Crypto Traders, please stay alert:
Always record video during P2P transfers.
Don’t trust just the “Bronze Merchant” or high trade count blindly.
Report and block such scammers instantly.
I am sharing this in public to help others and warn the community.
#BinanceScamAlert #p2pfraud #CryptoAlert #bithunterScam #USDTScam #ProtectCryptoUsers
Scam Alert: Beware of USDT P2P Fraud on Binance!
I lost ₹1000 INR while buying USDT on Binance P2P. Please read and report this scammer to protect others.
On 18 May 2025, I tried to buy USDT via Binance P2P. I transferred ₹1000 INR via PhonePe to the seller's UPI ID: Q459984043@ybl (Name: AMITH SAGAR GOWDA TRADING VENTURES LLP).
Order ID: T2505180601426084826639
UPI Ref: 891824820742
Wallet used: Jio UPI (ending in 5818)
Proof of payment, chat, and screenshots attached.
I paid and clicked "Transferred, notify seller"—but the seller NEVER released the crypto. I messaged multiple times and even provided proof.
This scammer is linked to the Binance account with the name:
bithunter
Bronze Merchant
Deposit: 2000.00 USDT
Completed 51,000+ trades
99.7% 30-day completion rate
Binance ID should be flagged and removed immediately!
Despite the polished profile, this seller is doing fraud under a verified badge, taking advantage of honest users.
---
I request Binance Team to:
1. Freeze and investigate the Binance ID: bithunter
2. Verify the UPI details and block them
3. Stop them from posting more P2P ads until cleared
4. Refund cheated funds if verified from both side logs
---
Crypto Traders, please stay alert:
Always record video during P2P transfers.
Don’t trust just the “Bronze Merchant” or high trade count blindly.
Report and block such scammers instantly.
I am sharing this in public to help others and warn the community.
#BinanceScamAlert #p2pfraud #CryptoAlert #bithunterScam #USDTScam #ProtectCryptoUsers
Deangelo Minnick nBfO:
bro give me
#fraud #p2pfraud
I transferred ₹50,000 to the seller through PhonePe UPI, but the seller has not released the payment to me. The seller has committed fraud against me. I also emailed Binance about this with video proof, but I have not received any reply from Binance. The Transaction ID for the payment made through UPI is T2408251939403545205891." Binance order number : 22661024445072539648
I transferred ₹50,000 to the seller through PhonePe UPI, but the seller has not released the payment to me. The seller has committed fraud against me. I also emailed Binance about this with video proof, but I have not received any reply from Binance. The Transaction ID for the payment made through UPI is T2408251939403545205891." Binance order number : 22661024445072539648
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