scammeraler

My friend was scammed on Binance P2P.

He sold 1500 USDT for about 27,000 MDL to a user with the nickname "24tranders". The money came from three different bank accounts and names. Later, it turned out that the accounts had been hacked, and the real owners filed complaints. As a result, his bank accounts were frozen, and now he cannot access his funds.

He tried to find out who is investigating, but has not received any response from the bank.

Safety recommendations for Binance P2P:

Trade only with verified users.

Check for the note "Security amount deposited".

Verify the name in the Binance profile with the name of the sender of the transfer.

My friend has the contacts of the senders, but now they believe that he hacked them.

If anyone has encountered something similar or can help — let me know.
#scammeraler #ScamAwareness

#EthereumFuture

ScamAwareness Binance. I sold $630 worth of USDT to a person whose username was "24tranders". He sent approximately 2.65 lakh rupees to my two Pakistani bank accounts under three different names. Later, it was discovered that he had sent this money from the accounts of people he had hacked. The affected individuals filed a complaint with the FIA, resulting in the FIA freezing my and some other people's bank accounts — and this investigation may never end.
I have approximately 8 lakh rupees in these bank accounts, which I want to retrieve at any cost. I asked the bank who the investigating officer for this case is, but the bank has not yet received any response from the FIA.
My advice for others like me is: never engage in P2P trading with someone whose account does not have a "Verified Badge" and does not show the message "Security Amount Deposited". Additionally, the name displayed on Binance should also match the name on the bank transaction.
I have the phone numbers of the three individuals who sent me money, but they believe that I hacked their accounts by obtaining their passwords and OTPs.
Can someone help me?
#scammeraler #ScamAwareness
$BTC