SK DUBAI
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Dear All,
Please guide me. I am from India and recently completed a P2P order. The transaction was successful — the other party received the USDT and transferred the corresponding funds into my bank account.
However, the next day, he filed a complaint with the cybercrime team regarding this transaction, and my bank account was frozen. The name on his Binance account and bank account matched, yet he still reported the transaction as a dispute.
When I contacted him, he demanded INR 10,000 to withdraw the complaint.
How should I deal with such scammers?
Please guide me. I am from India and recently completed a P2P order. The transaction was successful — the other party received the USDT and transferred the corresponding funds into my bank account.
However, the next day, he filed a complaint with the cybercrime team regarding this transaction, and my bank account was frozen. The name on his Binance account and bank account matched, yet he still reported the transaction as a dispute.
When I contacted him, he demanded INR 10,000 to withdraw the complaint.
How should I deal with such scammers?
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