#ScamAwareness #scamriskwarning

I Got Scammed on Binance P2P – Please Be Careful

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I was new to Binance and didn’t fully understand how the P2P system worked. I sold $630 worth of USDT to a user named "24tranders" on Binance P2P. In return, I received around 265,000 Pakistani rupees in two of my bank accounts. The payment came from three different bank accounts, all under different names.

Later, I found out that the money was sent from bank accounts that had been hacked. The real owners of those accounts filed a complaint with the FIA (Federal Investigation Agency). As a result, the FIA froze my bank accounts and others involved in similar cases. Now, my accounts are under investigation, and there’s no clear timeline for when or if this will be resolved.

I currently have about 800,000 rupees stuck in those frozen accounts, and I am trying everything to get that money back. I even asked my bank who the investigating officer is, but they haven’t received any information from the FIA yet.

I want to share some advice for anyone using Binance P2P, especially beginners like I was:

Never trade with users who do not have the “Verified Badge” on their profile.

Always check if the message “Security Amount Deposited” is displayed.

Make sure the name shown on Binance matches the name of the person sending the payment to your bank account.

I also have the phone numbers of the three people who sent me the money. But they think I hacked their accounts because the scammer used their information to transfer the funds to me.

Please be careful. One wrong step can lead to serious trouble.