I am writing to urgently report a user, CHANDU_143, who has demonstrably engaged in fraudulent activity on Binance P2P, leading to financial losses and significant distress for multiple users, including myself.
On April 25, 2025, I completed a P2P transaction (Order # 22748994131388837888) with CHANDU_143 to sell USDT. The transaction was completed successfully on my end; the buyer received the USDT, and I received the agreed-upon INR.
However, this user subsequently filed a false cybercrime complaint with their bank, claiming they did not receive the USDT. As a direct result of this fraudulent action, my bank account has been frozen.I am not the only victim of CHANDU_143. As seen in the feedback on their profile, other users have reported similar experiences:
This pattern of behavior clearly indicates a deliberate attempt to defraud Binance users. While I understand Binance provides a platform for peer-to-peer trading and users are responsible for their interactions (as per your Terms and Conditions), the evidence suggests a serious breach of trust and potential criminal activity by this user.
I have already reported this user to the cybercrime authorities and am pursuing legal action. I urge Binance to conduct an immediate and thorough investigation into the account of CHANDU_143. Given the multiple reports of similar fraudulent activity, swift action is necessary to protect other users from becoming victims.
Thank you for your urgent attention to this critical matter.
Sincerely,
Dheeraj Sharma
[User-70332] [ Binance User ID - 761074961]
