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CryptoHafij
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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
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