URGENT: P2P SCAM ALERT on Binance 🚨
#Binance #P2PScam #P2PScamAwareness #CryptoSafety #cz_binance #cz判罚 #suebinance
I'm reposting this because 3 days have passed and I still haven’t received any transparent response from Binance.
🗓 Date of Incident: June 11, 2025
💸 Amount Lost: ₹70,000 (~779.07 USDT)
👤 Seller: p2p-e19e0b0a
📁 Support Case ID: 143173243
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What Happened:
I placed a P2P order on Binance. The seller:
Asked for my KYC and phone number (against P2P policy)
Called me and pressured me to pay outside the platform
Took ₹50,000 + ₹20,000 in two parts via external transfer
Did not extend order time, so the trade was auto-cancelled
Disconnected the call and went silent
Later came back demanding 10% more to "return my money" and said:
“Take the money from Binance”
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What I’ve Done:
✅ I have screenshots, chat history, and call recordings as proof
✅ I have opened a support case with Binance (ID: 143173243)
✅ I’ve been a loyal Binance user for years — I trusted this platform
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What I’m Asking Binance to Do:
1. Freeze and investigate the scammer's account immediately
2. Use the seller’s collateral (if any) to recover and refund my funds
3. Strengthen P2P buyer protections so no one else faces this
4. Communicate transparently on the next steps and timeline
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I am urging the Binance community and team to help take action and prevent more innocent users from getting scammed.
Let’s not allow verified scammers to roam free on your platform.
@Binance — Please escalate this.
Waiting for justice.
Thanks,