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🚨 UPDATED SCAM ALERT – Binance P2P Scammer Now Using New Name: BINANCEPROMERCHANT 🚨
Hello Binance community,
This is a follow-up to the scam I previously reported involving the user CRYPTOKINGG01 on Binance P2P. That same scammer is still active — but now operating under a new username:
🔴 New Username: BINANCEPROMERCHANT
⚠️ Previous Username: CRYPTOKINGG01
💸 Amount I Lost: PKR 25,000/-
📅 Date of Original Scam: [10.06.2025]
📞 Phone for Payment: 0336-0962208 (Name: Ameena Bibi)
📞 Chat Number Used: 0347-1191241 (Registered to Mozadi Khatoon, Kashmore District)
🚨 What’s Happening:
After scamming me on Binance P2P, this user has now changed their identity to BINANCEPROMERCHANT — likely to avoid being reported or flagged.
The scam involved asking for a transfer via Easypaisa and then disappearing after receiving the funds. He never released the crypto.
❗ Why This Matters:
If someone scams under one name and simply creates another to continue, it becomes a systemic threat to all Binance P2P users. This is not just my loss — it's a warning for everyone trading peer-to-peer.
If you’ve had any interactions with BINANCEPROMERCHANT, please double-check everything. If something seems off, don’t proceed with the trade.