📌 Official Complaint: USDT P2P Scam on Binance
Urgent Report of Fraudulent P2P Transaction – Request for Investigation & Account Action
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🔍 Incident Summary
I was scammed while selling USDT via Binance P2P. The buyer sent a fake bank transfer receipt, and despite my vigilance, I released the crypto before confirming funds in my account. The payment never arrived, and the buyer disappeared.
🛑 Key Details
1.Transaction ID:[Provide TXN ID from Binance]
2. Buyer’s Binance UID:[If available]
3. Amount Involved: [USDT + Fiat Amount]
4. Payment Method: [Bank Name/Payment App]
5. Proof Attached:
- Fake payment screenshot (from chat)
- Binance P2P order details
- Bank statement showing no credit
📌 Violations by Buyer
- Binance P2P Terms Breached:**
- Fake payment proof (Section 4.3: Fraudulent Activity).
- Non-completion of payment (Section 5.1: Seller Protection).
🚨 Demand for Action
1.Freeze the buyer’s account** to prevent further scams.
2. Compensate lost USDT per Binance’s "P2P Seller
Protection Policy" (if applicable).
3. Share investigation updates via [Your Email/Support Ticket].
💡 Preventive Measures Suggested
- Mandatory Payment Verification: Add a pop-up warning to
sellers: "Confirm funds in your bank app BEFORE releasing
crypto."
- Escrow Time Extension: Allow sellers 10–15 mins to verify payments.
- Stricter Buyer KYC: Require ID + bank name matching for
high-value trades.
📩 Next Steps
- Escalate to Binance Support** via [Chat/Support Ticket].
- Share this complaint** on Binance’s Twitter/Telegram for
visibility.
⚠️ Warning to Others:
"Never release crypto based on screenshots. Verify EVERY payment in your bank account."
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