same think was happening with me in Binance P2P,now that P2P person is not in Binance.what to do with them? When we purchase USDT from them they ask us so many things. Binance TC
Ellie Ozden
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⚠️ Fraud Alert | P2P Trading Scam Incident ⚠️
I’m reporting a serious scam that happened during a P2P trade 💸🔒 I sold 749 USDT to someone who seemed to make a bank payment 🏦✅ I released the crypto thinking all was good, but later he filed a fake fraud report 🚨😡 As a result, my bank account got blocked ❌💳
This was clearly a pre-planned scam 🎭⚠️ The person pretends to be a legit buyer, sends payment to gain trust 🤝, gets the crypto 📤, and then reports fraud to the bank to freeze your account 🧊🔒 This is financial fraud and a serious cybercrime 🔍💻🚫
‼️ Stay away from this scammer He’s a professional con artist 🎩👎 Protect yourself and others 🙏🛡️