This information is more false! What you suggest cannot be done. And if hypothetically it happens, Binance advocates for you, that's why it retains the coins.
Analyst Sara
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🚨 P2P SCAM EXPOSED: I Paid... The Seller Disappeared. 💸💀
A Real Warning from a Real Loss Don’t Let This Happen to You! I never thought I’d fall for it. But I did. And now I’m sharing what happened so you don’t lose your money like I did. ⚠️ The Setup: A Normal Trade Turns Ugly I initiated a P2P trade, just like I’ve done before. I followed the process. ✅ Sent the payment to the seller’s bank account. But then ❌ the seller suddenly canceled the order. The crypto was never released. The order disappeared. The seller went silent. And my funds? Gone.
This wasn’t a glitch. This was a planned scam.
🧠 How This Scam Really Works: “Pay-and-Cancel” Trap Here’s how these fraudsters operate: Bait – They open a legit-looking trade with attractive rates. Hook – You transfer the fiat payment as instructed. Cut – Right after they receive your money, they cancel the trade.
Ghost – The scammer disappears, and the platform can't do much since there’s no active trade to dispute. This scam exploits the timing loophole between payment and confirmation 🛡️ Got Scammed? Here’s What You Must Do Immediately: 🚫 Don’t send more money. Some scammers come back with fake stories like “system errors” — ignore them. 📸 Gather evidence fast – screenshots of the chat, payment receipt, account info, everything. 🧾 Open a formal dispute on the platform, even if the order is canceled. 🏦 Contact your bank – request to reverse the transaction or freeze the transfer. 📣 Report the user to the platform. ✔️ Only trade with verified, high-rating sellers ⏳ Never send money unless the trade is active 🧠 Be suspicious of urgency or time pressure 🔎 Always check order status and double-confirm details 💡 Lesson Learned: Even trusted platforms can't protect you from every scam. Your first line of defense? Knowledge, caution, and awareness. 📢 Share this with your community — someone else might avoid a huge loss because of you.
