💬 REQUEST FOR HELP – Binance P2P Merchant Scam 💬
I lost 5,010 USDT in a very well-planned scam involving a Binance P2P merchant.
How it Happened:
1️⃣ I created a Binance P2P order.
2️⃣ The merchant messaged me in Binance chat, telling me to contact him on WhatsApp for “fast payment.”
3️⃣ On WhatsApp, he told me I needed to “verify my USDT” before he would release payment.
4️⃣ He sent me a link to bnbtest.org, which looked like an official Binance site.
5️⃣ I followed the process on that site, thinking it was real, and ended up releasing my funds there.
6️⃣ The entire process was so convincing and professional that I didn’t realize it was fake until the money was gone.
Scammer’s Numbers:
📞 +92 326 8546749
📞 +92 311 7757207
Amount Lost: 5,010 USDT
Date: 2025-08-10
Network: BNB Smart Chain
TxID: 0x7f34f4b042c497315d81561ff4ef632c2454e48909b4f4207c3f0a534890619
I have already collected all transaction details and screenshots.
I request Binance to:
• Investigate the account linked to this merchant.
• Freeze any remaining funds.
• Provide a Case ID so I can share it with my local cybercrime authorities.
Any assistance or advice from Binance or community members on how to proceed further will be greatly appreciated.
Thank you.