What To Do When My Bank Account Is Frozen Due To A P2P Scam?
Hello Binancians,
I read an article on a P2P scam, and the truth is that such stories keep circulating on Binance almost daily. Unfortunately, a similar incident has happened to me, and I am here to seek the advice of experts and seniors.
My bank account was attached to my Binance profile, and I was using it comfortably. In recent weeks, the number of scams has increased. It has become almost impossible to decide who is trustworthy and who is not.
Some days ago, I transferred an amount to a verified Binance user via the P2P feature. Instead of sending me the exact amount, they sent $100 more and then made a claim that an excessive amount had been sent and that my account's activities are suspicious.
Thankfully, the branch manager is my dad's friend, and I have already submitted the required details to them. However, I don't want to let it happen to anyone.
Do you think the bank will help me recover the funds, and my account will be restored?