TN143
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⚠️P2P Scam Alert ⚠️
i have sold Rs.264000 USDT to this Merchant. I have gone through his profile before placing order but after 1 hour of receiving payment my account was blocked and payment was held. I contacted him no call pick then on WhatsApp he replied that this is a chain dispute. i visited bank OPM told me there is a dispute of 264k from this trader. I have submitted application and then told binance also but binance asking for bank proof. Banks don't give printout of emails or helpine representative don't provide all details of dispute what should i do now? whether i go to take legal actioand register FIR or contact FIA or related law enforcement agencies to solve it ASAP. please recommend effective amd speedy solution.💀
He sent me 3rd party payment but i have his CNIC, payment screenshot , contact number , whatsapp supportive chat and written application stance ans binance order proof .
#P2PScam
#P2PScamAwareness
i have sold Rs.264000 USDT to this Merchant. I have gone through his profile before placing order but after 1 hour of receiving payment my account was blocked and payment was held. I contacted him no call pick then on WhatsApp he replied that this is a chain dispute. i visited bank OPM told me there is a dispute of 264k from this trader. I have submitted application and then told binance also but binance asking for bank proof. Banks don't give printout of emails or helpine representative don't provide all details of dispute what should i do now? whether i go to take legal actioand register FIR or contact FIA or related law enforcement agencies to solve it ASAP. please recommend effective amd speedy solution.💀
He sent me 3rd party payment but i have his CNIC, payment screenshot , contact number , whatsapp supportive chat and written application stance ans binance order proof .
#P2PScam
#P2PScamAwareness
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