Amir Fahd Al-Aywi
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Warning of a Peer-to-Peer scam in Pakistan!
I sold 264,000 Indian Rupees (USDT) to this trader. I checked his profile before placing the order, but after an hour of receiving the payment, my account was blocked and the payment was suspended. I contacted him with no response, then he replied via WhatsApp that this is a serial dispute. I visited the bank's customer accounts management department, and they informed me of a dispute for 264,000 Indian Rupees from this trader. I submitted a request, then informed Binance as well, but Binance asked for bank proof. Banks do not provide printed copies of emails, and support representatives do not provide all the details of the dispute. What should I do now? Should I take legal action and file an FIR or contact the FIA or relevant law enforcement agencies to resolve the issue as soon as possible? Please advise.
A third party sent me a payment, but I have his national identity card number (CNIC), a screenshot of the payment, a contact number, WhatsApp support chat, a written request status, and proof of Binance request. I was successfully scammed by this fraudulent trader, beware and warn others who haven't seen this post.
#P2P #Write2Earn
I sold 264,000 Indian Rupees (USDT) to this trader. I checked his profile before placing the order, but after an hour of receiving the payment, my account was blocked and the payment was suspended. I contacted him with no response, then he replied via WhatsApp that this is a serial dispute. I visited the bank's customer accounts management department, and they informed me of a dispute for 264,000 Indian Rupees from this trader. I submitted a request, then informed Binance as well, but Binance asked for bank proof. Banks do not provide printed copies of emails, and support representatives do not provide all the details of the dispute. What should I do now? Should I take legal action and file an FIR or contact the FIA or relevant law enforcement agencies to resolve the issue as soon as possible? Please advise.
A third party sent me a payment, but I have his national identity card number (CNIC), a screenshot of the payment, a contact number, WhatsApp support chat, a written request status, and proof of Binance request. I was successfully scammed by this fraudulent trader, beware and warn others who haven't seen this post.
#P2P #Write2Earn
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