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Lyle Westen XSDL
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🚀 Big news! Join the event and claim $100 in $USDC USDC 1 +0.01% 🎉 Binance always brings amazing opportunities to the community. 💡 💬 What’s your take on this event? Drop your thoughts below & start earning with ease!
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A Binance user sold 700 USDT (worth 205,000 PKR) to a merchant. After receiving the payment, his bank account was blocked within 10 days and the amount was put on hold. Despite his repeated attempts to contact the trader, the calls went unanswered. When reached on WhatsApp, the trader only responded by saying, “This is a chain dispute.” He then personally visited the bank (OPM), where he was informed that there was indeed a dispute regarding the 205,000 PKR transfer initiated by this trader. He immediately submitted a written application to the bank and also informed Binance about the issue. However, the bank’s representatives did not provide him with complete details of the dispute. It is important to highlight that the trader had sent the money through a third-party account, which raises further suspicion. Thankfully, he has preserved solid evidence including: The trader’s CNIC copy Payment screenshots The trader’s contact number WhatsApp chat history as proof His submitted application copy At this stage, he is considering taking legal action and registering a formal complaint, as this situation clearly reflects a scam. He seeks an effective and speedy solution against such fraudulent practices to ensure justice and to prevent others from becoming victims of similar P2P scams. I am sharing this article because I do not want anyone else to become a victim of such a scam. My purpose is to warn others so that people remain cautious and protect themselves. That person is also seeking suggestions from everyone on what steps should be taken next in this matter. #scamriskwarning #P2PScam #BinanceScamAlert
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