📢 SCAM ALERT 🚨

🚫Beware of P2P Scams on Binance🚫

I will break down the whole incident in points:

1. I sold $1000 USDT (₹90446 INR) to a P2P buyer via Binance P2P.

2. P2P buyer transferred all the money to me via UPI Method (A payment method in India).

3. Just after one day I received a notification from my bank that your bank account has been marked LIEN by the bank because of a cyber crime report.

4. My Bank (Axis Bank) has marked lien ₹525 INR.

5. The guy who paid money for this P2P transaction is different and the guy who filed complaint is different but the Payment reference ID is same have been used in this P2P transaction.

6. In the complaint suspected guy number and Telegram is mentioned but the account number and payment reference ID is mine🧐.

7. So, the conclusion is in this all drama only thing that connects to me and made me to write a post on Binance Square that the reference ID and account number that is getting used in the complaint that is mine and it was a P2P transaction via UPI.

8. I am sure this is part of deep scam but i am surprised how this scammer got my payment reference ID unless this P2P buyer has shared that or he himself is the scammer.

I have attached the screenshots for the proof. Binance team need to investigate this urgently

#PowellRemarks #NextCryptoETFs? #CryptoTariffDrop #BinanceAlphaAlert