$BNB

Please read carefully and stay alert if you use Binance P2P!

Here’s what happened to me, step-by-step:

1. I sold $1000 USDT (₹90,446 INR) through Binance P2P.

2. The buyer paid the full amount via UPI (a common payment method in India).

3. The next day, I received a notification from Axis Bank that my account was marked LIEN due to a cybercrime complaint.

4. The lien amount marked was ₹525 INR.

5. Here’s the twist:

The person who sent the payment and

The person who filed the complaint are not the same.

But the payment reference ID used in the complaint is identical to the one from my P2P transaction.

6. The complaint includes a suspect’s phone number and Telegram ID, but my bank account and payment reference ID are also listed!

7. So basically, my account got flagged only because the reference ID and account number match a reported scam – and this was a normal P2P trade via UPI.

8. I strongly believe this is part of a larger scam network. What's confusing is:

How did the scammer get access to my payment reference ID?

Was it shared by the buyer?

Or is the buyer himself the scammer using someone else’s money?

Disclaimer: Includes third-party opinions. No financial advice. May include sponsored content. See T&Cs.

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