My friend was scammed on Binance P2P.
He sold 1500 USDT for about 27,000 MDL to a user with the nickname "24tranders". The money came from three different bank accounts and names. Later, it turned out that the accounts had been hacked, and the real owners filed complaints. As a result, his bank accounts were frozen, and now he cannot access his funds.
He tried to find out who is investigating, but has not received any response from the bank.
Safety recommendations for Binance P2P:
Trade only with verified users.
Check for the note "Security amount deposited".
Verify the name in the Binance profile with the name of the sender of the transfer.
My friend has the contacts of the senders, but now they believe that he hacked them.
If anyone has encountered something similar or can help — let me know.