Hello, I recently completed a P2P trade on Binance with a user from Rajasthan. Before proceeding, I verified the user’s KYC details. However, I’ve now learned that the individual is involved in a cyber fraud case reported in Karnataka.
As a result, the cyber police have frozen the funds in my bank account. I was completely unaware of the user’s involvement in any fraudulent activity and only conducted a standard P2P transaction.
I’m seeking guidance on how to report this incident to Binance and protect my account. What steps can I take to resolve this situation and clear my name?
Any help or advice would be greatly appreciated.