Hi Binance Community,

#Binance #P2PScam #P2PScamAwareness

I’m posting this to warn others and request urgent action from the Binance team regarding a scam I experienced on Binance P2P on June 11, 2025

I placed an order for ₹70,000 (779.07 USDT) with a seller named p2p-e19e0b0a. The seller asked for my KYC and phone number, then called me and instructed me to pay outside the order in two parts: ₹50,000 and ₹20,000. He did not extend the order time, and it got auto-cancelled. After I made the payment, he disconnected the call and stopped responding.

Later, he contacted me again only to demand an extra 10% fee to return my money. When I refused, he said, "take the money from Binance", and has been unreachable since then.

I have all screenshots, chat logs, and call recordings as proof, and I’ve already opened a case with Binance Support (Case ID: 143173243).

Binance, I urge you to:

Take strict action against this seller

Investigate the use of the seller’s collateral, if applicable, to refund me

Improve safeguards for P2P buyers to prevent these kinds of scams

I’ve been a loyal Binance user for years, and I trust the platform to do the right thing. Please help me recover my funds and protect other users.

Thanks,