I'm reposting this because 3 days have passed and I still havenāt received any transparent response from Binance.
š Date of Incident: June 11, 2025 šø Amount Lost: ā¹70,000 (~779.07 USDT) š¤ Seller: p2p-e19e0b0a š Support Case ID: 143173243
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What Happened:
I placed a P2P order on Binance. The seller:
Asked for my KYC and phone number (against P2P policy)
Called me and pressured me to pay outside the platform
Took ā¹50,000 + ā¹20,000 in two parts via external transfer
Did not extend order time, so the trade was auto-cancelled
Disconnected the call and went silent
Later came back demanding 10% more to "return my money" and said: āTake the money from Binanceā
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What Iāve Done:
ā I have screenshots, chat history, and call recordings as proof ā I have opened a support case with Binance (ID: 143173243) ā Iāve been a loyal Binance user for years ā I trusted this platform
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What Iām Asking Binance to Do:
1. Freeze and investigate the scammer's account immediately
2. Use the sellerās collateral (if any) to recover and refund my funds
3. Strengthen P2P buyer protections so no one else faces this
4. Communicate transparently on the next steps and timeline
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I am urging the Binance community and team to help take action and prevent more innocent users from getting scammed. Letās not allow verified scammers to roam free on your platform.
@Binance ā Please escalate this. Waiting for justice.
Hi Binance Community, #Binance #P2PScam #P2PScamAwareness Iām 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 ā¹70,000 (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: ā¹50,000 and ā¹20,000. 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 Iāve 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 sellerās collateral, if applicable, to refund me
Improve safeguards for P2P buyers to prevent these kinds of scams
Iāve 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,
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