Omayr Rajput

💬 REQUEST FOR HELP – Binance P2P Merchant Scam 💬

I lost 5,010 USDT in a very well-planned scam involving a Binance P2P merchant.

How it Happened:
1️⃣ I created a Binance P2P order.
2️⃣ The merchant messaged me in Binance chat, telling me to contact him on WhatsApp for “fast payment.”
3️⃣ On WhatsApp, he told me I needed to “verify my USDT” before he would release payment.
4️⃣ He sent me a link to bnbtest.org, which looked like an official Binance site.
5️⃣ I followed the process on that site, thinking it was real, and ended up releasing my funds there.
6️⃣ The entire process was so convincing and professional that I didn’t realize it was fake until the money was gone.

Scammer’s Numbers:
📞 +92 326 8546749
📞 +92 311 7757207

Amount Lost: 5,010 USDT
Date: 2025-08-10
Network: BNB Smart Chain
TxID: 0x7f34f4b042c497315d81561ff4ef632c2454e48909b4f4207c3f0a534890619

I have already collected all transaction details and screenshots.
I request Binance to:
• Investigate the account linked to this merchant.
• Freeze any remaining funds.
• Provide a Case ID so I can share it with my local cybercrime authorities.

Any assistance or advice from Binance or community members on how to proceed further will be greatly appreciated.

Thank you.

Your entry doesn’t make you money, your exit does.

Too many traders get it right… then give it all back.

🎯 Set your take profit and stop loss before entering.
🎯 Don’t turn a winning trade into a lesson.
🎯 Protect capital like your life depends on it — because in trading, it does.

👊 Small wins > Big losses
🧠 Consistency beats luck

Trade smart. Survive long enough to win big.

#cryptotipshop #CryptoTips HODL CryptoBeginners #TradeWisely # #Disciplineiskey

With my experience: Never enter a trade just because the chart “looks good.”
Always confirm your setup with volume, order book depth, and funding rate sentiment.

📊 If the majority is over-leveraged in one direction, the market often moves the opposite way to liquidate weak hands.

✅ Stick to your risk management.
✅ Don’t chase pumps.
✅ Let your edge play out over time.

🧠 Patience > Prediction
📈 Discipline > Hype

#CryptoFutures #tradingtips #BinanceFuturesNEXT #RiskManagement" #SmartTradingOnly

Learning the hard way 💸📉. Entry at 0.0725, now watching it bleed at 0.0612. Futures trading isn’t a game, respect the charts, protect your capital. #cryptotrading #BinanceFutures #HUSDT #LessonsLearned

#BinanceHODLerLA

Really??