In 2022, when I was in Australia, I used Binance's C2C to convert U into Australian dollars. A few days later, my Australian bank account was frozen.
The reason is that the Binance user who traded with me in C2C told the bank that he did not know me and asked for the Australian dollars to be returned to him.
Two months later, the Australian bank unlocked my account and compensated me 500 Australian dollars. $BTC $BNB