I want to discuss the recent scam incidents that have occurred in P2P (peer-to-peer) trading. #BabyMarvin合约地址F9C7

On August 26, 2024, I completed a smooth P2P sell order for both parties. The buyer made a fiat payment, and I confirmed the payment in my bank account before releasing the USDT.

However, two days later, a portion of my bank balance was unexpectedly frozen. In a panic, I contacted my bank's customer support, and they informed me that the freeze was due to a complaint of cybercrime. Unfortunately, they could not provide details, such as who filed the complaint or any specific information.

To investigate further, I reviewed my recent transactions, suspecting that it was my P2P order on Binance. After checking the buyer's profile, I discovered that several others had also experienced similar account freezes after trading with this buyer.

Currently, my funds are still frozen, and I have no clear indication of when, or even if, they will be released back to me. It seems that some people are exploiting P2P trading by filing complaints about fiat transactions and initiating refunds after payment to commit fraud.

I strongly advise others to carefully check user profiles before participating in any P2P trading. I also urge Binance to address these issues and implement long-term solutions to protect traders.

Have others faced similar situations? If so, what steps did you take to unfreeze your funds?

If you would like to make further adjustments or have other specific content you want to include, please let me know! #你问我答 #美国大选后行情预测 #美国大选后涨或跌？ #11月市场预测