I want share something with you, I do P2P trade and I sell my assets and take funds in my Bank Account.
Everything okay I checked the buyer and he is verified profile on #binance p2p and also I received funds from same name his Binance Account and Bank Account Matched and I released My assets after two day I received a complaint from Cyber Crime Authorities and my account goes under debit freeze i trade around 500$ but in my bank account i have more funds almost 10k$+ now all are in dr block and still can’t find any solution.
I provide all documents and proof to the Department and Bank they can’t listen.
I just want to tell you sell your assets offline and a know person and used Binance officially send cash option.
i faced lots of problems I lost my bank account and money anyway bank was recovered but its take to much time.
According to Cyber Crime Department :-
Buyer send me funds which was a fraudulent transaction and Thats why my account has been marked debit freeze.
And there is no way you understand this the amount you received was fraudulent or not you just check buyer name and released assets even I asked him for any Government Id and he send me but still can’t worth.
