Hi All,

I would like to talk about recent scams that are going on P2P trades.

On August 26th 2024, I have made a P2P sell order and it was successful from both parties, Buyer made fiat payment to me and I have checked my bank account and released USDT.

After two days there is some amount in my bank and that amount got freezed. I was shocked at that time. I called bank customer care and enquired about the amount freeze they told due to cyber-crime complaint bank has kept my amount on hold and they don’t have any additional information like who has raised complaint and any details.

Then I started checking my recent transactions and suspected the P2P order that I made in Binance. I have checked the buyer profile and I see there are few people already facing the amount freeze issue because of the P2P trade with that buyer.

My amount still is on hold and I don’t have any idea when amount will get back to my account or not.

Few people are trying to scam by raising complaint on fiat transaction and doing the payment charge back.

Please check users before committing any trades in P2P. I request Binance to care of these kind of issues and need permanent solution for this.

Please let me know does anyone face these kind of issues ? and what procedure that you have followed to unfreeze the amount from account.

#P2PScamWarning #P2PScamAwareness #P2PScamPrevention #Binance #P2P