#FraudAlert #Arbitrator #CS #CS_is_Bot #P2P
I have recently been robbed by a merchant who has very good customer feedback and a very large number of successful P2P trades. I myself have a number of successful trades with him.
Here I share the story, how a tricky trader is fooling the whole Binance customer service (CS) system.
In our latest P2P trade, the seller refused to acknowledge funds transferred to his account. Instead, he said he has not provided me with an account for transfer of funds. Actually, he did in the P2P Chat.
When I approached him on a private channel. He asked me to cancel the trade because of his lost bank account access and assured me that he will return the funds in a few days.
I was alarmed and didn't concede to his request. Instead, I filed an appeal for release of almost PKR 65000 worth of USDt. Because, I suspected him for telling lies and making stories.
He proved my suspicion very right. All of sudden, the merchant (seller) started abusing me with fraud allegations on P2P chat and started threatening me with dire consequences. He threatened me to block on Binance and much more.
My appeal is under review since 23rd April and Binance arbitrator is disappointing me too. For the last three days the seller has been presenting irrelevant information to customer service representatives (CS) and not showing transaction history of 23rd April instead showing transactions of 24th and 25th of April in screenshots and recorded videos.
It is pretty obvious to catch cheating on behalf of the seller but CS has concluded that the transaction is yet not received in the seller's account. (This seller is actually presenting fake credentials to the Binance also, changes accounts very often. One of his accounts is under investigation by cyber crime wing of FIA Pakistan. I have also reported him to FIA, but such cases take very long time in Pakistan due to hefty bribe by such fraudulent gangs.)
Because of his poor arbitration when I suspected the CS if he is a real person or a computer program; he did not responded to my query. I suspect Binance CS representative is a bot and the seller knows it because of his vast experience in P2P trading. That is why he is presenting irrelevant material as a proof which can't be judged by a bot. On the other hand, I have presented all the evidence clearly but CS still concludes that funds are not received in the seller’s account. Only a bot can be fooled by inconstant data.
I don't know what will be the final decision by the Binance arbitrator but one thing is clear. It is a computer program or bot, not a real person because a real person will take no time to fix this trivial issue and conclude judiciously based on presented facts.
Share it to save traders from Merchant Fraud on Binance!
(I will keep updating you on this peculiar fraud as it progresses.)
Final Thought!
The seller has finally released the USDt and apologised on private channel. But Binance arbitrator is not a real person. It is biased towards the Merchant and did not bother to evaluate the proofs presented by both of us.
