*P2P Scam Alert: Seeking Urgent Assistance* I'm a victim of
BNB-MiDi
Updated at: 11 hours ago
{"content":"*P2P Scam Alert: Seeking Urgent Assistance*
I'm a victim of a potential scam on a P2P platform and need guidance on how to proceed. Here's the situation:
- I sold USDT worth Rs. 101,000 to a merchant after verifying their profile.
- Shortly after, my account was blocked, and the payment was held.
- The merchant is unresponsive to calls but claimed it was a "chain dispute" over WhatsApp.
- The bank has noted a dispute of Rs. 101,000, and Binance is requesting bank proof to resolve the issue.
- However, obtaining detailed documentation from the bank has proven challenging.
*Available Evidence:*
- Merchant's CNIC
- Payment screenshot
- WhatsApp conversation
- Contact details
- Binance order details
*Next Steps:*
Given the circumstances, I'm considering the following options:
1. Filing a police report (FIR)
2. Reaching out to law enforcement agencies like the FIA
3. Escalating the issue with Binance support
What would be the most effective approach to resolve this matter quickly?","images":["https://d2kdcqywr8ua22.cloudfront.net/uploadfile/article/blog/2025082025/08/16/d5f996ead23d43cd882d2d0692073cba.png"],"tags":[],"tradingPairs":[],"quotearticleid":0}