The P2P Scam That Blocked My Bank, Wallet, and Sanity – A Wake-Up Call for Traders

I have every reason to crash out today because life's been harsh on me lately like today I woke up and opened my digital wallet to transfer money to pay bills

And what I saw just spike my blood level to skies. My digital wallet was frozen so I decided to open main bank account cause I had to send that pending bill

When I opened bank account it was also blocked. That moment was just when I lost it all like can you imagine losing all you've? Immediately dialed bank to know why they've blocked my account

Their response was "tell us about 7,000 rupees transaction that was made to your account" I said that 7,000 was my own money that I sent from digital wallet from my own account

Later they checked and told me it's a chain dispute mean someone disputed a transaction was fraudulent made

So the account where it came, where I sent money like everything that's linked is blocked for further investigation.

This is the New P2P Scam You should beware

I've been using binance p2p for cashing out since 2021 and never had an issue with it until today when all my accounts have been blocked

Like always I sold usdt through P2P using the same method I always do that is reading feedbacks and successful trade ratio of 99%

Two days later my account is now blocked cause this person disputed that transaction.

I've reported on binance and attached proofs already.

From today morning I've been dialing numbers after numbers and have requested, wrote emails and written statement of transaction.

I can't talk about crypto

The worst thing is if I said I received that amount from crypto related transaction than there's no way I'll get any of account and money back because it's illegal.

Luckily I've proof of payment like an screenshot of payment from the guy who sent me amount

And there was his number so I called him and gave couple of threats like I'm going to file an FIR now and I'm his lawyer contacting you to tell you've filed dispute that lead to blocked account and if you won't take it back you'll have to deal with consequences

But he's denying and saying his account has been blocked too. I'm not buying that crap but I told him to say we have made a deal that was freelance work, wrote couple of assignment and blogs that I got paid for

Took his national ID and sent those additional proof to bank and wallets.

now they're investigating it

Either I'll get my account and money back or this is going to be lost. In a week I'll find out what will happen and I'm just scared of losing everything

You can't believe this happening to you when you spent entire year working, my younger brother salaries and my own salary used to be in that bank account

That's blocked as of now... I haven't even told him this happened... I want it to be solved and get back access as soon as possible.

Need prayers and thoughts from you guys in this situation.

To all those reading and use P2P, stay safe there's scam like this and this happened with me on binance which is bigger than else so it could take place on anywhere.

fin.