There was an instance lately in Pakistan where someone purchased USDT from us on Binance P2P. 🏦 The buyer provided us with a picture of their CNIC and their mobile number. 🆔 The names of the bank and Binance were identical. 🤔 But our bank account was stopped the very following day.

We were informed of the transaction's stated purpose by the bank when we arrived. We gave a written statement and the CNIC we were given during the transaction. 📄 We said in the statement that we offered freelance services like Amazon gift cards and software activation. 💻🎁

After a few days, the bank disclosed that the sender claimed to have received an offer of 10,000 rupees a month to open an account and supply information. 💸 After agreeing, the impoverished man created a Binance account in his name. The individual who extended the opportunity deceived five separate persons. 😡 After receiving PKR in the impoverished man's bank account, he purchased USDT. There were five people in the gang. 🕵️‍♂️ The bank made it very apparent that they could only promptly return the money in order to ensure our safety. 🔄 They said that in order to keep us safe, they would claim that we were unaware of the sender of the money if we did. 🔐

Resolution:

Get an account statement video of the past seven days' worth of history every time you sell P2P on Binance. 📹 ✅🚫 Should they haven't heard back from anyone regarding payments, then go ahead and close the trade.