šØ I GOT SCAMMED ON BINANCE P2P ā NO SUPPORT RECEIVED! šØ
On 27th July 2025, I did a P2P trade worth $113.72 with a Binance trader named SB_TRADE. Instead of getting USDT, I received ā¹10,400 INR from a third-party UPI ID (Gundamalla Babu).
Shortly after, I sent ā¹7,500 to a friend via UPI. But on 1st August 2025, my friendās Union Bank account got a CYBER CRIME LIEN of ā¹7,500 ā because the money I received was from a suspicious/fraudulent source.
š Binance Trader: SB_TRADE
š Trade Value: $113.72
š Amount Received: ā¹10,400
š Received From: gbalubkk@ptyes
š Sent To: saumya.10bitto@okicici
š Lien Placed: ā¹7,500 by Cyber Cell on 1st Aug 2025
š Victim: My friend (account frozen due to my transaction)
š I reported this incident to Binance, but have received NO RESPONSE at all.
Even though the scammer has over 18,000 trades and a āBronze Merchantā badge, theyāre clearly involved in fraudulent activities.
āThis is a classic P2P scam using stolen bank accounts or UPI fraud. And now innocent people are being penalized for unknowingly being part of it.
š„ This must be escalated.
If Binance fails to take action or even respond to such reports, how can users trust the safety of its P2P platform?
š Please share this widely. It could save someone else from becoming a victim.