#P2PScam
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WARNING: AVOID THIS P2P SCAMMER ON BINANCE.
Hello everyone, please stay away from this P2P trader on Binance. This user runs a scam where they withhold your crypto assets even after receiving the full payment.
Trader Name: KOHISTANI-Express
Account Name: Muhammad yar
Easypaisa Account No: 100391996
Here is why you must strictly avoid trading with this account:
🛑 Withholds Assets: He will safely receive your funds but will intentionally refuse to release your USDT.
⚖️ Forces Long Appeals: Trading with him means you will be forced to file a formal dispute with Binance Customer Service (CS).
⌛ Wastes Your Time: You will have to go through days of arbitration, file continuous proof, and wait indefinitely for your locked funds.
💸 High Financial Risk: While I only did a small test transaction of 1,000 PKR to verify, a larger trade with this individual could result in massive financial loss or long-term locked capital.
My Advice:
Do not put your hard-earned money at risk. There are plenty of trusted, verified, and honest traders available on the P2P marketplace. Block KOHISTANI-Express immediately and secure your crypto journey.
#P2PScam #CryptoFraud #BinanceP2P #ScammerAlert
@CZ @Richard Teng @Yi He
Please share the post
WARNING: AVOID THIS P2P SCAMMER ON BINANCE.
Hello everyone, please stay away from this P2P trader on Binance. This user runs a scam where they withhold your crypto assets even after receiving the full payment.
Trader Name: KOHISTANI-Express
Account Name: Muhammad yar
Easypaisa Account No: 100391996
Here is why you must strictly avoid trading with this account:
🛑 Withholds Assets: He will safely receive your funds but will intentionally refuse to release your USDT.
⚖️ Forces Long Appeals: Trading with him means you will be forced to file a formal dispute with Binance Customer Service (CS).
⌛ Wastes Your Time: You will have to go through days of arbitration, file continuous proof, and wait indefinitely for your locked funds.
💸 High Financial Risk: While I only did a small test transaction of 1,000 PKR to verify, a larger trade with this individual could result in massive financial loss or long-term locked capital.
My Advice:
Do not put your hard-earned money at risk. There are plenty of trusted, verified, and honest traders available on the P2P marketplace. Block KOHISTANI-Express immediately and secure your crypto journey.
#P2PScam #CryptoFraud #BinanceP2P #ScammerAlert
@CZ @Richard Teng @Yi He