I am reporting a suspected P2P scam involving the Binance advertiser Bolt8, which resulted in a loss of more than 385 USDT (over ₹40,000).
During the transaction, the seller contacted me through WhatsApp and asked me to verify that I had genuine USDT. He sent me a wallet.life link and instructed me to use it for verification.
The seller then asked me to download the SafePal application and withdraw/transfer USDT from my Binance account. Through another external link, a website displayed my funds as “on hold,” making it appear that the transaction was being processed normally.
After this, the seller cancelled the Binance P2P request and blocked me, leaving me with a financial loss.
I have attached screenshots of the seller's Binance profile, our conversation, and other relevant evidence.
I respectfully request that Binance:
Investigate the advertiser Bolt8 and the related P2P transaction.
Review the external links and websites provided by the seller.
Examine the seller's communication and activity for potential fraud or policy violations.
Take appropriate action against the advertiser if wrongdoing is confirmed.
Investigate whether it is possible to recover or freeze the funds involved.
I am willing to provide any additional information, transaction details, screenshots, wallet addresses, or other evidence required for the investigation.
Please treat this matter as urgent, as I believe I was deliberately deceived through an external-link phishing/scam process.