A friend has executed 2 regular sell trade orders on Binance. Received the full amount and already released the coins—no extra coins were received at all.

But somehow the scammer managed to forge a bank transfer slip and filed a complaint with Binance claiming they had transferred you an overpayment. And somehow Binance then reversed the situation and directly deducted USDT from your friend’s account. $BTC

This really causes extreme confusion because the seller is now put into a passive position
$ETH