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p2palert

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Moe Thazin Oo
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⚠️ P2P PAYMENT NOT RECEIVED — APPEAL IN PROGRESS I’m sharing this case to raise awareness about a P2P trading issue. Order No: 22923678252343795712 Crypto: USDT Amount: 6.93 USDT I have NOT received the buyer’s payment in my Wave account. I have checked my account and transaction history, and there is no incoming payment from the buyer. The counterparty/merchant has also stopped responding to my messages. I have already submitted an appeal to Binance, and the appeal is currently under review. Binance is holding the crypto during the appeal process. 📌 Evidence is attached: • P2P order details • Chat/communication history • Wave account/transaction history showing that no payment was received • Appeal status I’m posting this to warn other P2P users to carefully verify payment before completing a transaction. ⚠️ Please do not send any money or release crypto based only on screenshots or claims of payment. Always verify the actual transaction in your own account. I will update this post once Binance completes the appeal review. #Binance #BinanceP2P #P2P #USDT #ScamAlert #P2PAlert $USDT #myanmar #scammer #Merchant @Square-Creator-841082282 #issue “Please resolve this issue.”👎👈👉🤙🤬
⚠️ P2P PAYMENT NOT RECEIVED — APPEAL IN PROGRESS

I’m sharing this case to raise awareness about a P2P trading issue.

Order No: 22923678252343795712
Crypto: USDT
Amount: 6.93 USDT

I have NOT received the buyer’s payment in my Wave account. I have checked my account and transaction history, and there is no incoming payment from the buyer.

The counterparty/merchant has also stopped responding to my messages.

I have already submitted an appeal to Binance, and the appeal is currently under review. Binance is holding the crypto during the appeal process.

📌 Evidence is attached:
• P2P order details
• Chat/communication history
• Wave account/transaction history showing that no payment was received
• Appeal status

I’m posting this to warn other P2P users to carefully verify payment before completing a transaction.

⚠️ Please do not send any money or release crypto based only on screenshots or claims of payment. Always verify the actual transaction in your own account.

I will update this post once Binance completes the appeal review.

#Binance #BinanceP2P #P2P #USDT #ScamAlert #P2PAlert $USDT #myanmar #scammer #Merchant @xiaoTrader #issue “Please resolve this issue.”👎👈👉🤙🤬
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