⚠️ 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.”👎👈👉🤙🤬
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.”👎👈👉🤙🤬