| | Binance ID: 18023508 Case ID: 2262356179 Order No: 22805267579357126656 Hello everybody, I’m posting this version to obviously clarify my case and keep away from any confusion. I have been an lively Binance consumer and P2P trader for around 5 years. I absolutely understand how Binance P2P works, and I followed all platform guidelines in this transaction. This isn't just a easy P2P rip-off. It's a combination of seller misconduct, law-enforcement negligence, and a crucial determination by Binance, which together brought about me to lose 12.93 ETH (≈ €40,000). What exactly happened (clear and correct timeline) 1) The P2P order The seller opened a P2P order with me to sell me ETH. I was the customer. Contained in the Binance order chat, the vendor explicitly informed me that his bank account was blocked and requested me to ship the cost by way of Payeer as an alternative. The seller offered his Payeer account particulars immediately within the Binance chat field. I despatched the fiat cost by way of Payeer, exactly to the account details offered by the seller inside the Binance order chat. I uploaded full proof of cost instantly. After cost, the vendor was purported to release the ETH to me. 2) Seller’s claim After I sent the cash, the vendor claimed that: His account was “hacked”, and The funds went to a third get together. This is not my fault or duty. I despatched the cost to the exact Payeer account that the vendor himself offered inside Binance. If a vendor’s account or cost technique is compromised, that danger belongs to the vendor, not the customer. three) Speedy legal motion in Turkey I instantly filed an official cybercrime grievance in Turkey. My case was registered with the Ankara Cyber Crimes Prosecutor’s Office. The prosecutor issued a written and signed official order instructing Turkish cyber police to: Contact Binance by way of the official law-enforcement channel Request short-term freezing of the disputed crypto Coordinate with Binance through the investigation four) Police negligence I personally visited the cyber police workplace four occasions. Each time I used to be informed: “The responsible officer is on depart” “Come back later” “We'll handle it” On my final go to, an officer raised his voice and eliminated me from the room. End result: Turkish cyber police never contacted Binance, regardless of the prosecutor’s written order. 5) Binance’s important choice While Turkish police have been still inactive, Binance closed the dispute. Binance did this earlier than Turkish authorities had a real probability to contact them, although: Binance was informed that a prosecutor’s order already existed Binance knew an official investigation was lively At that stage, Binance might have stored the belongings frozen, however selected to not. 6) Overseas law-enforcement involvement Later, Vietnamese regulation enforcement contacted Binance and supported the vendor’s declare. Binance confirmed to me that: They acquired official communication from Vietnam They acquired nothing from Turkey, even after more than 60 days 7) Remaining consequence Binance said they need to comply with the authority that officially contacted them. Binance: Closed the attraction Released 12.93 ETH again to the vendor The vendor withdrew the ETH. My funds have been permanently lost. Key factors that have to be clear I paid appropriately and on time, utilizing the cost technique requested by the seller himself. A hacked vendor account just isn't my duty. Platform guidelines don't permit shifting seller danger to the customer. Binance shares duty by closing the dispute and releasing the funds earlier than Turkish authorities had a fair probability to act, despite figuring out a authorized order existed. This can be a systemic failure. A centralized trade shouldn't finalize disputes while a legal investigation is ongoing. Why I'm making this public To warn others about cross-border P2P risks To point out how Binance P2P dispute protection can fail To carry each authorities and Binance accountable To push for reopening the case or a broader investigation I have all paperwork, screenshots, timestamps, Payeer transfer proofs, and official courtroom papers proving each step. If anybody may also help me deliver this case to tv, newspapers, or investigative journalists, or help amplify it publicly, I might be deeply grateful. My hope is that public consideration will lead to a proper investigation and the recovery of my funds. Nobody ought to lose their life savings as a result of institutions failed at a number of levels. Thank you for reading. [link] [comments] |
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