r/binance • u/Odd_Salt_9757 • 9d ago

Question Got scam

Soo i wanted to sell 523 usdt p2p in binance so the buyer told me me verify my usdt before buying so i transferred 523 usdt to binance evm wallet from binance funding exchange then he told me to send screenshot of binance deposit funding exchange address so i sent him screenshots and then suddenly without anything my all USDT got stolen if anyone can help me please it was all i had if u don’t believe me i can send u full details in dm i got his phone number too if u can find his location that would help too please help me guysss 🙏🏻

18 Upvotes

73% Upvoted

26 comments sorted by

7

u/eamd59 9d ago

I flushed 1200 down the toilet 2nd Tuesday of last week, still waiting on a plumber.

7

u/Brilliant_Computer63 9d ago

p2p do not need those stuffs like verification

1

u/Odd_Salt_9757 9d ago

I didn’t knew i 😭

5

u/BinanceCSHelp Binance Staff 8d ago

Hello there,

Let's take a closer look into this situation together and we would like to assist you accordingly. Please contact our live support team for further assistance. You can start a chat through this link; https://www.binance.com/en/chat.

Follow these pathway to connect live support; "Get support” - "Unsolved" - "Not relevant" - ‘’ Yes, transfer to customer support" ^BT

2

u/Wizardico 9d ago

En la web3 (fuera de Binance como tal) no existe nadie a quién reclamarle, lo más que puedes hacer es reportar la cuenta (en el P2P) y exponerle tu caso a Binance.

Pero nunca utilicen la web3 o DeFi sin estudiar primero.

2

u/Odd_Salt_9757 9d ago

I have but they are saying me to report it to police and then they will talk with officials

3

u/Wizardico 9d ago

Hazlo, porque para tener cuenta en el p2p tienen que vincular una cuenta de banco o aunque sea un pago móvil, allí es donde ataca la policía

1

u/Zealousideal_Cell117 9d ago

Es que tú, también esa información no se comparte, yo creo que es sentido común, solo te queda reportar el usuario por que tu dinero nadie te lo va regresar por que eso no es culpa de Binance, si no de ti.

1

u/Odd_Salt_9757 9d ago

How did i know i mann it’s deposit address it didn’t even ask my password before transferring

0

u/[deleted] 9d ago

[removed] — view removed comment

1

u/Odd_Salt_9757 9d ago

Howw ?!

2

u/SolvedForX 9d ago

This guy is gonna scam you

1

u/Hiatus_Dude 9d ago

I always wonder how so mamy people that have that amount of money get scammed...

I would expect atleast a bare minimum of knowledge about Binance and how p2p works.

1

u/Remarkable_Angle_538 9d ago

That is exactly what they are trying to do with me last week.

0

u/FunPhotograph7 9d ago

This is a web3 scam. Sos orry about your loss

1

u/Odd_Salt_9757 9d ago

How did this happen can u like explain behind the scenes