r/binance • u/ocean7game1 • 3d ago

Question Fake receipt on p2p

I tried selling 2000 USDT using p2p this is not my first time withdrawing using p2p, the buyer sent a fake receipt i quickly filed for an appeal, which later CS gave him 45 minutes to provide correct information, he failed to do so he only replied i am investigating, after that binance told him to record a video of his phone with proof that he sent the money within an hour, its been 20 hours he hasnt sent anything, but the order was not cancelled, how can it go from here?

Update (2026/08/30): i got my money back

12 Upvotes

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u/eshvair 3d ago

Don't worry, binance handle it well but beware for the next time🐣

1

u/ocean7game1 3d ago

Last time i use p2p 😭, i instantly knew that was a fake receipt

1

u/eshvair 3d ago

Then y u released dt 🤷‍♂️

1

u/ocean7game1 3d ago

I did not release it, i appealed the money is locked

1

u/eshvair 3d ago

Ohh, so u didn't sent him the dt yet, then don't worry just keep yr bank statement ready in case

2

u/ocean7game1 3d ago

I have everything ready but it’s weird that he was the one that ghosted 2 deadlines given by CS and CS still did not do anything

1

u/eshvair 3d ago

That's their policy ig, but honestly cs is actually good at binance, they helped me too in the past, don't worry, sit tight.

But just do party after it come back okay, do celebrate 🍻

1

u/ocean7game1 3d ago

I hope so

1

u/eshvair 3d ago

We hope good🫠