Binance P2P Need advice

[Primehawk6521]

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Primehawk6521
PARTICIPANT
March 19, 2025 at 5:48 pm

Recently my bank account got frozen, the transaction was Rs 21k and disputed amount of Rs 5k. Recently i got hold of the Gujarat cyber police and the amount i received was a 3rd party and the buyer name didn’t matched with the bank account. So the police is saying it’s 3rd party transaction and saying to provide KYC of the buyer.
So any advice on what my options are…

Ps- I know I messed up not checking the buyer’s info and the bank transfer name.

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[Rajivninja150]

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Rajivninja150
PARTICIPANT
March 19, 2025 at 6:00 pm

Hello
Lawyer this side
Please feel free to contact me
I can help you out from this legal mess.

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