My P2P trade counterparty filed a false dispute — what happens?

asked 14d ago5,123 views1 answers
0

Sold USDT through Binance P2P. Buyer paid, I released. Then they filed a dispute claiming non-payment.

#p2p#binance#disputeasked by Tomek

1 Answer

0
Verified expert answer

P2P disputes resolve on evidence. Upload: full bank/payment screenshot showing sender name, amount, reference, and timestamp; the chat thread; any voice notes. Binance P2P dispute teams typically resolve within 24-72 hours when the evidence is unambiguous.

If the buyer used stolen funds (which is what most fake disputes are actually about — their bank reversed the transfer because it was fraud), Binance may freeze the USDT on your side pending bank cooperation. In that case you need to engage your local police: the funds you received are proceeds of crime and you become an unwilling money mule. Stop trading P2P entirely until resolved — and consider never trading P2P with new accounts again.

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