My Sister's case- On 24th May she sold 2485.96 USDT equivalent to INR 229999.16 in Binance. And today I found out that the buyer has raised a chargeback. Because he raised a chargeback the amount got held, and the bank didn't even confirm with me before the hold. And interestingly bank told me that the hold was put on request of the cyber police...wait what??? means the scammer to whom I sold the USDT reported me but why? Does that mean is the scammer a middleman scammer?
My case Made a similar transaction with the same buyer on the 19th of May for an amount of 219999 and then I withdraw my balance from my bank account on the 22nd of May I found out that my account was stopped, thought it was a KYC issue. But now today came to know that my account was stopped because f cyber crime report made on Hyderabad same as sis one.
My case Made a similar transaction with the same buyer on the 19th of May for an amount of 219999 and then I withdraw my balance from my bank account on the 22nd of May I found out that my account was stopped, thought it was a KYC issue. But now today came to know that my account was stopped because f cyber crime report made on Hyderabad same as sis one.