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Am I in trouble ???? ? ???? Completed P2P Order, Now Seller Says My Payment Was Fraudulent

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Am I in trouble ???? ? ???? Completed P2P Order, Now Seller Says My Payment Was Fraudulent

At present 8 june, I bought round ₹30,000 value of USDT on Binance P2P. The order was accomplished efficiently and I paid from my very own PayZapp/checking account. A number of hours later, the vendor contacted me by means of Binance chat saying that a ₹9,443.89 lien had been positioned on his checking account and claimed that my cost was fraudulent. He even threatened legal action and I had beforehand shared my PAN and Aadhaar with him for verification. The part that confuses me is: •My PayZapp account is totally clear with no holds or liens.

•The cash I used came from a pal who had bought crypto on CoinDCX, so the source of funds was reliable.

•The seller also mentioned that he acquired one other ₹5,000 P2P cost from another person on the same day.

•The screenshot he despatched only exhibits a lien stability of ₹9,443.89 and doesn't mention my UTR, transaction ID, or any proof that the lien is said to my cost.

•The Binance order is already marked as completed.

• Also, in the course of the chat, the vendor claimed he had round ₹75,000 in his bank account. Nevertheless, the screenshot he sent later exhibits a ledger stability of only ₹21,814.82, which doesn't match his earlier statement. This inconsistency makes me question whether or not he truly is aware of what brought on the lien or is just assuming that my transaction was accountable.

Is it potential for a lien to be positioned within hours of a transaction? And could the lien be associated to the opposite ₹5,000 P2P cost (and even an older transaction) as an alternative of mine? Has anyone skilled something comparable with Binance P2P in India? What should I do if the seller continues threatening authorized motion with out providing any official proof linking the lien to my transaction?

submitted by /u/One-Activity6780
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