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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

Right now eight june, I purchased around ₹30,000 value of USDT on Binance P2P. The order was accomplished successfully and I paid from my very own PayZapp/checking account. A couple of hours later, the vendor contacted me via Binance chat saying that a ₹9,443.89 lien had been positioned on his bank account and claimed that my cost was fraudulent. He even threatened authorized action and I had previously 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 money I used came from a good friend who had bought crypto on CoinDCX, so the source of funds was official.

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

•The screenshot he sent solely exhibits a lien stability of ₹9,443.89 and does not 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, through the chat, the seller claimed he had around ₹75,000 in his bank account. Nevertheless, the screenshot he despatched later exhibits a ledger stability of solely ₹21,814.82, which doesn't match his earlier statement. This inconsistency makes me query whether he truly knows what induced the lien or is just assuming that my transaction was responsible.

Is it potential for a lien to be positioned within hours of a transaction? And could the lien be associated to the other ₹5,000 P2P cost (and even an older transaction) as an alternative of mine? Has anyone experienced something comparable with Binance P2P in India? What should I do if the seller continues threatening legal action without offering any official proof linking the lien to my transaction?

submitted by /u/One-Activity6780
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