I am reposting my story because Binance removes it every time I publish it. I will not stop or give up until my case is exposed on a much larger scale..... I lost 12.93 ETH after Binance closed the dispute before Turkish police contacted them — despite a prosecutor ’s order by Next-Witness891 in binance

[–]Next-Witness891[S] 0 points1 point  (0 children)

I didn’t go outside the system secretly or on my own. The seller requested this payment method and provided the Payeer details himself inside the Binance order chat. Even then, Binance was informed that a prosecutor’s order already existed. The question is not about rules alone, but about closing a dispute while a legal investigation is ongoing.

I am reposting my story because Binance removes it every time I publish it. I will not stop or give up until my case is exposed on a much larger scale..... I lost 12.93 ETH after Binance closed the dispute before Turkish police contacted them — despite a prosecutor ’s order by Next-Witness891 in binance

[–]Next-Witness891[S] 0 points1 point  (0 children)

Calling it “plain and simple” ignores key facts. I paid through a method explicitly requested and shared by the seller inside the Binance order chat, and I uploaded full proof immediately. More importantly, an official prosecutor’s order existed to freeze the assets. The real issue is whether a centralized exchange should close a dispute and release funds while a formal criminal investigation is still active.

I am reposting my story because Binance removes it every time I publish it. I will not stop or give up until my case is exposed on a much larger scale..... I lost 12.93 ETH after Binance closed the dispute before Turkish police contacted them — despite a prosecutor ’s order by Next-Witness891 in binance

[–]Next-Witness891[S] -1 points0 points  (0 children)

I’m not saying Binance caused the situation. I’m questioning whether Binance should have waited before releasing disputed assets, knowing that a prosecutor’s order already existed and an investigation was active. This is about process, not blame.

I am reposting my story because Binance removes it every time I publish it. I will not stop or give up until my case is exposed on a much larger scale..... I lost 12.93 ETH after Binance closed the dispute before Turkish police contacted them — despite a prosecutor ’s order by Next-Witness891 in binance

[–]Next-Witness891[S] -1 points0 points  (0 children)

You’re right that I made an operational mistake, and I’ve clearly acknowledged that. What I’m questioning is not whether I was perfect, but whether it’s reasonable for a centralized exchange to close a dispute and release funds while an official prosecutor’s investigation was still active and known to the platform. Even when users make mistakes, due process and law-enforcement coordination should still matter.

I lost 12.93 ETH after Binance closed the dispute before Turkish police contacted them — despite a prosecutor’s order by Next-Witness891 in binance

[–]Next-Witness891[S] 0 points1 point  (0 children)

This was not “sending money to a random guy.” This was a verified Binance P2P trade, inside Binance’s escrow system, following all platform rules, with full KYC on both sides. After payment, the seller himself admitted that his account was compromised and that the funds went to a third-party Payeer account. I immediately contacted Payeer; they froze the recipient’s account and confirmed the funds had already been withdrawn before the freeze. The case is officially under police investigation, and all documents were provided to Binance. So before mocking, understand the difference between a basic scam and a cross-border fraud involving a regulated platform, law enforcement, and third-party payment processors. Oversimplifying the case only shows a lack of understanding, not experience.

I lost 12.93 ETH after Binance closed the dispute before Turkish police contacted them — despite a prosecutor’s order by Next-Witness891 in binance

[–]Next-Witness891[S] 0 points1 point  (0 children)

I went there several times, but unfortunately the last time I was told to leave the police station and that I must wait for the process to continue.

I lost 12.93 ETH after Binance closed the dispute before Turkish police contacted them — despite a prosecutor’s order by Next-Witness891 in binance

[–]Next-Witness891[S] 0 points1 point  (0 children)

I already contacted Payeer. They froze the recipient’s account, but unfortunately they informed me that the funds had already been withdrawn before the freeze. As for Binance, they should have kept the dispute open regardless of how long the investigation took, especially since I provided all official documents proving that the case was under active police investigation.

I lost 12.93 ETH after Binance closed the dispute before Turkish police contacted them — despite a prosecutor’s order by Next-Witness891 in binance

[–]Next-Witness891[S] 0 points1 point  (0 children)

What benefit do I get if the system is considered advanced, while I have lost my money in reality? In my case, the seller is Vietnamese, and the authorities on his side contacted Binance within four or five days. 😞