[Russian bear]

hey guys idk if i can post that here if not ill take it down

so 4-5 months ago I asked my friend to keep my money in his binance account because I was addicted to trading and is as losing a lot of money so I sent him about 20000$ and after 1 month he told me that he will send my money back to me
so he sent me 48000$ instead and told me to take my 20k$ and send him back his 28000$ but to his other account on p2p transaction so after 5 mins he told me that his account got banned and he told me that I should withdraw my money fast because my account will get banned too I didn't believe him so I didn't care much because I didn't do anything wrong at this point but after several hours I noticed that I cant withdraw from my account my money so I contacted binance support and they told me that my account will be temporarily banned and I should return to a specific ID *********** 48000$
because they money is stolen I was shocked by the answer which money my money ? i even don't have 48000$ what are you talking about they told me that my account will stay banned if I will not have 48000$ in my account and send it back .
after 2 months i tried to contact with the support team again and they told me that they transaction that happened is against the rules of binance platform and they insist that i should read the rules again ( they were talking about p2p transaction ) and my account will stay banned for many bullshit reasons i just sent my money to my friend and he sent it back after 1 month so what is the big deal in this
can someone help me with that ?

[Maskin]

hey guys idk if i can post that here if not ill take it down

so 4-5 months ago I asked my friend to keep my money in his binance account because I was addicted to trading and is as losing a lot of money so I sent him about 20000$ and after 1 month he told me that he will send my money back to me
so he sent me 48000$ instead and told me to take my 20k$ and send him back his 28000$ but to his other account on p2p transaction so after 5 mins he told me that his account got banned and he told me that I should withdraw my money fast because my account will get banned too I didn't believe him so I didn't care much because I didn't do anything wrong at this point but after several hours I noticed that I cant withdraw from my account my money so I contacted binance support and they told me that my account will be temporarily banned and I should return to a specific ID *************  48000$
because they money is stolen I was shocked by the answer which money my money ? i even don't have 48000$ what are you talking about they told me that my account will stay banned if I will not have 48000$ in my account and send it back .
after 2 months i tried to contact with the support team again  and they told me that they transaction that happened is against the rules of binance platform and they insist that i should read the rules again ( they were talking about p2p transaction ) and my account will stay banned for many bullshit reasons i just sent my money to my friend and he sent it back after 1 month so what is the big deal in this
can someone help me with that ?

Perhaps his part of the of the funds (28k) are stolen? Also, I wouldn't move funds between friends like that on Binance. Your tax reports will be a mess.

Keep in touch with Binance. Don't get angry, try to understand that there is an issue and they as an exchange have their way of handling things. See what the issue is and ask what you can do to get your 20k back.

Reading your post again, you said your friend sent you 48k but then you said you don't even have 48k?

[Russian bear]

Perhaps his part of the of the funds (28k) are stolen? Also, I wouldn't move funds between friends like that on Binance. Your tax reports will be a mess.

Keep in touch with Binance. Don't get angry, try to understand that there is an issue and they as an exchange have their way of handling things. See what the issue is and ask what you can do to get your 20k back.

Reading your post again, you said your friend sent you 48k but then you said you don't even have 48k?

yes he sent me 48k and after that i sent him back his 28k$ back to his other account so im now with 20000$ only in my account its been 5 months like that they told me that i should send the 48k$ back becsuse its stolen

[Maskin]

yes he sent me 48k and after that i sent him back his 28k$ back to his other account so im now with 20000$ only in my account its been 5 months like that they told me that i should send the 48k$ back becsuse its stolen

I think your friend is doing with something shady. Why would he send you an extra 28k and then ask you to do a P2P exchange? I'm sorry but I think only Binance can really help you with this, or perhaps your friend if he starts speaking up.

[cloudz4me]

it's dirty money.tell your friend use monero next time and swap it a lot.

[xVulnerable]

Really sucks to be in this situation...I guess this is the pure definition of not your keys not your coins.

[Vibe]

Sounds like you friend kinda fucked you

[Russian bear]

binance support sent me a message saying :
Greetings from the Binance P2P Team, we have carefully reviewed your issue, please carefully read the solutions offered below to find answers/solutions for your current and potential issues in the future.

Note:

1- Order canceled/expired but paid to the seller

If you have made the payment to the seller but did not click on “Transferred, Next”, please reorder with the same seller and provide the proof of payment with the seller again.

Contact your seller using the order chat and try to achieve negotiation or agreement. If you are unable to contact the seller within 3 days, you may reach out to us for further assistance.

2 - P2P Appeal

Please note that it will take between 12 to 48 hours for our team to handle the appeal, please do not contact chat support if this deadline has not passed yet. If there is any additional proof, please provide it via the appeal directly.

Note: Please do NOT accept third party payment and do NOT release the order before you have actually received payment in your bank account. Please stay alert to scam.

3 - Wallet migration to Funding Wallet

In order to provide you with a better user experience, Binance will be undergoing a wallet migration from P2P Wallet to Funding Wallet. The wallet migration is a gradual process and will be rolled out in batches. The Funding Wallet balance will reflect a user’s total balance of crypto from P2P buy/sell orders, Binance Payment, Binance Card and other businesses. After the existing P2P Wallets are discontinued, the function of P2P trading will be supported by Funding Wallets. For more information, you may refer to this announcement: https://www.binance.com/en/support/annou...72f621b20f FAQ for P2P Wallet to Funding Wallet Migration: https://www.binance.com/en/support/faq/3...b617a4cb42

Funds frozen from Binance Pay
To protect your assets, the funds you have received from Binance Pay will be temporarily frozen and cannot be used. During this period, your limit and other transactions will not be affected. This is a measure to protect your assets from hacking/fraudulent activity. Please kindly wait for the temporary freezing to end within 24 hours.

Thank you for contacting us and have a good day ahead!

[Omniscient]

They say stolen funds. It's likely stolen funds. Your story is BS anyways. A friend sent you $48k asking that you send him back $28k. Like really bro? Either you're a liar or a fool.

Personally I don't believe your story and my guess is you have no friend that sent you $48k. This is you stealing funds, trying to wash them through accounts and when you got caught you hope you can lie to somehow get those funds back.

But maybe someone else is more gullible and might believe your original story. Keep us updated on how it goes.

[Russian bear]

They say stolen funds. It's likely stolen funds.  Your story is BS anyways.  A friend sent you $48k asking that you send him back $28k.  Like really bro?  Either you're a liar or a fool. 

Personally I don't believe your story and my guess is you have no friend that sent you $48k. This is you stealing funds, trying to wash them through accounts and when you got caught you hope you can lie to somehow get those funds back.

But maybe someone else is more gullible and might believe your original story. Keep us updated on how it goes.

hey omni
well you can think what ever you want and maybe i am in your opinion lying but why should i post that here if i was lying yes maybe bcs someone can help me to get away with this problem but ill tell what if i really did that to myself im really stupid to deposit it in my own binance account like its the worst thing to do right
the answer is no im not lying here
all the story is that i asked my friend to hold my money for me because i had a problem that i was so greedy and i couldn't stop trading and losing money i lost over 100k$ and more if i remember so i asked for help from my friend to hold my money for me ...
so idk i believe that its dirty money from him and i hope that binance will believe my story and help me fix my issue
thats a good lesson for the community if they will be stupid like me lol

[Omniscient]

hey omni
well you can think what ever you want and maybe i am in your opinion  lying but why should i post that here if i was lying yes maybe bcs someone can help me to get away with this problem but ill tell what if i really did that to myself im really stupid  to deposit it in my own binance account like its the worst thing to do right
the answer is no im not lying  here 
all the story is that i asked my friend to hold my money for me because i had a problem that i was so greedy and  i couldn't  stop trading and losing money i lost over 100k$ and more if i remember  so i asked for help from my friend to hold my money for me ...
so idk i believe  that its dirty money from him and i hope that binance will believe  my story and help me fix my issue
thats a good lesson for the community  if they will be stupid like me lol

Fool or liar. I said one of the two.

[NoHacksJustGlobal]

What does dirty money mean? Or stolen money? From a hacked exchange or?

[Francis Gallagher]

To be fair, if you’ve already lost “over $100k” I’d add another $20k to it and (if the story isn’t the complete BS it sounds like it sounds like), learn not to be a fool in the future.

[aota]

your friend is probably using "dirty" money meaning dirty crypto that has been used for illegal activities and they traced it back to you. he is getting away with clean funds and leaving you with the dirty funds. might want to find that friend IRL and have a talk with them.
also sending 20k or 48k worth of funds back and forth will result in being taxed like hell.

[Lindros]

Sounds like you were intentionally or unintentionally involved in some very sketchy shit. That amount of money stolen gets people prosecuted potentially also. Definitely concerning, I would at least do a free consultation with an attorney if you receive any letters regarding the matter. Don't talk to any cops.