URGENT: Ongoing Legal Case & Fraud Investigation for P2P Order #22805267579357126656

​I'm scripting this to put an official, urgent notice relating to the continued and lively fraud investigation related to my P2P order 22805267579357126656 (quantity: 12.93 ETH / ~€40,000).
​I need to ensure that your larger group has the exact authorized references and information, as a result of closing this case with no correct assessment protects a scammer who manipulated the system. Listed here are the concrete details of my case: ​Binance Order No: 22805267579357126656
​Official Felony Investigation File (Ankara Chief Public Prosecutor’s Workplace): Case No: 2025/226431 (Ankara Cumhuriyet Başsavcılığı - Bilişim Suçları Bürosu).
​The Core Fraud Evidence: The counterparty instructed me by way of the official Binance chat to send the funds to an alternate account (Payeer P1111560774 / MB Bank). I followed the instructions offered inside your chatbox and transferred the funds. Instantly after receiving the money, the seller claimed his account was "hacked."
​The Scammer's Personal Contradiction: Through the dispute, the seller himself uploaded screenshots/proof proving that he had previously given the very same Payeer ID to different traders. This utterly shatters his "hacked account" excuse and proves premeditated, repeated fraud. ​Why I'm reaching out now: As a consequence of international paperwork and cross-border delays between Turkish authorities and overseas platforms, official digital paperwork via channels like Kodex takes time. Nevertheless, a formal legal investigation was formally opened underneath file number 2025/226431.
​Closing this dispute prematurely and allowing the scammer to stroll away with 12.93 ETH based mostly on a pretend "hack" claim—whereas ignoring plain chat logs and transaction patterns—is completely unacceptable. ​I anticipate Binance's compliance and safety workforce to re-examine this file completely, evaluate the vendor's previous trade historical past and contradictions, and freeze/hold any further movement till justice is served. I have all financial institution slips, chat histories, and official prosecutor documents ready. ​Regards, Rafet Nasır (Binance Consumer / Victim of P2P Fraud)