After reading this thread, I have suspicion that this account is also operating under the same modus operandi. This buyer will usually only post ads to buy USDT at higher than market price, so it will appear at the front page of Binance P2P. This guy will then use his company bank account to transfer to the seller's personal MYR account, i.e. use 3rd party account.

Then this guy will proceed to report the seller's MYR bank account after the transaction is completed, causing the seller's MYR bank account to be frozen.

I only found it suspicious after I saw the negative reviews under his Binance account. Maybe he is selective scamming, because there is only 14 negative reviews out of 1300+ feedback.

Here are the details:
Binance P2P Account Name: 小义哥哥 (KYC Name: Siew Zhen Nam)
Phone Number: 01127113225

Company Name: Sericrest Auto Gear Trading
Bank Account No: 8606070201
Bank Name: CIMB (very likely)

It's my mistake for not looking further before initiating the trade, only did more digging after the transaction was completion, so far my bank account has not been frozen yet, but after seeing this long thread, I feel there is a high chance I would get restricted by my bank in some way or another.

-CoupeFanatic- Hata Global (you can signup via Hata Malaysia, then activate Hata Global) supports USDT

tryint to understand this. They send you money using company current account, then they report your account and the transfer is reversed? While their account no problem? Is this why they all use bank account under company name? Because can simple report other people account?

I can guarantee you that your account will be frozee soon.

By then you can report to Binance.

Binance usually quite strict, how can this happen?

Omg luckily I found this thread, recently sold some of my eth and thinking to use binance p2p, but now need to find other ways

Bump this up

Just wanna do a quick check with you guys here for users of Binance

Any login issue recently? Or restrictions?

Am considering to relocate a portion of my coins here for trading purposes so I am looking out for a platform that isn't banned or restricted for easier access for trading

Thanks in advance

There are no login issues with Binance recently.

I am always able to login (with 2FA protection).

You should aim to acquire a Verified Plus account with Binance to trade freely.

Pass the basic KYC and submit a copy of utility bill under your name.

Good luck.

Nice!

Thanks for the heads up. Appreciate you.

Was looking for a stable but high volume to trade.