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.