Am I in trouble ???? ? ???? Completed P2P Order, Now Seller Says My Payment Was Fraudulent

As we speak eight june, I purchased around ₹30,000 value of USDT on Binance P2P. The order was completed efficiently and I paid from my very own PayZapp/checking account. A number of hours later, the seller contacted me by means of Binance chat saying that a ₹9,443.89 lien had been placed on his bank account and claimed that my cost was fraudulent. He even threatened authorized motion and I had beforehand shared my PAN and Aadhaar with him for verification. The half that confuses me is: •My PayZapp account is completely clear with no holds or liens.

•The cash I used came from a pal who had bought crypto on CoinDCX, so the source of funds was professional.

•The seller also talked about that he acquired one other ₹5,000 P2P cost from someone else on the same day.

•The screenshot he sent solely exhibits a lien stability of ₹9,443.89 and doesn't point out my UTR, transaction ID, or any proof that the lien is said to my cost.

•The Binance order is already marked as accomplished.

• Additionally, in the course of the chat, the vendor claimed he had around ₹75,000 in his checking account. Nevertheless, the screenshot he sent later exhibits a ledger stability of solely ₹21,814.82, which doesn't match his earlier assertion. This inconsistency makes me question whether he truly is aware of what triggered the lien or is just assuming that my transaction was responsible.

Is it potential for a lien to be placed inside hours of a transaction? And could the lien be related to the other ₹5,000 P2P cost (and even an older transaction) as an alternative of mine? Has anybody experienced one thing comparable with Binance P2P in India? What ought to I do if the vendor continues threatening legal action without providing any official proof linking the lien to my transaction?