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

​I am scripting this to put an official, urgent discover relating to the continued and lively fraud investigation associated to my P2P order 22805267579357126656 (quantity: 12.93 ETH / ~€40,000).
​I need to make certain your larger group has the exact authorized references and details, because closing this case and not using a correct evaluation 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 Proof: The counterparty instructed me by way of the official Binance chat to ship the funds to an alternate account (Payeer P1111560774 / MB Financial institution). I followed the directions offered inside your chatbox and transferred the funds. Immediately after receiving the money, the vendor claimed his account was "hacked."
​The Scammer's Own Contradiction: In the course of the dispute, the seller himself uploaded screenshots/evidence proving that he had beforehand given the exact 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 result of international paperwork and cross-border delays between Turkish authorities and overseas platforms, official digital paperwork by means of channels like Kodex takes time. Nevertheless, a proper legal investigation was officially opened beneath file quantity 2025/226431.
​Closing this dispute prematurely and permitting the scammer to walk away with 12.93 ETH based mostly on a pretend "hack" claim—while ignoring plain chat logs and transaction patterns—is completely unacceptable. ​I anticipate Binance's compliance and security group to re-examine this file completely, evaluate the seller's previous commerce history and contradictions, and freeze/hold any additional movement until justice is served. I've all financial institution slips, chat histories, and official prosecutor paperwork ready. ​Regards, Rafet Nasır (Binance Consumer / Victim of P2P Fraud)