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

​I am scripting this to put an official, pressing discover relating to the continued and lively fraud investigation related to my P2P order 22805267579357126656 (quantity: 12.93 ETH / ~€40,000).
​I need to make sure that your greater staff has the exact legal references and details, as a result of closing this case and not using a correct evaluate 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 Office): 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 directions offered inside your chatbox and transferred the funds. Instantly after receiving the money, the vendor claimed his account was "hacked."
​The Scammer's Own Contradiction: Through the dispute, the vendor himself uploaded screenshots/proof proving that he had previously given the very same Payeer ID to other traders. This utterly shatters his "hacked account" excuse and proves premeditated, repeated fraud. ​Why I am reaching out now: On account of international paperwork and cross-border delays between Turkish authorities and overseas platforms, official digital paperwork via 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 stroll away with 12.93 ETH based mostly on a pretend "hack" claim—while ignoring plain chat logs and transaction patterns—is totally unacceptable. ​I anticipate Binance's compliance and safety workforce to re-examine this file completely, assessment the vendor's previous trade historical past and contradictions, and freeze/hold any additional motion until justice is served. I've all bank slips, chat histories, and official prosecutor paperwork prepared. ​Regards, Rafet Nasır (Binance Consumer / Victim of P2P Fraud)