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

​I'm scripting this to put an official, urgent 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 certain your larger staff has the exact authorized references and information, as a result of closing this case and not using a proper assessment protects a scammer who manipulated the system. Listed here are the concrete particulars 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 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 adopted the directions offered inside your chatbox and transferred the funds. Instantly after receiving the cash, the seller 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 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 consequence of international paperwork and cross-border delays between Turkish authorities and overseas platforms, official digital paperwork by way of channels like Kodex takes time. Nevertheless, a proper felony investigation was officially opened underneath file number 2025/226431.
​Closing this dispute prematurely and allowing the scammer to stroll away with 12.93 ETH based mostly on a pretend "hack" claim—whereas ignoring plain chat logs and transaction patterns—is completely unacceptable. ​I anticipate Binance's compliance and safety workforce to re-examine this file completely, evaluate the vendor's earlier trade historical past and contradictions, and freeze/hold any further motion till justice is served. I have all bank slips, chat histories, and official prosecutor paperwork ready. ​Regards, Rafet Nasır (Binance Consumer / Victim of P2P Fraud)