P2PInvestment Fraud• Evidence Reviewed
CRYPTOKIBinance P2P trader "CryptoKing_BD" scammed 14 buyers in one week
Anonymous Reporter◷ Published 2026-08-01
◉ 48 views
ⓘ The submitted evidence has been reviewed for relevance. The claims in this report have not been independently verified.
Status• Evidence Reviewed
TypeInvestment Fraud
CategoryP2P
Reported LossNot reported
Evidence3 files
Views48
What Happened
The report concerns a set of P2P transaction disputes and alleged payment confirmation issues. Platform records and supporting material require moderation review.
Evidence Submitted 3 files
▧Transaction references were submitted.Reference
▧Screenshots require comparison with platform records.Reference
▧Wallet and phone identifiers remain private.Reference
People and Organisations Mentioned
No public entities have been added.
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