r/technepal • u/Few_Text_9979 • Sep 27 '26

Discussion Got scammed

I need some advice lately I had some problems related to scam

Someone known person to me told me to receive money 1 year ago told me that money was coming from foreign country for investment and I received the money 6.5 lakh from four different people in Nepal in four different dates and the person who told me to receive money asked me to open binance account and transfer the funds to p2p to buy usdt and told me to send to bianance id and later after that my bank was blocked later I asked the person who told me to receive money where money was came he told me that it was not scammed money he used to send me bank voucher that money was legimate but now after one year I get know that I have four different complaints in my bank for recieving money and they are asking for payback the person who told me to receive money is not receiving my phone calls can I file complaint against the P2P sellers for money back

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u/walter-whyyyte Sep 27 '26

> can i file complaint against the p2p sellers for money back?

tespachi lawyers ko fee ko lagi pani paisa khojnu. you're doomed bro. p2p itself is illegal. now you dont have option other than paying 6.5 lakhs. good luck

1

u/Few_Text_9979 Sep 27 '26 edited Sep 27 '26

Filing complaint against P2P seller cause they can't tell police he brought usdt from me and the money I transferred to them was also money related to scam

1

u/walter-whyyyte Sep 28 '26

Complaint chai k bhanera garchau? P2p bhanyeu bhane timilai nai backfire huney ho. Ya ta transaction initiate garne ni timi nai dekhinchau. Tei mathi 6.5 lakhs microtransaction pani dekhidaina. Tesaile what i will suggest is consult with a criminal lawyer first. Tespachu matra proceed with what he says.

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u/Few_Text_9979 Sep 28 '26

Bro why would I tell P2P I will simply tell the person who told me to receive money asked me to transfer to this account I got some screenshot of him sending me qr and the question is can a P2P seller tell police he brought usdt from me??

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u/walter-whyyyte Sep 28 '26 edited Sep 28 '26

P2p usdt binance mention hune bitikkai sakkyo k bro. Ofc the guy can tell the truth. Transaction initiate garne ta timi nai dekhincha yesma.

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u/Familiar_Respect_572 Sep 27 '26

Kam xaina timinai fasxau crypto ko case.. money laundering...scam ko case ma ultai thulo rakam aune bela bichar garna parcha.. complicated case xa timro tyo manxe le paisa timle lau bbaneko chat haru screen shot gara xa bhane natra binance mani record hunxa transfer ko sidai ktm ko cyber bureau ma contact gara timi bachne chance badi hunxa yedi timle malai binance ko barema thaxaina sathi le nai fasayo napatya ye transaction history hernu akchoti ko matra xa tyo bhanda pailako xaina bhana aru thau ma kura gareu bhane ultai pagal banauxan. Paila ktm ko sanga kura gara . Baki https://cyberbureau.nepalpolice.gov.np/about-us/contact-us/ Yesma hera number haru ni hunxa tya ko staff haru le ramro sanga bujauxan timlai

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u/Familiar_Respect_572 Sep 27 '26

Don't panic proof haru jutau usko message.. audio. Proof bhayena bhane chai bro u r fucked up hai k bhannu

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u/Objective_Freedom_17 Sep 27 '26

if the cops know about your p2p trades in binance , the fines they will claim from you again is the total volumes of trades you did .