Binance P2P dolandırıcılığı

Hey everybody, My girlfriend is from Kazakhstan and she or he repeatedly sends money to her family every month by way of Binance P2P.

A couple of months ago, someone claimed that they had by chance sent money to her tackle and demanded it back, saying they might file a lawsuit if we didn’t return it. We thought it was a scam, so we ignored it.

A couple of weeks in the past, nevertheless, an precise lawsuit was filed. The courtroom secretary informed us that we might in all probability lose the case and that it might be better to withdraw before issues worsen.

However we haven’t finished something unlawful — this was a professional Binance P2P transaction by way of an official, international platform.

What should we do? Has anyone faced an analogous state of affairs in Kazakhstan or with Binance P2P? Any advice would actually assist.