Am I in trouble ???? ? ???? Completed P2P Order, Now Seller Says My Payment Was Fraudulent

Right now eight june, I bought around ₹30,000 value of USDT on Binance P2P. The order was accomplished efficiently and I paid from my very own PayZapp/checking account. A couple of hours later, the vendor contacted me by means of Binance chat saying that a ₹9,443.89 lien had been placed on his bank account and claimed that my cost was fraudulent. He even threatened authorized action and I had beforehand shared my PAN and Aadhaar with him for verification. The part that confuses me is: •My PayZapp account is completely clear with no holds or liens.

•The money I used got here from a good friend who had bought crypto on CoinDCX, so the source of funds was professional.

•The vendor also talked about that he acquired another ₹5,000 P2P cost from someone else on the same day.

•The screenshot he despatched solely exhibits a lien stability of ₹9,443.89 and doesn't point out my UTR, transaction ID, or any proof that the lien is said to my cost.

•The Binance order is already marked as accomplished.

• Also, in the course of the chat, the vendor claimed he had round ₹75,000 in his checking account. Nevertheless, the screenshot he sent later exhibits a ledger stability of solely ₹21,814.82, which doesn't match his earlier assertion. This inconsistency makes me query whether or not he truly knows what prompted the lien or is just assuming that my transaction was accountable.

Is it potential for a lien to be positioned inside hours of a transaction? And will the lien be associated to the other ₹5,000 P2P cost (or even an older transaction) as an alternative of mine? Has anybody skilled something comparable with Binance P2P in India? What ought to I do if the seller continues threatening authorized action without providing any official proof linking the lien to my transaction?