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

At present 8 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/bank account. A number of hours later, the seller contacted me by means of Binance chat saying that a ₹9,443.89 lien had been positioned on his bank account and claimed that my cost was fraudulent. He even threatened legal action and I had previously shared my PAN and Aadhaar with him for verification. The half that confuses me is: •My PayZapp account is totally clean with no holds or liens.

•The cash I used got here from a pal who had bought crypto on CoinDCX, so the supply of funds was reputable.

•The seller additionally talked about that he acquired one other ₹5,000 P2P cost from someone else on the identical day.

•The screenshot he despatched only 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 bank account. Nevertheless, the screenshot he despatched later exhibits a ledger stability of only ₹21,814.82, which doesn't match his earlier assertion. This inconsistency makes me question 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 within hours of a transaction? And could the lien be associated to the opposite ₹5,000 P2P cost (or even an older transaction) as an alternative of mine? Has anybody experienced something comparable with Binance P2P in India? What should I do if the seller continues threatening authorized motion without offering any official proof linking the lien to my transaction?