$1,000 Zelle Reversed After Binance P2P Transaction — Fraud and Immigration Consequences?
I made a $1,000 Binance P2P transaction. The buyer paid me through Zelle, the payment was credited to my account, and I released the USDT. Several days later, the Zelle payment was reversed, and my account was debited for the same amount.
Does anyone know what type of claim could cause this? Does it necessarily mean that the payment was reported as fraud/scam?
I’m also concerned about whether a banking issue like this could affect a future visa application to legally return to the U.S.
u/Puzzleheaded_Map7374 — 2 days ago