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

At the moment 8 june, I bought round ₹30,000 value of USDT on Binance P2P. The order was completed efficiently and I paid from my very own PayZapp/checking account. A couple of hours later, the seller contacted me via 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 legal motion and I had previously 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 cash I used came from a pal who had bought crypto on CoinDCX, so the supply of funds was reputable.

•The vendor also mentioned 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 mention my UTR, transaction ID, or any proof that the lien is said to my cost.

•The Binance order is already marked as completed.

• Also, through the chat, the vendor claimed he had around ₹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 statement. This inconsistency makes me question whether or not he truly knows what triggered the lien or is just assuming that my transaction was responsible.

Is it potential for a lien to be placed within hours of a transaction? And will the lien be related to the other ₹5,000 P2P cost (or even an older transaction) as an alternative of mine? Has anybody experienced one thing comparable with Binance P2P in India? What ought to I do if the seller continues threatening legal action with out offering any official proof linking the lien to my transaction?