Someone asked that when trading on Binance C2C, if a merchant sends me an extra 1W, will I face any legal risks if I do not return it? Will Uncle Hat make a phone call or show up at my door?

To be reasonable, if you buy USDT, you don't need to worry, just apply to freeze the merchant's account.

If you are the merchant, you can only go through civil disputes and sue him legally.

If you are the customer and the merchant has sent you more, the merchant can also apply to freeze your account, but if your account doesn't have that much money, then it will be frozen in vain.

In summary, you can choose not to return it, generally merchants will not sue you over 10,000.

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