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Banks Closing Victims Accounts - Ongoing P2P Scam

Binance

Cryptocoins Exchanges / Binance 39 Views

Banks Closing Victims Accounts - Ongoing P2P Scam

There’s an ongoing rip-off happening Binance P2P platform, particularly using Zelle, the place a buyer will use a number of Zelle IDs to ship cash and then declare these transactions as “unauthorized” to the bank, the financial institution will then shut the vendor’s account and refund the customer after he has acquired the USDT. In this case he sent odd quantities together with 1$ transactions totaling 5000$, then claimed all of them as “unauthorized”.

Multiple individuals have reported this, I've tried to contact Binance Buyer Service for months to no avail, the financial institution too virtually 5000$ from my account and closed it, refunding the scammer. I am now stranded for months on a overseas country and haven't any approach to get out. Be careful.

submitted by /u/PresentationBig6745
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