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Banks Closing Victims Accounts - Ongoing P2P Scam

Binance

Cryptocoins Exchanges / Binance 45 Views

Banks Closing Victims Accounts - Ongoing P2P Scam

There’s an ongoing rip-off happening Binance P2P platform, specifically utilizing Zelle, where a purchaser will use several Zelle IDs to send cash after which claim these transactions as “unauthorized” to the bank, the financial institution will then close the seller’s account and refund the customer after he has acquired the USDT. In this case he sent odd amounts 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 bank too virtually 5000$ from my account and closed it, refunding the scammer. I am now stranded for months on a overseas nation and haven't any option to get out. Watch out.

submitted by /u/PresentationBig6745
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