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Ongoing Zelle P2P Scam

Binance

Cryptocoins Exchanges / Binance 68 Views

Hey fellow Binancians, I used to be lately a victim of a very awful and critical scam, during which I found myself in a very horrible state of affairs, during through which I needed to do things I never thought I might with a purpose to get by and never be thrown out of my very own condominium.

I've a job as a volunteer in another country, and I hold nearly all of donations and cash to stay by day in USDT, and I often used P2P to move funds to my card to be used, so roughly 2-3 weeks ago I did what I normally do and used Binance P2P with Zelle to USDT, cash went via and I released the funds, every part went good, or so I assumed.

A couple of days later I acquired a message from my bank app telling me my entry was being disabled. After many calls to the bank I was advised someone had reported “Unathorized Transactions to my account”.

I was then informed I couldn't use my card nor any of the funds in it.

I'm in another country with no card, no cash, and no approach of paying anything, no warning, no call, no e-mail, nothing.

I was informed by the financial institution representative specifically which transaction was reported and they might refund it and shut my account but they refuse to offer written documentation aside from a generic letter.

Binance requested particular written documents stating which transaction was reported but the financial institution won't present that information in writing.

I can’t fly back because I don’t have a solution to pay for a aircraft ticket.

This is an ongoing rip-off generally known as the “Zelle Chargeback rip-off” afaik. And it’s getting very dangerous, I was beneath the impression that Zelle was irreversible however it’s clearly not solely that but in addition harmful.

PS: Also two other individuals whom I know personally had the identical drawback, lucky type them that they had household who paid for his or her tickets out.

TLDR: Don’t use P2P with Zelle, I am now stranded with no card, no bank account and no approach of getting out from a overseas country.

submitted by /u/PresentationBig6745
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