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⚠️🚨 WATCH OUT
P2P Scam Alert
This guy: Angelo Javier Gutiérrez Chirino, email: angelo28026277gmail.com (the names matched on Binance and Zinli)
He placed an order for 137.36 USD.
I executed 2 transactions via Mony and Zinli (which I've done before) for 98 and 39.36 USD between 3:32 and 3:33 PM. I marked it as paid and he ghosted me, I didn’t realize 38 minutes had passed since the order completion when I appealed, and the dude said, "Sorry, I only got one." But I uploaded the receipts to the system.
He claimed he didn’t receive the funds, but that’s a lie; he made a video showing the timestamp as 3:32 PM, the exact time I was processing my transfer, so it was premeditated. The appeal was at 4 PM and his proof video is at 3:32, that says it all.
It really frustrates me because it’s all the cash I have to trade right now since I’ve had to cover a lot of expenses for my mom’s health, and this money is what I used to buy her meds and run tests.
I was never rude.
There’s his nickname, be careful
$USDT
P2P Scam Alert
This guy: Angelo Javier Gutiérrez Chirino, email: angelo28026277gmail.com (the names matched on Binance and Zinli)
He placed an order for 137.36 USD.
I executed 2 transactions via Mony and Zinli (which I've done before) for 98 and 39.36 USD between 3:32 and 3:33 PM. I marked it as paid and he ghosted me, I didn’t realize 38 minutes had passed since the order completion when I appealed, and the dude said, "Sorry, I only got one." But I uploaded the receipts to the system.
He claimed he didn’t receive the funds, but that’s a lie; he made a video showing the timestamp as 3:32 PM, the exact time I was processing my transfer, so it was premeditated. The appeal was at 4 PM and his proof video is at 3:32, that says it all.
It really frustrates me because it’s all the cash I have to trade right now since I’ve had to cover a lot of expenses for my mom’s health, and this money is what I used to buy her meds and run tests.
I was never rude.
There’s his nickname, be careful
$USDT