Binance Square
tiendas arlys
14 Posts

tiendas arlys

1 Following
8 Followers
32 Liked
Posts
·
--
good morning, this individual made a purchase from me and reported me to their bank, and they froze my assets and blocked my account. I'm taking the necessary steps; I have to pay the scammer the amount to unblock my account. The bank hasn't given me a report on what happened so I can file a report with Binance. Now, every time I sell USDT on P2P, I'll ask for a payment receipt and a picture of the laminated ID. #estafas #EstafaoresVenezuela
good morning, this individual made a purchase from me and reported me to their bank, and they froze my assets and blocked my account. I'm taking the necessary steps; I have to pay the scammer the amount to unblock my account. The bank hasn't given me a report on what happened so I can file a report with Binance. Now, every time I sell USDT on P2P, I'll ask for a payment receipt and a picture of the laminated ID. #estafas #EstafaoresVenezuela
what do you guys think? in p2p vzla
what do you guys think? in p2p vzla
but if you already cashed out, you lost. that was your mistake
but if you already cashed out, you lost. that was your mistake
The_KingOdin
·
--
Scammer alert!!! It generates a payment order for an amount similar to the one generated with one less digit and gets lost. He stole from me, but I will make sure the whole community finds out. Share it across all platforms!!
Log in to explore more content
Join global crypto users on Binance Square
⚡️ Get latest and useful information about crypto.
💬 Trusted by the world’s largest crypto exchange.
👍 Discover real insights from verified creators.
Email / Phone number
Sitemap
Cookie Preferences
Platform T&Cs