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Banks Closing Victims Accounts - Ongoing P2P Scam

Binance

Cryptocoins Exchanges / Binance 135 Views

Banks Closing Victims Accounts - Ongoing P2P Scam

There’s an ongoing scam happening Binance P2P platform, specifically using Zelle, where a buyer will use a number of Zelle IDs to send cash after which claim these transactions as “unauthorized” to the financial institution, the bank will then shut the vendor’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”.

A number of individuals have reported this, I have 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 strategy to get out. Watch out.

submitted by /u/PresentationBig6745
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