Post
Topic
Board Scam Accusations
Re: BEWARE OF BINANCE P2P
by
UserU
on 13/11/2022, 12:23:13 UTC

No, but this is how it is if you are curious.

1. I wanted to exchange by USDT to my local currency.
2. I chooses amongst the list, he was in the top and offering a good a higher exchange rate (perhaps it was a red flag, too good to be true offer)
3. So I make a trade with him
4. I received a sms message saying that I got the local money already (I didn't check my wallet, that's my fault)
5. I released everything.
6. Money never come into my wallet
7. Reported it to Binance, and the wallet services, but this scammers are very fast as they have withdraw the money then and then.


Damn, sorry for your loss.

If I remembered correctly, Binance notifies you on the trade status, instead of SMS.

Was he an established merchant (i.e. has lots of ratings)?