What you told them why you received this money
Have you told tgem truth about crypto?
Have you told tgem truth about crypto?
Publier
Lasandra Cid Wr93
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I was scammed on Binance P2P.
As a newcomer to Binance, I sold $630 worth of USDT to a user with the username “24tranders”. He transferred around 2.65 lakh PKR to my two Pakistani bank accounts using three different names. Later, I found out that the funds were sent from hacked bank accounts. The real account holders reported it to the FIA, which led to my accounts—and others—being frozen. The investigation is ongoing and could take an indefinite amount of time.
I currently have around 8 lakh PKR stuck in these frozen accounts, and I’m desperately trying to recover it. I’ve contacted the bank to find out who the investigating officer is, but they’ve said they’ve received no response from the FIA.
My advice to others:
Never trade P2P on Binance with users who don’t have a “Verified Badge” or the “Security Amount Deposited” label. Also, ensure the sender’s name matches on both Binance and the bank transaction.
I have the phone numbers of the three individuals whose accounts were used to send me money. Unfortunately, they believe I was the one who hacked them and got access to their OTPs.
If anyone can help me, please reach out.
#ScammerAlert
#ScamAwareness
$BTC
As a newcomer to Binance, I sold $630 worth of USDT to a user with the username “24tranders”. He transferred around 2.65 lakh PKR to my two Pakistani bank accounts using three different names. Later, I found out that the funds were sent from hacked bank accounts. The real account holders reported it to the FIA, which led to my accounts—and others—being frozen. The investigation is ongoing and could take an indefinite amount of time.
I currently have around 8 lakh PKR stuck in these frozen accounts, and I’m desperately trying to recover it. I’ve contacted the bank to find out who the investigating officer is, but they’ve said they’ve received no response from the FIA.
My advice to others:
Never trade P2P on Binance with users who don’t have a “Verified Badge” or the “Security Amount Deposited” label. Also, ensure the sender’s name matches on both Binance and the bank transaction.
I have the phone numbers of the three individuals whose accounts were used to send me money. Unfortunately, they believe I was the one who hacked them and got access to their OTPs.
If anyone can help me, please reach out.
#ScammerAlert
#ScamAwareness
$BTC
Avertissement : ce contenu inclut des opinions de tiers. Il ne constitue pas un conseil. Binance Ai peut être utilisée, sans garantie de résultat. Consultez les CG.