Se você tiver que ter muito cuidado com esses criminosos.
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melsab
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P2P user tries to scam me!
Hello! I want to share what happened to me today in P2P with Ves, a user who buys USDT from me according to the ad I placed. I received the notification and proceeded to check; there was no payment in any of my accounts, they had marked that they transferred with non-existent references and that they did not send me anything.
I proceeded to ask, wanting to know if I had made mistakes for being a novice, they left my messages as read, waiting for the time to end so that Binance processes to freeze the assets. I initiated the appeal with all my banking supports and magically canceled their order.
I informed Binance, reported, and blocked that user, and then they suspended my P2P for security reasons.
Moral: review all transactions, do not trust. Avoid giving your personal data. Follow Binance's guidelines and technical support.
It took a lot of my time, but they didn’t manage to rob me. Avoid working with new users... We were all novices and should start with quick transactions while learning.
Hello! I want to share what happened to me today in P2P with Ves, a user who buys USDT from me according to the ad I placed. I received the notification and proceeded to check; there was no payment in any of my accounts, they had marked that they transferred with non-existent references and that they did not send me anything.
I proceeded to ask, wanting to know if I had made mistakes for being a novice, they left my messages as read, waiting for the time to end so that Binance processes to freeze the assets. I initiated the appeal with all my banking supports and magically canceled their order.
I informed Binance, reported, and blocked that user, and then they suspended my P2P for security reasons.
Moral: review all transactions, do not trust. Avoid giving your personal data. Follow Binance's guidelines and technical support.
It took a lot of my time, but they didn’t manage to rob me. Avoid working with new users... We were all novices and should start with quick transactions while learning.
Aviso legal: inclui opiniões de terceiros. Não constitui aconselhamento. A Binance AI pode ser utilizada sem garantia. Consulta os Termos e Condições.