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Filed 8 Apr 2021 by Mustapha

traded My fiat for USDT using the p2p platform but the seller has not released the crypto. I made the payment on the 842021 around 12:30am to MGBACHI CALED ONYEDIKACHI with the account number 2004032786. I placed an apeal after the 15mins has expired but didn’t hear anything uptill now. I’m still waiting to see the action binance will take against Mr CALEB. If you know binace is not a safe means of trading i think its better you remove it from binance.
Honestly, I’m not happy with this.

Binance complaint: Fraud Alert
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Wronged by Binance too?
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