Binance complaint: Frozen assets
Filed 20 May 2021 by Abdulmajeed
I deal using P2P, I sold USDT to a customer and due to his lack of knowledge in using the service, he didn’t click on money transfer in order for me to transfer the USDT to him and he already wired the money to me, the timer ran out and his purchase request was closed by the system, he filed a complaint THEN he contacted me via chat in Binance, he gave me his IBAN number and I wired the money back to him, Binance froze my account and all of my assets on the platform, and I have been trying to reach customer service for the past 3 weeks and I didn’t receive any helpful response from them
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