Binance complaint: Made a P2P transaction where I sent the cryptocurrency but I did not receive the money
Filed 1 Apr 2021 by Ramya
The USDT buyer sent fake emails to me pretending to be from Skrill ing the receipt of the payments to me on my skrill account. So I released my USDT to the buyer. I later realized that the email ations were fake when I got on a call with the customer care of skrill.
The usdt buyer is a verified user on binance and she seems to have scammed many at once. On the same day after I was scammed I saw someone else post a negative review about her with the same incident.
I lost 3000 USDT and binance should be reactive to freeze her wallet address and reverse the USDT to my wallet. But the customer care takes hours to respond. I am sure by now the scammer must have withdrawn all the money out of her binance account.
Binance should compensate me asap.
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