Binance Square

Shahzeb khan pindwal

Gold trader
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37 Followers
169 Liked
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solved?
solved?
hisvault
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happened to me as well
See original
was it okay again?
was it okay again?
Saim Malik-064
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This happened to me as well, brother. I had 113,000 and my account got frozen due to a dispute.
Scam Alert 🚫 , Non merchant Name AQ--Trade has used third party account you can see below and after i verified the payment in my bank i released crypto and after that he somehow managed to freeze my bank account based on his transaction that transaction was a mishap now he want to get the money back to close the dispute . please share and always use authorize Merchants. #Bitlayer #CPIWatch #scam #Fraud_alert #Pakistan $
Scam Alert 🚫 , Non merchant Name AQ--Trade has used third party account you can see below and after i verified the payment in my bank i released crypto and after that he somehow managed to freeze my bank account based on his transaction that transaction was a mishap now he want to get the money back to close the dispute . please share and always use authorize Merchants.
#Bitlayer #CPIWatch #scam #Fraud_alert #Pakistan $
problem solved or not, same happened woth me
problem solved or not, same happened woth me
yuva25
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#p2p scam usdt to inr. #chargeback scam #lessonlearned #USDT
hey guys, recently had a terrible incident. a great soul got me in a scam. counter party paid the money in upi and I have verified the bank accounts and released the cryptos. later filled a cyber complaint and made the amount got marked as lien. beware of the p2p transcation loopholes and trade with the verified persons only...
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