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Binance p2p 3rd party issue, Bank called
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jack2
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 May 28 2021, 10:08 AM
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QUOTE(gashout @ May 28 2021, 06:50 AM) Yes. Who checks letter box these days. Can't they send an email? It's their losses anyway for not embracing future technology. Any banks that support crypto right now will earn favor from their customers. That is why until now they are lack of technology in their internet banking and many hacked cases on funds by hackers. |
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jack2
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May 28 2021, 10:47 AM
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QUOTE(gashout @ May 28 2021, 10:13 AM) I see HSBC embraces blockchain technology. So that may be the bank you may want to sign up with. Their security is top notched too. Though very headache and I don't think elderly can understand it. Maybe that also shows PB is more catered to older people. You see all their customers and Lao uncle and Lao aunty who always queue up ... |
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jack2
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May 28 2021, 11:03 AM
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QUOTE(UserU @ May 28 2021, 10:52 AM) PB is one of the dinosaur banks out there, no doubt they're very slow in adapting new things. When I worked there last time, paperwork gila one. Because all of the staff are old. |
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jack2
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Jun 19 2021, 09:48 AM
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QUOTE(chonghe @ Jun 18 2021, 03:00 PM) 30-40k in one transaction, a few similar transactions with different name (because p2p) in different days. Is a she, she asked, I answer, I think she kind of write it down I think? Reason for calling is she said suddenly got large amount transaction going into account Hopefully Hong Leong is still crypto friendly, but earlier replies mentioned the opposite HL is not friendly. May be they will close your account. |
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jack2
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Jun 19 2021, 07:23 PM
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QUOTE(chonghe @ Jun 19 2021, 12:32 PM) if they do, will they give me time to take out my money? how many days they give? they will send you letter and inform you about the date of closure and you can take out then or after the mentioned date, they will send you cashier order. |
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jack2
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Jul 29 2021, 11:07 PM
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Guys,
Who does selling usdt in Binance, please block this guy REXNOLD JIKIN and he is not new buyer and keep on stated binance in payment reference and lead my bank account was closed.
Hence, never to put your bank account automatically and put blank until they read your term and chat with them first about this before disclosing your bank account.
Block him to avoid such block again from banks.
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jack2
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Jul 30 2021, 10:05 AM
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QUOTE(wangpr @ Jul 30 2021, 01:21 AM) What bank that been closed? Thank for info as upcoming i got a lot usdt to sell. I planning open uob account. QUOTE(doraemonkiller @ Jul 30 2021, 02:04 AM) RHB. this type of buyer did not read at all even have been put in term and chat box. Hence, the safest way is don't put bank account number until ak them to read and agree. |
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jack2
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Jul 30 2021, 11:25 AM
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QUOTE(doraemonkiller @ Jul 30 2021, 10:39 AM) bank got tell u reason? or say is HQ instruction? No reason stated or told. Must this sohai |
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jack2
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Aug 6 2021, 09:45 AM
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QUOTE(penanghomes @ Aug 5 2021, 10:22 PM) I thought LUNO got license from SC. Why they close your bank account ?  Got license doesn't mean the banks accept it. Some banks do not and to avoid troublesome, they will not entertain. |
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jack2
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Aug 6 2021, 11:01 AM
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QUOTE(Atsutane-Shirane @ Aug 6 2021, 10:46 AM) Did the bank give explaination on what happen? Probably can shoot the same question to SC & Luno Like that it make no sense for DAX to apply a license  License at least should make it a legally recognized activity or legit business Not really. You can see that many get closed especially Public Bank, HLB. |
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jack2
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Aug 6 2021, 04:39 PM
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QUOTE(gashout @ Aug 6 2021, 04:18 PM) To be honest, it's never fair for us. If we ask bank right now, they couldn't even give an answer if we can or we cannot play crypto. That's the problems with our banks. And more reasons why crypto is THE WAY so NO ONE has shit control and authority over your money which they are not clear about. Yes. Who dares to ask question banks if we can trade cryto and use our bank account to receive and buy? |
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jack2
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Aug 7 2021, 10:18 AM
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These are scammer accounts and I wanna see when banks blocked/ their accounts
骗子的Bank account
CIMB BANK 7636475937 Nurul Dania Binti Abdullah
CIMB BANK 7628131900 Muhamad Ali bin mohd rizal
CIMB BANK 8604507818 Kong borong mudah enterprise
CIMB BANK 7636860626 Mohd Syukri Bin Asbolah
CIMB BANK 7623178563 Muhammad Alif Bin Mazlan
MAYBANK 154080281777 Mohamad Firdaus Poh
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jack2
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Aug 7 2021, 10:46 AM
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QUOTE(gashout @ Aug 7 2021, 10:42 AM) How do they scam? Can you share with us the details? Thanks not btc scam.. is Shopee scam... that victim kena scam RM35k |
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jack2
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Aug 9 2021, 09:54 AM
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Binance user Ebhohonobaantho2 is scammer who involved in third party scam.
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jack2
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Aug 9 2021, 01:40 PM
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QUOTE(Eithanius @ Aug 9 2021, 10:41 AM) maybe should start a pinned thread and list out all these scammers... Ya, then merchants or sellers can block them to prevent them to trade with you. |
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jack2
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Aug 9 2021, 02:13 PM
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QUOTE(gashout @ Aug 9 2021, 02:05 PM) Registered name in Binance is DESTINY OBA which should be fake name and sender bank account name is Chong Jin Hui. Asked to refund and he provided another account holder for refund which is Chong yok chin. Asked many times to provide origin sender and ignored to answer. I went to bank and asked them to reverse. |
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jack2
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Aug 9 2021, 04:12 PM
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QUOTE(doraemonkiller @ Aug 9 2021, 04:04 PM) I dint state in the trade description no third party transfer meh? Of course got lah... Scammer still did it to try luck. |
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jack2
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Aug 11 2021, 09:35 PM
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QUOTE(taufa @ Aug 11 2021, 08:33 PM) Can I ask how to dont show bank account automatically? Write XXX or 00000 and put in auto message / term that bank account number will be given in chat. |
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jack2
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Aug 12 2021, 09:29 AM
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QUOTE(gashout @ Aug 12 2021, 03:08 AM) Add onto that. Confirm those requirement first. Once good. Only release your bank info. Put a 30 min to be safe. 15 min will only rush your side to do a careless work. And Scammers like it. They just want to find someone to handle their shit (consequences as the 'scammer') and will complete their payment in 2 mins. Or sometimes even before they click to buy. yes, you are right. But many buyers didn't want to buy if no bank info.. haha... you will know later... because they dont intend to wait or to READ |
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jack2
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Aug 12 2021, 12:30 PM
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QUOTE(wongtheboy92 @ Aug 12 2021, 12:19 PM) are you guys still trading on Binance P2P or already moved to Luno, Huobi etc? there are so many sketchy deals or scams over Binance P2P and Malaysians seem to be victimized a lot. How do you know? Scammers are everywhere, last time they actived in Remitano and Localbitcoins. Now they are in Binance.. Future, will be in Huobi.... |
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