Binance p2p 3rd party issue, Bank called
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 Apr 4 2026, 11:04 AM
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Regular
Senior Member 1,168 posts Joined: Jul 2018 
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QUOTE(Amaru @ Apr 3 2026, 10:42 PM) I did Malaysian KYC but didn't get this email. Is it because more than one year didn't do P2P? I am not sure. I also swift from P2P to exchange.Anyway I guess have to go through Luno or Hata soon  P2P is too dangerous. Maybe can try back Remitano. |
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Apr 6 2026, 03:54 PM
Show posts by this member only | IPv6 | Post
#282
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Senior Member 2,009 posts Joined: Mar 2009 Male 
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QUOTE(Sunshape @ Apr 3 2026, 10:29 PM) Timeline of Restrictions: oh wow that sucks, haven't used p2p much but still like it as an option.10 April 2026: Restrictions begin. Affected users will gradually lose access to posting new ads or initiating new trades in the PGK P2P zone. 20 April 2026: Deadline to complete any ongoing trades, resolve ongoing appeals, and close all active PGK ads to avoid automated cancellations. 30 April 2026: Full restriction completed. The PGK marketplace will no longer be available to MY KYC accounts. What do you need to do? Starting today: Do not open new P2P trades in PGK. By 20 April 2026: Please complete all ongoing trades, resolve appeals, and close all active PGK ads to ensure a smooth settlement of your funds. I guess we are left with only Luno  |
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Apr 6 2026, 04:36 PM
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Regular
Senior Member 1,168 posts Joined: Jul 2018
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QUOTE(Patent @ Apr 6 2026, 03:54 PM) oh wow that sucks, haven't used p2p much but still like it as an option. can deal with local setempat with cashI guess we are left with only Luno more safe, but higher fee. |
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Apr 10 2026, 10:17 AM
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M
Look at all my stars!!
Senior Member 3,622 posts Joined: Jan 2003
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Apr 10 2026, 10:22 AM
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Regular
Senior Member 1,168 posts Joined: Jul 2018
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Apr 11 2026, 10:46 AM
Show posts by this member only | IPv6 | Post
#286
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Senior Member 870 posts Joined: Apr 2006
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QUOTE(Sunshape @ Apr 4 2026, 11:04 AM) I am not sure. I also swift from P2P to exchange. which exchange u use?P2P is too dangerous. Maybe can try back Remitano. |
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May 5 2026, 02:29 PM
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Junior Member 302 posts Joined: Dec 2009
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So how u guys withdraw USDT now? Amaru liked this post
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