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Binance p2p 3rd party issue, Bank called
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ktek
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 Jun 13 2021, 12:16 PM
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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. the one u register is HSBC personal acc or biz acc? |
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ktek
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Jun 14 2021, 10:19 PM
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QUOTE(Invulnerability @ Jun 14 2021, 03:43 PM) so public bank account cannot receive fund from binance p2p? Will cause close account? if i want receive from p2p binance, which bank should i use for safety? p2p buyer/ seller not suppose to reveal crypto activity risky grey zone QUOTE(lordirfan99 @ Jun 14 2021, 09:20 PM) if u are cashout like once perweek don need to worry la bro where got profit so fast  |
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ktek
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Jun 20 2021, 11:20 AM
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QUOTE(chonghe @ Jun 20 2021, 10:17 AM) ok, so in whatever case I can still take out the money. As long as I can take out the money, I don't mind closing the account though. Just switch to Maybank which is more crypto friendly as others said How about CIMB? today i deal p2p, the seller told me mayban instant/duitnow kena issue sometime. i accumulated avoid list for my next acc: hlb, pbb, mayban. is there a better choice? oversea brand seems ok |
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ktek
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Jul 23 2021, 01:02 AM
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QUOTE(erasergate @ Jul 22 2021, 11:18 AM) The first time I bought currency in binance via p2p.. I thought I was scammed by the seller. He released the funds (USDT) but I'm unable to see it. I send him a message and he guide me how to check/see the balance in binance. What a lame... all I need to do is press the "eye" icon. haha. Kudos to seller for very patient. welcomes aboard. ur acc got a few diff wallet for each function. the most we uses is sp0t & p2 p |
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ktek
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Jul 30 2021, 06:34 PM
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QUOTE(stockerzzz @ Jul 30 2021, 02:21 PM) did bank allow you to transfer to other account before close? how about your balance in that account? just totally gone? frozen acc to investigate. cannot login. big trouble man balance wont be gone until banker proof u illegal to deal |
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ktek
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Aug 6 2021, 03:54 PM
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uturn happens
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ktek
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Aug 9 2021, 03:00 PM
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register authenticator did not get thru yet
enter incorrect 2fa verification kod
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ktek
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Aug 12 2021, 01:34 PM
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QUOTE(ktek @ Aug 9 2021, 03:00 PM) register authenticator did not get thru yet enter incorrect 2fa verification kod turn out is my fone time need to set correctly. dulu im faster 3 minits for self disipline |
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