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 Binance p2p 3rd party issue, Bank called

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rubrubrub
post May 26 2021, 03:51 PM

senor
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Senior Member
1,793 posts

Joined: Oct 2008
From: UC Berkeley


QUOTE(gashout @ May 26 2021, 03:31 PM)
Thanks so much.

I couldn't sleep whole night now realizing a police report has been made and my bank account froze (I did release the crypto upon receipt of payment, I didn't do anything wrong)

I couldn't do anything because it's a PH. I'll go visit Maybank first thing in the morning tomorrow and find out why did they tag/block my account.
*
that's why when u receive payment from a 3rd party and not direct from buyer, reject it and refund them back with 10% admin fee

 

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