Binance p2p scam

porapol

Well-known member
  • Apr 16, 2014
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    Binance eke api usdt sell karaddi eha paththe eka boruwata buy kalaa wage bank transfer karapu screenshot ekak hadala binance ekata ewala ape usdt ganna barida uta. Binance eken ewage boru screenshot ekak trust karala aruta usdt release karaida. Methanadi man hithuwe uma appeal ekak dai kiyala. Danna kenek kiyanna please

    Man sell order 1 daanawa
    Aru buy karanawa order 1
    Aru salli transfer nokara transferred press karanawa
    Man salli awe nathi nisa usdt release karanne na
    Aru binance ekakta appeal karanawa boruwata fund transfer karapu screenshot hadala
    Igawata mokak weida?
     
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    Thor2014

    Well-known member
  • Nov 25, 2013
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    ethakota Oya oyage Bank history eka Binance ekata yawanna..Funds awe na kiyala oyage account ekata..date and time tiyenawane. Binance eke Bank details tiyenawane. So they can confirm it.
     
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    porapol

    Well-known member
  • Apr 16, 2014
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    ethakota Oya oyage Bank history eka Binance ekata yawanna..Funds awe na kiyala oyage account ekata..date and time tiyenawane. Binance eke Bank details tiyenawane. So they can confirm it.
    Bank details wala time watenne na neda bro

    Appeal karaddida?
    Buy karaddi aru salli labune naha kiyala transaction history hadala yawwoth?
    ------ Post added on Sep 1, 2021 at 4:47 PM

    Appeal karaddida?
    Ow
    ------ Post added on Sep 1, 2021 at 4:48 PM
     

    U-tag

    Well-known member
  • Nov 18, 2011
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    සමහර P2P sellers ලා මහ වාතයක්. අර Athuraliyage වගේ නමක් තියන එකෙක් ගෙන් USDT අරගෙන මූට SMS alert එක ආවේ නෑ කියලා සල්ලි transfer කරන්න බැ කියනවා. යකෝ online banking වලින් බලලා accept කරපන්. මුන්ට binance account හදාගෙන trade කරන්න පුළුවන් online banking enable කරගන්න බැ.
     

    Hapuwa

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  • Jan 24, 2009
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    Hondama wede aluth ewun ekka trade nokara inna Eka. Anika Podi amount witharak sell Karana Eka.
     
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    porapol

    Well-known member
  • Apr 16, 2014
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    සමහර P2P sellers ලා මහ වාතයක්. අර Athuraliyage වගේ නමක් තියන එකෙක් ගෙන් USDT අරගෙන මූට SMS alert එක ආවේ නෑ කියලා සල්ලි transfer කරන්න බැ කියනවා. යකෝ online banking වලින් බලලා accept කරපන්. මුන්ට binance account හදාගෙන trade කරන්න පුළුවන් online banking enable කරගන්න බැ.
    Eka thamai seen 1. U salli awema na kiwwoth

    Hondama wede aluth ewun ekka trade nokara inna Eka. Anika Podi amount witharak sell Karana Eka.
    Eke un usdt 10000, 15000 th sell karanawa ban
    ------ Post added on Sep 1, 2021 at 5:07 PM
     

    GTRZ

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  • Apr 27, 2006
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    Ohoma karanne normal buyers la nemei anik sellers la, competition eka nathi karanna. Un witharak sell karanna.
    Habai danna tharamin binance eka depaththema kattiyage online banking wala live video pawa illanawa. Habai ithin video ekath fake edit karala pennuwoth eelangata mokadda step eka kiyala nam danne naha.
     
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    U-tag

    Well-known member
  • Nov 18, 2011
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    Eka thamai seen 1. U salli awema na kiwwoth


    Eke un usdt 10000, 15000 th sell karanawa ban
    ------ Post added on Sep 1, 2021 at 5:07 PM
    ඔව් බං. මෙහෙම තමයි support එකේ තියෙන්නේ. Statement දීලා මොකක් හරි කරන්න පුළුවන් වෙයි.


    What happens if, after making the payment, the seller does not answer and does not release the cryptocurrency?

    The buyer can file an appeal if the seller is not responding to chat messages or not releasing the cryptocurrency. Our customer support team will evaluate the situation, contact both the parties, and release the crypto to the fair party.

    When an appeal is opened, how long will the funds be frozen?

    Our customer service works 24/7. The funds will be unblocked as soon as the dispute between the parties is resolved and this depends on the complexity of each case and the verification of the evidence provided by both parties. The waiting time can range from a couple of hours to days.

    What happens if the buyer marks the transaction as paid but the seller has not received the funds?

    If the buyer marks the order as paid without actually making the payment, the seller can appeal and our customer support team will cancel the transaction after verifying with both the parties. Upon cancellation, the seller will receive the cryptocurrency back in the wallet.

    https://www.binance.com/en/blog/421499824684900825/how-does-binance-p2ps-escrow-service-work
     
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    porapol

    Well-known member
  • Apr 16, 2014
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    Ohoma karanne normal buyers la nemei anik sellers la, competition eka nathi karanna. Un witharak sell karanna.
    Habai danna tharamin binance eka depaththema kattiyage online banking wala live video pawa illanawa. Habai ithin video ekath fake edit karala pennuwoth eelangata mokadda step eka kiyala nam danne naha.
    Video illanawa nam shape. Goda yanna puluwan. Video editing echchara lesi nane

    වැරදි උත්තරයක් දුන්නෙ
    Kauda?
    ------ Post added on Sep 1, 2021 at 5:18 PM
     

    GTRZ

    Administrator
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  • Apr 27, 2006
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    Video illanawa nam shape. Goda yanna puluwan. Video editing echchara lesi nane
    Video eka nemei edit karanne bank eke page eke HTML eka inspect element gihin. Ethakota apita ona value ekak danna puluwan.
    Refresh karala pennana kiwwoth ona nam address bar eke site ekath ehemma thiyenna refresh karannath puluwan wenna hadanna krama thiyanawa. methana ewa kiyana eka honda naha.
     
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    dilshan87

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  • Apr 1, 2008
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    Sri Lanka
    Oke sell karaddi phone walin call kara kara dangalanna one nadda? Without calling wade wenawada? Man gawa usdt wagayak thiyenawa. Phone number dunnoth kollai ballai hama ekama call kara kara karadara karanna gani.
     
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    porapol

    Well-known member
  • Apr 16, 2014
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    Video eka nemei edit karanne bank eke page eke HTML eka inspect element gihin. Ethakota apita ona value ekak danna puluwan.
    Refresh karala pennana kiwwoth ona nam address bar eke site ekath ehemma thiyenna refresh karannath puluwan wenna hadanna krama thiyanawa. methana ewa kiyana eka honda naha.
    Budu ammo. Oya widiyata indian karayo ehema scam karanawa athi. Thaama lankàwe ekekta una kiyala ahuwe na

    Oke sell karaddi phone walin call kara kara dangalanna one nadda? Without calling wade wenawada? Man gawa usdt wagayak thiyenawa. Phone number dunnoth kollai ballai hama ekama call kara kara karadara karanna gani.
    Phone number daannama oni na.
    ------ Post added on Sep 1, 2021 at 5:49 PM
     

    Myth

    Well-known member
  • Jul 9, 2009
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    Behind u :p
    oke set ekak innawa , anith unta sell karanna enna denne na , waatha karala kapanawa

    adu rate walata vikunanna baa , un kiyana range wala inna one.

    evata un wenama eda wela account tiyagena inne , ow veryfi karapuwa.

    podi ganan sell karahan ,

    hariyata details ekka appeal kaloth aruge account hitan ban karawanna puluwan.
     
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    porapol

    Well-known member
  • Apr 16, 2014
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    laksha ganaka ganudenu karala tiyanawa. ada wenakan buy karaddiwath sell karaddiwat ehema wela na.
    Ehenam aulak na. Thanks comment ekata

    oke set ekak innawa , anith unta sell karanna enna denne na , waatha karala kapanawa

    adu rate walata vikunanna baa , un kiyana range wala inna one.

    evata un wenama eda wela account tiyagena inne , ow veryfi karapuwa.

    podi ganan sell karahan ,

    hariyata details ekka appeal kaloth aruge account hitan ban karawanna puluwan.
    Ela. Tamil un set ekak innawa neda
    ------ Post added on Sep 1, 2021 at 5:51 PM