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Title: User Fraud Report Post by: thomasab on July 22, 2020, 06:34:15 PM What happened::
I bought binance.us account from him, he gave me binance.com account, and I refused. I have waited for almost a month, and have not received the binance.us account, and he will not refund. Scammers Profile Link: https://bitcointalk.org/index.php?action=profile;u=2178747 @bigaccsshop @bigpapajohnz Reference Link: https://bitcointalk.org/index.php?topic=5249612.msg54460880#msg54460880 Amount Scammed: btc 0.01655048/$150 Payment Method: Bitcoins Proof of Payment: https://www.blockchain.com/btc/tx/11507e1cc9326d28cbfbdc038dc36c041e0494e46f6fb87d0e2939bfaa6fc593 PM/Chat Logs: https://imgur.com/a/Ri1Y1Vk Additional Notes: I advise you to not deal with this user until this dispute is resolved. Title: Re: User Fraud Report Post by: cryptoaddictchie on July 23, 2020, 02:48:42 AM Why you even want to purchase a Binance US account? Are you a US citizen? As far as I know registration on Binance Global is free and only will be needing KYC if you will transact more funds.
Add more details on your conversation it seems like a shallow discussion and will be needed more proof to prosecute the suspect of this scam. So far the account has no complained yet but there is a feedback of that he had close a good deal. That's a huge payment for an account. Really curious why your buying an account for that amount which is totally free. Title: Re: User Fraud Report Post by: thomasab on July 23, 2020, 04:24:00 AM Why you even want to purchase a Binance US account? Are you a US citizen? As far as I know registration on Binance Global is free and only will be needing KYC if you will transact more funds. Add more details on your conversation it seems like a shallow discussion and will be needed more proof to prosecute the suspect of this scam. So far the account has no complained yet but there is a feedback of that he had close a good deal. That's a huge payment for an account. Really curious why your buying an account for that amount which is totally free. I need it, he promised to sell it to me, but didn’t give it to me. |