@Sothebys suspects attempted robbery

[LDU QUITO]

Good morning, afternoon or evening, I made a purchase from that person for a Binance account for the value of $70 and that person did send me the details to review it, but that person refuses to give me the number to enter by SMS and also refuses to give me the email from which it was registered and I don't like any of that, and he confirmed that every time I log into my account I should ask for a code as if it were an authorization from him

Nor has he sent me documents of the owner of the account

2 hours ago I entered binance again, and which tells me that he has taken it out of my device and I had to re-enter and ask for a code, for me it is a very suspicious reason that he is entering the account with the aim of stealing the funds

after that I did not like it at all, and I told him to give me a refund and he also refuses to give me

the credentials have not changed at all

sothebys

Reference: https://bitcointalk.org/index.php?topic=5406762.msg60590538#msg60590538

https://bitcointalk.org/index.php?topic=5406762.msg60607733#msg60607733

[1714517774]

1714517774

[1714517774]

1714517774

[1714517774]

1714517774

[LDU QUITO]

My goal is to request my refund for the purchase

3NEabgbcpYWLV9QnGGcZPmUNEKSpYkPqNf

[sothebys]

Haha, the guy is so funny. Now he tells smth about changing details. Let me describe the situation
This person bought from me Binance account. Before buying I sent you the account details to check it. He told everything is good and paid for it. I asked him to change phone number and email of the account on his own because  my email which was attached to the account I use for many accounts which I sell. He told me that he would change all details on the next day. While I was sleeping he made 2 BTC transactions in that binance and successfully withdraw them via P2P to his bank account. After that he asked me for a refund because his own binance account was fixed. My argument is that I can't make a refund as he already used an account (who knows for that he used it???). His arguments - 0. Once I offered him (the 4th time) to change details of the account on yours he refused.

I wanted to send you screenshots of full conversation but that clown deleted it and wants to blame me that I took money and didn't give him full access to the account. People who worked with me from this forum know that I'm a legit seller and looking for long term partnership. I am not a fucking schoolboy who would ruin his business on the forum for a couple of bucks

If this guy ever contact you to buy something just fuck him off or he will call you a scammer if you won't do what he wants. Just a clown

[rat03gopoh]

People who worked with me from this forum know that I'm a legit seller and looking for long term partnership.

Important note: No verified account trading is legit.
Also no confirmation from any users that they dealt with you before the @OP, so who are the worked ppl you're referring to?

Y'all won't get my condolences, it's illegal.

[LoyceMobile]

I made a purchase from that person for a Binance account for the value of $70

That's dumb, you can just create an account for free on your own. If you don't want to do Binance's KYC, you shouldn't use them. Using someone else's KYC-account is just waiting to get scammed.

[BitcoinGirl.Club]

While I was sleeping he made 2 BTC transactions in that binance and successfully withdraw them via P2P to his bank account. After that he asked me for a refund because his own binance account was fixed.

You did log in to the account after selling it to see activities. You should not.

2 hours ago I entered binance again, and which tells me that he has taken it out of my device and I had to re-enter and ask for a code, for me it is a very suspicious reason that he is entering the account with the aim of stealing the funds

My argument is that I can't make a refund as he already used an account (who knows for that he used it???). His arguments - 0. Once I offered him (the 4th time) to change details of the account on yours he refused.

No, you can't but you need to prove it that he used the account. He must deposited the 2 BTC. Give a screenshot of the deposit with blockchain tx ID. And also give some screenshot of the P2P trade.

If someone was depositing 2 BTC, then I have no idea for only $70 why would they care.

[sothebys]

While I was sleeping he made 2 BTC transactions in that binance and successfully withdraw them via P2P to his bank account. After that he asked me for a refund because his own binance account was fixed.

You did log in to the account after selling it to see activities. You should not.

2 hours ago I entered binance again, and which tells me that he has taken it out of my device and I had to re-enter and ask for a code, for me it is a very suspicious reason that he is entering the account with the aim of stealing the funds

My argument is that I can't make a refund as he already used an account (who knows for that he used it???). His arguments - 0. Once I offered him (the 4th time) to change details of the account on yours he refused.

No, you can't but you need to prove it that he used the account. He must deposited the 2 BTC. Give a screenshot of the deposit with blockchain tx ID. And also give some screenshot of the P2P trade.

If someone was depositing 2 BTC, then I have no idea for only $70 why would they care.

Not 2 BTC, sir. Just two transactions using BTC (both for $40). Here's the screenshots of his P2P deals on some Ecuador bank. I don't even know this language they're talking about in P2P chat:

https://prnt.sc/lBC4aes1b5I9

https://prnt.sc/oK9w4Z-CtTOF

This person just deleted full conversation in Telegram and showed you only the fact of payment. If you would see the full conversation you will be sure that I am not a scammer here. He used an binance account and asked for refund because he doesn't needed it anymore as he said. When I asked him a couple of times to change details on his own and take the account because he already used it - he refused. This man is just a dumb

[LDU QUITO]

and now the change the password

I no longer have anything in my hands from that account

[LDU QUITO]

He already kept the account and my money

[stompix]

This person bought from me Binance account. Before buying I sent you the account details to check it. He told everything is good and paid for it. I asked him to change phone number and email of the account on his own because  my email which was attached to the account I use for many accounts which I sell.

Let me get this right, you use the same email to create multiple accounts? Really?
So in case any of your "customers" really screws up badly by doing some money laundering tens of your other accounts will be connected by an email search?

While I was sleeping he made 2 BTC transactions in that binance and successfully withdraw them via P2P to his bank account. Just two transactions using BTC (both for $40). Here's the screenshots of his P2P deals on some Ecuador bank. I don't even know this language they're talking about in P2P chat:

How could you have logged in and seen his transactions and why do you still have access to it?
This is a real red flag for your business, even if we talk about creating fake accounts.

People who worked with me from this forum know that I'm a legit seller and looking for long term partnership. I am not a fucking schoolboy who would ruin his business on the forum for a couple of bucks

Says the 20 days old account.

The other thing:
https://bitcointalk.org/index.php?topic=5406559.msg60582321#msg60582321

In short, I bought a verified binance from another person for my needs. A couple of days ago, this account requested re-verification and blocked the ability to withdraw funds. And I can’t go through re-verification, since the acc was verified for a person with whom there is no connection. And on the account is about $ 1000 (mine)

So, you're a legit seller of verified accounts and you buy accounts from somebody else for your personal needs?
Common, just drop it, there is nothing legit in your type of business and there are a ton of shady things happening here, not to mention you advertise full legitimate EU account when your accounts are created with Russian credentials.

Anyhow, OP, using a bought account to trade or what's worse even to withdraw money to your bank account is asking for far more trouble than 70$ is worth.

[LDU QUITO]

He changed password
He not reply anymore and i lost money

[sothebys]

This person bought from me Binance account. Before buying I sent you the account details to check it. He told everything is good and paid for it. I asked him to change phone number and email of the account on his own because  my email which was attached to the account I use for many accounts which I sell.

Let me get this right, you use the same email to create multiple accounts? Really?
So in case any of your "customers" really screws up badly by doing some money laundering tens of your other accounts will be connected by an email search?

While I was sleeping he made 2 BTC transactions in that binance and successfully withdraw them via P2P to his bank account. Just two transactions using BTC (both for $40). Here's the screenshots of his P2P deals on some Ecuador bank. I don't even know this language they're talking about in P2P chat:

How could you have logged in and seen his transactions and why do you still have access to it?
This is a real red flag for your business, even if we talk about creating fake accounts.

People who worked with me from this forum know that I'm a legit seller and looking for long term partnership. I am not a fucking schoolboy who would ruin his business on the forum for a couple of bucks

Says the 20 days old account.

The other thing:
https://bitcointalk.org/index.php?topic=5406559.msg60582321#msg60582321

In short, I bought a verified binance from another person for my needs. A couple of days ago, this account requested re-verification and blocked the ability to withdraw funds. And I can’t go through re-verification, since the acc was verified for a person with whom there is no connection. And on the account is about $ 1000 (mine)

So, you're a legit seller of verified accounts and you buy accounts from somebody else for your personal needs?
Common, just drop it, there is nothing legit in your type of business and there are a ton of shady things happening here, not to mention you advertise full legitimate EU account when your accounts are created with Russian credentials.

Anyhow, OP, using a bought account to trade or what's worse even to withdraw money to your bank account is asking for far more trouble than 70$ is worth.

Man, if you don’t know anything about this type of business then just don’t post anything, please

1. This email I connect only with VPS + SSH. When somebody buy an account I just change the email on new account’s owner. It’s comfortable for me to use it

2. I don’t care what my clients use accounts for. This is their business and they’re responsible for that. If interpol would like to find you - they will do it 100% one day and nothing will help

3. Wtf are you talking about Russian credentials if you don’t even know how I make accounts? I find people around EU to make

4. I bought an account from somebody else because I had reasons for that and this is definitely not your business, Sherlock Holmes

[sothebys]

What do you want from me? The guy bought account and made transactions on it and then asked for refund with argument that he doesn’t need it anymore. I don’t make refunds for used accounts. I offered him to take account and change details on his own but he refused. Why all of you are trying to teach me life you bastards? I didn’t scam anyone, the guy is just an idiot who thinks that he can blackmail me with forum reports. It seems that all of you just idiots too if you believe him. You can ban me forever here, I don’t care. Ask him to provide screenshots of full conversation and you will see who you help. Fuck you and this forum

[LDU QUITO]

https://prnt.sc/qMAaGD-ez3FJ

End: I got scammed

[LDU QUITO]

https://prnt.sc/49vOkwbEd2Cz

Now it threatens to block my Skrill account because it was associated with the Binance account


Someone can give red trust

[yahoo62278]

Someone can give red trust

Should we advocate for Binance as well and give you red trust for breaking their ToS? Binance does not support the buying and selling of accounts, sorry but I don't feel sorry for you.

[tranthidung]

Should we advocate for Binance as well and give you red trust for breaking their ToS? Binance does not support the buying and selling of accounts, sorry but I don't feel sorry for you.

No platforms have Terms of Service that allow buying and selling accounts. Not only Binance!

OP,
It's not hard to have a legit account for yourself, if you don't have shady intention behind. Especially on Peer to Peer trading platforms, buying accounts is activity from scammers.

[Pmalek]

Buying and selling of Binance accounts is not allowed. Using someone else's account is not allowed. If Binance finds out, the account will be suspended or terminated any way. You were playing with fire dealing with and purchasing accounts that shouldn't be sold here in the first place. If you don't want to do KYC, use a decentralized exchange or a CEX that doesn't require you to undergo KYC/full KYC.
 
Here are just a few segments from the Binance TOS:

The Binance Account can only be used by the account registrant. Binance reserves the right to suspend, freeze or cancel the use of Binance Accounts by persons other than account registrant.

You agree that Binance shall have the right to immediately suspend your Binance Account (and any accounts beneficially owned by related entities or affiliates), freeze or lock the Digital Assets or funds in all such accounts, and suspend your access to Binance for any reason including if Binance suspects any such accounts to be in violation of these Terms, our Privacy Policy, or any applicable laws and regulations. You agree that Binance shall not be liable to you for any permanent or temporary modification of your Binance Account, or suspension or termination of your access to all or any portion of Binance Services. Binance shall reserve the right to keep and use the transaction data or other information related to such Binance Accounts. The above account controls may also be applied in the following cases:

The Binance Account is subject to a governmental proceeding, criminal investigation or other pending litigation;
We detect unusual activities in the Binance Account;
We detect unauthorized access to the Binance Account;

In case of any of the following events, Binance shall have the right to directly terminate these Terms by cancelling your Binance Account, and shall enjoy the right but not the obligation to permanently freeze (cancel) the authorizations of your Binance Account on Binance and withdraw the corresponding Binance Account thereof:

after Binance terminates services to you;
you allegedly register or register in any other person’s name as a Binance User again, directly or indirectly;
the information that you have provided is untruthful, inaccurate, outdated or incomplete;

https://www.binance.com/en/terms

[sothebys]

I don't want red trust, I want permanent ban on this forum

[sothebys]

https://prnt.sc/49vOkwbEd2Cz

Now it threatens to block my Skrill account because it was associated with the Binance account


Someone can give red trust

ohh poor boy complaining on the forum to find any help for his own stupid actions. Don't cry please. Nobody cares here about you because you're stupid bastard. Also, the $70 you sent me was noted by exchange as "high AML risk" and was blocked. Just stop writing in this thread because even legendary forum members are tired of you