rosethegreat
Open Trade
High-Frequency Trader
10.9 Months
290 Following
142 Followers
95 Liked
7 Shared
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help me whales one time 😭
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@Binance Customer Support please help me
Post to highlight my p2p scam
Done by a scammer whose binance user id is :User -16934
My p2p order id 22851833879424479232
Money lost rupees 101000 rupees worth 1000 usdt
How he scammed
He gave upi as payment option for more than 1 lakh intentionally
Since there is limit for upi
Only limit was reached i struggled to pay remaining amount by that time order time got over and he gave alternative payment imps adddress by whatsapp
I asked him to send rs 50000 worth usdt but he refused saying that binance allows only when 50% of order value is paid
Then through imps I transferred 20000 more
This time he sent fake message telling me that binance automatically sending that 1000 needs to be completed for release
I send rs 31000 again by imps
Then again he told sending fake message that 1350 should be completed and asked me for 35000 rupees more
Then I got frightened and appealed binance cs
They asked me to inform local authorities
By it did go in vain as they refused to take case stating that it is related darkweb we won't support crypto related fraud
I'm helpless now
Below are the p2p chat screenshots and WhatsApp chat screenshots with transaction proof
Done by a scammer whose binance user id is :User -16934
My p2p order id 22851833879424479232
Money lost rupees 101000 rupees worth 1000 usdt
How he scammed
He gave upi as payment option for more than 1 lakh intentionally
Since there is limit for upi
Only limit was reached i struggled to pay remaining amount by that time order time got over and he gave alternative payment imps adddress by whatsapp
I asked him to send rs 50000 worth usdt but he refused saying that binance allows only when 50% of order value is paid
Then through imps I transferred 20000 more
This time he sent fake message telling me that binance automatically sending that 1000 needs to be completed for release
I send rs 31000 again by imps
Then again he told sending fake message that 1350 should be completed and asked me for 35000 rupees more
Then I got frightened and appealed binance cs
They asked me to inform local authorities
By it did go in vain as they refused to take case stating that it is related darkweb we won't support crypto related fraud
I'm helpless now
Below are the p2p chat screenshots and WhatsApp chat screenshots with transaction proof
whatsapp chat screenshots Asking me to scan qr fake qr to phishing my trustwallet
Post to highlight my p2p scam
Done by a scammer whose binance user id is :User -16934
My p2p order id 22851833879424479232
Money lost rupees 101000 rupees worth 1000 usdt
How he scammed
He gave upi as payment option for more than 1 lakh intentionally
Since there is limit for upi
Only limit was reached i struggled to pay remaining amount by that time order time got over and he gave alternative payment imps adddress by whatsapp
I asked him to send rs 50000 worth usdt but he refused saying that binance allows only when 50% of order value is paid
Then through imps I transferred 20000 more
This time he sent fake message telling me that binance automatically sending that 1000 needs to be completed for release
I send rs 31000 again by imps
Then again he told sending fake message that 1350 should be completed and asked me for 35000 rupees more
Then I got frightened and appealed binance cs
They asked me to inform local authorities
By it did go in vain as they refused to take case stating that it is related darkweb we won't support crypto related fraud
I'm helpless now
Below are the p2p chat screenshots and WhatsApp chat screenshots with transaction proof
Done by a scammer whose binance user id is :User -16934
My p2p order id 22851833879424479232
Money lost rupees 101000 rupees worth 1000 usdt
How he scammed
He gave upi as payment option for more than 1 lakh intentionally
Since there is limit for upi
Only limit was reached i struggled to pay remaining amount by that time order time got over and he gave alternative payment imps adddress by whatsapp
I asked him to send rs 50000 worth usdt but he refused saying that binance allows only when 50% of order value is paid
Then through imps I transferred 20000 more
This time he sent fake message telling me that binance automatically sending that 1000 needs to be completed for release
I send rs 31000 again by imps
Then again he told sending fake message that 1350 should be completed and asked me for 35000 rupees more
Then I got frightened and appealed binance cs
They asked me to inform local authorities
By it did go in vain as they refused to take case stating that it is related darkweb we won't support crypto related fraud
I'm helpless now
Below are the p2p chat screenshots and WhatsApp chat screenshots with transaction proof
@Binance Customer Support please help me
Post to highlight my p2p scam
Done by a scammer whose binance user id is :User -16934
My p2p order id 22851833879424479232
Money lost rupees 101000 rupees worth 1000 usdt
How he scammed
He gave upi as payment option for more than 1 lakh intentionally
Since there is limit for upi
Only limit was reached i struggled to pay remaining amount by that time order time got over and he gave alternative payment imps adddress by whatsapp
I asked him to send rs 50000 worth usdt but he refused saying that binance allows only when 50% of order value is paid
Then through imps I transferred 20000 more
This time he sent fake message telling me that binance automatically sending that 1000 needs to be completed for release
I send rs 31000 again by imps
Then again he told sending fake message that 1350 should be completed and asked me for 35000 rupees more
Then I got frightened and appealed binance cs
They asked me to inform local authorities
By it did go in vain as they refused to take case stating that it is related darkweb we won't support crypto related fraud
I'm helpless now
Below are the p2p chat screenshots and WhatsApp chat screenshots with transaction proof
Done by a scammer whose binance user id is :User -16934
My p2p order id 22851833879424479232
Money lost rupees 101000 rupees worth 1000 usdt
How he scammed
He gave upi as payment option for more than 1 lakh intentionally
Since there is limit for upi
Only limit was reached i struggled to pay remaining amount by that time order time got over and he gave alternative payment imps adddress by whatsapp
I asked him to send rs 50000 worth usdt but he refused saying that binance allows only when 50% of order value is paid
Then through imps I transferred 20000 more
This time he sent fake message telling me that binance automatically sending that 1000 needs to be completed for release
I send rs 31000 again by imps
Then again he told sending fake message that 1350 should be completed and asked me for 35000 rupees more
Then I got frightened and appealed binance cs
They asked me to inform local authorities
By it did go in vain as they refused to take case stating that it is related darkweb we won't support crypto related fraud
I'm helpless now
Below are the p2p chat screenshots and WhatsApp chat screenshots with transaction proof
he is so cunning and want to scam still more and asking me scan fake qr code of trust wallet
Post to highlight my p2p scam
Done by a scammer whose binance user id is :User -16934
My p2p order id 22851833879424479232
Money lost rupees 101000 rupees worth 1000 usdt
How he scammed
He gave upi as payment option for more than 1 lakh intentionally
Since there is limit for upi
Only limit was reached i struggled to pay remaining amount by that time order time got over and he gave alternative payment imps adddress by whatsapp
I asked him to send rs 50000 worth usdt but he refused saying that binance allows only when 50% of order value is paid
Then through imps I transferred 20000 more
This time he sent fake message telling me that binance automatically sending that 1000 needs to be completed for release
I send rs 31000 again by imps
Then again he told sending fake message that 1350 should be completed and asked me for 35000 rupees more
Then I got frightened and appealed binance cs
They asked me to inform local authorities
By it did go in vain as they refused to take case stating that it is related darkweb we won't support crypto related fraud
I'm helpless now
Below are the p2p chat screenshots and WhatsApp chat screenshots with transaction proof
Done by a scammer whose binance user id is :User -16934
My p2p order id 22851833879424479232
Money lost rupees 101000 rupees worth 1000 usdt
How he scammed
He gave upi as payment option for more than 1 lakh intentionally
Since there is limit for upi
Only limit was reached i struggled to pay remaining amount by that time order time got over and he gave alternative payment imps adddress by whatsapp
I asked him to send rs 50000 worth usdt but he refused saying that binance allows only when 50% of order value is paid
Then through imps I transferred 20000 more
This time he sent fake message telling me that binance automatically sending that 1000 needs to be completed for release
I send rs 31000 again by imps
Then again he told sending fake message that 1350 should be completed and asked me for 35000 rupees more
Then I got frightened and appealed binance cs
They asked me to inform local authorities
By it did go in vain as they refused to take case stating that it is related darkweb we won't support crypto related fraud
I'm helpless now
Below are the p2p chat screenshots and WhatsApp chat screenshots with transaction proof
Post to highlight my p2p scam
Done by a scammer whose binance user id is :User -16934
My p2p order id 22851833879424479232
Money lost rupees 101000 rupees worth 1000 usdt
How he scammed
He gave upi as payment option for more than 1 lakh intentionally
Since there is limit for upi
Only limit was reached i struggled to pay remaining amount by that time order time got over and he gave alternative payment imps adddress by whatsapp
I asked him to send rs 50000 worth usdt but he refused saying that binance allows only when 50% of order value is paid
Then through imps I transferred 20000 more
This time he sent fake message telling me that binance automatically sending that 1000 needs to be completed for release
I send rs 31000 again by imps
Then again he told sending fake message that 1350 should be completed and asked me for 35000 rupees more
Then I got frightened and appealed binance cs
They asked me to inform local authorities
By it did go in vain as they refused to take case stating that it is related darkweb we won't support crypto related fraud
I'm helpless now
Below are the p2p chat screenshots and WhatsApp chat screenshots with transaction proof
Done by a scammer whose binance user id is :User -16934
My p2p order id 22851833879424479232
Money lost rupees 101000 rupees worth 1000 usdt
How he scammed
He gave upi as payment option for more than 1 lakh intentionally
Since there is limit for upi
Only limit was reached i struggled to pay remaining amount by that time order time got over and he gave alternative payment imps adddress by whatsapp
I asked him to send rs 50000 worth usdt but he refused saying that binance allows only when 50% of order value is paid
Then through imps I transferred 20000 more
This time he sent fake message telling me that binance automatically sending that 1000 needs to be completed for release
I send rs 31000 again by imps
Then again he told sending fake message that 1350 should be completed and asked me for 35000 rupees more
Then I got frightened and appealed binance cs
They asked me to inform local authorities
By it did go in vain as they refused to take case stating that it is related darkweb we won't support crypto related fraud
I'm helpless now
Below are the p2p chat screenshots and WhatsApp chat screenshots with transaction proof
raghu rama raghu rama
manjunatha swamy e account na aasthi
manjunatha swamy e account na aasthi
the plate code for me is raama
inwill do anything
I'm waiting
help me reach 5k
master
$RIVER
congratulations Who followed my call
congratulations Who followed my call
hurray
Try small positions, it would be really foolish not to short here.
omg omg big boss
I opened again this position, and I’m expecting a big profit from it
$RIVER
$RIVER
super hero sir help me with some
🔥 $ACU LONG — QUICK EXPLOSION! 🔥
+192% in just 1 hour 💥🚀
Clean breakout, fast momentum, and buyers stepping in strong.
Called early, executed clean — ACU is moving like a true runner.
Manage smart and let the trend work.
Momentum is alive. 🔥📈
{future}(ACUUSDT)
+192% in just 1 hour 💥🚀
Clean breakout, fast momentum, and buyers stepping in strong.
Called early, executed clean — ACU is moving like a true runner.
Manage smart and let the trend work.
Momentum is alive. 🔥📈
{future}(ACUUSDT)
$ETH
$ACU is ready to pump from here
My experience says this is a buy zone 😎
My experience says this is a buy zone 😎
okay thanks
$ACU me destroyed by dog
$ACU me destroyed by dog
S
ACUUSDT
Perp
Closed
PNL
-1,130.91USDT
$ENSO dog hunting long tp is 1.5 1.6
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