Binance Square

rosethegreat

Tranzacție deschisă
Trader de înaltă frecvență
10.4 Luni
290 Urmăriți
141 Urmăritori
95 Apreciate
7 Distribuite
Postări
Portofoliu
PINNED
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ajută-mă balene o dată 😭
ajută-mă balene o dată 😭
rosethegreat
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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
whatsapp chat screenshots Asking me to scan qr fake qr to phishing my trustwallet
whatsapp chat screenshots Asking me to scan qr fake qr to phishing my trustwallet
rosethegreat
·
--
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
rosethegreat
·
--
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
he is so cunning and want to scam still more and asking me scan fake qr code of trust wallet
he is so cunning and want to scam still more and asking me scan fake qr code of trust wallet
rosethegreat
·
--
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
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
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
raghu rama raghu rama manjunatha swamy e account na aasthi
raghu rama raghu rama
manjunatha swamy e account na aasthi
kashta sahisiuva sahane kodu nanage raama
kashta sahisiuva sahane kodu nanage raama
inwill do anything
inwill do anything
I'm waiting
I'm waiting
help me reach 5k
help me reach 5k
master
master
Hamayoon_1
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$RIVER
felicitări Celui care a urmat apelul meu
hurray
hurray
大头-悟道中
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Încercăm o poziție mică, aici nu este deloc înțelept să nu fim scurți.
omg omg big boss
omg omg big boss
Hamayoon_1
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Am deschis din nou această poziție și aștept un profit mare de la ea
$RIVER
super hero sir help me with some
super hero sir help me with some
YANG_ETH
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Bullish
🔥 $ACU LONG — EXPLOZIE RAPIDĂ! 🔥

+192% în doar 1 oră 💥🚀
Punct de ieșire curat, moment rapid și cumpărători care intră puternic.

Apelat devreme, executat curat — ACU se mișcă ca un adevărat alergător.
Gestionează inteligent și lasă tendința să funcționeze.

Momentul este viu. 🔥📈
{future}(ACUUSDT)
齐菲利乌斯
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$ACU este gata să pompeze de aici
Experiența mea spune că acesta este o zonă de cumpărare 😎
okay thanks
okay thanks
rosethegreat
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$ACU me distrus de câine
$ACU me distrus de câine
$ACU me distrus de câine
V
ACUUSDT
Închis
PNL
-1.130,91USDT
$ENSO vânătoare de câini lung tp este 1.5 1.6
$ENSO vânătoare de câini lung tp este 1.5 1.6
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