Binance Square

rosethegreat

Öppna handel
Högfrekvent handlare
11 månader
290 Följer
142 Följare
97 Gilla-markeringar
8 Delade
Inlägg
Portfölj
PINNED
·
--
help me whales one time 😭
help me whales one time 😭
mam please solve my p2p dispute
mam please solve my p2p dispute
Yi He
·
--
Binance's Chief Customer Officer has sent you a New Year's digital red envelope. Click the link to claim it now.
客服小何的红包
客服小何给您发了一个红包,点击链接立即领取
@Binance_Customer_Support @richardteng please solve my p2p dispute 999usdt lost to a scammer binance cs is supporting the scammer in this case telling me to wait till he refund the amount to money he is a scammer and won't refund me anything police aren't investigation anything as it's crypto related to dark web to them @Binance_Customer_Support
@Binance Customer Support @Richard Teng please solve my p2p dispute 999usdt lost to a scammer
binance cs is supporting the scammer in this case
telling me to wait till he refund the amount to money
he is a scammer and won't refund me anything
police aren't investigation anything as it's crypto related to dark web to them
@Binance Customer Support
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
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
·
--
$RIVER
congratulations Who followed my call
hurray
hurray
大头-悟道中
·
--
小仓位试试水,这里不空真的降智了。
omg omg big boss
omg omg big boss
Hamayoon_1
·
--
I opened again this position, and I’m expecting a big profit from it
$RIVER
super hero sir help me with some
super hero sir help me with some
YANG_ETH
·
--
Hausse
🔥 $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)
齐菲利乌斯
·
--
$ACU is ready to pump from here
My experience says this is a buy zone 😎
okay thanks
okay thanks
rosethegreat
·
--
$ACU me destroyed by dog
Logga in för att utforska mer innehåll
Utforska de senaste kryptonyheterna
⚡️ Var en del av de senaste diskussionerna inom krypto
💬 Interagera med dina favoritkreatörer
👍 Ta del av innehåll som intresserar dig
E-post/telefonnummer
Webbplatskarta
Cookie-inställningar
Plattformens villkor