| Hi everybody, I’m in search of recommendation from individuals who have experienced something comparable with Binance P2P, especially in Poland or the EU. I bought USDT by means of Binance P2P. Before making the cost, the customer advised me that the cash would come from one other individual’s bank account. I acquired a complete of 1100 USDT (4,325.02 PLN )from a 3rd celebration, and after receiving the cost, I released the USDT to the customer. The customer did not clarify whose account the money would come from or why a third get together was paying. Later, I used to be informed that the third-party sender had requested a return of the funds. My bank, Erste Bank Polska, restricted my entry to on-line and cellular banking. The bank then despatched me a letter referring me to the District Prosecutor’s Office and mentioning a case quantity. I have contacted Binance help and emailed the prosecutor’s workplace, but I’m still ready for clarification. I’m frightened that the third-party sender might have reported the transfer as unauthorized or fraudulent. Might I be investigated despite the fact that I launched the USDT to the customer after receiving the cost? My questions are: Has anybody skilled an identical third-party cost concern on Binance P2P? Did your bank account get restricted after the sender disputed the cost? submitted by /u/Proud-Pollution-392 [link] [comments] |
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