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Ongoing Zelle P2P Scam

Binance

Cryptocoins Exchanges / Binance 73 Views

Whats up fellow Binancians, I was lately a sufferer of a really awful and critical rip-off, by which I found myself in a very terrible state of affairs, during by which I needed to do things I never thought I might in an effort to get by and never be thrown out of my own house.

I've a job as a volunteer abroad, and I maintain nearly all of donations and cash to stay by day in USDT, and I often used P2P to move funds to my card for use, so approximately 2-3 weeks in the past I did what I usually do and used Binance P2P with Zelle to USDT, money went by way of and I released the funds, every thing went good, or so I assumed.

A couple of days later I acquired a message from my bank app telling me my entry was being disabled. After many calls to the bank I used to be advised somebody had reported “Unathorized Transactions to my account”.

I was then informed I couldn't use my card nor any of the funds in it.

I am abroad with no card, no money, and no approach of paying anything, no warning, no name, no e-mail, nothing.

I used to be informed by the bank representative particularly which transaction was reported and they might refund it and shut my account but they refuse to offer written documentation aside from a generic letter.

Binance requested specific written documents stating which transaction was reported but the financial institution won't present that information in writing.

I can’t fly back as a result of I don’t have a strategy to pay for a aircraft ticket.

That is an ongoing rip-off often known as the “Zelle Chargeback rip-off” afaik. And it’s getting very dangerous, I was underneath the impression that Zelle was irreversible however it’s clearly not only that but in addition dangerous.

PS: Additionally two different individuals whom I do know personally had the same drawback, fortunate type them that they had household who paid for his or her tickets out.

TLDR: Don’t use P2P with Zelle, I am now stranded with no card, no bank account and no means of getting out from a overseas country.

submitted by /u/PresentationBig6745
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