| Hello everyone, I’m in search of advice from people who have skilled something comparable with Binance P2P, particularly in Poland or the EU. I bought USDT by means of Binance P2P. Before making the cost, the customer informed me that the cash would come from one other individual’s checking account. I acquired a total of 1100 USDT (four,325.02 PLN )from a 3rd get together, and after receiving the cost, I released the USDT to the customer. The customer didn't explain whose account the cash would come from or why a 3rd social gathering was paying. Later, I used to be knowledgeable that the third-party sender had requested a return of the funds. My bank, Erste Bank Polska, restricted my access to online and cellular banking. The bank then sent me a letter referring me to the District Prosecutor’s Workplace and mentioning a case quantity. I've contacted Binance help and emailed the prosecutor’s workplace, however I’m still waiting for clarification. I’m fearful that the third-party sender might have reported the switch 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 analogous third-party cost situation on Binance P2P? Did your checking account get restricted after the sender disputed the cost? submitted by /u/Proud-Pollution-392 [link] [comments] |
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