Author

Topic: User Fraud Report (Read 152 times)

newbie
Activity: 12
Merit: 0
July 23, 2020, 12:24:00 AM
#3
Why you even want to purchase a Binance US account? Are you a US citizen? As far as I know registration on Binance Global is free and only will be needing KYC if you will transact more funds.


Add more details on your conversation it seems like a shallow discussion and will be needed more proof to prosecute the suspect of this scam. So far the account has no complained yet but there is a feedback of that he had close a good deal.

That's a huge payment for an account. Really curious why your buying an account for that amount which is totally free.

I need it, he promised to sell it to me, but didn’t give it to me.
legendary
Activity: 2100
Merit: 1321
Fully Regulated Crypto Casino
July 22, 2020, 10:48:42 PM
#2
Why you even want to purchase a Binance US account? Are you a US citizen? As far as I know registration on Binance Global is free and only will be needing KYC if you will transact more funds.


Add more details on your conversation it seems like a shallow discussion and will be needed more proof to prosecute the suspect of this scam. So far the account has no complained yet but there is a feedback of that he had close a good deal.

That's a huge payment for an account. Really curious why your buying an account for that amount which is totally free.
newbie
Activity: 12
Merit: 0
July 22, 2020, 02:34:15 PM
#1
What happened::
I bought binance.us account from him, he gave me binance.com account, and I refused. I have waited for almost a month, and have not received the binance.us account, and he will not refund.

Scammers Profile Link:
https://bitcointalksearch.org/user/grivin-2178747
@bigaccsshop
@bigpapajohnz

Reference Link:
https://bitcointalksearch.org/topic/m.54460880

Amount Scammed:
btc 0.01655048/$150

Payment Method:
Bitcoins

Proof of Payment:
https://www.blockchain.com/btc/tx/11507e1cc9326d28cbfbdc038dc36c041e0494e46f6fb87d0e2939bfaa6fc593

PM/Chat Logs:
https://imgur.com/a/Ri1Y1Vk

Additional Notes:
I advise you to not deal with this user until this dispute is resolved.
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