estafaoresvenezuela

⚠️ After the earthquake in Venezuela, scammers impersonate family members and create fake accounts to ask for donations. There are already alerts—verify before transferring.

#estafas #EstafaoresVenezuela #venezuela #estafas #BinanceSquare $JST $HEI $OP

good morning, this individual made a purchase from me and reported me to their bank, and they froze my assets and blocked my account. I'm taking the necessary steps; I have to pay the scammer the amount to unblock my account. The bank hasn't given me a report on what happened so I can file a report with Binance. Now, every time I sell USDT on P2P, I'll ask for a payment receipt and a picture of the laminated ID. #estafas #EstafaoresVenezuela