Scammed via Binance.com

artemtceunov
Contributor
Contributor

Good day everybody.

 

I trade some cryptocurrency via Binance.com with getting USD to my PayPal account. On Binance.com I found the deal on P2P and guy send me money to my PayPal account, after that I send crypto to the guy. Deal finished... But not... after a week I got message in resolution center about opened case "Unauthorized transaction" which was closed immediately and opened second one with the same topic "Unauthorized transaction" but with different currency equal to the same amount of money in the USD. Additionally to the second case was attached note: "Don't worry, I initiated the dispute to release funds, and I will close the case immediately. You can have funds here".

 

A week ago PayPal made my balance negative. I wrote message to the "charge back mail" and no reply. And today I received phone call, operator tried to me compensate negative account to use my debit cards and asked me for credentials. 

 

How to be in that situation. PayPal says "Unauthorized transaction" was initialized by bank from sender.

 

So looks like every body can use that feature after receiving goods/Service just call to the bank and open case "Unauthorized transaction" and PayPal will give your money back.....

    

Best Regards,

 

Artem

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