I cancelled about three back-to-back P2P trades as a result of the customer used third-party bank accounts. Shortly after that, my account was briefly disabled during a trade, and buyer help needed to step in to release the BTC to the one that had paid me.
Once I contacted them, they asked me to read out some pre-written statements saying that what I'm doing isn’t illegal and so forth. The whole conversation felt so strange that I truly double-checked whether I used to be on the official website. Is that this regular, and will I'm going by means of with it? I’m not doing anything illegal, however the concept of somebody having a recording of me making these statements just feels off (although they stated it wouldn’t be recorded, but nonetheless).
I don’t really care about Binance particularly, and by chance I don’t have any funds saved there. I simply need to promote $500–$1000 value of BTC a yr and don’t know a greater strategy to do it – Binance has been great and convenient up to now.
Right here’s the screenshot of the conversation: https://imgur.com/a/l95Lnqq
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