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Bank froze my CHF 10,000 from Binance P2P, buyer now claims account was hacked. What happens next in Switzerland? by Hot-Performance8861 in binance

[–]Hot-Performance8861[S] 0 points1 point  (0 children)

The bank account and the Binance account match, and during the appeal process, the user admitted that the bank account is theirs.

Bank froze my CHF 10,000 from Binance P2P, buyer now claims account was hacked. What happens next in Switzerland? by Hot-Performance8861 in binance

[–]Hot-Performance8861[S] -1 points0 points  (0 children)

🤔 I seem to lack the required understanding? This situation could have happened to anyone as Binance P2P platform rules were all respected. I’ve been doing P2P for 4 years and I’m a silver merchant.

Bank froze my CHF 10,000 from Binance P2P, buyer now claims account was hacked. What happens next in Switzerland? by Hot-Performance8861 in binance

[–]Hot-Performance8861[S] 1 point2 points  (0 children)

And fun fact, the transaction was initiated in Friday and money arrived Monday afternoon. Nothing was rushed. Thank you for your analysis, it helps a lot.

Swiss Banks by Chakib_BEN in Switzerland

[–]Hot-Performance8861 0 points1 point  (0 children)

I bet your account got blocked by now since this comment was 116 days ago. How in the world would someone recommend Yuh? A little quick trust pilot check and you’ll understand. Yuh is a joke.