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By banks are now flagged for fraud because of Binance p2p

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I’ve been buying and selling in the p2p market in Canada on Binance for a while now. The whole lot was going excellent. Until the previous few weeks the place upon receiving e-transfers from consumers, the e-transfers would fail and I might obtain a second e mail from work together saying the e-transfer has been verified round 15 minutes after the initial e-transfer.

Properly now I can not receive e-transfers from anybody and am absolutely locked out of one in every of my banks. Someone had let me know I was flagged for fraud.

Not saying that is binances fault. Simply wondering how other individuals in Canada that commerce on p2p using e-transfers have gotten round this. Thanks

submitted by /u/ash_5512
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