Account blocked

GB47
Member Posts: 2 ✭
hello i am new on payoneer my account was blocked i don't know why !!
i am trading in cryptocurrencies
to fund my account i searched in binance p2p exchange
so i found someone and i created order with him he sent 150$ but it was declined
and the second one also it was canceled
i didn't do anything illegal
this is their profile on binance you can check with them
First Trader:
Username: future coin
FullName: Moushumi Akhter
Order Number: 20154704911448219648
Profile Link: https://c2c.binance.com/en/merchantDetail/s96f60ee522893ad9bb390164fc53d7b9
Second Trader:
Username: Boss
FullName: MOST KHADIJA AKTER SHIMA
Order Number: 20154727531736657920
Profile Link: https://c2c.binance.com/en/merchantDetail/sf05d766d1a023063b66e18e8f489a661
thank you and have a nice day
i am trading in cryptocurrencies
to fund my account i searched in binance p2p exchange
so i found someone and i created order with him he sent 150$ but it was declined
and the second one also it was canceled
i didn't do anything illegal
this is their profile on binance you can check with them
First Trader:
Username: future coin
FullName: Moushumi Akhter
Order Number: 20154704911448219648
Profile Link: https://c2c.binance.com/en/merchantDetail/s96f60ee522893ad9bb390164fc53d7b9
Second Trader:
Username: Boss
FullName: MOST KHADIJA AKTER SHIMA
Order Number: 20154727531736657920
Profile Link: https://c2c.binance.com/en/merchantDetail/sf05d766d1a023063b66e18e8f489a661
thank you and have a nice day
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