May 23, 20241 yr Hey guys, I've already seen several threads about the Binance P2P issue and haven't found any information on how to solve it. The buyer used a third party to pay and the bank account is now frozen. I contacted the bank, I have a police case ID. Does anyone know a good lawyer who can help with this process?
May 23, 20241 yr 38 minutes ago, HappinessThai said: Hey guys, I've already seen several threads about the Binance P2P issue and haven't found any information on how to solve it. The buyer used a third party to pay and the bank account is now frozen. I contacted the bank, I have a police case ID. Does anyone know a good lawyer who can help with this process? AMOL... nasty.... probably find you'll be arrested when trying to leave the country also... note the police just file a report, but AMOL will be the ones looking at you, and CIB. -> they likely don't communicate which will be your issue, only EVER do P2P in person in cash.
May 23, 20241 yr Think Jenkins reply to you may be being a bit harsh considering the limited details. You may be just an innocent 3rd party caught up in a scam operation, depending on your own actions all being above board of course. Found this which may shed a little light on the matter.
May 24, 20241 yr I suspect any P2P type activity is classed as money laundering in Thailand. You can only use a registered exchange that submits details of every trade to the Thai Revenue Department so they can check you pay the right amount of tax. Do they do that with P2P?
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