The Chargeback Mono
338 USD Man from the stock exchange discounted money to buy cryptocurrency through p2p
Then asked the bank mono to work faster.
In the telegram provided a video screen of translation
Translated by Yudit.
But over time in the monos began to come complaints on the return of funds, as the sender complained about the operation from the U.S. banks
Mono asked for evidence to provide the Master Card to the payment system
All the screens and videos they had been downloaded did not go away.
I need help in this situation so I became the victims of the fraud
You can work through the seafood.
Payment Agreement
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Увы но в Вашей ситуации любые действия не приведут к желаемому результату. Не Вы первый и к сожалению не Вы последний. Изначально эта мошенническая схема так и построена.
Пока Вы совершаете сделку на бирже, все будет Ок. Как только Вы выходите за ее пределы, Вы становитесь жертвой.
Доказать связь лица (мошенника) с его аккаунтом на бирже, через переписку в мессенджере не представляется возможным. И дело тут даже не в МоноБанке. Такие доказательства (переписка) не устраивают Американский банк. Потому как мошенник заявляет о том, что он никакую крипту не покупал и отношения к счету на бирже не имеет. И он это элементарно доказывает, так как аккаунт на бирже будет зарегистрирован на др. лицо.
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Доброго ранку !Дякую за відповідь
А якщо надати свою банківську картку попросив знайомий
який сам знайшов цю людині і з якою вів переписку) та сам купував криптовалюту у через свою сторінку на біржі , я тільки отмував та переказував другим людям яким він казавВін може відповідати за збитки у мому банку? та за цю ситуацію?
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