1 reviews | Active since Oct 2021
FNB ALLOWS S CAMMER to reverse Funds!!!!!!
I am a Verified Binance Merchant who buys and sells bitcoin (USDT Crypto) via the Recognised Binance Platform. I have completed almost 5000 trades with a completion rate of 99.85% and a positive rating of 99.76%. I recently sold R229010 bitcoin (USDT) over three orders of R120000, R109010 and R20000 to a buyer (MR YATHISH RAMKALAWAN) who only has 4 completed orders, a completion rate of 57.14% and a 0% positive rating. After making all three orders the buyer paid for all of them over the course of 4 days. I released the bitcoin (USDT) in full for all three orders and the buyer thanked me and said the bitcoin (USDT) was well received, however a few days later the buyer falsely reported my account to FNB for ***** even after our three transactions were successfully completely. FNB then froze all the funds (R229010) received from MR YATHISH RAMKALAWAN and emailed me notifying me there was a dispute regarding those funds. Chief ***** Office - Lunga Bottoman took ownership of this Case. When Lunga Bottoman notified me on which payments it was for I promptly sent him the Binance proof of the three completed transactions (ZAR for USDT) and the proof of payment provided by the seller for all three orders to justify that the assets was released to the buyer. I waited 2 weeks to get a response from Lunga Bottoman. During that 2 weeks of silence I forwarded this case details and proof to the Sibusiso Gumbi and Nolungelo Dlamini. No response received from any of the three ***** Officers on this matter. I then emailed the manager Chelsea Borcherds after no correspondence for 2 weeks. After CC Chelsea the manager in these emails as I wasn’t getting replies from any ***** Officers, then suddenly got blocked by the Chelsea the manager? Today I received a horrifying email from Lunga Bottoman (Agent handling my Case) stating that he will be reversing the payment MR YATHISH RAMKALAWAN made to me, even after the buyer received the bitcoin (USDT) and that my long standing FNB account will be terminated. The buyer will now have succeeded in receiving the bitcoin to the value of R229010 that I sent when the orders was completed and he will be extremely satisfied to know he will also be getting his money due to the R229010 reversal FNB wants to unfairly grant. I would be out of pocket to the R229010. I have contact Binance they have confirmed that a three orders were completed successfully and they have provided Traded Proof for all three orders and I have fwd this email from binance to all three agents Lunga, Sibusiso, Nolungela and the Manager Chelsea, however she has blocked me! Please see the below correspondence from Binnace which was emails to those Agents mentioned. “”Hello valued user, Greetings from Binance. We hereby certify that the following order has been completed, the seller ROBIN GARETH ARENDSE has released the currency to the buyers in accordance with the orders' agreements, the orders are confirmed in accordance with the normal transaction process, and the details are as follows: Order ID: ********************, ******************** & ******************** Cryptocurrency amount: 5976.09 USDT, 5,500 USDT & 909.5 USDT Fiat currency paid: 120,000 ZAR, 109.010 ZAR & 20,000 ZAR Order created time: 2023-09-27 16:23:50(UTC+8), 2023-09-26 16:57:06(UTC+8) & 2023-09-29 18:12:02(UTC+8) Order completed time: 2023-09-27 17:14:04(UTC+8), 2023-09-26 17:38:00(UTC+8), 2023-09-29 18:31:03(UTC+8) Buyer’s name: YATHISH RAMKALAWAN You may use this email for investigative purposes. Please reach out to us if you need any further assistance. Best Regards, Binance Support Team”” If my funds are reversed with all this valid proof of the transaction between the buyer and myself then the only reason could be ***** occurring within the ***** Department. Appalled FNB User!!!!!
