binance.com

1.6
1.6 Based on 181 reviews

...

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MadKoinkoin94
STAY AWAY FROM THIS PLATFORM

STAY AWAY FROM THIS PLATFORM I’ve been an experienced trader on various P2P platforms for years, trading between 50–100 BTC elsewhere without losing a single dispute—until I tried this service. I purchased BTC as usual and went about my day. Upon returning, I discovered that the seller had initiated a dispute claiming I requested a chargeback… something I absolutely did not do. That’s when the nightmare started. Suddenly, I was responsible for proving my case. The seller presented “evidence” that anyone with basic reasoning would dismiss right away, yet the platform accepted it as valid. I had to submit an overwhelming amount of documents—many containing sensitive personal information. Even after providing everything, they insisted on a video call. The following day, they instructed me to redo all the steps, this time with live backgrounds and even more verification. Having traded crypto since 2016, I can confidently say this is the worst P2P experience I’ve ever encountered. Nothing compares to the frustration and exhaustion this process has caused.

1
Date of experience: Dec 08, 2025

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