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Topic: BINANCE - Suspicious exchange behaviour - KYC - page 2. (Read 251 times)

legendary
Activity: 2590
Merit: 3015
Welt Am Draht
February 16, 2019, 06:23:37 PM
#4
Lack of KYC is a ticking bomb pretty much. They can drop it on you at any moment for any reason. I've dabbled in Binance for small amounts but I wouldn't bother with any decent amount without verifying there or anywhere else.
legendary
Activity: 2758
Merit: 6830
February 16, 2019, 06:13:14 PM
#3
I’ve seen some other complains about this. Looks like they (randomly?) ask some users to do the KYC verification even if they didn’t go over their withdrawal limit. AFAIK, all you can do is complete the KYC.

I’ll see if I can find those posts.
legendary
Activity: 2352
Merit: 6089
bitcoindata.science
February 16, 2019, 05:56:48 PM
#2
Just logged there and I can clearly see I have 2 BTC withdrawal limit. Did you try to withdrawal?

I used to trust this exchange... Let's see how this goes... At least there are plenty of options in the market if they decide to force kyc
full member
Activity: 182
Merit: 108
February 16, 2019, 04:08:20 PM
#1
I've noticed some sketchy behavior from Binance. They are now suddenly demanding KYC from me. I've not gone over any limits. When asking the support for an explanation they just offer "out of the box" explanations.

A buddy of mine got the same. We've both been using Binance for over 18 months and then suddenly this happens.

Summary:

DO NOT TRUST THAT BINANCE WILL LET YOU TRADE WITHOUT KYC
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