Topic: DELETED (Read 195 times)

Are funds still safu?

Yo Man....Can you prove that your money are legit?  if your money is legit, your trades are legit,  binance can't refuse your withdrawal just like that.

Send them to cyber crimes, what do you wayting for?

i think binance.com is pure scam , which has to be closed imidiately from the goverment. IF not, that mean they playing together with goverments!!!
I don't care for china, i don't care for america , i am from europe,  send total 1500 $ to binance , my account was locked with no reason and in time my account was ''locked'' my coins lost 100% from value. Binance are market manipulators and playing together with other big assets against any single investor, who decide to trade! Where is the bottom? Bottom is on 0 !!! IF you buy BTC at 15000$ , these criminals will drop price to 7500$ an till you get tired and sell your coins with big loses. If you buy at price 6000$ , they will dropped price to 3500$  If you buy at price 3000$ they will dropped to 1500$ !!

If you trade in binance for more than 1000-2000$ , no mether which coin you buy, price will be dropped imidiately, because there are people behind coins or ''smart softwere'' which is set to stole your money.

binance. com is site with no psihicaly location, no accounting. they hold dust for example , and after they scamed you, you can't withraw your dust!!!
How they accounting these money, a? i hawe dust in value of 2-3 bread. Maybe for China and America 2-3 bread are nothing, but for europa money are money and nobody can hold money which is not belong to him!!! that is not legal in euro union!

Even Chineese people know that binance is pimp , who own bad bitches like Neo , Quantum and many more . When they took your money, they run away without finishing job!

Binance  coin volume is totaly fake . How  shits like BCH ABC and BHC SV , can be first in volume many days and can go +100%, +200%, lol, what a joke.  Roger Ver can wayt many, many years, nobody will buy his scams!!!

Fully market manipulations , accounts locked with no reason , people all over the world losing their money,all dust money is hold by binance with no possibility for withdrawal , but no reaction from any goverment agency and binance prosper. lol

Send them to cyber crimes and fuck them!

Usually accounts that they view as suspicious have this kinds of problem. And I think you as a first time doing a withdrawal with a considerable amount has been flagged by one of their fraud assessment teams. They are taking KYC requirement more seriously now as the government is always sniffing around for flaws to take. If I were you I will just do what they are asking as this process is a normal way to verify KYC for online transactions. I can even consider you lucky as they don't require on person verification anymore.

Try to contact other people on the same situation. Get as much people you can opening threads here against binance. Make as much noise as you can. It seems there wasnt any security issue at all. They just started nailing customers from "restricted" countries like bittrex did.

So what are they going to do with that money I'm sure they will keep it, there are thousands of people who are locked their funds here, no wonder there are a lot of exchange coming out right now because these big exchanges are abusing investors with their so-called security, I will never trade on this kind of exchange.

Did you have 2FA on the account?


But if all they asked for during registration is e-mail address - how would all this song and dance prove if it's the real owner and not e.g. a hacker?

Besides they could return the funds to the sending address or to one of earlier withdrawal addresses. This kind of verification sounds extremely sketchy. You can imagine that some users signing up for a presumably anonymous exchange that allows unverified withdrawals would be using Tor, VPN, etc and would likely be willing to take the risk of getting hacked vs intrusive KYC.

I guess they found some suspicious behaviors from the account hence they are asking for verification. Asking for verification does not mean that they are resisting to give your funds back, sometimes it ensures that you are safe.

Imagine if it was someone else wanted to withdraw the money instead of you? They could easily withdraw your money.

So the 2BTC limit is a fake then? How easy for them to simply refuse to pay their customer. I really hope atomic swaps can happen as quickly as possible so we don't need these shady CEX.

I don't think it will be ok for them to keep your funds and let this thread go on and unresolved if you can do it why not do it or do a compromise it's their loss anyway, imagines going one trader for this I never trust Binance anymore this is the age of decentralization do not use Binance or they will ask you to dance naked while praising Binance in the future  .

There is not much you can do. Unfortunately, they can block your account anytime and ask you to do anything they think is necessary to verify your ID or anything they want. That's the risk you take when using centralized exchanges/websites/wallets/etc... Can't you just do the video and see what they do? I doubt they would scam anyone for 1 BTC.

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