Well, it is a centralized exchanges. I guess they are under government rules and have to be compliant.
They could even remove the kyc withdrawal limits one day and , before you know it they begin to freeze many accounts.
It is a dangerous gamble to keep lots of coins on centralized exchanges.
If Luke can be affected, anyone as well could.
Topic: No withdrawal on Binance! Is Binance new HitBTC? (Read 491 times)
I don't often have problem with my Binance Withdrawal. It sometime takes a long time to be confirmed but i alway receive it.
if there is delay in our withdrawl request its normal.binance was biggest exchanges with huge number their customer.they proceed much transaction in every second , so don' t worry if our money come lately.we know binance reputation so far.Might need to clear this things out from binance team and checked from them if what's the reason behind this avoiding you to withdraw your coins.
No, I think they are only implementing security methods to preserve assets for investors. If you have provided KYC to them, you will quickly resolve the requirements they set.
Up to now, Binance is still one of the exchanges I trust the most and they are doing very well their work.
This is one fact about Binance that you have said here, and aside this, I think it is high time we start having some regulations in the cryptocurrency industry, and some of these regulations may be quite strict because enough is enough of all these scammers taking advantage of the industry and making some interested users/investors see it as a weak technology and this is why government too has typically refused to support it and frowning at it. Up to now, Binance is still one of the exchanges I trust the most and they are doing very well their work.
I guess one of the reason Binanceis quite strict with accounts now is because of the recent hacking attack that was launched on them, which they lost some tangible amount to, and the record has also been shown that amount of money that has gone through crypto fraud is about 2.7 billion dollars, this is really disheartening and I support if Binance and some exchanges has to put some regulations.
I consulted with the lawyer if the Binance hold my money and asked my personal data legally.
I will file lawsuit against the exchange to return back my money if they don't return my BTC.
I found that the Binance is registered at the Malta and Changpeng Zhao(CEO of Binance) personally knows the Joseph Muscat(prime minister of Malta)
https://news.bitcoin.com/malta-prime-minister-welcomes-binance-to-its-blockchain-island/
https://twitter.com/JosephMuscat_JM/status/977115588614086656
Joseph Muscat is known thanks to the money laundering scandals(Panapa papers),
https://www.occrp.org/ru/home/27-ccwatch/cc-watch-briefs/6392-maltese-pm-calls-snap-election-amid-offshore-allegations
https://www.occrp.org/ru/daily/7456-former-maltese-anti-graft-agent-says-he-fears-for-his-life
as the journalist Daphne Caruana Galizia told ( later journalist Daphne Caruana Galizia has been murdered with a car bomb https://www.occrp.org/en/projects/27-ccwatch/cc-watch-briefs/7141-maltese-corruption-and-organized-crime-reporter-murdered-by-car-bomb
https://twitter.com/DefendAssange/status/920008980444872706 )
It is possible that through Changpeng Zhao the exchange takes part in the money laundering and the next time we will see as the FBI, SEC etc. deals with the exchanges, which launder money.
Be careful, probably soon we will see the same image during logging the exchange, which we have just seen at the other exchanges:
http://i66.tinypic.com/bff5vc.jpg
I will file lawsuit against the exchange to return back my money if they don't return my BTC.
I found that the Binance is registered at the Malta and Changpeng Zhao(CEO of Binance) personally knows the Joseph Muscat(prime minister of Malta)
https://news.bitcoin.com/malta-prime-minister-welcomes-binance-to-its-blockchain-island/
https://twitter.com/JosephMuscat_JM/status/977115588614086656
Joseph Muscat is known thanks to the money laundering scandals(Panapa papers),
https://www.occrp.org/ru/home/27-ccwatch/cc-watch-briefs/6392-maltese-pm-calls-snap-election-amid-offshore-allegations
https://www.occrp.org/ru/daily/7456-former-maltese-anti-graft-agent-says-he-fears-for-his-life
as the journalist Daphne Caruana Galizia told ( later journalist Daphne Caruana Galizia has been murdered with a car bomb https://www.occrp.org/en/projects/27-ccwatch/cc-watch-briefs/7141-maltese-corruption-and-organized-crime-reporter-murdered-by-car-bomb
https://twitter.com/DefendAssange/status/920008980444872706 )
It is possible that through Changpeng Zhao the exchange takes part in the money laundering and the next time we will see as the FBI, SEC etc. deals with the exchanges, which launder money.
Be careful, probably soon we will see the same image during logging the exchange, which we have just seen at the other exchanges:
http://i66.tinypic.com/bff5vc.jpg
Maybe you are from a country that can no longer trade on Binance. For example citizens from Serbia can no longer use Binance, same as US citizens. I have read about Serbian users complaining that after logging in they were asked to withdraw their funds as soon as possible because their country is no longer accepted. Maybe they have reasons to believe that you are not who you say you are.
They do it (Binance) for user data security, because they are very concerned about the security of users such as if there is suspicious login activity regarding accounts that have many assets in it they can just ask for verification to ensure that you actually access the account
I think that there is no topic content to be taken very seriously, considering that the person who is sharing is a new member and how he / she chooses the topic. Perhaps the only purpose in creating this topic is to discredit the Binance service. Of course, the service you are talking about is not a perfect or defensible service, but it is important to remember that the service you are talking about leads the market. If one day he seizes Binance users' money, or if he disappears within one night, the cryptocurrency market will have a huge crisis. Therefore, we should be careful not to create such worrisome topics. It is likely that your target of denigration about service has not worked well.
I logged in few months later after level2 verification and a deposit BTC and I saw my limit for withdrawal was cut from 100 BTC to 0
and it demands one more check, requires more documents.
Maybe this is the problem, your account was marked suspicious because it was not active a few months ago and suddenly tried to make a withdrawal, therefore the binance system did additional verification for you. I think what binance has done is very appropriate, considering that a few months ago they suffered losses due to hackers. Therefore Binance adds to the double security of any suspicious activity now.
Now you only need to verify with videos, I think it's not too difficult for you, unless you don't want your money to be withdrawn. Make sure all the complaints that you face to contact binance support.
Automated Face Verification process? Selfie with ID? Yes, complete.
Then reading between the lines, they flagged you for suspicious activity. This could be related to the outputs you sent. Is there any chance they could be associated with illicit activity, sent directly from a dark web marketplace or something?
Another possibility is your verification documents. Let's say hypothetically that two different accounts used your documents to verify, whether because someone stole your documents or vice versa. Binance would demand a video verification to determine who is truly associated with those documents.
That is why I can't give to them other information besides that I have just given.
I'm afraid that the employees of Binance may sell the personal data about the clients or the hackers may get my information from this exchange.
You already gave them your ID and selfie. Is a video verification (where you specifically mention Binance) really much more to give? I guess it all depends how much is in your account. If I only had some bitcents or low value altcoins in my account, maybe I wouldn't care. It's up to you....
I will take my lawer's advice if they may demand this additional verification. If they may do it then I need to give them these additional verification. I think that this is an exchange's fraud.
If they haven't right to demand this additional verification then I need to file lawsuit to this exchange that they return back my BTC.
OP, did you complete the "automated Face Verification process?"
Automated Face Verification process? Selfie with ID? Yes, complete.
Then reading between the lines, they flagged you for suspicious activity. This could be related to the outputs you sent. Is there any chance they could be associated with illicit activity, sent directly from a dark web marketplace or something?
Another possibility is your verification documents. Let's say hypothetically that two different accounts used your documents to verify, whether because someone stole your documents or vice versa. Binance would demand a video verification to determine who is truly associated with those documents.
That is why I can't give to them other information besides that I have just given.
I'm afraid that the employees of Binance may sell the personal data about the clients or the hackers may get my information from this exchange.
This is a very strange and very disturbing story. I would like you to answer me the following:
- How long have you been without logging in to binance? or did you login every day?
- Did you make constant withdrawals (something like every day)?
- Do you make very high value deposits constantly?
I want to see if I find any patterns, as I use binance I want to beware, you never know when these exchanges become scam
-I didn't visit this exchange during few months before this day, but there were the days when I visited this exchange two days running (during trading).
-There were not constant withdrawals, but there were few withdrawals last year. This year there were not withdrawals (except the failed effort).
-Only last year I made few big deposits.
You should check with support what is the problem, i never had any problem on Binance. If they ask kyc you should do it but as i know you can withdraw 2 btc every 24 hours without kyc. After you check with support please update the here and let us know what was the problem.
They block accounts selectively with small deposits(<1btc) where the user doesn't log during month.
Your account is not blocked now, but they may block any account without serious reasons.
I reccomend you to keep your money at your PC, but not at the Binance.
This is nonsense. They do not randomly block accounts without a valid reason. Have you contacted them and asked why your withdraw limit was set to zero?
No, I think they are only implementing security methods to preserve assets for investors. If you have provided KYC to them, you will quickly resolve the requirements they set.
Up to now, Binance is still one of the exchanges I trust the most and they are doing very well their work.
Up to now, Binance is still one of the exchanges I trust the most and they are doing very well their work.
This is a very strange and very disturbing story. I would like you to answer me the following:
- How long have you been without logging in to binance? or did you login every day?
- Did you make constant withdrawals (something like every day)?
- Do you make very high value deposits constantly?
I want to see if I find any patterns, as I use binance I want to beware, you never know when these exchanges become scam
- How long have you been without logging in to binance? or did you login every day?
- Did you make constant withdrawals (something like every day)?
- Do you make very high value deposits constantly?
I want to see if I find any patterns, as I use binance I want to beware, you never know when these exchanges become scam
I'm not seeing large scale complaints about this. As long as it's a one-off complaint, I think we should assume we don't have the full story. Binance is one of the biggest exchanges in the world after all.
If it were me and I had already given up my ID and selfie, I don't see why a video verification is much more to ask. I hate the idea of exchanges scamming customers with KYC but I have to wonder if the OP can't pass the video verification. The case of multiple accounts verifying with the same documents would warrant this.
OP, did you complete the "automated Face Verification process?"
Automated Face Verification process? Selfie with ID? Yes, complete.
Then reading between the lines, they flagged you for suspicious activity. This could be related to the outputs you sent. Is there any chance they could be associated with illicit activity, sent directly from a dark web marketplace or something?
Another possibility is your verification documents. Let's say hypothetically that two different accounts used your documents to verify, whether because someone stole your documents or vice versa. Binance would demand a video verification to determine who is truly associated with those documents.
That is why I can't give to them other information besides that I have just given.
I'm afraid that the employees of Binance may sell the personal data about the clients or the hackers may get my information from this exchange.
This is a very strange and very disturbing story. I would like you to answer me the following:
- How long have you been without logging in to binance? or did you login every day?
- Did you make constant withdrawals (something like every day)?
- Do you make very high value deposits constantly?
I want to see if I find any patterns, as I use binance I want to beware, you never know when these exchanges become scam
Automated Face Verification process? Selfie with ID? Yes, complete.
Then reading between the lines, they flagged you for suspicious activity. This could be related to the outputs you sent. Is there any chance they could be associated with illicit activity, sent directly from a dark web marketplace or something?
Another possibility is your verification documents. Let's say hypothetically that two different accounts used your documents to verify, whether because someone stole your documents or vice versa. Binance would demand a video verification to determine who is truly associated with those documents.
That is why I can't give to them other information besides that I have just given.
I'm afraid that the employees of Binance may sell the personal data about the clients or the hackers may get my information from this exchange.
You already gave them your ID and selfie. Is a video verification (where you specifically mention Binance) really much more to give? I guess it all depends how much is in your account. If I only had some bitcents or low value altcoins in my account, maybe I wouldn't care. It's up to you....
I do not see any problems in re-passing KYC, apparently after the last hack on 7000+ btc and security review, now a lot of changes.
OP, did you complete the "automated Face Verification process?"
Automated Face Verification process? Selfie with ID? Yes, complete.
Then reading between the lines, they flagged you for suspicious activity. This could be related to the outputs you sent. Is there any chance they could be associated with illicit activity, sent directly from a dark web marketplace or something?
Another possibility is your verification documents. Let's say hypothetically that two different accounts used your documents to verify, whether because someone stole your documents or vice versa. Binance would demand a video verification to determine who is truly associated with those documents.
That is why I can't give to them other information besides that I have just given.
I'm afraid that the employees of Binance may sell the personal data about the clients or the hackers may get my information from this exchange.
I think you just need to follow binance's request, everything will be solved easily. Your account has not logged in for a long time, so binance with additional security with your account is necessary
Hello!
Recently I was trying to withdraw from my Binance account, but the exchange denied...
The exchange demands new verification(video-verification) . Though I use the same browser as well as a withdrawal
address. Also I didn’t change my password.
It is not a big amount of cryptocurrency, there’s no need in new documents with a sum under 2BTC.
Besides, I checked limit facility raise to 100BTC last year and I passed.
I logged in few months later after level2 verification and a deposit BTC and I saw my limit for withdrawal was cut from 100 BTC to 0
and it demands one more check, requires more documents.
It seems that Binance wants to follow in the footsteps of HitBTC and selectively closes withdrawal with more
information requests.
For instance, in the spring HitBTC blocked withdrawal of developer Luke Dash Jr. ( https://twitter.com/lukedashjr/status/1111219680985919488 )
and crypto-blogger Crypto Monk and other users: https://www.ccn.com/hitbtc-users-shout-fraud-kyc/
Binance tries not to choose well-known people for withdrawal blocking. For now.
Your currency on Binance are not your currency.
If anyone knows a better way to spotlight the situation – you are welcome!
Recently I was trying to withdraw from my Binance account, but the exchange denied...
The exchange demands new verification(video-verification) . Though I use the same browser as well as a withdrawal
address. Also I didn’t change my password.
It is not a big amount of cryptocurrency, there’s no need in new documents with a sum under 2BTC.
Besides, I checked limit facility raise to 100BTC last year and I passed.
I logged in few months later after level2 verification and a deposit BTC and I saw my limit for withdrawal was cut from 100 BTC to 0
and it demands one more check, requires more documents.
It seems that Binance wants to follow in the footsteps of HitBTC and selectively closes withdrawal with more
information requests.
For instance, in the spring HitBTC blocked withdrawal of developer Luke Dash Jr. ( https://twitter.com/lukedashjr/status/1111219680985919488 )
and crypto-blogger Crypto Monk and other users: https://www.ccn.com/hitbtc-users-shout-fraud-kyc/
Binance tries not to choose well-known people for withdrawal blocking. For now.
Your currency on Binance are not your currency.
If anyone knows a better way to spotlight the situation – you are welcome!
I use binance also but i didn't see that happen to me although i didn't transaction a lot of money. After binance hacked they have to right increase there security system. But i think you'll pass your problem soon because you are not a new user or this is the first time you transfer huge amount money. Binance is really trust able exchange just hang on some time you'll get your money mate.
Binance is the most popular exchange in the crypto space, I can vouch based on my experience that they don't hold withdrawals.
However, users have different experience and you might be in a different situation.
That seems to be scary as they've require you a KYC in the form of video, honestly, I thought there's something you must have violated with the rules.
if you feel you are the one who are violated here, feel free to make a scam accusation.
However, users have different experience and you might be in a different situation.
That seems to be scary as they've require you a KYC in the form of video, honestly, I thought there's something you must have violated with the rules.
if you feel you are the one who are violated here, feel free to make a scam accusation.
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