I have not seen this issue in my own account and I think it is personal to you, maybe you should just try and contact the customer care to really know what the challenges is. Binance is doing very fine and if you see them being a little bit strict, probably they are just putting a lot of security measures in place to avoid what befell them the last time their exchange was hacked because it is not so easy to lose 41 million dollars, they might have hacked it from people’s account, but Binance is the one that paid the money back and this is quite a very huge money for them to loose from the company’s operational account.
I think we just need to be very patient with them for now, if eventually it is a new system they are implementing that is yet to get to some of us.
Topic: No withdrawal on Binance! Is Binance new HitBTC? - page 2. (Read 491 times)
Few months later, after crediting bitcoins to an exchange account...
I: Why did you set lower limit of withdrawal from 100BTC to 0?
Binance: Documents we have are not enough, please, send us your video.
I: I want to stop working with you and withdraw my bitcoins.
Binance: send us your video.
So they're asking you to send a video, is the video about you logging in your account? If that's the case, why not follow the instruction? It would only take few minutes to do it and you'll get your account back. I: Why did you set lower limit of withdrawal from 100BTC to 0?
Binance: Documents we have are not enough, please, send us your video.
I: I want to stop working with you and withdraw my bitcoins.
Binance: send us your video.
Here's a thread where a user was also asked to send a video, their support and staff replied in the thread saying screenshots aren't enough proof.
legendary
Activity: 2478
Merit: 4341
eXch.cx - Automatic crypto Swap Exchange.
Your coins on Binance are not your coins.
Lol, It's funny because it took you an experience to realize this, when this particular advice have been sang on numerous occasions both on and off forum. Exchanges aren't wallet and shouldn't be treated as one. Kyc on the other hand have established itself as a feature associated with all centralized exchanges so we can't fight it. Although am not much of a fan, we still have to comply since we make use of these platform, and are obligated to provide all the necessary requirements.
Consider this a lesson and just go ahead with the verification process to get your coins and store them on a wallet you have control over your private keys. Binance exchange aren't known for shady behaviors although it doesn't guarantee the safety of your documents.
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.
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.
Happened to me when I sold an altcoin to bitcoin and then withdrew in just one day.
It aint really a problem for me.
They will need to abide by the rules and that means their clients too. That is called KYC my friend.
You cannot stop that with a centralized exchange.
If you are having problems with that then, try to go looking for Decentralized exchange which I doubt you will find. Most of them have lower volumes.
Do not compare it with HitBtc. That is way far for a comparison.
How funny, OP is comparing with HitBtc exchange, even i never experienced any such problems in Binance exchange. My withdrawals went smoothly into my cold wallets without any verification, but for the people who are withdrawing higher amount defenitely, they need to verify their identity.
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!
This is the problem and disadvantage in using centralized exchange like binance. Which is they can block your withdrawal just like what happen to you in binance, and if you didn't upgrade your limit into level they will also block your account where you can't able to log in anymore. But Binance was far more beyond Hitbtc they are not the same in the first place.
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.
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.
Happened to me when I sold an altcoin to bitcoin and then withdrew in just one day.
It aint really a problem for me.
They will need to abide by the rules and that means their clients too. That is called KYC my friend.
You cannot stop that with a centralized exchange.
If you are having problems with that then, try to go looking for Decentralized exchange which I doubt you will find. Most of them have lower volumes.
Do not compare it with HitBtc. That is way far for a comparison.
The only option that you could have left participate in what Binance is asking for, the Video Verification. I think it's not a matter of how much you are withdrawing or how big the balance you have, it's just for them to take note of who you are and verify if it's really you. I'm not comfortable, personally, with confirming myself towards an exchange but it will happen sooner or later. They want to protect themselves on possible threats too, not saying that you are. I think it's standard procedure, that's all.
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.
is it for all accounts, some accounts, or just your account?
because my account is smooth, and for verification it has also been level 2, the limit is 100 BTC, and I still smoothly withdraw it, there are no problems or updated regulations regarding data.
maybe because of regional policy or what, for sure I am still smooth, and this is usually a special reason from the binance.
It's obvious that it's just for selective accounts.I think it's probably due to the fact that OP tried to login in to his account after a few months and immediately requested a withdraw.because my account is smooth, and for verification it has also been level 2, the limit is 100 BTC, and I still smoothly withdraw it, there are no problems or updated regulations regarding data.
maybe because of regional policy or what, for sure I am still smooth, and this is usually a special reason from the binance.
It surely seems like a suspicious activity though. The vedio verification is just too much though, Binance could have verfied the account through email or photo with date or something.
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.
Have you already reached their support? Ask them on what are the violation you had made why they do ask out more verification and also you are transacting less than of 2btc daily limit.
I have logged my account but everything works fine in the end.Its odd for a top tier exchange to lock up an account which having small balance which didnt able to reach 2+btc.
For sure there are violations you have committed.
I have logged my account but everything works fine in the end.Its odd for a top tier exchange to lock up an account which having small balance which didnt able to reach 2+btc.
For sure there are violations you have committed.
They said that the browser changed, but I haven't changed my browser lately.
You requested to upgrade your limit and binance granted it, though there’s a new requirements maybe because of the hack incidents thats why they add more requirements. Send your video if you have nothing to hide, they needed it for sure or maybe they saw a suspicious activity with you account. So far I can still withdraw on my Binance without experiencing the same issue with you.
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.
I also checked up my account now too, seems normal to me.
I agree with the user above me, message support to check up what caused the exact issue. Probably they noticed a change in IP or suspicious activities related to the account. With the many hackings happening in exchanges, they are being more careful. You don't blame them though.
I have not have issues trading with Binance (I hope, I don't in the future).
I agree with the user above me, message support to check up what caused the exact issue. Probably they noticed a change in IP or suspicious activities related to the account. With the many hackings happening in exchanges, they are being more careful. You don't blame them though.
I have not have issues trading with Binance (I hope, I don't in the future).
Have you already reached their support? Ask them on what are the violation you had made why they do ask out more verification and also you are transacting less than of 2btc daily limit.
I have logged my account but everything works fine in the end.Its odd for a top tier exchange to lock up an account which having small balance which didnt able to reach 2+btc.
For sure there are violations you have committed.
I have logged my account but everything works fine in the end.Its odd for a top tier exchange to lock up an account which having small balance which didnt able to reach 2+btc.
For sure there are violations you have committed.
I: I want to set higher limit of withdrawal from 2BTC to 100BTC and pass a verification.
Binance: Ok, send documents for verification.
I: Sent!
Binance: We accepted your documents and set higher limit up to 100 BTC.
Few months later, after crediting bitcoins to an exchange account...
I: Why did you set lower limit of withdrawal from 100BTC to 0?
Binance: Documents we have are not enough, please, send us your video.
I: I want to stop working with you and withdraw my bitcoins.
Binance: send us your video.
But you alone facing this problem.
Are you sure that you deposited to the right site?
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 guess all these people (including Crypto Monk, Luke Dash, etc) should have contacted the support team to solve the problem. If the people you mentioned decided not to provide this data, then they don't care about their money. This is how it goes for any exchange, unfortunately.
I: I want to set higher limit of withdrawal from 2BTC to 100BTC and pass a verification.
Binance: Ok, send documents for verification.
I: Sent!
Binance: We accepted your documents and set higher limit up to 100 BTC.
Few months later, after crediting bitcoins to an exchange account...
I: Why did you set lower limit of withdrawal from 100BTC to 0?
Binance: Documents we have are not enough, please, send us your video.
I: I want to stop working with you and withdraw my bitcoins.
Binance: send us your video.
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!
If you are trading after very long time are just used VPN while log into your balance account you faced this situation.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!
But you cannot consider this as a scam because they even hack recently about 40 million dollar but they refund every amount last from the traders so it's just security measure to save your account from hacks so just simply pass the video verification and your account will be safe.
I just logged to my binance as well. Nothing seem new, I withdraw 0.05 its a praction non will bother to block my account for such amount but I do believe we have the same kind of account and had passed KYC before. It didn't asked video KYC though. It would be tough of them to do that. But if they ask I may just have to comply within.
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