Topic: (Scam) Binance Block Users Withdrawals - You could be the next Victim. - page 2. (Read 380 times)
November 16, 2021, 01:30:38 PM
paradice is a scam since 4 years already why do u post this now? do your own research before
November 16, 2021, 01:16:42 PM
Hello Guys, I never Started a Topic and I never had the interest to start. But the situation becomes very bad for a few people that's why I am here.
#Case-1
Binance - One Of The Most trusted Exchangers.
But, Many People use it as a wallet.
Things Started On 10 Nov 2021. I work on a casino website as a support agent.
One Of Our Inactive players knocked me on Support and he said he deposited 20613 Doge. But it's Not Credited yet. I checked his account, there was a deposit on 22-12-2020 amount 20613 Doge, and Another New Transaction is hitting here and it's waiting for manual approval ( Our System Detected it as a Double Credit because the same amount was credited before )
He was in rush and want to credit it as soon as possible because Binance Blocked his Accounts Withdrawal Section.
And He Forwarded me What was the Response From Binance,
Just Because he got an email Notification from the casino that his account hit a new deposit he found where to find His Doge. We fixed his issues.
#Case-2
Last Night, Another Player Knocked me On Support And asked me if this address belongs to us or not D8i9nFHCJ1rKjd4yASXAKNdNpgbKbX2E32
Because Unfortunately Binance Team sent 42124 Doge to this wallet by mistake and they disabled withdrawal for this user and asked for a Top-up of this amount to his Binance account to unlock his withdrawal option.
This Guy cannot remember where he deposited that amount about a year ago since The Deposit address doesn't contain Wallet Owner's name.
#Case-3
One Of Our Bitcointalk Users techearn17 has the same issue.
He Used to gamble on Casino sites. As far He remembers, he used Some Doge To gamble on https://Luckygames.io Which is closed now. Used Few More Doge To Top-up his mobile balance from the local exchanger website.
#Case-4
Here is Another case Binanace Stuck My withdrawal
Victim Shasan
My Point is - What Will happen to these guys?
Since Wallet address doesn't contain wallet owner name, How they will identify where the Doge goes?
One of them Used a few Doge On luckygames.io which is closed. He cannot recover this amount anymore.
Binance Blocked users Withdrawal Section. Binance Asked them to Top-up That amount. It won't be an issue who received that amount to their wallet.
But what will happen to these innocent people?
Suppose, They don't have access to these wallets anymore. Still, they want to unlock their Binance account. How can they manage such a big amount?
20K doge was About $100 back then. Now it's Over $4500.
The Fault was From The Binance Team. Why These innocent people should pay them to unlock their accounts?
I just Mentioned #4 cases here, but there are countless cases. No Media reported it yet.
I think this is a Scam. What are your thoughts? You Should Raise your Voice For These Innocent People's
#Case-1
Binance - One Of The Most trusted Exchangers.
But, Many People use it as a wallet.
Things Started On 10 Nov 2021. I work on a casino website as a support agent.
One Of Our Inactive players knocked me on Support and he said he deposited 20613 Doge. But it's Not Credited yet. I checked his account, there was a deposit on 22-12-2020 amount 20613 Doge, and Another New Transaction is hitting here and it's waiting for manual approval ( Our System Detected it as a Double Credit because the same amount was credited before )
He was in rush and want to credit it as soon as possible because Binance Blocked his Accounts Withdrawal Section.
And He Forwarded me What was the Response From Binance,
Just Because he got an email Notification from the casino that his account hit a new deposit he found where to find His Doge. We fixed his issues.
#Case-2
Last Night, Another Player Knocked me On Support And asked me if this address belongs to us or not D8i9nFHCJ1rKjd4yASXAKNdNpgbKbX2E32
Because Unfortunately Binance Team sent 42124 Doge to this wallet by mistake and they disabled withdrawal for this user and asked for a Top-up of this amount to his Binance account to unlock his withdrawal option.
This Guy cannot remember where he deposited that amount about a year ago since The Deposit address doesn't contain Wallet Owner's name.
#Case-3
One Of Our Bitcointalk Users techearn17 has the same issue.
He Used to gamble on Casino sites. As far He remembers, he used Some Doge To gamble on https://Luckygames.io Which is closed now. Used Few More Doge To Top-up his mobile balance from the local exchanger website.
#Case-4
Here is Another case Binanace Stuck My withdrawal
Victim Shasan
My Point is - What Will happen to these guys?
Since Wallet address doesn't contain wallet owner name, How they will identify where the Doge goes?
One of them Used a few Doge On luckygames.io which is closed. He cannot recover this amount anymore.
Binance Blocked users Withdrawal Section. Binance Asked them to Top-up That amount. It won't be an issue who received that amount to their wallet.
But what will happen to these innocent people?
Suppose, They don't have access to these wallets anymore. Still, they want to unlock their Binance account. How can they manage such a big amount?
20K doge was About $100 back then. Now it's Over $4500.
The Fault was From The Binance Team. Why These innocent people should pay them to unlock their accounts?
I just Mentioned #4 cases here, but there are countless cases. No Media reported it yet.
I think this is a Scam. What are your thoughts? You Should Raise your Voice For These Innocent People's
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