They are thieves they look real and very serious until you give them a try. They will ask you ton of documents to prove your identity until you get tired to do so. They suspended my withdrawals as well as my balance of $20,000. Stay away from this broker because they don't allow withdrawal after you invested until I report them and got all my funds back. Fortunately for me I found someone on here who was also scammed by them and he referred me to a fund investigating firm who helped me get back my funds. Incase you're also in need of such aid a complaint form can be filed to them by searching the bitly link: bit.ly/3i3bep7 You're welcome
I had openned a binance account where my debit card was not working for some strange reason.
I proceeded to wire funds into the account to BAM Trading Services Inc In San Francisco as per address information on the website. Soon after the funds cleared my bank they shutdown my login information and refuse to give any response to my e-mails and refuse to send me any account status..And still no reply..Looks like is an ongoing issue..Any one has had any issues such as this this please reach out to me..They wanted all my information for the account I sent them account ownership statement and explained my individual ownership of my account and they just closed my account refusing to provide any information on wired funds or any information for me..I have not taken legal action as of today.
Binance US is making an attempt to steal my cryptocurrency. Here is how they are doing it:
I have had a Binanace US account for a long time and used it many times with no problem. At some point they implemented an account verification process on my account that required a LOT of proof of identity. They did not inform me of this change. I went to deposit crytpo into my wallet and trade it. The website let me deposit it just fine, but then refused to allow me to trade or withdrawl it until I verified my identity.
I decided to play along and proved them with everything they asked. This includes my SSN, birthdate, address, picture of drivers license, picture of my face and a copy of my bank statement. There is literally no other company or exchange asking for this much information out there, so it is very shady to begin with. They could easily steal my identity.
The first time the rejected my address verification it made no sense. But the third time? Come on, you guys are just playing games. This is the type of behavior exhibited by criminals. They hide behind the veil of the corpration in hopes of stealing as much money as possible from people. There are countless stories online of Binance stealing crypto from people in all sorts of creative and creepy ways. This is one I wasn't expecting obviously....
It is almost like the people behind this exchange are like graduated versions of the telephone scammers we get harassed by everyday. A bunch of losers, but in this case a bunch of rich losers. All will be revealed one day... so they can continue to steal and steal but they will eventually have to answer to their actions in one way or another.
I have been in the crypto world since 2017. Binance will currently not let me withdrawl my coins because of an unknown error. My experience tells me this is a scam for market manupulation. Not a technical error.
Binance.US Reviews
They are thieves they look real and very serious until you give them a try. They will ask you ton of documents to prove your identity until you get tired to do so. They suspended my withdrawals as well as my balance of $20,000. Stay away from this broker because they don't allow withdrawal after you invested until I report them and got all my funds back. Fortunately for me I found someone on here who was also scammed by them and he referred me to a fund investigating firm who helped me get back my funds. Incase you're also in need of such aid a complaint form can be filed to them by searching the bitly link: bit.ly/3i3bep7 You're welcome
I had openned a binance account where my debit card was not working for some strange reason.
I proceeded to wire funds into the account to BAM Trading Services Inc In San Francisco as per address information on the website. Soon after the funds cleared my bank they shutdown my login information and refuse to give any response to my e-mails and refuse to send me any account status..And still no reply..Looks like is an ongoing issue..Any one has had any issues such as this this please reach out to me..They wanted all my information for the account I sent them account ownership statement and explained my individual ownership of my account and they just closed my account refusing to provide any information on wired funds or any information for me..I have not taken legal action as of today.
Binance US is making an attempt to steal my cryptocurrency. Here is how they are doing it:
I have had a Binanace US account for a long time and used it many times with no problem. At some point they implemented an account verification process on my account that required a LOT of proof of identity. They did not inform me of this change. I went to deposit crytpo into my wallet and trade it. The website let me deposit it just fine, but then refused to allow me to trade or withdrawl it until I verified my identity.
I decided to play along and proved them with everything they asked. This includes my SSN, birthdate, address, picture of drivers license, picture of my face and a copy of my bank statement. There is literally no other company or exchange asking for this much information out there, so it is very shady to begin with. They could easily steal my identity.
The first time the rejected my address verification it made no sense. But the third time? Come on, you guys are just playing games. This is the type of behavior exhibited by criminals. They hide behind the veil of the corpration in hopes of stealing as much money as possible from people. There are countless stories online of Binance stealing crypto from people in all sorts of creative and creepy ways. This is one I wasn't expecting obviously....
It is almost like the people behind this exchange are like graduated versions of the telephone scammers we get harassed by everyday. A bunch of losers, but in this case a bunch of rich losers. All will be revealed one day... so they can continue to steal and steal but they will eventually have to answer to their actions in one way or another.
I have been in the crypto world since 2017. Binance will currently not let me withdrawl my coins because of an unknown error. My experience tells me this is a scam for market manupulation. Not a technical error.