binance KYC needed

[conec245]

Hi, I have an old Binance account with balance, but after several verifications they won't accept my identity, which I accepted, and now I've decided to solve it. I have access to my email and 2FA,

If anyone can handle it, message me on Telegram:
No fake or scam trades, just give me a serious message.


''
this is an account error I'm facing.

"Your withdrawal functions are temporarily disabled as part of our ongoing monitoring review to comply with local regulations and to ensure your account security.
Please respond to our request for information to resolve this issue. Please note that we may require up to 14 days to review the information provided.
Please Contact Support if you require further assistance with your account."

Withdrawal function temporarily suspended
Your account may be at risk. To ensure the safety of your funds, withdrawals have been temporarily disabled. To reactivate, please complete face recognition as soon as you can. If you cannot do this, please submit an appeal.

''

[logfiles]

And what makes you think another person is going to be able to unlock the account? From the message, it's a bit clear that you failed the liveness check or the documents you used were forged and do not match your facial recognition attempt. To use another person's face or documents will only worsen things and probably get the account permanently blocked for breach of TOS.

Remember they still have records of your documents. Any new face or documents will raise a flag. I don't think what you are trying to do is a smart move.

[conec245]

And what makes you think another person is going to be able to unlock the account? From the message, it's a bit clear that you failed the liveness check or the documents you used were forged and do not match your facial recognition attempt. To use another person's face or documents will only worsen things and probably get the account permanently blocked for breach of TOS.

Remember they still have records of your documents. Any new face or documents will raise a flag. I don't think what you are trying to do is a smart move.

I have no choice because it has been locked since 2023. I have $1.2k  in it. i've heard that some people do this with dual passports from other countries.

[Danydee]

I have no choice because it has been locked since 2023. I have $1.2k  in it. i've heard that some people do this with dual passports from other countries.

You will need to provide the other user with access to your account as KYC binance requires facial live check, (in general)!

Even if the verification passes, you should never risking to use this account again as it can requires a live reverification again at any moment of the use!!

 
 
* Furthermore what guarantee that you will not yourself use the account for fraudulent activities like some money laundering, or doing some scams after this ! ??

[examplens]

"Your withdrawal functions are temporarily disabled as part of our ongoing monitoring review to comply with local regulations and to ensure your account security.
Please respond to our request for information to resolve this issue. Please note that we may require up to 14 days to review the information provided.
Please Contact Support if you require further assistance with your account."

Check if the country you come from is on the Binance restriction list. You will probably have to try to communicate with support directly

I have no choice because it has been locked since 2023. I have $1.2k  in it. i've heard that some people do this with dual passports from other countries.

If you have already submitted your data once, you will certainly not pass KYC using someone else's passport. The dual passport should be in your name. It's quite logical, you'll just lose any chance to get to your account.
Honestly, this seems like you're trying to hack someone else's account.

[Yamane_Keto]

Using someone else's ID will result in your account being terminated, and you risk losing the entire amount.
If the information you provided is incorrect, ask them to update your information before you can withdraw.

https://www.binance.com/en/square/post/24734636142018

If anyone can handle it, message me on Telegram: @ tmz27
No fake or scam trades, just give me a serious message.

Anyone who promises to help you withdraw is likely a scammer, so be careful.

[conec245]

I have no choice because it has been locked since 2023. I have $1.2k  in it. i've heard that some people do this with dual passports from other countries.

You will need to provide the other user with access to your account as KYC binance requires facial live check, (in general)!

Even if the verification passes, you should never risking to use this account again as it can requires a live reverification again at any moment of the use!!

 
 
* Furthermore what guarantee that you will not yourself use the account for fraudulent activities like some money laundering, or doing some scams after this ! ??

You're right, but I don't need that account anymore, all i need to do is withdraw that money. im not interested in using binance anymore because it has ridiculous rules. im looking for someone who can bypass it.

[roemer]

yeah this all seems suspicious overall for anyone involved.

[examplens]

You're right, but I don't need that account anymore, all i need to do is withdraw that money. im not interested in using binance anymore because it has ridiculous rules. im looking for someone who can bypass it.

There is no bypass.
Contact Binance, go through KYC, and withdraw your money. If everything is regular, you will not have a problem.
Even if your country is under some kind of sanctions, they will allow you to withdraw, other than that you will not be able to use anything else on Binance.

[conec245]

You're right, but I don't need that account anymore, all i need to do is withdraw that money. im not interested in using binance anymore because it has ridiculous rules. im looking for someone who can bypass it.

There is no bypass.
Contact Binance, go through KYC, and withdraw your money. If everything is regular, you will not have a problem.
Even if your country is under some kind of sanctions, they will allow you to withdraw, other than that you will not be able to use anything else on Binance.

To be honest, I used a third-party ID and selfie in 2023 and after a while they asked me to verify my face and since I didn't do it with my own ID, I couldn't solve the problem. Now I have a question, since that account is verified and restricted with a third-party ID, if I ask Binance that I want to be verified with my own name, will they accept it or will they block my account? any idea?

[logfiles]

To be honest, I used a third-party ID and selfie in 2023 and after a while they asked me to verify my face and since I didn't do it with my own ID, I couldn't solve the problem. Now I have a question, since that account is verified and restricted with a third-party ID, if I ask Binance that I want to be verified with my own name, will they accept it or will they block my account? any idea?

This is what I thought exactly. The submitted ID documents did not match your video verification. Honestly, why did you use third party verification in the first place. You have a higher chance of recovering that money if that so-called third party accepted to do a liveness check, vs your own face or anyone else's.
If you are still in touch with the third party, that should be your first option

The other alternative to talking to Binance support how you sent fake documents (which is a breach of TOS) and maybe hope they soften and allow you to reverify your account which I highly doubt might happen, but It doesn't seem like you have any other choices right now.

[Danydee]

The other alternative to talking to Binance support how you sent fake documents (which is a breach of TOS) and maybe hope they soften and allow you to reverify your account which I highly doubt might happen, but It doesn't seem like you have any other choices right now.

That is the thing that assuredly will not work at all!


All that for 1.2k, calm down and take the to think well about it!

Who know, maybe you recover the contact with the person who passed KYC first time!

[logfiles]

The other alternative to talking to Binance support how you sent fake documents (which is a breach of TOS) and maybe hope they soften and allow you to reverify your account which I highly doubt might happen, but It doesn't seem like you have any other choices right now.

That is the thing that assuredly will not work at all!

You are right, and I would truly understand Binance's stand on this because it can lead to fraud and legal issue to Binance. It can end up becoming a loophole which can be exploited by fraudsters to claim money from victims' accounts they never verified using their documents in the first place. So one's live face not matching the original documents simply or/and technically means they are not the owners of the accounts.

[7juju]

You're right, but I don't need that account anymore, all i need to do is withdraw that money. im not interested in using binance anymore because it has ridiculous rules. im looking for someone who can bypass it.

Nobody can bypass it bro, if you can't handle it on your own, you better forget the money inside the account and move on. And stop looking for who you will put into trouble. You think Binance is a joke? They are best exchange for a reason. You should have read those ridiculous rules, when you opened account with them before sending your money there.

[Mpamaegbu]

To be honest, I used a third-party ID and selfie in 2023 and after a while they asked me to verify my face and since I didn't do it with my own ID, I couldn't solve the problem.

The only way to get out of that quagmire you got yourself into in the first place is to get that third party you used. If you still remember who you used and have their contact, go get them to do it and you will have the verification cleared it. Otherwise, there's no other way out of it.

... if I ask Binance that I want to be verified with my own name, will they accept it or will they block my account? any idea?

Your account will be cooked once you volunteer that information to Binance.

[examplens]

To be honest, I used a third-party ID and selfie in 2023 and after a while they asked me to verify my face and since I didn't do it with my own ID, I couldn't solve the problem. Now I have a question, since that account is verified and restricted with a third-party ID, if I ask Binance that I want to be verified with my own name, will they accept it or will they block my account? any idea?

They won't grant you access to the account, that's for sure. They will probably suspend it completely until the first, original owner appears. The one who gave his information for the first time.
What you did is illegal and can even be considered a criminal act. Be happy if you don't end up with sanctions.

In what imaginary world do people imagine that it is a smart idea to use someone's ID to register on an exchange and at the same time, deposit money there?

[DPHOR]

I think you are putting your account at more risk by using another person because if they noticed that the face on your document you submitted aren't the same with the face verification then automatically your would be either close or halted, so it is advisable you do everything yourself than using third-party to pass verification.

[Rikafip]

To be honest, I used a third-party ID and selfie in 2023 and after a while they asked me to verify my face and since I didn't do it with my own ID, I couldn't solve the problem.

Why don't use the same servive again in order to pass KYC? By the way, that wasn't the smartest thing to do, but you realize that by now.

Now I have a question, since that account is verified and restricted with a third-party ID, if I ask Binance that I want to be verified with my own name, will they accept it or will they block my account? any idea?

They will 100% block it because they will probably assume that you are trying to take control of someone else's account (which isa logical assumption).