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Author Topic: Binance 1.2k BTC account used for arbitrage still blocked and seeking assistance  (Read 106 times)
Erasmuss (OP)
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January 17, 2019, 04:13:25 PM
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Hello, everyone! Sadly, I’ve returned this week with no update on my account. As many will remember, my account that had a significant amount of money in it on Binance was blocked months ago and still hasn’t been reactivated. I tried to get my account unblocked by giving Binance all the information that they requested. Throughout the whole process I’ve been informed of different reasons for why it was blocked in the first place, and the last reason was “it’s an internal investigation” and I should contact local authorities (unfortunately I’ve received the same answer from them every time).



I only used the account for arbitrage, in the same way that I do on other big exchanges where I haven’t had any problems with my accounts.



Why I’m coming to the public with this is that I’m asking for more assistance from Binance because I’ve already given them all necessary information that proves my identity and proves the credibility of my money. I’m open to any communication and assistance and I’m willing to provide any extra information they need from me to resolve the problem and move forward.





I already have a lawyer currently working on the problem, but government regulation in the crypto industry depends on where you live, and in turn, how much assistance the local authorities can truly provide. That’s why resolving my problem could take anywhere from a few months to a few years, and it’s already been quite a few months. I’m incurring losses because part of the funds in the account I borrowed at interest and I need to return them but can’t as they are frozen. I do believe that Binance can hear me out and meet me halfway.



Again, thanks to everyone for sticking with me and supporting me through this tough time. Hopefully they will get back to me soon and I can have my account back.
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