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Author Topic: Binance is a scam or don’t trust the unregulated exchanges  (Read 124 times)
Erasmuss (OP)
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September 20, 2018, 01:39:02 PM
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I was scammed by the Binance exchange right after they blocked my 3d level verified account and as I understand, for now, will never unblocked.

It happened about 2 weeks ago when my account appeared to be “blocked for security reasons”

I left a reactivate request and then started the long process of discussion and reactivation. I gave them all my documents and even talked with them via skype video call and there’s still nothing.
P.S. Before giving them all my documents, I checked that it was a real Binance site and that it was their real email to make sure I wasn’t being scammed.

The 3rd week has started! Is there anyone else who has had the same situation?
Could you suggest anything to me as I’m literally at my wit’s end.

Hope to get your advice

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September 20, 2018, 02:17:30 PM
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Binance has a great reputation and generally regarded as one of the best crypto exchange with highest daily volume. I trade quite a lot and haven't faced any issue with binance, be it trading or deposit or withdraw, don't term anything scam just because you're facing an issue with it.
Did you ask them what exactly is the reason they blocked your account? Which security issue? An account cannot be permanently blocked for any simple reason as far as I know.

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Erasmuss (OP)
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September 20, 2018, 02:21:39 PM
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Binance has a great reputation and generally regarded as one of the best crypto exchange with highest daily volume. I trade quite a lot and haven't faced any issue with binance, be it trading or deposit or withdraw, don't term anything scam just because you're facing an issue with it.
Did you ask them what exactly is the reason they blocked your account? Which security issue? An account cannot be permanently blocked for any simple reason as far as I know.

Oh Dude, I thought the same

I asked them and the answer was "for your security reasons" but I have already provided a million of my documents and even had a video skype call with their representatives and still nothing.
About "which security issue" they didn't answer.
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