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Author Topic: Binance Swirled into ‘KYC Leak’ Turmoil, Binance not Safu Anymore  (Read 266 times)
tonyvo2017
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August 14, 2019, 11:43:43 AM
 #41

This disclosure KYC took place last year and some people have witnessed this for a long time. I think these are some of the ingredients that use these materials to make FUD lower.
We should be careful and keep the mentality to trade BNB now. Don't let FUD mess things up.

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August 14, 2019, 06:11:44 PM
 #42

This disclosure KYC took place last year and some people have witnessed this for a long time. I think these are some of the ingredients that use these materials to make FUD lower.
We should be careful and keep the mentality to trade BNB now. Don't let FUD mess things up.

I don`t remember that Binance had that problem last year. They had problem with hack, but with kyc leaking not. Even this time they didn`t say much about it, except it`s a FUD and they will investigate it. Why would anyone bother to investigate fud? Someone even asked that on their twitter page but I don`t remember did they give any answers on that.
Binance is a huge company now, every huge company have problems with leaking. It`s happened before, it will happen again, don`t doubt in that. If you wish to stay protected, simply don`t share your personal info with anyone.

           
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August 14, 2019, 06:53:02 PM
 #43

This is one of the reasons why I am against the mandatory KYC verification. Now only god knows what these hackers are going to do with all those ID cards. BTW, there is something seriously wrong with Binance. This latest incident comes just a few months after some hacker stole BTC7,000 from their hot wallets. If I was a Binance user, then I would not keep any of my coins there.
It's normal to have a trust issue towards Binance since they are lacking a security from hackers. However, I will still use Binance since none of users get their wallet hacked as of now. Those BTC7k was from Binance funds, not from users' funds. On the other hand, it's better to just wait for the result of their investigation and don't submit any KYC requirement as it's still necessary to trade there without requiring to be a KYC approved.
Firstly, the topic used by the OP is confusing "Binance not Safu Anymore" whereas what happens is different after I make a few research I find out that those whose private information were leaked actually don't take the necessary precaution by falling for a fake telegram group whose purpose was to steal peoples ID card, credit card number etc.
In the meantime, I'm sure binance to take the right measure about the investigation.

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August 15, 2019, 03:20:17 AM
 #44

I think no one is really safe from these kind of hacking or phising links because they are always one step ahead in technology and they can even successfully hack a well-guarded exchange. Binance is one of largest cryptocurrency exchange and the most profitable so it is always a target by those who want to get a significant share of their fund through illegal means. Binance should fully investigate this 'KYC leak' because it might cause a serious damage to their exchange's future operation.
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August 15, 2019, 12:49:43 PM
 #45

It's normal to have a trust issue towards Binance since they are lacking a security from hackers. However, I will still use Binance since none of users get their wallet hacked as of now. Those BTC7k was from Binance funds, not from users' funds. On the other hand, it's better to just wait for the result of their investigation and don't submit any KYC requirement as it's still necessary to trade there without requiring to be a KYC approved.
The fund was actually from user’s fund, just that it was targeted at some account, maybe those accounts that has those bugs that could make them crack the wallet through Binance, that is why they made refund of the $41 million, if it was from their own personal account, they would not have had to refund anything again, but let’s keep that aside, that was just a onetime mistake.

I am sure that they have put everything in control, and when this issue of second hacking of data came, I really doubt the truthfulness of the news, and I dint think that they will be that loosed again to allow a loophole in their data system, except maybe they never imagine that someone could be interested in the data, and if that case was real, then some people may have deliberately done that.

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August 16, 2019, 02:50:35 AM
 #46

I think no one is really safe from these kind of hacking or phising links because they are always one step ahead in technology and they can even successfully hack a well-guarded exchange. Binance is one of largest cryptocurrency exchange and the most profitable so it is always a target by those who want to get a significant share of their fund through illegal means. Binance should fully investigate this 'KYC leak' because it might cause a serious damage to their exchange's future operation.
They have been investigating the leaked and hopefully we can see a result of their unbiased investigation which we cannot guarantee since they are the one who are doing the investigation, they have the right to hide information that might ruin their reputation and maybe publish a false information to ensure people will still have the trust and confidence using the site but it's up to us now if we still trust the site after all the recent hacks from this exchange. 

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August 16, 2019, 06:04:38 AM
 #47

I am sure binance will solve the problem because binance concern with their members and they want to give the best service to us. We don't know if the leak of the data is from the binance because binance still investigate that. I am sure that soon, binance will release news and they will explain what is going on with their customer data. Binance is a big exchange, and it is not easy to gain trust from their members, but they can do that with the hard work. That makes me believe that binance will do their best to get the answer.

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