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Author Topic: Litigation with Binance - jurisdiction, regulators  (Read 2018 times)
FanEagle
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May 16, 2020, 08:29:49 PM
 #21

If binance doesn't owe you any money, why are they giving you that 10% to begin with? So, that you do not bother them anymore? There are some things missing there, if I didn't know about the part where binance paid you, I would say there is a chance you might be wrong as well and binance just does what they are saying they are doing on the rule book. However now that they have given you that 10% that looks like maybe it could be something actually.

Plus this is a good sum of money to go after as well, I know there is pandemic going around right now so all legal things might be taking longer than they suppose to however that doesn't mean that you should give up, it may take longer but eventually the truth will come out and if you are right that is a ton of money.

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Azrieli (OP)
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May 27, 2020, 01:54:09 PM
 #22

https://mp.weixin.qq.com/s/MrjmCoVTL4crjQetQxNZ4A - And then people were robbed, Binance activity = 100% fraud.
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May 28, 2020, 03:15:32 PM
 #23

Binance is going back to China. The real alt season just started or what? 🤔
https://newsblockchain.io/news/binance-is-going-back-to-china
Azrieli (OP)
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June 08, 2020, 11:10:58 AM
 #24

Binance is going back to China. The real alt season just started or what? 🤔
https://newsblockchain.io/news/binance-is-going-back-to-china
Delete.
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June 30, 2020, 03:15:13 PM
Last edit: September 26, 2020, 12:09:41 PM by Azrieli
 #25

Fraud in the amount of 80к+ https://scambinance.com/ru/loss-caused-by-binance/49-nulevaya-otvetstvennost-ubytok-po-vine-binance-v-razmere-86000-usdt.html
Fraud in the amount of 1.200кк+ https://scambinance.com/ru/loss-caused-by-binance/65-nulevaya-otvetstvennost-ubytok-iz-za-binance-v-razmere-1236952-tusd.html
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September 18, 2020, 08:59:47 AM
Last edit: September 18, 2020, 09:28:25 AM by Vadi2323
 #26

Another case of Binance's tricks with user assets. It looks as if this exchange from time to time selectively uses users' assets as fuel to solve its financial problems. At the same time, users are selected from countries that do not effectively protect their citizens in cases of cryptocurrency fraud.

Binance is scam. Stay away!
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September 20, 2020, 06:59:55 PM
 #27

I understand that people may have faced some trouble and I understand at the end of the day no matter how much you work on it, technology sometimes fails you and may have caused some trouble as well, however we are talking about Binance here and I understand you may have lost some money to them and you want to get it back, I don't know how you lost it or what happened maybe you are right or maybe you are wrong but to say that binance is a scam is a bit weird.

This is a company that makes around 20 million dollars per month from trading fee's, not to forget all the other things, they make tens of millions of dollars per month profit legally, why should anyone believe one forum post about how binance is a fraud? I think that would be very tough to convince people.

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September 20, 2020, 07:44:48 PM
 #28


It would be nice to duplicate such links in the first message of the topic, otherwise the cheap signature spammers do not have enough energy and time to read beyond the first message before writing a paid shit post.
Azrieli (OP)
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September 26, 2020, 12:11:29 PM
 #29

Interesting information about the Binance Scam exchange:

- Zero liability: Loss of 1,236,952 TUSD caused by Binance
- Zero liability: Loss through the fault of Binance amounting to 86,000 USDT
- ScamBinance.com mirror FraudBinance.com
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September 28, 2020, 08:54:28 AM
 #30

Interesting information about the Binance Scam exchange:

- CoinMarketCap Management Leaves Service After Being Sold to Binance
- Roskomnadzor entered the Binance casino exchange into the register of banned sites in Russia
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October 02, 2020, 01:48:38 PM
 #31

Interesting information about the Binance Scam exchange:

- Chen Weixing prepares to file a lawsuit against Binance in an effort to have his stake revaluated
- Fisco Sues Binance for Facilitating Money Laundering
- Puppet CoinMarketCap rates BNB as top DeFi currency, then delists it after backlash
- Manipulation: Binance quietly changed the BNB white paper
- Binance CEO Condemned for Listing DeFi Token of the SushiSwap platform
- FMA Liechtenstein banned a transaction among CEO Binance, Chanpeng Zhao and Union Bank
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October 07, 2020, 05:20:38 PM
 #32

Interesting information about the Binance Scam exchange:

- TaoTao Inc. refused to cooperate with Binance in Japan
- Coinbase refused to be affiliated with the American Cryptocurrency Association with Binance.US
- BNB Tokenomics - Fraud and Illegal Security
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October 20, 2020, 09:50:28 AM
 #33

Interesting information about the Binance Scam exchange:

- Zero liability: Loss of 1,236,952 TUSD caused by Binance
- Zero liability: Loss through the fault of Binance amounting to 86,000 USDT
Azrieli (OP)
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October 22, 2020, 08:22:04 AM
 #34

Interesting information about the Binance Scam exchange:

- Chronology of fighting the fraud of Binance
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October 30, 2020, 07:07:27 PM
Last edit: January 02, 2021, 12:09:35 PM by Azrieli
 #35

Interesting information about the Binance Scam exchange:

- Forbes: Binance earns from U.S. investors by cheating regulators (Operation Tai Chi)

Interesting information about the Binance Scam exchange:

- Coinbase refused to be affiliated with the American Cryptocurrency Association with Binance.US
- SEC Wants to Start Scrutinizing Binance Chain Transactions
- Fraud with NDA: Binance's Lies to Third Parties and Concealing Legal Data

Chronology of fighting the fraud of Binance:

- You can follow our news and chronology on Twitter @BinanceFraud - https://twitter.com/BinanceFraud
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November 26, 2020, 10:21:30 AM
 #36

Interesting information about the Binance Scam exchange:

- Binance closes Uganda branch (Binance Uganda Limited)
- Binance began to block users from the USA for visibility
- Binance casino or technical theft of users' money?
- Binance Sues Forbes Over Alleged "Defamatory Investigations"
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January 26, 2021, 07:21:16 PM
 #37

Interesting information about the Binance Scam exchange:

- Binance - history of missing Cryptopia and btc-e (WEX) assets
- Service Denial: Adding QIWI and removing QIWI from Binance
- Binance's illegal banking and forex activities
- Illegal Binance Financial Transactions with Fiat Money
- Continuation of the BULL/BEAR scam: UP/DOWN tokens - Binance-style casino
- Service Denial: Adding QIWI and removing QIWI from Binance
- SEC claims against Ripple company and XRP token
- Binance Korea stops operating a branch in South Korea


You can follow our news and chronology on Twitter @BinanceFraud - https://twitter.com/BinanceFraud
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February 09, 2021, 02:40:45 PM
 #38

Interesting information about the Binance Scam exchange:

- Denial of Service: Removal of fiat funds acceptance on Binance in Nigeria
- Binance Casino dropped lawsuit against Forbes (Operation Tai Chi)
- For Investigations and Inquiries: Data on Changpeng Zhao, Binance in Switzerland, Guangying Chen and Pascal Schmid
- For investigation and Inquiries: Guangying Chen, Binance, Bijie Tech and Changpeng Zhao
- For investigation and inquiries: Guangying Chen (Heina Chen), BitDJ (do) and Binance domain analysis
- For investigation and inquiries: Malta, Guangying Chen (Heina Chen) and Alexandre Dreyfus


You can follow our news and chronology on Twitter @BinanceFraud - https://twitter.com/BinanceFraud
Azrieli (OP)
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February 19, 2021, 08:07:03 AM
 #39

Interesting information about the Binance Scam exchange:

- Archive 2017: Chinese regulator about 60 ICOs: Investigation into illegal offering and Binance securities sales
- Temporary difficulties: DDoS attack on Scambinance.com



You can follow our news and chronology on Twitter @BinanceFraud - https://twitter.com/BinanceFraud
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February 19, 2021, 01:12:06 PM
 #40

Binance been pumping recently, if this ligation will make Binance guilty, I think the market will collapse and people will panic.

Imagine what it would do to the market when Binance as one of the biggest or the biggest exchange in the market is charge for illegal activities, panic will be all around and opposite on what we are witnessing now.

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