There are more reports like this coming from Colombia that got suspended and frozen following Dutch police inquiry.
Users who got affected by this joined together and created a lawsuits against Binance so there is ongoing criminal investigation now.
It looks that most of affected users used Binance P2P platform, some of them got email to contact Dutch authorities, others had to show proof of Colombian identification and income, and some of them even had to contact United States authorities.
![](https://ip.bitcointalk.org/?u=https%3A%2F%2Fi.imgur.com%2FPAJBDc8.jpg&t=665&c=0POvp5FrnAcevw)
Source article written in Spanish:
https://www.criptonoticias.com/comunidad/binance-bloquea-usuarios-colombia-investigacion-policia-holandesa/
https://loyce.club/archive/posts/5825/58257773.htmlOh, so now it's not a scam, and Binance is really seizing accounts and freezing funds?!
Then I don't understand what's with all the posting of comment screenshots from reddit, better prepare yourself for bunch of lawsuits because you can't do whatever you want.
There is obviously something more behind this story, so let's see what happens in next few months.
You are contradicting yourself, showing terms and admitting that you are seizing and freezing accounts, but after that you are saying it's all fabrication and fake
![Roll Eyes](https://bitcointalk.org/Smileys/default/rolleyes.gif)
More fabricated stories?
Yeah, it's the same fabrication like when Binance caused that flash crash 87% drop for Bitcoin price because of the ''algorithm bug'', so I guess it must all be some global conspiracy against Binance...
![Roll Eyes](https://bitcointalk.org/Smileys/default/rolleyes.gif)
Dear DT-Members pay attention that screenshot are probably fabricated by trolls. Look at the date.
dkbit98 - are you part of the team of these trolls?
Are you blind or just dumb by any chance?
First, you still didn't reply to my repeated questions if you are really official representative of Binance exchange in this forum or not.
Second, I saw that date is future and I clearly said that in my first post of this topic, so you need to go back and read that again,
than one member replied that exactly this gives more legitimacy to this screenshot, and it's not uncommon in Netherlands.
This is automated machine translation, and original link is posted below:
Why is the date of my letter in the future?
Good question. Because that's pretty strange. But we do have a reason for that.
Because we send hundreds of thousands of letters a week. And sometimes a million a day. We usually print these letters at night. Printing all those letters takes time. Sometimes it even takes a few days to print a large mailing.
If we use today's date and print the letter today, we will not send it until tomorrow. Then you will receive the letter the day after tomorrow at the earliest. Or maybe even later.
Suppose the letter states that you must respond. And you have 4 weeks to do so from the date of the letter. Then you do not have 4 weeks, but less.
Of course you can't.
And to prevent that, the date of your letter is in the future.
This way we give you and everyone else a few days extra time to respond.
https://www.belastingdienst.nl/wps/wcm/connect/nl/belastingaangifte/content/datum_brief_dag_in_de_toekomstThe rules on Binance are the same for everyone. Those who violate the rules are faced with appropriate sanctions
We are going to see if the this lawsuit against Binance is also fabricated or not, and who is lying here.
Binance is not responsible for the actions of the Dutch authorities. If they can afford such liberties in the dates in answers concerning finances, then all claims about it should be set to the Dutch authorities
You are again avoiding to answer my question so I will not continue this discussion with you anymore, and I am supporting red flag against you created by suchmoon in this topic:
https://bitcointalk.org/index.php?topic=5367331EDIT:
Since scammer deleted many of his previous posts in this topic you can find them all archived here:
https://ninjastic.space/topic/5366158https://loyce.club/archive/topics/536/5366158.html[moderator's note: consecutive posts merged]