BINANCE: Withdrawal Refuse Alert — Reason:Security Risk

in binance •  6 years ago 

 I have posted this on Binance's subreddit but it was deleted instantly.
Later, I have posted it on Bitcoin subreddit too.
My first and only withdrawal at Binance (of 1 BTC) was refused. Email received:"Reason:Security Risk."
I have Google Authenticator, confirmed it by email, so everything should be OK, but..."security risk".
I have logged back and on withdrawal page I got message:" Your withdrawal function has now been disabled. Please proceed to complete your identity verification."
On verification page I have find out that I couldn't verify even if I wanted to because my country is "restricted". Not sure why, because my country is not under any sanctions, but OK it's their right to refuse to provide services to whoever they want, but I couldn't know this because on signup page they ask for email only.
And I didn't wanted verification. From what I have found before I signed up, verification is necessary for higher limits. I didn't needed that. I don't higher limits and KYC go against one of the biggest foundational philosophies of the Bitcoin which is anonymity. So I thought 2 BTC is enough.
But, right now even 1 BTC limit would work for me. Allow me to withdraw my money (REFUND ME) and close my account.
And they allow deposits. My deposits are still working, just withdrawals are disabled. (LOL?)
If anyone from Binance is here, I don't want to post my account details here. You can find them in ticket 1209417.Please, simply process my withdrawal which you refused and close my account.

After I posted this on Reddit, I have received even more requirements from Binance. They are asking me not only for ID and selfie with ID, but now:

"3. A video in which you need to appear in it and hold the handwritten note and ID card, driver license passport, and repeat this exact phrase clearly: "today is date/month/year, unlock withdrawal for my Binance account"

and 

In addition to that, please answer the following questions:
(1) When did you register your account?
(2) In which IP address did you register your account?

Their support representative goes by the pseudonym "Symbiotic", but asking me to dance like a monkey in front of my camera to get back MY MONEY... I asked him to send me his passport and make a video of him singing "Binance"  and he can keep my 1 BTC. 
I got aswer:

This isn't a debate, nor are we interested in taking ownership of your funds.

I have asked them number of times: refund me, close my account, I will never come back to your service...no. I must humiliate myself if I want my money back. 

They are not interested in taking ownership of my funds...but they are not interested in REFUNDING ME either, so...I guess they will just keep it. Not interested in taking it, but it's fine if it stays with them I guess.

Authors get paid when people like you upvote their post.
If you enjoyed what you read here, create your account today and start earning FREE STEEM!
Sort Order:  

This post was upvoted by 1 accounts and @interfecto thanks to @wrehyeartt

@interfecto: Selling the cheapest upvotes on Steemit for just 0.001 SBD each! Send any amount 0.001-0.1 SBD with your postlink as memo to @interfecto to buy instant upvotes!

how did you manage to get an account with Binance without providing identification? everyone (myself included) i know has had to provide id.. makes no sense..... they aren't interested in keeping your money and i haven't had any issues withdrawing... your only option is to dance like a monkey..... hth happy new year ^_^

Congratulations @wrehyeartt! You have completed the following achievement on the Steem blockchain and have been rewarded with new badge(s) :

You published your First Post
You got a First Vote
You received more than 50 upvotes. Your next target is to reach 100 upvotes.

Click here to view your Board
If you no longer want to receive notifications, reply to this comment with the word STOP

Support SteemitBoard's project! Vote for its witness and get one more award!

Hello @wrehyeartt! This is a friendly reminder that you have 3000 Partiko Points unclaimed in your Partiko account!

Partiko is a fast and beautiful mobile app for Steem, and it’s the most popular Steem mobile app out there! Download Partiko using the link below and login using SteemConnect to claim your 3000 Partiko points! You can easily convert them into Steem token!

https://partiko.app/referral/partiko

Congratulations @wrehyeartt! You received a personal award!

Happy Birthday! - You are on the Steem blockchain for 1 year!

You can view your badges on your Steem Board and compare to others on the Steem Ranking

Vote for @Steemitboard as a witness to get one more award and increased upvotes!
  ·  6 years ago Reveal Comment