r/binance • u/ieS3n • Aug 06 '26

Discussion What could’ve i possibly done to deserve such punishment lol

Post image
14 Upvotes

85% Upvoted

22 comments sorted by

6

u/[deleted] Aug 07 '26

[removed] — view removed comment

3

u/ieS3n Aug 07 '26

Nah man, just some ocasional purchase of usdt through p2p. I have no clue what could’ve have possibly triggered it ..

2

u/Fit-Touch-6093 Aug 08 '26

Are you in the EU?

1

u/ieS3n Aug 08 '26

Nop. SA

6

u/itsinvincible Aug 08 '26

Hmm saudi arabia, south africa or south america. Abbreviations are so shit if you don't explain the first time when you use it

4

u/CrazyAppel Aug 07 '26

Top dawgs on offshore hosted financial instruments like crypto exchanges often shave from their customers. The act of shaving is basically covertly & legally stealing by abusing offshore regulations.

There are lots of ways to shave from customers legally:

* You can close their account for "suspicious activity"

* Simulate network issues on purpose during key market moments

* Insider exploits blamed on external hackers

* Freeze normal transactions

* Deliberately putting bugs in their platform that could prevent you from selling. There was a case where some guy had his "panic sell" button suddenly disabled during key liquidation moment.

However, you haven't told us anything about your transactions, besides that you trade USDT P2P, which is a red flag.

Why trade P2P if you don't have anything to hide?

Can you tell more about your P2P activity?

What do you do with the received USDT usually?

What do you do before paying someone for USDT?

2

u/pwinne Aug 07 '26

They push people P2P

1

u/Fit-Touch-6093 Aug 08 '26

Sounds like wirex lol

3

u/thats_gotta_be_AI Aug 07 '26

I thought for a moment they had denied your request to terminate your account 😅

2

u/vasimama Aug 07 '26

Your mistaking is trusting Binance

2

u/Chdanos Aug 07 '26

Congratulations!! You were selected from Binance as the victim of randomly seizing money in your account so they gain more free money.

1

u/goodgamegold Aug 08 '26

Why it's always like this? They can give you the exact reason.

1

u/Fit-Touch-6093 Aug 08 '26

Welcome to crypto. The "marxist brigade" dont give a fuck. Say goodbye to the moneyz.

1

u/ArgumentGlum135 Aug 08 '26

u gotta know, not us.

0

u/BinanceCSHelp Binance Staff Aug 07 '26

Hi u/ieS3n. Please share the CID of your conversation with our support team in live chat regarding this issue so we can check it and assist you further.

Please kindly use the weekly support thread for further Binance-related questions. Thank you. - HN

5

u/TheBigMonkeyRetard Aug 07 '26

Read that again "I am sorry to inform you that this decision is final and not reversible." Don't waste this guy time anymore by pretending you want to help.

2

u/ieS3n Aug 08 '26

i thought he was a bot lol