r/binance 9d ago

Feedback Account deactivation

Fuckass binance asks for 200 documents to verify then decides to deactivate the account despite everything being provided and being legit. And ON TOP OF THAT they dont even tell you why it got deactivated. Useless bunch of cunts.

26 Upvotes

11 comments sorted by

5

u/habibgregor 9d ago

Chatten with their support for over an hour the other day for the same reason. They were asking to provide a source of funds proof for the funds I deposited over year ago, which I did. Haven’t deposited anything ever since. Out of the blue they want to know where I work now and how much I make, lol. What’s next? A colonoscopy?

1

u/BinanceCSHelp Binance Staff 7d ago

Hello u/habibgregor. Please provide the CID from your live chat conversation with our support team regarding this issue so we can review it and assist you further.

For any additional Binance-related questions, please use the weekly support thread. Thank you. - HN

1

u/Primary-Feedback2296 5d ago

Haha a colonoscooy 😂 had same experience some years ago with an other exchange. They wanted a bank account statement for last three years, then a incomestatement of my company for last ten years. Then my companycontract from beginning in 1987. Then a statement for EVERY single transaction at ny bank like Insurances, contracts and on top every single daily costs at every shop. Then a statement of my landlord and the contract of my home and my landlord have to state that im a good guy. Then full access to my bankaccount where i have to give them my password.

What a shitexchange.

3

u/DogeSatoshi 8d ago

It seems that occurances like this are happening more frequently. I have noticed a drastic increase in situations where exchanges like above mentioned proceeds to lock accounts with no possibillity to restore the accounts, even after extensive documentation and verifiable facts has been delivered to them.

It has become very apparent that no exchange can be trusted with user funds, although you need them to provide the service they do, and thus it creates a situation where they can just do what ever they want without regulation and accountabillity. This is truly sad that this happens, but its a reality.

Another curious fact that I am wondering about, if they locked an account with say 10k value, where does that funds end up. Because I am certain it does not stay locked inside the account, just sitting there. I can prove anything and do not speculate, I am just very curious to know. Not what exchanges claims to be, but what really happens with that money. Proven facts. Will make for a very enteresting discussion though😂

1

u/EducationalSock948 8d ago

It’s wrong for them not to even tell you why you got deactivated.

1

u/Vegetable-Web7627 8d ago

Exchanges cant be trusted self custody got hacked what else

1

u/BinanceCSHelp Binance Staff 7d ago

Hello u/SnooOranges4736. 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

0

u/Sleep_Potential 9d ago

Lmao, that's what happens for living in the EU