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My Binance Account Was Frozen by Pantheraly: 12:48pm On Oct 31, 2021 |
Pls on the 23/09/21 I realize I was unable to withdraw my funds from my Binance account and I contacted Binance support of which I was told my account is under risk control... after a week all my effort to ask them to restore my account function back to me was fruitless as they keep saying they are still waiting for an update from their relavant team. I keep on bombarding them with series of text every day and finally they told me a Law enforcement agency ordered them to suspend my account and I was asked to email the law enforcement agency officer in charge of my case . All my effort to reach the said officer was fruitless as he hasn’t return my mail since 21/10/21 .. from my finds I realize the law agency is from Portugal.. pls I really need help NOTE: I have never engage in any illegal activities or money laundering , all I use my account for was trading btc and usdt
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Re: My Binance Account Was Frozen by dayoscape: 12:53pm On Oct 31, 2021 |
What kind of problem is this.... Check your self well bro.... |
Re: My Binance Account Was Frozen by Pantheraly: 12:54pm On Oct 31, 2021 |
dayoscape: How . Check in what sense 1 Like |
Re: My Binance Account Was Frozen by Nicoswit(m): 1:49pm On Oct 31, 2021 |
Maybe you can get help if this reaches front page. Lalasticlala |
Re: My Binance Account Was Frozen by Pantheraly: 1:50pm On Oct 31, 2021 |
Nicoswit: I don’t even know step to take. This is heartbreaking |
Re: My Binance Account Was Frozen by Nicoswit(m): 1:54pm On Oct 31, 2021 |
Pantheraly:Sorry about that, hope your assets on binance is not too much shaa |
Re: My Binance Account Was Frozen by ThisisIkemefuna(m): 2:06pm On Oct 31, 2021 |
How much is in the said wallet? What kind of funds did you receive within the past few transactions? Check your recent transaction, state the amounts and possibly disclose the wallets that you received crypto from. With these we can track them on the blockchain to know if truly there are no default on your end. 1 Like |
Re: My Binance Account Was Frozen by Pantheraly: 2:44pm On Oct 31, 2021 |
Nicoswit: It’s much oooo over 20k dollars |
Re: My Binance Account Was Frozen by Pantheraly: 2:46pm On Oct 31, 2021 |
ThisisIkemefuna: The things is I have a lot of transactions. So I don’t have an idea of what caused it. I have never engage in money laundering. All I did was trading buy and sell |
Re: My Binance Account Was Frozen by ThisisIkemefuna(m): 2:48pm On Oct 31, 2021 |
Pantheraly: Good luck 1 Like |
Re: My Binance Account Was Frozen by Prayfortheworld: 2:50pm On Oct 31, 2021 |
Pantheraly:Better money dey am oh They can't just freeze your account like that |
Re: My Binance Account Was Frozen by Pantheraly: 3:01pm On Oct 31, 2021 |
Prayfortheworld:
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Re: My Binance Account Was Frozen by okooloyun1(m): 3:07pm On Oct 31, 2021 |
Pantheraly:It is not advisable to keep such worth of cryptocurrency on any exchange platform because of issues like this one. 2 Likes |
Re: My Binance Account Was Frozen by ThisisIkemefuna(m): 3:26pm On Oct 31, 2021 |
okooloyun1: Bros people are using twice as large as that amount to trade on binance and other exchange. Forget story. The funds in his account has coma in it 1 Like 1 Share |
Re: My Binance Account Was Frozen by okooloyun1(m): 3:30pm On Oct 31, 2021 |
ThisisIkemefuna: |
Re: My Binance Account Was Frozen by ThisisIkemefuna(m): 3:40pm On Oct 31, 2021 |
okooloyun1: Yes and I kid you not. Binance as a company itself is insured. I personally know several people who own multiple millions in btc on binance and even run hedge funds worth billions across exchanges. It is not a matter of "they want to steal your money". The only problem you might say is if the account were to have been hacked. And that seems not to be the case here. |
Re: My Binance Account Was Frozen by Newboss(m): 3:58pm On Oct 31, 2021 |
This is why people are advised not to keep their funds in cryptocurrency exchanges. They practically have 100% control over your assets. They can do whatever they want to do with it, and all you can do is speak English. |
Re: My Binance Account Was Frozen by okooloyun1(m): 4:00pm On Oct 31, 2021 |
ThisisIkemefuna:I agree with you. |
Re: My Binance Account Was Frozen by Nicoswit(m): 5:34pm On Oct 31, 2021 |
Pantheraly:Eeyah |
Re: My Binance Account Was Frozen by Westmins: 5:37pm On Oct 31, 2021 |
First of all,they cannot just freeze your account without anything It's either you receive funds from someone who is involve in dirty activity or you are involved in dirty activity and if that is the case your chances are slim And also look well they may come for you if you are involve in fraud related activity which it seems like so Check your transaction history and understand where the issues come from Which and which person sold funds to you and are there account active or not That way you can know where you issue come from Wish you best of luck 3 Likes |
Re: My Binance Account Was Frozen by madamori9: 6:37pm On Oct 31, 2021 |
Re: My Binance Account Was Frozen by martswaelee(m): 8:37pm On Oct 31, 2021 |
If you're one of those guys that buy/sell btc for people ,then its possible someone did something really illegal with ur btc address,it might even be months back |
Re: My Binance Account Was Frozen by Usminous: 10:05pm On Oct 31, 2021 |
Did you in anyway use VPN while operating on Binance |
Re: My Binance Account Was Frozen by SavageResponse(m): 11:25pm On Oct 31, 2021 |
Pantheraly: That's a lot of money and it's not something you can let go of easily |
Re: My Binance Account Was Frozen by sammirano3: 11:48pm On Oct 31, 2021 |
Sleeping with such amount on cex is same as sleeping on fire. Even binance itself can shut down tomorrow and millions of people will only cry. It has happened before. So op, since it's an international LE, it will be almost impossible to retrieve the funds. However, I wish you the best. Hope lesson learned. |
Re: My Binance Account Was Frozen by willian10: 8:46am On Dec 04, 2021 |
Pantheraly:Any positives yet? |
Re: My Binance Account Was Frozen by willian10: 10:48pm On Dec 06, 2021 |
willian10:?? |
Re: My Binance Account Was Frozen by willian10: 10:50pm On Dec 06, 2021 |
Pantheraly:Has it been resolved? |
Re: My Binance Account Was Frozen by TRIPLEJAY1: 2:05pm On Dec 22, 2021 |
Has it been resolved |
Re: My Binance Account Was Frozen by paddyDIGITAL(m): 4:13pm On Dec 22, 2021 |
Mehn, this is serious |
Re: My Binance Account Was Frozen by olalekanhq(m): 2:23pm On Nov 04, 2022 |
I'm facing the same issue as you since last year. Have you seen any posible solution yet? And my own is from Australia |
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