Post
Topic
Board Beginners & Help
Merits 1 from 1 user
Re: [Guide] Decent mixing methods
by
TryNinja
on 23/05/2019, 18:12:06 UTC
⭐ Merited by PrimeNumber7 (1)
Binance should also work fine, right? Even though they require registration, I think you could easily use fake information and just create multiple free emails through email services like ProtonMail[1]. As far as I know they don't lock suspicious accounts, though I'm really not
What would you do if they randomly ask you for your KYC info? For example, if any government agency tracks the coins back to Binance and they want to know who owned them. It happened already. Even if you decide to do the KYC to get your coins back, all the info is fake, so you can’t verify them.

Quote
[...]

Binance’s customer support was quick to respond to the post, stating that the platform’s Terms of Use clearly allow the company to request personal identity information in certain scenarios. Since the user agreed to the company’s terms while setting up his or her account, they have no choice but to reveal their identity in order to lift the withdrawal freeze.
https://beincrypto.com/binance-user-expresses-outrage-over-forced-identity-verification/