Post
Topic
Board Trading Discussion
Re: Binance exchange - blocks money withdrawal!
by
o_e_l_e_o
on 25/07/2020, 21:36:40 UTC
but consider this as a good thing that is against scams and abuse and you just happen to face it wrongfully and you will not hate them.
This has little to do with scams or protecting their users. Binance do not care if you get scammed and lose your coins, just as they do not care if they lock your account inappropriately and you lose your coins that way. Binance do it to cover their own back from the government. Nothing more.

and if you are actually doing nothing wrong they will be giving your money back anyway.
If you agree to completely compromise your privacy. And If they decide they accept the information that they send you. If they don't, tough luck, nothing you can do about it.

Other case they suspected that your account has been hacked because you have login from different IP address
Which is absolutely moronic. Using Tor or a VPN is not a crime, and users should not be punished for it. And even without these, you will have a different IP on different devices, and a mobile phone's IP location can show up as hundreds of kilometers away from your actual location. Locking accounts because of different IP addresses is stupid at best.