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Re: After Chipmixer, Is Sinbad.io Next To Be Shutdown?
by
Turbartuluk
on 02/12/2023, 01:19:00 UTC
⭐ Merited by LoyceV (1)
Its good to hear that you managed to withdraw your funds as I assumed that they blocked your account while waiting for an explanation. Out of curiosity and to clear that out, did you use Binance address for signature campaign payments, or you sent the sig campaign monmey from your own wallet to Binance?

Sinbad was my first campain ever (i am still kind of newbie) and i used Binance adress for payouts. Therefore my personal account is now directly linked to sinbad escrow adress. I got timeline of 7 days to explain transactions, otherwise account will be limited. At least within this timeline withdrawals work fine.

Therefore i want to ask the much more experienced users here for some advice on how to handle that. Maybe there are some "best practices" which i don't know yet.
Don't take this as legal advice, but if someone would address me as "Dear Binancian", I'd probably ignore them. What's the point of all that KYC if they can't address you by your name?
I wouldn't use Binance anyway, they freeze your funds when they make a mistake.

Thank you for providing the link also leading me to Binance having legal issues in an lot of countries: https://bitcointalk.org/index.php?topic=5353363.msg57648203#msg57648203
Even if i originally wanted to keep binance for trading purposes i realizedm that i will not lose anything if that is not possible. It makes decisions much easier.