Quote from: Gladitorcomeback on December 03, 2023, 02:56:11 PM

Quote from: Obari on December 02, 2023, 11:56:00 PM

Quote from: Gladitorcomeback on November 30, 2023, 01:18:40 PM

Do you read above message just above Royse778 message you have mentioned? Some user included me, received message from Binance that we recieved fund from Sinbad signature Escrow address and we have to give cleanliness that from where we recieved fund and what is our relationship with address owner. It can result to seizing of users fund so What Royse is doing is best for community.

Please did you get to answer the questions from bknance because I'm stocked and I don't want to make silly mistakes with my answers so I'm pleading for you to give me some head way to answering the questions please as I also got an email from binance too.

Thanks and hope to hear from you soon

Obari, no need to worry, I hope their will be no serious action against user who received payment. Honestly i didn't recieved any reply from BINANCE after submitting form. Form just contained sample inquiry like

Do you known wallet owner?
What relationship you have with address?
what is the purpose of recieving payment?
and at the last send screenshots or documents for proof

In my country there are no strict rules. crypto transaction is banned in our country but still no inquiry has been made against anyone. I withdraw all my fund after I recieved message and now I am feeling comfortable now.

Honestly, this could call for panic because it's the reputation of the users that are in line. To be just, Binance should use their brain to study and investigate carefully how these monies were being sent out, they are so little and regular every week, so it must have been for a purpose that is not criminal. By now, I know that they would have known what the money was being used for in the tagged escrow account as Binance is more professional than that and I doubt if the majority of users here are not using them for one thing or the other.

I also expect Royse777 who is directly involved to have contacted Binance by now to shed more light on it. This is purely a marketing arrangement but I believe this would raise more questions as to where they get to contact each other, I mean the partner, which is also simple to answer.

Above all, I advice anyone that is affected in this case where the BTC address tagged was used to pay them to be very smart. They should not have any money in Binance for now, and even in other exchanges where their assets could be seized unless the money can't be traced to the wallet address in question.