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Showing 20 of 24 results by Slavacoin
Re: (Scam) Binance Block Users Withdrawals - You could be the next Victim.
they opened a withdrawal for me and I brought everything out. I won't be there anymore, goodbye binance!
Have you deposited that requires an amount of Dogecoin?
This is awesome to be true. Congratulations.
I will set this thread as solved as soon as others confirm that they got their account fixed.
Re: (Scam) Binance Block Users Withdrawals - You could be the next Victim.
they opened a withdrawal for me and I brought everything out. I won't be there anymore, goodbye binance!
Have you deposited that requires an amount of Dogecoin?
Quote
That's BS! Binance (as far as I know) doesn't require users to withdraw only to their own addresses. That would for instance make it impossible to transfer funds directly to another exchange. It's quite common practice for users to make a payment directly from an exchange or to another person. And on top of that, even if you owned the address, Binance doesn't require you to keep having access to the address you used 19 months ago.
They're now just trying to grab funds from customers to limit their own losses. I assume they'll get lawsuits over this.
Excuse me, maybe I put it wrong because I use a translator. I meant that binance believes that I have access to the address to which I once displayed DOGE. Regardless of where the transfer was made. Whether it's an exchanger, another user, another exchange, your wallet or not yours, and so on, there are many options.
⭐ Merited by LoyceV (4)
I have the same problem. My account has been blocked for withdrawal on this exchange. Support requires the return of coins. I was told that only in this case they will unblock the account. They explain this by the fact that due to the fact that they duplicated the transaction, which was carried out by me at the beginning of 2020, I must return this amount now. And the fact that they mistakenly sent to this address is the basis for binance to consider this address as mine, regardless of whether I have access to it or not.
On your advice I did also a request at "Chainalysis", wondering if they give a reply.
please keep us informedok, it is working, now the printscreen I made with my pending BTC withdraws
https://imgur.com/dklIPaw
almost nothing is visible on your screenshot https://imgur.com/dklIPaw
hello Suzanne,
To show that my account is locked I could add some images on this forum only right now I have the status of newbie and this not allows me to post images. I can do this later when I have the status of Junior Member.
you can use the screenpic app to take a screenshot. Then paste the link here. As I did above.To show that my account is locked I could add some images on this forum only right now I have the status of newbie and this not allows me to post images. I can do this later when I have the status of Junior Member.
https://i.imgur.com/AaW4Edd.png
They block accounts, do not withdraw funds, do not respond to a ticket. Be careful with this exchanger.
They block accounts, do not withdraw funds, do not respond to a ticket. Be careful with this exchanger.
Another frozen withdrawal from a member of my group. Processing from 2020-10-19.
https://i.imgur.com/CebftL8.png
https://i.imgur.com/CebftL8.png
Best quality screenshot from the post above
http://imgur.com/fKCziG7
http://imgur.com/fKCziG7
These scammers are testing the V2 exchange. I think they will close all accounts of the old version, and as if nothing had happened, they will continue to deceive further.
I almost missed noticing your updated images and on those notes, I'm going to tag their representative in here but in your "withdraw history SS", it's not clear if it belongs to their platform [you might want to upload a better SS that shows also the URL while censoring other important information for privacy].
I confirm too- do not withdraw 0.1539 BTC from 2020-10-09.did not withdraw for a month, I began to wonder why - at first they banned them in the discord, then in the telegram, in the end, they blocked the account altogether, they did not respond to tickets, and to email too.
This looks like pure scam, at least the best they could do is provide you with information as to why they disabled you from making a withdrawal. Blocking or not responding to you only removes doubt about their shady scheme.Out of curiosity, what made you to use this exchange? How did you discover them?
Because this is the first time I have heard about them despite being an active trader for 3 years +
подтверждаю - мне не вывели BTC от 2020-10-09. не выводили месяц,я стал интересоваться почему - сначала в дискорде бан,потом в телеге, в итоге вообще акк заблочили, на тикеты не отвечают, на эмейл тоже.Ни в коем случае не вводите туда свои кровные!
Re: [EXCHANGE] Altmarkets.io - Focused, Lower Tier Cryptocurrency Exchange
again.
its more plausible that the issue is on your side. if you ask me :-)
there is one problem - this is an altmarkets that does not withdraw my BTC.its more plausible that the issue is on your side. if you ask me :-)
i am sure that they explain you the reason why its not happend ^^
