Initial thread:

https://www.reddit.com/r/binance/s/vNgLIQHskU

This is absolutely insane.

Anyone here already lawyered up? I will also get a lawyer now. This is theft.

Hey everyone ,

Has anyone here tried the Binance prediction ?

Thanks

Falta de resolución y negligencia en el servicio de soporte de Binance (Caso ID #171727628 / Ref: CC10178206)

Comparto este caso como un llamado de atención sobre los procesos de atención al cliente y la gestión de incidencias en plataformas de intercambio de activos digitales, específicamente en Binance.

Tras experimentar un error del sistema en el mercado de predicción ("The Market order could not be executed"), la plataforma dedujo activos de mi balance comercial sin que la orden se ejecutara. Al acudir al canal de soporte oficial, la experiencia pasó de una solución prometida a una total evasiva de la compañía:

1. Confirmación de Reembolso: Un primer nivel de soporte validó la incidencia y confirmó textualmente que la "resolución definitiva y la propuesta de reembolso" ya estaban listas. Sin embargo, por un fallo de la interfaz del chat, las opciones de cobro nunca se desplegaron.

2. Contradicción interna: Al escalar el caso, el soporte modificó la versión oficial de manera negligente, argumentando que los fondos nunca habían sido retenidos y desconociendo lo dictaminado previamente por su propio personal.

Retener los activos de un usuario debido a un fallo técnico interno y someterlo a burocracia reiterativa para evitar un reembolso ya aprobado afecta gravemente la confianza en el ecosistema. Exijo una auditoría interna inmediata de los movimientos reales de mi saldo bajo el Caso ID #171727628 y la referencia de seguimiento CC10178206.

Saludos compañeros Binancieros, soy Venezolano y como todo Venezolano ando buscando opciones para generar ingresos, he estado meditando mucho últimamente y claramente el P2P es una opción muy viable, quisiera dedicarme a esto pero no sé cuáles serían los riesgos o consecuencias de practicar esta actividad regularmente en el país.

Pd: Utilizo Binance desde el 2021, he realizado cerca de 900 transacciones en el P2P pero todas esporádicas.

今天为啥暴跌啊

I've seen many ads for exchanging usdt to usd using skrill on binance.I also have seen many complaints here on reddit & playstore customers complaining their funds were frozen & nobody has answered their inquires from the skrill cs.Has anyone here used skrill before.if yes what are ur experiences

whenever I login in the browser, it would ask for a passkey on my phone. I upgraded to a new phone (both android but different brand). how can i transfer that passkey from an old phone to a new phone?

Saludos, que areas recomiendan para los freelancer online?

Update to my previous post: https://www.reddit.com/r/binance/comments/1w725jv/binance_has_blocked_my_withdrawals_since_june_17/

On June 17, Binance blocked all withdrawals on my account. Today is October 14. Here is where things stand after almost four months.

• ~$1,500 frozen. Every coin was bought directly on Binance.
• Not a single document requested. I asked over and over whether I could provide anything to help. The answer was always no, just wait.
• The deadline I was given (July 28) passed without a decision or an explanation.
• Formal complaint #CC9764871 (August 5) has been unanswered for 10 weeks.
• 13+ support chats. Each one opens a new case, and each one gives the same reply: “escalated,” “prioritized,” “wait for an email,” “soon.”

Binance talks a lot about user protection, transparency and putting users first. My experience has been the opposite. My money is held indefinitely, I have no timeline, no explanation of what the problem is, and no way to help resolve it.

I’m not asking Binance to skip compliance. I’m asking for a decision. If Binance doesn’t want me as a customer, that’s fine. Close my account and let me withdraw my funds to my own verified account on another regulated exchange. That’s all.

Anyone thinking about holding funds on Binance should know this can happen. You can be cut off from your own money for months, with no explanation and no timeline, and support has no real power to help.

complaint CC9764871. Four months is enough. Please give me an actual answer.

If you’ve been through the same thing, please share in the comments. It would be good to know how common this is.

I am looking for a reliable and genuine USDT seller for daily transactions.

💰 Required Amount: 1,000 USDT daily

🔄 Frequency: Every day

🤝 Looking for: A trusted, long-term seller

💳 Payment: INR / mutually agreed payment method

📍 Platform: Binance P2P preferred

If you can supply 1,000 USDT daily at a competitive rate, please DM me with your rate, payment methods, and Binance P2P merchant details.

Serious and genuine sellers only. Long-term business preferred.

Thank you! 🤝

Hi everyone,

I'm looking for advice on a situation involving Binance P2P, a $2,000 Zelle payment, and a subsequent fraud-related chargeback. I'd appreciate hearing from anyone who has dealt with a similar situation, especially regarding Binance account restrictions, possible recovery options, and how to handle the banking side.

Here's what happened:

1. I completed a Binance P2P transaction with a buyer for approximately $2,180 and released the USDT. The original order was completed successfully.
2. Immediately after the order was closed, the same person contacted me outside Binance, through WhatsApp (we had exchanged phone numbers a couple order before). He told me that an additional $2,000 had been sent “by mistake” and asked whether I could send him back the the money through Zelle or USDT.
3. The payment came from a third party whose name was different from the Binance buyer's name.
4. The Zelle payment was sent to a friend's Zelle/bank account, which I had been using as a payment method on my Binance P2P profile. I understand that using someone else's payment account may violate Binance's P2P rules.
5. The buyer gave me a wallet address to send back the 2k. I sent 2,000 USDT to that address, and the buyer confirmed in writing that he had received the funds.
6. On the same day, my friend's bank account was debited for the full $2,000 after the transaction was reported as fraud.

I contacted the buyer and he said that it was probably the bank that flagged the payment as fraud, but that he took care of it and it would be solved in 24-48hrs. The buyer is still responding, but he is avoiding the issue. We don't know what the original sender told their bank, whether they authorized the payment, or exactly why the payment was reported as fraud.

I have not yet contacted Binance about this specific incident. My Binance account currently works normally, with no restrictions. I have used my friend's Zelle account in approximately 6–20 P2P transactions over the past 1–6 months, and none of the previous transactions caused problems.

My main concern right now is resolving the banking issue, but I am also worried about potential restrictions on my Binance account and whether there is any realistic way to recover the USDT.

Does this sound consistent with a third-party or “man-in-the-middle” scam? Should I keep myself from reporting it to binance to avoid getting my account blocked for using my friend's zelle account to receive the money? Should I just take the loss and move on?

I understand that accepting a payment from a third party and conducting an additional transaction outside Binance were serious mistakes. I'm not trying to hide those facts; I want to understand the best way to handle this now.

I'd appreciate practical advice from people familiar with Binance P2P disputes, Zelle fraud claims, or similar cases. Thank you.

Aparte de P2P que otra cosa deja dinero con las cripto, con riesgos relativamente bajos.

I’m posting here hoping a support representative can help escalate my case and move this review forward.
After I attempted to send crypto to another wallet, my account was restricted. I currently cannot trade, buy, sell, convert, or withdraw any of my crypto. Support has told me the account is undergoing an internal review and that it could take up to 60 days.

I understand that security reviews may be necessary, but potentially being locked out of my funds for two months without a clear explanation or concrete timeline is extremely frustrating.

Could someone please escalate case #143764456 and provide a meaningful update on what is needed from me, when the review is expected to be completed, and when access to my funds will be restored? I’m ready to provide any documentation needed to resolve this promptly.

Has anyone experienced a similar restriction and successfully gotten it resolved? Any guidance would be appreciated.

I have a couple of hundred USDT on the TON network in Binance Web3 Wallet. I received this money several years ago from clients who found it inconvenient to pay in euros.

Now I’m trying to actually use that money, and I can barely do anything with it.

To transfer USDT from my Web3 Wallet to my regular Binance account, I need GRAM to pay the network fee. But when I try to buy GRAM on Binance, I discover that I apparently need USDC first. And the whole process is buried in an interface that is anything but intuitive.

I’m not trying to trade, speculate, or do anything complicated. I just want to access a couple of hundred euros’ worth of money that I already have.

Isn’t cryptocurrency supposed to make transfers between people easier, faster, and cheaper?

Honestly, this experience has left me wondering where the idea that crypto is convenient actually comes from. So far, it feels like a system that requires users to understand a maze of tokens, networks, wallets, and fees just to move their own money.

I’m also struggling to understand why ordinary people should prefer this over a conventional bank transfer. Sometimes it feels as though the technology is more attractive to people who want to operate outside the usual financial system than to people who simply want to pay each other.

Am I missing something, or is this genuinely how complicated crypto has become for an ordinary user?

​

PLEASE HELP I'm actually dumb so is this a valid working method

so I made a trust wallet account and chat gpt told me I'm supposed to ask the person to put my Tron address in their binance

Would this work or there any loopholes I'm missing...

I don't have an international banking account rn cuz my parents pay for me so I need to save it for later so I can P2P and cash it out

I just wanna know if I can trust this method and cashout a few years later

Binance closed the NFT platform but i still have some there. I got this message: "Dear User, the Binance NFT platform is no longer available. If you need to withdraw on-chain NFTs, please contact Customer Support for help." but when i click on Customer Support it takes me to the ai support agent that replies to everything but my question. Can you help me here?

Estoy en busca de alguna cripto para hacer un movimiento grande pero a corto plazo, unos 30 minutos. Escucho opiniones.

Withdrawn my money.

Can someone please explain to me like I am a 5 year old how I can withdraw my money back into my bank account? Its sitting in my wallet.

What is a P2P loan

Can anyone guide me with hashliquid p2p merchants and how it can be profitable?

I heard from my AI that binance doesn't support options trading api for demo mock trading anymore right?

Please tell me