create account

BINANCE: Withdrawal Refuse Alert — Reason:Security Risk by wrehyeartt

View this thread on: hive.blog |  peakd.com |  ecency.com
binance · @wrehyeartt ·
BINANCE: Withdrawal Refuse Alert — Reason:Security Risk
<html>
<p>&nbsp;I have posted this on Binance's subreddit but it was deleted instantly.<br>
Later, I have posted it on <a href="https://www.reddit.com/r/Bitcoin/comments/aciel5/binance_withdrawal_refuse_alert_reasonsecurity/">Bitcoin subreddit</a> too.<br>
<em><strong>My first and only withdrawal at Binance (of 1 BTC) was refused. Email received:"Reason:Security Risk."</strong></em><br>
<em><strong>I have Google Authenticator, confirmed it by email, so everything should be OK, but..."security risk".</strong></em><br>
<em><strong>I have logged back and on withdrawal page I got message:" Your withdrawal function has now been disabled. Please proceed to complete your identity verification."</strong></em><br>
<em><strong>On verification page I have find out that I couldn't verify even if I wanted to because my country is "restricted". Not sure why, because my country is not under any sanctions, but OK it's their right to refuse to provide services to whoever they want, but I couldn't know this because on signup page they ask for email only.</strong></em><br>
<em><strong>And I didn't wanted verification. From what I have found before I signed up, verification is necessary for higher limits. I didn't needed that. I don't higher limits and KYC go against one of the biggest foundational philosophies of the Bitcoin which is anonymity. So I thought 2 BTC is enough.</strong></em><br>
<em><strong>But, right now even 1 BTC limit would work for me. Allow me to withdraw my money (REFUND ME) and close my account.</strong></em><br>
<em><strong>And they allow deposits. My deposits are still working, just withdrawals are disabled. (LOL?)</strong></em><br>
<em><strong>If anyone from Binance is here, I don't want to post my account details here. You can find them in ticket 1209417.Please, simply process my withdrawal which you refused and close my account.</strong></em><br>
<br>
After I posted this on Reddit, I have received even more requirements from Binance. They are asking me not only for ID and selfie with ID, but now:<br>
</p>
<blockquote><em><strong>"3. A video in which you need to appear in it and hold the handwritten note and ID card, driver license passport, and repeat this exact phrase clearly: "today is date/month/year, unlock withdrawal for my Binance account"</strong></em></blockquote>
<p>and&nbsp;<br>
</p>
<blockquote><em><strong>In addition to that, please answer the following questions:</strong></em></blockquote>
<blockquote><em><strong>(1) When did you register your account?</strong></em></blockquote>
<blockquote><em><strong>(2) In which IP address did you register your account?</strong></em></blockquote>
<p>Their support representative goes by the pseudonym "Symbiotic", but asking me to dance like a monkey in front of my camera to get back MY MONEY... I asked him to send me his passport and make a video of him singing "Binance" &nbsp;and he can keep my 1 BTC.&nbsp;<br>
I got aswer:<br>
</p>
<blockquote><em><strong>This isn't a debate, nor are we interested in taking ownership of your funds.</strong></em></blockquote>
<p>I have asked them number of times: refund me, close my account, I will never come back to your service...no. I must humiliate myself if I want my money back.&nbsp;<br>
</p>
<h1><strong>They are not interested in taking ownership of my funds...but they are not interested in REFUNDING ME either, so...I guess they will just keep it. Not interested in taking it, but it's fine if it stays with them I guess.</strong></h1>
</html>
👍  , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , and 29 others
👎  
properties (23)
authorwrehyeartt
permlinkbinance-withdrawal-refuse-alert-reason-security-risk
categorybinance
json_metadata{"tags":["binance","scam","exchanger","bitcoin","cryptocurrency"],"links":["https://www.reddit.com/r/Bitcoin/comments/aciel5/binance_withdrawal_refuse_alert_reasonsecurity/"],"app":"steemit/0.1","format":"html"}
created2019-01-04 23:03:00
last_update2019-01-04 23:03:00
depth0
children6
last_payout2019-01-11 23:03:00
cashout_time1969-12-31 23:59:59
total_payout_value0.000 HBD
curator_payout_value0.000 HBD
pending_payout_value0.000 HBD
promoted0.000 HBD
body_length3,501
author_reputation8,648,156,291
root_title"BINANCE: Withdrawal Refuse Alert — Reason:Security Risk"
beneficiaries[]
max_accepted_payout0.000 HBD
percent_hbd10,000
post_id77,885,683
net_rshares553,482,005,146
author_curate_reward""
vote details (94)
@allaz · 
Thank you for using Resteem & Voting Bot @allaz Your post will be min. 10+ resteemed with over 13000+ followers & min. 25+ Upvote Different account (5000+ Steem Power).
👎  
properties (23)
authorallaz
permlinkre-wrehyeartt-binance-withdrawal-refuse-alert-reason-security-risk-20190104t235443072z
categorybinance
json_metadata{"tags":["binance"],"users":["allaz"],"app":"steemit/0.1"}
created2019-01-04 23:54:42
last_update2019-01-04 23:54:42
depth1
children0
last_payout2019-01-11 23:54:42
cashout_time1969-12-31 23:59:59
total_payout_value0.000 HBD
curator_payout_value0.000 HBD
pending_payout_value0.000 HBD
promoted0.000 HBD
body_length168
author_reputation2,906,009,420,940
root_title"BINANCE: Withdrawal Refuse Alert — Reason:Security Risk"
beneficiaries[]
max_accepted_payout1,000,000.000 HBD
percent_hbd10,000
post_id77,887,437
net_rshares-49,954,403,677
author_curate_reward""
vote details (1)
@interfecto · 
This post was upvoted by 1 accounts and @interfecto thanks to @wrehyeartt

@interfecto: Selling the cheapest upvotes on Steemit for just 0.001 SBD each! Send any amount 0.001-0.1 SBD with your postlink as memo to @interfecto to buy instant upvotes!
properties (22)
authorinterfecto
permlinkre-binance-withdrawal-refuse-alert-reason-security-risk-20190104t232114z
categorybinance
json_metadata"{"app": "interfecto/0.1.1"}"
created2019-01-04 23:21:15
last_update2019-01-04 23:21:15
depth1
children0
last_payout2019-01-11 23:21:15
cashout_time1969-12-31 23:59:59
total_payout_value0.000 HBD
curator_payout_value0.000 HBD
pending_payout_value0.000 HBD
promoted0.000 HBD
body_length248
author_reputation14,594,695,659
root_title"BINANCE: Withdrawal Refuse Alert — Reason:Security Risk"
beneficiaries[]
max_accepted_payout1,000,000.000 HBD
percent_hbd10,000
post_id77,886,428
net_rshares0
@partiko · 
Hello @wrehyeartt! This is a friendly reminder that you have 3000 Partiko Points unclaimed in your Partiko account!

Partiko is a fast and beautiful mobile app for Steem, and it’s the most popular Steem mobile app out there! Download Partiko using the link below and login using SteemConnect to claim your 3000 Partiko points! You can easily convert them into Steem token!

https://partiko.app/referral/partiko
properties (22)
authorpartiko
permlinkpartiko-re-wrehyeartt-binance-withdrawal-refuse-alert-reason-security-risk-20190225t232339154z
categorybinance
json_metadata{"app":"partiko"}
created2019-02-25 23:23:39
last_update2019-02-25 23:23:39
depth1
children0
last_payout2019-03-04 23:23:39
cashout_time1969-12-31 23:59:59
total_payout_value0.000 HBD
curator_payout_value0.000 HBD
pending_payout_value0.000 HBD
promoted0.000 HBD
body_length410
author_reputation39,207,160,334,751
root_title"BINANCE: Withdrawal Refuse Alert — Reason:Security Risk"
beneficiaries[]
max_accepted_payout1,000,000.000 HBD
percent_hbd10,000
post_id80,396,065
net_rshares0
@steemitboard · 
Congratulations @wrehyeartt! You have completed the following achievement on the Steem blockchain and have been rewarded with new badge(s) :

<table><tr><td>https://steemitimages.com/60x60/http://steemitboard.com/notifications/firstpost.png</td><td>You published your First Post</td></tr>
<tr><td>https://steemitimages.com/60x60/http://steemitboard.com/notifications/firstvoted.png</td><td>You got a First Vote</td></tr>
<tr><td>https://steemitimages.com/60x70/http://steemitboard.com/@wrehyeartt/voted.png?201901050108</td><td>You received more than 50 upvotes. Your next target is to reach 100 upvotes.</td></tr>
</table>

<sub>_[Click here to view your Board](https://steemitboard.com/@wrehyeartt)_</sub>
<sub>_If you no longer want to receive notifications, reply to this comment with the word_ `STOP`</sub>



> Support [SteemitBoard's project](https://steemit.com/@steemitboard)! **[Vote for its witness](https://v2.steemconnect.com/sign/account-witness-vote?witness=steemitboard&approve=1)** and **get one more award**!
properties (22)
authorsteemitboard
permlinksteemitboard-notify-wrehyeartt-20190105t014738000z
categorybinance
json_metadata{"image":["https://steemitboard.com/img/notify.png"]}
created2019-01-05 01:47:36
last_update2019-01-05 01:47:36
depth1
children0
last_payout2019-01-12 01:47:36
cashout_time1969-12-31 23:59:59
total_payout_value0.000 HBD
curator_payout_value0.000 HBD
pending_payout_value0.000 HBD
promoted0.000 HBD
body_length1,026
author_reputation38,975,615,169,260
root_title"BINANCE: Withdrawal Refuse Alert — Reason:Security Risk"
beneficiaries[]
max_accepted_payout1,000,000.000 HBD
percent_hbd10,000
post_id77,891,089
net_rshares0
@steemitboard · 
Congratulations @wrehyeartt! You received a personal award!

<table><tr><td>https://steemitimages.com/70x70/http://steemitboard.com/@wrehyeartt/birthday1.png</td><td>Happy Birthday! - You are on the Steem blockchain for 1 year!</td></tr></table>

<sub>_You can view [your badges on your Steem Board](https://steemitboard.com/@wrehyeartt) and compare to others on the [Steem Ranking](https://steemitboard.com/ranking/index.php?name=wrehyeartt)_</sub>


###### [Vote for @Steemitboard as a witness](https://v2.steemconnect.com/sign/account-witness-vote?witness=steemitboard&approve=1) to get one more award and increased upvotes!
properties (22)
authorsteemitboard
permlinksteemitboard-notify-wrehyeartt-20200104t234154000z
categorybinance
json_metadata{"image":["https://steemitboard.com/img/notify.png"]}
created2020-01-04 23:41:54
last_update2020-01-04 23:41:54
depth1
children0
last_payout2020-01-11 23:41:54
cashout_time1969-12-31 23:59:59
total_payout_value0.000 HBD
curator_payout_value0.000 HBD
pending_payout_value0.000 HBD
promoted0.000 HBD
body_length627
author_reputation38,975,615,169,260
root_title"BINANCE: Withdrawal Refuse Alert — Reason:Security Risk"
beneficiaries[]
max_accepted_payout1,000,000.000 HBD
percent_hbd10,000
post_id94,032,334
net_rshares0
@thadizzo · 
how did you manage to get an account with Binance without providing identification? everyone (myself included) i know has had to provide id.. makes no sense..... they aren't interested in keeping your money and i haven't had any issues withdrawing... your only option is to dance like a monkey..... hth happy new year ^_^
properties (22)
authorthadizzo
permlinkre-wrehyeartt-binance-withdrawal-refuse-alert-reason-security-risk-20190104t233753084z
categorybinance
json_metadata{"tags":["binance"],"app":"steemit/0.1"}
created2019-01-04 23:37:54
last_update2019-01-04 23:37:54
depth1
children0
last_payout2019-01-11 23:37:54
cashout_time1969-12-31 23:59:59
total_payout_value0.000 HBD
curator_payout_value0.000 HBD
pending_payout_value0.000 HBD
promoted0.000 HBD
body_length321
author_reputation306,118,961
root_title"BINANCE: Withdrawal Refuse Alert — Reason:Security Risk"
beneficiaries[]
max_accepted_payout1,000,000.000 HBD
percent_hbd10,000
post_id77,886,948
net_rshares0
Help/Feedback