Whoelse Got This Message From Binance? Are They About To File For Bankruptcy? - Technology Market - Nairaland
Nairaland Forum / Science/Technology / Technology Market / Whoelse Got This Message From Binance? Are They About To File For Bankruptcy? (425 Views)
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| Whoelse Got This Message From Binance? Are They About To File For Bankruptcy? by KomonSense: 12:53pm On Jan 01, 2023 |
I woke up one morning to a disturbing email message from Binance... Whoelse got this message? Or am I alone ? I tried contacting them via Binance support but they said their decision is final. I don't get it ... No fair hearing? I have never indulged in any illegal business before in my life before and this is coming as a shock to me. Binance is mad !!!! Dragnet Mukina2 Dominique Justwise
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| Re: Whoelse Got This Message From Binance? Are They About To File For Bankruptcy? by qwertyboss(m): 1:00pm On Jan 01, 2023 |
KomonSense:move your coins.... This only relates to you alone 2 Likes |
| Re: Whoelse Got This Message From Binance? Are They About To File For Bankruptcy? by budaatum: 1:02pm On Jan 01, 2023 |
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| Re: Whoelse Got This Message From Binance? Are They About To File For Bankruptcy? by KomonSense: 1:04pm On Jan 01, 2023 |
qwertyboss: Why can't they tell me how I went wrong? |
| Re: Whoelse Got This Message From Binance? Are They About To File For Bankruptcy? by funshint(m): 1:13pm On Jan 01, 2023 |
It applies to you only...you've used your account to do something illegal. Definitely you've violated an aml(anti-money laundering) rule. You better move your coins to another exchange or wallet before they do you strong thing. Be grateful they even give you time to move your funds. Download "Bitget" or "Mexc" app. They also offer p2p services. All the best. 3 Likes |
| Re: Whoelse Got This Message From Binance? Are They About To File For Bankruptcy? by Nobody: 1:15pm On Jan 01, 2023 |
You dey use the BTC address receive funds right? |
| Re: Whoelse Got This Message From Binance? Are They About To File For Bankruptcy? by qwertyboss(m): 1:34pm On Jan 01, 2023 |
KomonSense:Someone reported your account 2 Likes |
| Re: Whoelse Got This Message From Binance? Are They About To File For Bankruptcy? by KomonSense: 2:45pm On Jan 01, 2023 |
Olasyke: Yes oooo I sent the address to someone to use and receive funds |
| Re: Whoelse Got This Message From Binance? Are They About To File For Bankruptcy? by Nobody: 3:15pm On Jan 01, 2023 |
KomonSense:They flagged and reported the address. That's why. 1 Like |
| Re: Whoelse Got This Message From Binance? Are They About To File For Bankruptcy? by KomonSense: 3:29pm On Jan 01, 2023 |
Na wa oooo... And to think I did it to help someone, pains me now. I trusted the guy and maybe he sent my bitcoin address to a yahoo boy. Which kind wahala be this now.... 1 Like |
| Re: Whoelse Got This Message From Binance? Are They About To File For Bankruptcy? by funshint(m): 8:22pm On Jan 01, 2023 |
KomonSense:Next time use a wallet. 1 Like |
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