Binance problem: I am panicking, help me
- Thread starter djsobuj
- Start date
- Nov 16, 2011
- 19,794
- 11,287
Do not take payment from that guy and you will be fine.
- Jan 27, 2018
- 3,549
- 1,346
Thanks, is there any way I can refund the btc and my account will get safe again?
- Jan 22, 2008
- 5,793
- 8,182
Do not! They can halt you for transacting with high risk wallet.
Just do not trade with that guy, refund can be dangerous
TacOne
Junior Member
- Mar 7, 2021
- 114
- 68
This. I would say using a intermediate wallet is a must.
- Jan 27, 2018
- 3,549
- 1,346
Should I inform the guy that I face the problem? If he send $1 to my account for fun and my binance gone
- Jul 23, 2014
- 1,626
- 936
No need to inform him. Just create another address and receive there and then move it to Binance. Safer way.Should I inform the guy that I face the problem? If he send $1 to my account for fun and my binance gone
charlesmaxi
Registered Member
- Aug 5, 2020
- 76
- 45
I don't know once they start to ask they never give up, it was painful to verify everything for me but also it was on coinbase not binance so it may end well better for you
SocialManager
Elite Member
- Nov 26, 2018
- 3,155
- 3,678
It seems like Binance has no big problem with you, they just want you to not interact with that address again. If they "ban" you for this, they will almost certainly just set your account to withdraw only. They won't just steal your money. Nobody can stop someone from sending them money on blockchain. As others mentioned, for safety in the future you can use a private wallet and then transfer from that wallet to Binance, never take direct payment to centralized exchanges.
- Jan 27, 2018
- 3,549
- 1,346
Thanks, so if they terminate my account, they will give me chance to withdraw my money, are you sure?
jaycewarrior
Senior Member
- Jun 28, 2017
- 917
- 503
For now you're safe. But any future transactions from that address will be flagged/blocked and could lead your account to ban. Your account will be at risk when you do multiple transactions with a blacklisted address.
SocialManager
Elite Member
- Nov 26, 2018
- 3,155
- 3,678
Nobody can say 100% what would happen in your situation. But it's the normal procedure that when an exchange bans you they just let you withdraw your money to another wallet.
Little_Jacob
Registered Member
- Apr 7, 2017
- 97
- 23
You should just make a BNB Chain address and receive it there before sending to binance. You never know what others have been doing with their addreses
- Feb 15, 2011
- 598
- 99
Stay safe , dont interact with that person's wallet . You should use P2P or other ways to buy crypto , that address can be flagged as that wallet exploited or scammed any project .
Elvlin
Elite Member
- Nov 4, 2018
- 5,068
- 2,550
that is basicly a warning. no need to be worried to much.
just doon't receiver from him again. btw always have multiple wallet. never use your main one to accept payment from random like that.
also use CEX like binance only from crypto you want to trade. if you want hold longterm move it out to other wallet
just doon't receiver from him again. btw always have multiple wallet. never use your main one to accept payment from random like that.
also use CEX like binance only from crypto you want to trade. if you want hold longterm move it out to other wallet
Ingroval
Junior Member
- Dec 1, 2021
- 107
- 25
They don't always do it, but Binance has a good customer support. You can always show them the proof they need and everything will be fine. Avoid trading with the flagged address.
Seo Captain
Elite Member
- Jun 16, 2022
- 2,103
- 586
Do not deal with that person, he is not going to send you money for fun.
- Jun 16, 2022
- 2,841
- 852
Write a mail explaining this to binance. You can also tag binance owner on Twitter.