Binance suks

randomstrings · Apr 28, 2022

I have transferred my crypto from other exchange to binanace in order to withdraw using p2p function, now they have put 24 hour restriction on withdrawal, as its some anti fraud measure from them. Did anyone eleae faced same or i am special scammer for them.

Stoy_Morado · Apr 28, 2022

Personaly i don't had any P2P transactions, but i use Binance for years, and its the coolest platform of all! I never ever had any problems with them, i also trade on Binance (Futures), I move five-figures quarterly and no problem.

How old is your account ? Are you fully verified ? These things can cause issues especialy @ Withdrawals or Deposits.

randomstrings · Apr 28, 2022

Stoy_Morado said:
Personaly i don't had any P2P transactions, but i use Binance for years, and its the coolest platform of all! I never ever had any problems with them, i also trade on Binance (Futures), I move five-figures quarterly and no problem.

How old is your account ? Are you fully verified ? These things can cause issues especialy @ Withdrawals or Deposits.

Its 2 months old, varification done at govt id level.

xReminisce · Apr 28, 2022

It's your first withdrawal?
Sounds like a pretty standard measure lol

randomstrings · Apr 28, 2022

xReminisce said:
It's your first withdrawal?
Sounds like a pretty standard measure lol

Its first out of crypto withdrawal l. Earlier I was doing crypto to crypto withdrawal. Someone pointed that p2p withdrawal are kind of non traceable to crypto and i can report those as freelance income.

xReminisce · Apr 28, 2022

randomstrings said:
Its first out of crypto withdrawal l. Earlier I was doing crypto to crypto withdrawal. Someone pointed that p2p withdrawal are kind of non traceable to crypto and i can report those as freelance income.

Everything is traceable, it's just all puzzles of the piece to be put together...
It just makes it soooooooo much harder (but if you are going through a p2p dedicated merchant, then it's things becomes a little much more obvious honestly....)
But yes, I also do the same, i have used p2p withdrawal on Binance for awhile now and I do only remember the first time where it took awhile to process through, but was within 24hrs for sure.

Playmak3r · Apr 28, 2022

I never had any issues with Binance. They just asked for ID during signup and that's it.

I've done a few SEPA deposits so maybe that's why they haven't asked anything, when I withdraw.

Binance suks

randomstrings

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