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  • Report:  #1513951

Complaint Review: Binance US

Binance US BAM Trading Services Inc Binance US is Trying to Steal my Coins San Francisco California

  • Reported By:
    Binance Steals — United States
  • Submitted:
    Fri, November 26, 2021
  • Updated:
    Fri, November 26, 2021

Binance US is making an attempt to steal my cryptocurrency.  Here is how they are doing it:

I have had a Binanace US account for a long time and used it many times with no problem.  At some point they implemented an account verification process on my account that required a LOT of proof of identity.  They did not inform me of this change.  I went to deposit crytpo into my wallet and trade it.  The website let me deposit it just fine, but then refused to allow me to trade or withdrawl it until I verified my identity.  

I decided to play along and proved them with everything they asked.  This includes my SSN, birthdate, address, picture of drivers license, picture of my face and a copy of my bank statement.  There is literally no other company or exchange asking for this much information out there, so it is very shady to begin with.  They could easily steal my identity.  

The first time the rejected my address verification it made no sense.  But the third time?  Come on, you guys are just playing games.  This is the type of behavior exhibited by criminals.  They hide behind the veil of the corpration in hopes of stealing as much money as possible from people.  There are countless stories online of Binance stealing crypto from people in all sorts of creative and creepy ways.  This is one I wasn't expecting obviously.... 

It is almost like the people behind this exchange are like graduated versions of the telephone scammers we get harassed by everyday.  A bunch of losers, but in this case a bunch of rich losers.  All will be revealed one day... so they can continue to steal and steal but they will eventually have to answer to their actions in one way or another.  

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