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I'm not a high volume user, I've put through just a handful of withdrawals to the platform.
Now binance are asking me questions about who the wallet owner is and why I was transferring money to them.
As well as asking me for evidence of all my sources of income.
This is for a total of about $300 worth of withdrawals.
Why is this happening? Is this actually a common thing? If this is a problem with Binance, then what other platforms do people use for Bitcoin that don't have these problems? Any tips for how I should reply to these questions?
18 comments
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Dude. Yes. You do not transfer funds directly from an exchange to a drug site. They know all the wallets the drug sites have. You don't do this. Thank you for letting us know the amount as i am sure it helps people and is probably a lower thresh hold than people assumed, but even transferring $100 from your bank account to "Pablo Escobar" in Medelln, Colombia or Osama Bin Laden in Kabul, Afghanistan is going to flag your account.
I think that would actually be easier to get away with than the usual KYC exchange buttfuckery
best response indeed
Dear users, is not recommended to send your BTC funds directly from exchange services or online wallet services/applications.
Is highly recommended to first send your funds to a local wallet as 'Electrum' and then deposit your funds to Abacus Market.
http://biblemeowimkh3utujmhm6oh2oeb3ubjw2lpgeq3lahrfr2l6ev6zgyd.onion/content/bible/cryptocurrencies/bitcoin/setting_up_your_wallet/index.html
lol's you should NEVER!! send funds from a exchange directly to a market or this will happen matey
Dumbass. You don't send direct. Welcome to the feds list
https://torhoo.cc/go.php?u=TDJRdlNHOTNWRzlIWlhSRFlYVm5hSFE9#
Holy hell dude what are you doing... dissappear.
Stay calm, use your fucking head and clean house
> Now binance are asking me questions about who the wallet owner is and why I was transferring money to them.
Lol, lmao even.
Why the fuck are you sending DNM to a KYC security buttfucking establishment?
WOW
*facepalm*
You have to send them a selfie of your ID with a number and date on it between your buttcheeks with your latest tax returns in your mouth next
You should research...
This happened to me on coinbase and I didn't even transfer that much money to markets, they banned my account with no notice.
YOU HAVE TO SEND IT TO AN INTERMEDIATE WALLET.
What do u suggest as an intermediate wallet ?
Use XMR!!! Monerujo wallet!
STOP USING BITCOIN
Since everyone has covered how you're an idiot...
I head you've been hacked and someone has been using your Binance to do some weird transfers?
Yah me too, poor guy.. def need to update his password!
