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      "body": "Actually Binance is not a scam, but sometimes when they have discovered there have lack of security on your account or someone need to hack your account, they must help you to secure your account by recommending you to verify your identity.\nSo just do as they have recommend you to verify your identity in order for them to secure your account, otherwise you'll not be have access to withdraw your funds forever and do not claim that binance is scam publicly, because you may be sued for giving fake news.",
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      "body": "binance is a scam!!! read this https://steemit.com/binance/@embroider/please-help-my-withdrawals-have-been-temporarily-suspended-due-to-risk-control-binance-com",
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      "body": "binance is a SCAM!! read this https://steemit.com/binance/@embroider/please-help-my-withdrawals-have-been-temporarily-suspended-due-to-risk-control-binance-com",
      "json_metadata": "{\"links\":[\"https://steemit.com/binance/@embroider/please-help-my-withdrawals-have-been-temporarily-suspended-due-to-risk-control-binance-com\"],\"app\":\"steemit/0.2\"}"
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      "parent_permlink": "binance",
      "author": "embroider",
      "permlink": "please-help-my-withdrawals-have-been-temporarily-suspended-due-to-risk-control-binance-com",
      "title": "Binance.com is a SCAM! BE AWARE!!!",
      "body": "@@ -28,27 +28,37 @@\n s a \n+**\n SCAM\n-! \n+**! **\n BE AWARE\n+**\n !!!%0A%0A\n+**\n PLEA\n@@ -92,16 +92,18 @@\n E END!!!\n+**\n :%0A%0AOn 21\n@@ -508,16 +508,18 @@\n count%22%0A%0A\n+**\n I raised\n@@ -599,16 +599,18 @@\n  binance\n+**\n : ------\n@@ -2200,26 +2200,20 @@\n --------\n---------\n %0A%0A\n+**\n I provid\n@@ -2366,29 +2366,20 @@\n response\n+**\n : \n------------\n --------\n@@ -2895,32 +2895,34 @@\n --------------%0A%0A\n+**\n OK, I provided t\n@@ -2947,16 +2947,18 @@\n got this\n+**\n : ------\n@@ -3336,16 +3336,18 @@\n ------%0A%0A\n+**\n OK, I pr\n@@ -3734,16 +3734,18 @@\n ce below\n+**\n :%0A%0A-----\n@@ -4498,16 +4498,18 @@\n ------%0A%0A\n+**\n After I \n@@ -4736,16 +4736,18 @@\n on video\n+**\n :%0A%0A-----\n@@ -5338,16 +5338,18 @@\n ------%0A%0A\n+**\n Local au\n@@ -5691,16 +5691,18 @@\n ONEY!!!!\n+**\n %0A%0A------\n@@ -5797,16 +5797,18 @@\n ------%0A%0A\n+**\n I contac\n@@ -5888,16 +5888,18 @@\n response\n+**\n :%0A%0A-----\n@@ -6006,17 +6006,17 @@\n tand you\n-'\n+%C2%92\n ve conta\n@@ -6293,11 +6293,10 @@\n firm\n- I'\n+I%C2%92\n ve s\n@@ -6662,17 +6662,17 @@\n mers.%0A%0AI\n-'\n+%C2%92\n ve been \n@@ -6935,17 +6935,17 @@\n cam.%0A%0AWe\n-'\n+%C2%92\n re not a\n@@ -7811,25 +7811,25 @@\n  believe you\n-'\n+%C2%92\n ve dealt wit\n@@ -7843,17 +7843,17 @@\n ers, you\n-'\n+%C2%92\n ll need \n@@ -8074,17 +8074,17 @@\n k as you\n-'\n+%C2%92\n ve made \n@@ -8139,17 +8139,17 @@\n %0A%0AIf you\n-'\n+%C2%92\n ve dealt\n@@ -8167,17 +8167,17 @@\n ers, you\n-'\n+%C2%92\n re likel\n@@ -8382,8 +8382,42 @@\n  future.\n+%0A%0ACurrently my account shows this:\n",
      "json_metadata": "{\"tags\":[\"scam\",\"crypto\"],\"app\":\"steemit/0.2\",\"format\":\"markdown\",\"links\":[\"http://binance.com/\",\"https://binance.zendesk.com/hc/en-us/requests/new?ticket_form_id=360000762552\"]}"
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      "author": "embroider",
      "permlink": "please-help-my-withdrawals-have-been-temporarily-suspended-due-to-risk-control-binance-com",
      "title": "Binance.com is a SCAM! BE AWARE!!!",
      "body": "@@ -5985,17 +5985,17 @@\n tand you\n-%C2%92\n+'\n ve conta\n@@ -6268,18 +6268,19 @@\n cam firm\n-I%C2%92\n+ I'\n ve searc\n",
      "json_metadata": "{\"tags\":[\"scam\",\"crypto\"],\"app\":\"steemit/0.2\",\"format\":\"markdown\",\"links\":[\"http://binance.com/\",\"https://binance.zendesk.com/hc/en-us/requests/new?ticket_form_id=360000762552\"]}"
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      "parent_author": "",
      "parent_permlink": "binance",
      "author": "embroider",
      "permlink": "please-help-my-withdrawals-have-been-temporarily-suspended-due-to-risk-control-binance-com",
      "title": "Binance.com is a SCAM! BE AWARE!!!",
      "body": "It looks like Binance.com is a SCAM! BE AWARE!!!\n\nPLEASE READ ALL THIS POST TO THE END!!!:\n\nOn 21st Jan 2021 I open an account with Binance.com I got verified with ID photo video selfies etc. 2 steps authentication. All done then bought 1 ether and 100 polka dot When I tried to withdraw them to my wallet my account was blocked and I got a message on the screen:\"Your account may be at risk. In order to protect the safety of your assets, withdrawals have been temporarily suspended for your account\"\n\nI raised a ticket 6458994 with binance but to my surprise I got this message from binance: --------------------------------------------------------------------------------------------------\n\n\"After investigation, we found that the withdraw function was suspended due to the withdrawal risk control. If you cannot pass the self-help process online, please provide us with the following information for the account verification and we are going to help you through the ticket.\n\nPhoto verification:\n\n    Both sides of your ID card or driver license, or If you would like to provide with your passport, please attach the information page only.\n\n    Selfie with ID card, driver license or passport information page.Please record a video, including the following information:\n\n    Withdrawal records：Please login to your account and show the withdrawal records in your account.\n\n    Communication records：Please show in the video the emails between you and Binance CS via this email.\n\n    You also need to appear in the video and hold the information page of your ID document, and repeat clearly the following sentence : \"Today is the year/month/day, my account is applying for withdrawal of XXX coins with XXX amount. I confirm that it is my own operation. I am contacting Binance CS to resume the withdrawal function of my Binance account [email protected] \"\n\nIn addition, if you are able to provide the following information at the same time, it will help to confirm your identity and help speed up the review process.\n\nSecurity questions:\n\n    Account registration date\n\n    Account registration IP\"\n\n-------------------------------------------------------------------------------------------------------\n\nI provided all the videos without the login as I was worried that they can see the lenght of my password but they refused to unlock my account, see below response: -------------------------------------------------------------------------------------------------------------\n\n\"The only part missing was the login, this we would need to determine you are the owner of the account. Could you please retake the video again with recorded information and should be included in your login procedure to Binance.com <http://binance.com/> (enter email and password) before showing the records of withdrawal.\" -----------------------------------------------------------------------------------------------------------\n\nOK, I provided the log in. BUT, I got this: ------------------------------------------------------------------------------------------------------\n\n\"We have received the video. However, the withdrawals recorded are recorded on a screen recorder and it is not eligible. Request you to retake just the withdrawals and the communications with binance again.\"\n\n----------------------------------------------------------------------\n\nOK, I provided the video again take with the mobile phone, BUT, SINCE, nothing!! Lost communication, no reply! I wrote to them hundreds of times, every day, NOTHING!!!!! I wrote lots of blogs, asked for help, I contacted BINANCE on social media on all available websites, NOTHING! Since then I had no response at all!!! I raised another ticket a few days ago: 7115149, response from binance below:\n\n--------------------------------------------------------------------------------\n\n\"For security purposes, please provide us with a copy of your bank statement (in PDF format), which contains your deposit records to your Binance account, so we can review the case and restore the withdrawal to your account. Notes: - The bank statement must be official, a screenshot or Excel file will not be accepted; - Your full name must be on the bank statement; - Please provide bank statements for all cards you have used in your account. Once we receive your information, we will forward it to the appropriate department for further verification and respond to you as soon as possible.\"\n\n-------------------------------------------------------------------------------\n\nAfter I provided the statement, NOTHING!!!! NO REPLY!!!! And nothing since 6th Feb!!!!!! I spoke to other people who had the same experience and one other user got the below message from binance after the provided the verification video:\n\n----------------------------------------------------------------\n\n\" To further investigate the case, according to our standard procedures, it requires us to collaborate with your local authorities. Therefore, we need your cooperation to file an official report to your local law enforcement agencies and have them reach out to us by submitting a ticket via the link: https://binance.zendesk.com/hc/en-us/requests/new?ticket_form_id=360000762552, using their official email address and attaching the following documentations:\"\n\n--------------------------------------------------------------------\n\nLocal authorities to collaborate with binance to unlock the account??? That's ridiculous, who do they think they are? So, conclusion, so binance is a scam nevertheless!!! There are hundreds of people who are going trough the same SAGA!!!! You open an account, you buy crypto and then NO WITHDRAWLS!! THEY BLOCK YOUR ACCOUNT AND YOU LOOSE THE MONEY!!!!\n\n----------------------------------------------------------------------------------------------------\n\nI contacted the Financial Conduct Authority (FCA) in thge UK and see below their response:\n\n----------------------------------------------------------------------------------------------\n\n\"I understand you’ve contacted us in relation to your dealings with Binance.com. I note you cannot access or withdraw from your wallet and communication has stopped from them. I fully appreciate this must be an extremely difficult time for you.\n\nBinance.com - unauthorised and potentially a scam firmI’ve searched the Financial Services Register, which is a public record of firms we authorise and regulate. It also details temporary permission EEA authorised firms and warning pages for unauthorised firms. From the information you have provided, I’ve been unable to find an entry for Binance.com which means they are not authorised by the FCA and potentially scammers.\n\nI've been able to find an entry for Binance Markets Limited who are authorised by the FCA. You may be dealing with individuals who are using the details of this firm to suggest they work for the genuine firm. We call this a cloned firm and is typically a part of a scam.\n\nWe're not a dispute resolution body – our role & remit\n\nTo set your expectations as to our position on this matter, we're responsible for regulating firms in the UK who provide financial services and products in relation to regulated activities (the term we give to the business we allow a firm to do) with regards to their conduct. We're tasked with regulating the UK financial markets and to do this we must remain impartial. This means we are unable to investigate or intervene in individual matters and we don’t have dispute resolution powers for individual complaints. As such, this is not a complaint we get directly get involved with if you’re seeking an individual outcome to your dealings with the firm. I fully appreciate this is unlikely the outcome you were seeking. I have however provided guidance below which you hopefully find useful.\n\nNext steps\n\nIf you believe you've dealt with scammers, you'll need to report your dealings to Action Fraud. Action Fraud are linked with the police and are tasked with investigating matters such as financial crime, scams and identity theft. You may also wish to speak with your bank as you've made any payments and your local police in Portugal. \n\nIf you've dealt with scammers, you're likely going to be targeted again – potentially by a recovery room scam or other scam types. Please find more information on our ScamSmart pages which have useful information on how to avoid scams in the future.",
      "json_metadata": "{\"tags\":[\"scam\",\"crypto\"],\"app\":\"steemit/0.2\",\"format\":\"markdown\",\"links\":[\"http://binance.com/\",\"https://binance.zendesk.com/hc/en-us/requests/new?ticket_form_id=360000762552\"]}"
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      "parent_permlink": "binance",
      "author": "embroider",
      "permlink": "please-help-my-withdrawals-have-been-temporarily-suspended-due-to-risk-control-binance-com",
      "title": "PLEASE HELP! MY withdrawals have been temporarily suspended due to risk control!!!!!! Binance.com",
      "body": "@@ -1,253 +1,309 @@\n-PLEASE HELP! MY withdrawals have been temporarily suspended due to risk \n+It looks like Binance.com is a SCAM! BE AWARE!!!%0A%0APLEASE READ ALL THIS POST TO THE END!!!:%0A%0AOn 21st Jan 2021 I open an ac\n co\n+u\n nt\n-rol!!!!!! on Binance.com%0A%0AMy withdrawals have been temporarily suspended due to risk control, I contacted binance, ticket number 6458994 - on 22-01-2021%0A%0AICANNOT withdraw as\n+ with Binance.com I got verified with ID photo video selfies etc. 2 steps authentication. All done then bought 1 ether and 100 polka dot When I tried to withdraw them to my wallet\n  my \n@@ -310,17 +310,18 @@\n account \n-i\n+wa\n s blocke\n@@ -325,382 +325,372 @@\n cked\n-!!!! I completed the verification via email, I submitted all videos and docs I was asked to,\n+ and I got a message on the screen:%22Your account may be at risk. In order to protect the safety\n  of \n-course after wasting os much time and resubmittting again and again and again......and again.......now the customer servide doesn't reply, AT ALL!!!!!%0A%0AThis is what I received from Binance and I did everything they said but now they are not replying to my emails at all!!!!!!: %0A\n+your assets, withdrawals have been temporarily suspended for your account%22%0A%0AI raised a ticket 6458994 with binance but to my surprise I got this message from binance: --------------------------------------------------------------------------------------------------\n %0A%0A%22A\n@@ -1206,18 +1206,16 @@\n on page.\n-%0A%0A\n+\n Please r\n@@ -2006,16 +2006,17 @@\n rocess.%0A\n+%0A\n Security\n@@ -2087,8 +2087,6282 @@\n tion IP%22\n-\n+%0A%0A-------------------------------------------------------------------------------------------------------%0A%0AI provided all the videos without the login as I was worried that they can see the lenght of my password but they refused to unlock my account, see below response: -------------------------------------------------------------------------------------------------------------%0A%0A%22The only part missing was the login, this we would need to determine you are the owner of the account. Could you please retake the video again with recorded information and should be included in your login procedure to Binance.com %3Chttp://binance.com/%3E (enter email and password) before showing the records of withdrawal.%22 -----------------------------------------------------------------------------------------------------------%0A%0AOK, I provided the log in. BUT, I got this: ------------------------------------------------------------------------------------------------------%0A%0A%22We have received the video. However, the withdrawals recorded are recorded on a screen recorder and it is not eligible. Request you to retake just the withdrawals and the communications with binance again.%22%0A%0A----------------------------------------------------------------------%0A%0AOK, I provided the video again take with the mobile phone, BUT, SINCE, nothing!! Lost communication, no reply! I wrote to them hundreds of times, every day, NOTHING!!!!! I wrote lots of blogs, asked for help, I contacted BINANCE on social media on all available websites, NOTHING! Since then I had no response at all!!! I raised another ticket a few days ago: 7115149, response from binance below:%0A%0A--------------------------------------------------------------------------------%0A%0A%22For security purposes, please provide us with a copy of your bank statement (in PDF format), which contains your deposit records to your Binance account, so we can review the case and restore the withdrawal to your account. Notes: - The bank statement must be official, a screenshot or Excel file will not be accepted; - Your full name must be on the bank statement; - Please provide bank statements for all cards you have used in your account. Once we receive your information, we will forward it to the appropriate department for further verification and respond to you as soon as possible.%22%0A%0A-------------------------------------------------------------------------------%0A%0AAfter I provided the statement, NOTHING!!!! NO REPLY!!!! And nothing since 6th Feb!!!!!! I spoke to other people who had the same experience and one other user got the below message from binance after the provided the verification video:%0A%0A----------------------------------------------------------------%0A%0A%22 To further investigate the case, according to our standard procedures, it requires us to collaborate with your local authorities. Therefore, we need your cooperation to file an official report to your local law enforcement agencies and have them reach out to us by submitting a ticket via the link: https://binance.zendesk.com/hc/en-us/requests/new?ticket_form_id=360000762552, using their official email address and attaching the following documentations:%22%0A%0A--------------------------------------------------------------------%0A%0ALocal authorities to collaborate with binance to unlock the account??? That's ridiculous, who do they think they are? So, conclusion, so binance is a scam nevertheless!!! There are hundreds of people who are going trough the same SAGA!!!! You open an account, you buy crypto and then NO WITHDRAWLS!! THEY BLOCK YOUR ACCOUNT AND YOU LOOSE THE MONEY!!!!%0A%0A----------------------------------------------------------------------------------------------------%0A%0AI contacted the Financial Conduct Authority (FCA) in thge UK and see below their response:%0A%0A----------------------------------------------------------------------------------------------%0A%0A%22I understand you%C2%92ve contacted us in relation to your dealings with Binance.com. I note you cannot access or withdraw from your wallet and communication has stopped from them. I fully appreciate this must be an extremely difficult time for you.%0A%0ABinance.com - unauthorised and potentially a scam firmI%C2%92ve searched the Financial Services Register, which is a public record of firms we authorise and regulate. It also details temporary permission EEA authorised firms and warning pages for unauthorised firms. From the information you have provided, I%C2%92ve been unable to find an entry for Binance.com which means they are not authorised by the FCA and potentially scammers.%0A%0AI've been able to find an entry for Binance Markets Limited who are authorised by the FCA. You may be dealing with individuals who are using the details of this firm to suggest they work for the genuine firm. We call this a cloned firm and is typically a part of a scam.%0A%0AWe're not a dispute resolution body %C2%96 our role & remit%0A%0ATo set your expectations as to our position on this matter, we're responsible for regulating firms in the UK who provide financial services and products in relation to regulated activities (the term we give to the business we allow a firm to do) with regards to their conduct. We're tasked with regulating the UK financial markets and to do this we must remain impartial. This means we are unable to investigate or intervene in individual matters and we don%C2%92t have dispute resolution powers for individual complaints. As such, this is not a complaint we get directly get involved with if you%C2%92re seeking an individual outcome to your dealings with the firm. I fully appreciate this is unlikely the outcome you were seeking. I have however provided guidance below which you hopefully find useful.%0A%0ANext steps%0A%0AIf you believe you've dealt with scammers, you'll need to report your dealings to Action Fraud. Action Fraud are linked with the police and are tasked with investigating matters such as financial crime, scams and identity theft. You may also wish to speak with your bank as you've made any payments and your local police in Portugal. %0A%0AIf you've dealt with scammers, you're likely going to be targeted again %C2%96 potentially by a recovery room scam or other scam types. Please find more information on our ScamSmart pages which have useful information on how to avoid scams in the future.\n",
      "json_metadata": "{\"tags\":[\"scam\",\"crypto\"],\"app\":\"steemit/0.2\",\"format\":\"markdown\",\"links\":[\"http://binance.com/\",\"https://binance.zendesk.com/hc/en-us/requests/new?ticket_form_id=360000762552\"]}"
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  "timestamp": "2021-02-03T16:40:42",
  "op": [
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    {
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      "delegatee": "embroider",
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{
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      "author": "embroider",
      "permlink": "please-help-my-withdrawals-have-been-temporarily-suspended-due-to-risk-control-binance-com",
      "title": "PLEASE HELP! MY withdrawals have been temporarily suspended due to risk control!!!!!! Binance.com",
      "body": "PLEASE HELP! MY withdrawals have been temporarily suspended due to risk control!!!!!! on Binance.com\n\nMy withdrawals have been temporarily suspended due to risk control, I contacted binance, ticket number 6458994 - on 22-01-2021\n\nICANNOT withdraw as my account is blocked!!!! I completed the verification via email, I submitted all videos and docs I was asked to, of course after wasting os much time and resubmittting again and again and again......and again.......now the customer servide doesn't reply, AT ALL!!!!!\n\nThis is what I received from Binance and I did everything they said but now they are not replying to my emails at all!!!!!!: \n\n\n\"After investigation, we found that the withdraw function was suspended due to the withdrawal risk control. If you cannot pass the self-help process online, please provide us with the following information for the account verification and we are going to help you through the ticket.\n\nPhoto verification:\n\n    Both sides of your ID card or driver license, or If you would like to provide with your passport, please attach the information page only.\n\n    Selfie with ID card, driver license or passport information page.\n\nPlease record a video, including the following information:\n\n    Withdrawal records：Please login to your account and show the withdrawal records in your account.\n\n    Communication records：Please show in the video the emails between you and Binance CS via this email.\n\n    You also need to appear in the video and hold the information page of your ID document, and repeat clearly the following sentence : \"Today is the year/month/day, my account is applying for withdrawal of XXX coins with XXX amount. I confirm that it is my own operation. I am contacting Binance CS to resume the withdrawal function of my Binance account [email protected] \"\n\nIn addition, if you are able to provide the following information at the same time, it will help to confirm your identity and help speed up the review process.\nSecurity questions:\n\n    Account registration date\n\n    Account registration IP\"",
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  "op": [
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      "memo": "❗ Hello embroider, welcome to the STEEM ecosystem. The Executive Board hereby invites you to https://discord.gg/KyBbmhh where you will get some insider infos on how you will earn the most coins. It's easy, just follow the instructions. Warm regards, The Executive Board."
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