Posts Tagged ‘Banken’
Can you please send my money back?
[ad_1] I am writing to formally express my dissatisfaction with the handling of my recent transaction and to request the immediate return of my funds, which have been in limbo for an extended period. Below is a summary of the issue: On 5th August, I transferred €7,000 to my Bitstamp account via SEPA, and while…
Read MoreSource of Wealth declaration – Clarity and Transparency
[ad_1] Thought I’d document my case for clarity and transparency for anyone else in the same boat, as I am reading more and more people are becoming confused about this matter and the request. Have ALWAYS complied with any AML/KYC and as much a pain as it is its just something that has to be…
Read MoreMy bank account got blocked after a p2p merchant filed a complaint against me.
[ad_1] I am from India and a few days ago I did a small P2P transaction on binance and I received the amount from the seller afterwards I released the funds and the transaction was completed. After a few days I got a message from my bank that my account was blocked and I contacted…
Read MoreJoe Garbutt – scammer on P2P
[ad_1] First I really want to thank Binance customer services for the support provided. I use P2P with Binance and I sold crypto to the person above. He made the payment to my account and after receiving the crypto he called his bank and said the payment was fraudulent. This resulted in my bank account…
Read MoreBinance Support Thread
[ad_1] Dear Binancians, We use this thread to consolidate any support questions or queries into one place. Please keep in mind that for the safety and the privacy of our users, we do not ask for, or otherwise provide account-specific information on Reddit. Please understand our intention, and cooperate with us by starting a chat…
Read MoreADVICE FOR A BLOCKED ACCOUNT & DISSPOSED FUNDS / MONEY
[ad_1] They blocked my trading and withdrawal for no reason. There is no way to unlock that, I tried everything. I personally never ever experienced something like this. Ignorance, lies, empty promises, and humiliating demands. Asking me to take a selfie holding an ID document in one hand and something written in the other is…
Read MoreHow to make a SEPA (EUR) withdrawal, Step 1: Permission to enter bank account details [UNSOLVED]?
[ad_1] \[SOLVED! THANKS A THOUSAND!\] (sorry but I can’t seem to figure out how to change the “\[UNSOLVED\]” bit of the heading) # Original Post Hi, Since Monday, Nov 18th, I unsuccessfully try to enter my bank details into my BitStamp account because I want to make a SEPA (EUR banking) withdrawal. This was not…
Read MoreIntro to Binance and FAQs
[ad_1] Welcome to r/Binance!To get you started, let us introduce ourselves. # Introduction: Binance believes that everyone should have the freedom to earn, hold, spend, share and give their money – no matter who you are or where you come from. Today, Binance is the world’s leading blockchain ecosystem, with a product suite that includes…
Read MoreAccount blocked, no reply for 2 weeks
[ad_1] Bitstamp customer since 2017 (7 years now), completed KYC without issues until they decided to block my account for no reason. I barely make 1-2 deposits per year. Sent all requested information, including personal details such as salary slips, contracts, bank account confirmations, screenshots from other exchanges and still no resolution. All information provided…
Read MoreBinance Support Thread
[ad_1] Dear Binancians, We use this thread to consolidate any support questions or queries into one place. Please keep in mind that for the safety and the privacy of our users, we do not ask for, or otherwise provide account-specific information on Reddit. Please understand our intention, and cooperate with us by starting a chat…
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