IDUSDT
Everest / Tether USD
cryptoComposite

Hello fellow Canadians, I've recently received various phone calls from the RCMP (not real RCMP- however, they are able to change their caller ID to legit RCMP phone numbers). The caller claimed to have confiscated data from a hacker group and my data was compromised. The "customer service" from my Hardware Cold Wallet (Trezor, Ledger, etc.) Would call me to make sure my assets weren't compromised. The first thing that set me off was the speed between the "RCMP" calling and the "Support" follow up call. Now please don't judge me for not realizing this was a scam right away. The fake police officer had a enough information about me to assume he may have been real and didn't actually want any information from me in return. His caller ID also checked out. Luckily I wasn't home so I wasn't able to do what this "customer service " agent wanted from me with my wallet. He scheduled a call back. After a few minutes of thought, my alarm bells went off. I called back the real RCMP with the officers name and it turns out he didn't exist. I messaged the real Cold Wallet customer service and in their FAQs it says "WE WILL NEVER CALL YOU". In all actuality my hardware Wallet did have a data breach some time ago. My wallet and coins weren't compromised but enough data got leaked for them to target me on this scam. I'm embarrassed to say I almost fell for this and don't want anyone else to. Please be safe and vigilant. If police ever call you, hang up and call back on their official phone numbers.

Exactly. Just follow the law and you can cash out in any reputable exchange. OP posted in other threads about using a fake ID so there's a good chance they've committed a financial crime.

I’m actually in a very similar situation. My Binance account has a withdrawal restriction due to a transaction with an address they consider outside their Terms of Use. Binance told me the internal review started on October 3 and should be completed around November 13, so I’m currently waiting as well. I also have funds stuck on the account and urgently need access to them. I’ve already escalated the case through Binance support and an affiliate manager, but there’s still no update. Seeing that you’ve been waiting for 6+ months is honestly concerning. I would recommend formally escalating the case rather than continuing to rely only on the regular support chat. Binance’s current complaint procedure says a formal complaint should receive a reference number and has a stated response process. I hope you get your funds released soon. If you find any successful solution or escalation route, please share it here I’m following this closely. **Case ID: #**170974740

Good day I’m dealing with an appeal with a buyer who mistakenly send his payment to an incorrect account payment Case ID #170624226 Its been 12 days with this appeal. CS is asking for proof from him from his bank chargeback. I understand it clearly. But when they are not suspending his account for not cooperating he will not reply at all. Now since the last day he replied is 3 days already. Now its very frausrating waiting for every 12 hrs what the team is giving. Without a single reply from the counterpart What if he already had the refund from the bank and doing this intentionaly? The cs support chat is not helping at all. Always saying that we already escalted it What i want to know is how many more days are we keeping like this? The timeline of giving him 12 hrs without responding at all Now im asking also where is our policy and rules for this matter 12 days my assets are frozen because of this. Doesnt look fair at all https://preview.redd.it/4209icik92uh1.jpeg?width=1206&format=pjpg&auto=webp&s=dd3e59b51655ce3afd3eb7dc3ef46f11fa3c478c

Hello there! Could you please share the case ID number with our support so we can review it? Thank you. -NR

The drain I'd worry about first is the agent routing through a pool the attacker created, so every trade stays inside the spend limit and still sells to them at a terrible price. I'd enforce an allowlist of token mints and pool addresses on-chain, not only the program ID.

I can't even get a case ID for the binance support thread format because I need to LOG IN first.

Public Escalation: Account frozen for 47 days over just 1000 USDT. Case ID: #170801767. I am launching a formal public escalation regarding an extreme administrative delay on my account. My account has been completely locked for 47 days over a simple, minor transaction of 100 USDT. I have co-operated perfectly with every stage of the compliance process. My Request for Information (RFI) was completed and submitted successfully back on September 28th. The universal system batch deadline of October 5th has fully passed, and internal support has explicitly confirmed that my folder is structurally complete and actively marked "IN PROGRESS" on a compliance officer's desk. Despite completing all security protocols and waiting patiently through every single automated system deadline, my funds remain frozen due to a severe administrative queue lag. Today, front-line support closed my chat ticket stating that the final update will only be sent via email. I have waited long enough for a basic 100 USDT utility verification. I need a senior Binance community manager to manually flag this active Case ID #170801767 straight to a compliance supervisor on duty to push an immediate manual override and lift this restriction banner now.

Public Escalation: Account frozen for 47 days over just 100 USDT. Case ID: #170801767. I am launching a formal public escalation regarding an extreme administrative delay on my account. My account has been completely locked for 47 days over a simple, minor transaction of 100 USDT. I have co-operated perfectly with every stage of the compliance process. My Request for Information (RFI) was completed and submitted successfully back on September 28th. The universal system batch deadline of October 5th has fully passed, and internal support has explicitly confirmed that my folder is structurally complete and actively marked "IN PROGRESS" on a compliance officer's desk. Despite completing all security protocols and waiting patiently through every single automated system deadline, my funds remain frozen due to a severe administrative queue lag. I have waited long enough for a basic 100 USDT utility verification. I need a senior Binance community manager to manually flag this active Case ID #170801767 straight to a compliance supervisor on duty to push an immediate manual override and lift this restriction banner now.

ouch, that's a proper loop of doom. the 2FA backup key is the only real escape hatch here, the one they nag you to write down when you first set it up if you never saved that code it's gonna be a long slog with support. keep hammering them with proof of ID and any transaction receipts you can dig up from your email, maybe eventually you'll get a human who can reset it manually

What is wrong with Europe? New Zealander here but I just see stupid policy after stupid policy. It's not helping it's people, it's hindering it. Energy, immigration, tech, digital ID, CBDCs. I couldn't live there

Hello Support Team, I am contacting you regarding the **507.1574 USDT** that has been frozen on my account. According to the notice on my account, the balance was temporarily frozen and I was instructed to **“try again after 24 hours.”** However, the transaction has now been under review since **September 23, 2026**, and today is **October 6, 2026**. This means the review has already been ongoing for approximately **13 days**, far beyond the 24-hour period stated in your notice. I would like to request the following immediately: 1. **Please unfreeze and restore access to my 507.1574 USDT as soon as possible**, if there is no confirmed violation. 2. If the funds cannot yet be released, please provide a **clear explanation of the specific reason for the freeze**. 3. Please provide the **current status of the investigation/review** and explain what, if anything, is still required from me. 4. Please provide a **specific estimated timeframe for resolution**, rather than asking me to wait indefinitely. I understand that security and compliance reviews may sometimes be necessary. However, keeping my funds frozen for approximately 13 days without a clear explanation or meaningful status update is unreasonable, especially when the original notice indicated a 24-hour waiting period. Please escalate this case to the appropriate compliance or review team and provide me with a substantive response as soon as possible. **Transaction details:** * Amount: **507.1574 USDT** * Method: **Crypto Deposit** * Transaction date: **September 23, 2026, 17:13:21** * Status: **Under Review** I expect a clear explanation and a prompt resolution of this matter. Regards, Case ID #171231170

Case ID: ticket #132133232 My funds have been locked under a "risk control check" for approximately three weeks as a new Binance member. I have completed all requested verification steps, passed the KYC verification and have continued to cooperate with Binance Support. I purchased cryptocurrency via bank ACH transfer into Binance but later due to withdrawal restriction they recommended to sell my cryptocurrency for fiat and send back to bank. I respectfully request that this case be reviewed and escalated, as the restriction has remained unresolved for three weeks despite completion of all required verification and daily reminders to Support staff. I unfortunately put all my eggs in one basket and would love a quick resolution for my fiat back in my personal bank. Please resolve this restriction.

When I bought my last motorcycle, I went to the bank to get out $13,000 in a cashier's check. They wanted to know what it was for and had a ton of other questions and even questioned my ID. This shit is so infuriating.

But he’s got ID, and can prove that’s HIS business account and he’s not just some employee

I do not not have case ID because the 24/7 chat option on the website renders a blank page. It is impossible to get in touch with Binance. My wife has been getting emails about a request to change her phone number. The emails contain the office number 0330 059 2104, which Googling reveals zero answers for. The app isn't in the android play store any more in the UK without massive workarounds. There is no contact number on the website. Because she had no other way to contact them she called the number and gave them her name and roughly last login time, which was years ago. The line then cut out so obviously is now worried this is likely a scam. We're now at a loss at to how to contact them and make sure we're contacting the genuine company. It will likely be that she just pulls out whatever she's got in there but she's not logged into her account for so long she's not got her details anymore, so she'd likely need to reset it all.

Here, let me AI that for you: HOW TO BUY A LARGE SUM OF BITCOIN VIA OTC 1. DESK SELECTION - Bitcoin-Native: Swan Private, River, Unchained (direct cold storage/multisig delivery). - Exchange Desks: Coinbase Prime, Kraken OTC, Gemini eOTC (high liquidity, account reps). - Principal Trading Firms: Cumberland (DRW), Wintermute (large institutional blocks, $250k–$1M+). 2. ONBOARDING & COMPLIANCE - Submit KYC/AML documentation: Personal ID or entity formation documents (LLC/Trust). - Provide proof of funds and source-of-wealth documentation. - Link verified settlement bank account. - Pre-whitelist cold storage destination Bitcoin address. 3. FUNDING & SETUP - Set up secure trading channel (Signal, Telegram, Bloomberg chat, or desk portal). - Pre-fund fiat USD via wire transfer or establish Delivery-versus-Payment (DvP) terms. 4. RFQ & EXECUTION - Request a Quote (RFQ) specifying volume (e.g., "$2M USD" or "50 BTC"). - Review executable all-in flat price quote (inclusive of desk spread/fees). - Accept quote within window (usually 10–60 seconds) to lock price and bind trade. 5. SETTLEMENT & CUSTODY - Direct delivery to self-custodial Bitcoin address (hardware wallet or multisig quorum). - Complete out-of-band address verification (phone/video check of first/last 6 characters). - Desk broadcasts transaction; settlement finalized upon 1–3 block confirmations. - Archive transaction hash (TXID) and trade confirmation for accounting and tax records.

Bitcoin is both. Personally I use Bitcoin as p2p money almost daily for these reasons 1) never worry about ID theft or cc fraud 2) Never worry about being overcharged or double charged 3) some merchants give me discounts because they save on merchant processing fees 4) Bitcoin does not have fx fees or worrying about the spread when I travel 5) easier to secure than fiat 6) supports my investment when I support the ecosystem making it more likely to appreciate in value 7) very private (of course I dont spend onchain as that would be absurd) 8) Just as easy to use as a credit card and if a merchant doesn't take bitcoin (I can already buy most things for bitcoin ) than I can just spend fiat as I am not forced into the false dichotomy of only using Bitcoin or only using fiat and can use both

You got downvoted but I agree about Lubin. Guy is sketch. The vultures are always circling. At least it's not a total Blockstream-style takeover. Vitalik is showing signs of brainwashing when he LARPs on digital ID however.

There is actually real world use already and it is gaining huge traction, just now. The problem with Polkadot is that many just focus on the DOT token and it's base layer statistics, governance and such. The real potential is in the various projects on its parachains, using the ecosystem, shared security and interoperability. This generates fees and usage, which makes the ecosystem even stronger. Think PEAQ and their machine/robot ID, who have only just partnered with Doosan Robotics, a Korean giant in the field. https://thenextweb.com/news/world-id-peaqos-human-verification-robots-machines Obviously, the usual suspects in this sub will scream "$hitcoin", but that is because they're just looking at things from their speculative asset lense, comparing it to the performance of hyped meme cryptos ...

# Case ID: #171120876 **Dear Binance Support Team,** **I am writing this comment with a heavy heart. My account has been restricted for a 60-day review without any clear explanation, which has completely halted my livelihood and daily operations.** **As a dedicated P2P trader, Binance is not just a platform for me—it is my main source of income. I strictly abide by all terms and ensure all my transactions, including external ones, are 100% legal, transparent, and fully traceable.** **Waiting 60 days blindly while being completely cooperative is devastating for my business. I am more than ready to provide any required documents, bank statements, or proof of source of funds right now to clear any doubts.** **I kindly beg the team to look into my case with empathy and escalate it for a manual compliance review. Please help me get my account back.** **Thank you so much for your understanding and support.**

Following up on Case ID: 170726116. It's been over 5 days with no update. The restriction is due to a VPN IP overlap. Please escalate this to a Senior Risk Specialist for device fingerprint verification. Thank you.