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Alert ‼️- Binance is keep asking Deposits to release my funds

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by COINS NEWS 49 Views

I've been dealing with a protracted compliance evaluation on Binance for the previous several months relating to funds that have been transferred from other Change .

Temporary timeline:

• Funds initially came from buying and selling income (together with a prop agency) and have been withdrawn to that Trade .
• I transferred the funds to Binance in multiple elements.
• Binance repeatedly held/refunded the deposits and put the account underneath compliance assessment.
• Over time I was requested to complete a number of P2P volume requirements and third-party (good friend’s) transfers. Each time help advised me it was the “ultimate step” or “no additional switch can be required.” They only hold asking several deposits when it comes to verification from me and nonetheless they are refusing to do remaining approval.
• After finishing several of those steps, new requirements stored appearing (further volume, financial institution statement of third social gathering, specific transfers, and so forth.).
Lately I refused to make any further transfers/deposits. After that, Binance help began asking for formal Supply of Funds (SOF) paperwork.
I've already offered detailed explanations of the supply of funds earlier. I don't have clean further authorities/bank paperwork that satisfy their current request because a good portion of the money used for the repeated verification steps got here from loans after getting caught in this loop.

Current state of affairs:

• Funds are nonetheless frozen.
• Help is now pushing for SOF documentation.
• I've clearly advised them I can't send any extra money for “verification.”
Has anyone else confronted an analogous sample on Binance where “last verification” keeps getting extended with new circumstances (P2P quantity / third-party transfers), and then SOF is demanded after refusing further payments?
Any recommendation on how one can escalate this properly or what often occurs in such instances can be helpful.
(I can share Case ID and redacted screenshots if needed.)
Thanks.

submitted by /u/AllooTikkii
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