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Binance complaint: Coins transferred to my Binance account were transferred to another very large account eight minutes after they were received at Binance US

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Filed 15 May 2021 by james

This is what I sent to Binance. I have sent several unanswered emails.
Dear Binance US:

My ticket number is 885771. I have written several times about a transaction that did not go into my account. On 4212021@12:51:004 10,000 Solana coins were transferred from EASnMveYWL3gz2rDpEHt58WScwBzWhoATa4XKEnkLsp6 to my Binance account:4NK4LQgmLBKst9Jq1aPzxJF1CVJp9WeeHSZZ8mFoaB35. This transaction was verified:gBRGzQKwrbato6ZARqpahoFpGFC3zWMbZFXfcShtQMC7gfYWb5adr8kMQ1g4p1XJT9S43obxEjNzVBDhiyJeVXv. This was also verified by Exodus and Solana Beach. Eight minutes later, at 12:59:00, 9,999.99 Solana coins were transferred to Amf2mf2Ciap5wYAEKDtGoQHfHPWaKbyFYhutMK46hTRF with ID: gBRGzQKwrbato6ZARqpahoFpGFC3zWMbZFXfcShtQMC7gfYWb5adr8kMQ1g4p1XJT9S43obxEjNzVBDhiyJeVXv. I did not perform this transfer! This address that the Solana was sent to is a large account holding 3,161,595 coins. There is clearly something wrong here!!!!This needs to be investigated. I am waiting for your response. It should also be seen that this transaction, although verified, did not show up in my Binance account deposit history. The entire transaction is present on explorer.solana.com .

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1 comment

  1. Tyler Helmuth

    I had this exact thing happen too!!! I transferred from crypto.com to binance US and did a trial run first with a part of a SOL worht a few dollars which transfered fine, and then the rest of what I had, about $750 worth. Nothing like you had but they never showed up in binance (except the first small amount) and somehow were added to the same address you put. Did you find any solution yet? Wow sorry thats a lot of dough to not know what happened to it!!!!!

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