Binance complaint: Fees being allowed to be sent to scammers wallets

Name: Fees being allowed to be sent to scammers wallets
Item: Binance
Author: John

Open 28 Apr 2021 218 views Crypto / DeFi / Blockchain

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Filed 28 Apr 2021 by John

I have been allowed to send money to fake trading accounts, without company details being checked. This is not protecting the customers and no details are given to help with this problem. No customer support to help with the problems

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Case details

Status: Open
Company: Binance
Filed: 28 Apr 2021
Desired resolution: Binance trace the transactions and recover funds sent to the scammers
Problem: Funds sent to fake trading accounts
About: crypto transfers

Progress

Filed
Company notified
Company replied
Resolved

28 Apr 2021 Complaint filed and published
28 Apr 2021 Message from Bizzy: we notified Binance about this complaint.

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