Filed 1 Apr 2021 by Drilon
I was buying USDT from p2p market. i paid the amount and binance had problems with their network. i received a notifications that they are having problems and the funds will be on my account with delay.
the next morning they had overfunded my account, i had some trades open and thought the money came from the trades.
after that they had sent an email that my account was overfunded and i need to return the money, which i hadn’t read because it was on a weekend.
when i logged in my account i couldnt transfer funds and asked the support what the problem was, they had suspended my account because i didnt return the money.
I suggested they take the amount from my wallet and let me trade but didnt get any answer.
Its been 2 months now and i still dont have any answer from binance.
i asked them to free my account so i can give them the money back and no answer. The thing that makes my angry is that it is their mistake, i didnt steal the money of cheat for it, they made a mistake and i have to pay for it?!
i then again wrote to them asking to take the amount from my spot wallet but still no answer.
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