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Binance Says 30% Of Blocked Account Cases Are Law Enforcement-Related - Business - Nigeria

Started by Bitcoin, Sep 17, 2022, 04:45 pm

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Binance Says 30% Of Blocked Account Cases Are Law Enforcement-Related - Business - Nigeria

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Welcome, Guest : Join Nairaland / LOGIN! / Trending / Recent / New Stats: 2,839,953 members, 6,804,765 topics. Date : Friday, 08 April 2022 at 04:52 PM.
Binance Says 30% Of Blocked Account Cases Are Law Enforcement-Related - Business - Nairaland.
A Letter From Our CEO To Nigerians: Our Commitment To User Protection.
The Nigerian community is one that brings me great pride. Since the inception of binance tayo, Nigeria and Africa at large have been very special markets to us and for crypto. On hearing the concerns raised by the community, I decided to write to re-emphasize our commitment to you.
First and foremost, we are sorry for the inconvenience caused by delays in resolving your customer support requests. User security remains our top priority. We love and are devoted to our Nigerian community, but we must ensure that our users are safe. As such, protection mechanisms such as KYC, anti-money laundering measures, collaboration with law enforcement, and account restrictions are in place to ensure our community remains protected and that fraudulent activity is prevented. This is a global approach applied in every country.
Some 281 Nigerian accounts have been affected by these personal account restrictions with approximately 38% of these cases restricted at the request of international law enforcement.
Regardless, we owe it to you, our users, to deliver the experience you deserve. Your trust in us is important -- and here's what we're doing to rebuild that trust:
Ensuring speedy resolutions of ongoing user cases tied to account restrictions: Currently, we have resolved 79 cases and continue to work through others. All non-law enforcement-related cases will be resolved within two weeks.
Devoting more customer service personnel to the region: We will dedicate more CS and risk agents with a great understanding of the Nigerian market.
Rest assured, we are working hard to attend to all customer service requests.
Thank you for your continued support and patience.
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As long as it doesn't affect my business in onitsha, or my warehouse and branches in NNEWI, nkpor  binance iwwerpréiwen reddit Kanada and obosi.
I don't think It's any of my concern.
Hmmm. Know that Cryptocurrency itself is a fraud, worse than a Ponzi https://www.ft.com/content/83a14261-598d-4601-87fc-5dde528b33d0 and financial mania and know peace.
Don't waste your hard earned cash on the fraud called cryptocurrency , you will lose las las in this monkey business. cool.
If you have never put your money in the cryptocurrency fraud, you have not lost anything! In fact, you are the clever and financially smart one for not falling for the monkey business.
Na normal yahoo picking obviously, I told a friend that yahoo guys are the one that made btc popular, it's one of the means of picking without any trace. Sadly some the locked accounts owners don't even know they're picking stole funds.
And did binance refund the funds to the victims, or they just claim ownership of the funds like our dear EFCC do down here.?
These dirty quick teller boys with smelling dada hair are responsible for most blocked account. Give them your account to transfer money into at your own risk.
Some Naija youth are actually very useless, especially the soro soke , ENDSARS woke generation. If you confront them they shift the blame to Buhari and Tinubu.
Many people worldwide Cashout Stolen CredtCcardss with BTC however the difference between a US , UK , n , ian Indian Carderr and foolish Nigerian youth is common sense,
Why use Paxful and binance for fruad when you know such wallets are fully traceable to you.
And why should that be If the money is actually processed into a crypto why should govt agencies be able to lay enforce on it. Someone should educate me.
You people are jus looking for a way to rob people.
Paxfull as been blocking account no b today buh dey always make sure dey allow you to move your funds if you Breach any of there KYC rules and also terms and conditions.
FreeStuffsNG : Hmmm. Cryptocurrency itself is a fraud, worse than a Ponzi and financial mania . Know this and know peace.
You're always crying up nd down more dan d people dat invested dere money in Cryptoo..
You've neva cry over people playing Bet9jaa,Sportybett for ones.
Buh ones is Cryptoo Mata u start crying around.
Is not your money let anybody du whatever he or she likes with his or her money.
Shey na E Naira wey no get Vision na him u want mak we dey put our life savings nd start getting useless.
Let's assume we av E Naira since 2015 please if I buy E Naira of 5000 naira please how much will it appreciate.
Thinktwicemybro : These dirty quick teller boys with smelling dada hair are responsible for most blocked account. Give them your account to transfer money into at your own risk.
inoki247 : You people are jus looking for a way to rob people.
This is actually true that was how I lost 15k to them after buying Win coin, they claimed I wasn't verified all efforts to get myself verified got aborted,  바이 낸스 x-mbx-apikey funniest thing I can log in but my funds can't be found.
Your contribution is baseless. Are you saying the sorosoke youths are doing the wrong thing by questioning the leaders they elected! The so called leaders must be held accountable. BTW, stop miss-yarning. SOROSOKE and Binance are not even a correlating compound.
Use your sense abeg.
Some Naija youth are actually very useless, especially the soro soke , ENDSARS woke generation. If you confront them they shift the blame to Buhari and Tinubu.
lol na learner dey keep funds anyhow dont keep serious crypto with any crook exchange keep it in a box cant hustle to make crypto bags and hand it over to crooks wearing exchange mask who gave them the right to hold crypto.
debsjoat : Your contribution is baseless. Are you saying the sorosoke youths are the doing the wrong thing by questioning the leaders they elected! The so called leaders must be held accountable. BTW,  الذي بدأ بينانس stop miss-yarning. SOROSOKE and Binance are not even a correlating compound.
Use your sense abeg.
Don't be silly, Soro Soke youths got funding through BTC, many of this transaction got authorities upset and that ultimately led to Twitter block, the same fools have now been linked directly to binance locks, soon they would find a means to protest without changing their own fruadulent ways.
Don't waste your hard earned cash on the fraud called cryptocurrency , you will lose las las in this monkey business. cool.
If you have never put your money in the cryptocurrency fraud, you have not lost anything! In fact, you are the clever and financially smart one for not falling for the monkey business.
this one knows nothing small kids dey build exchange wey get value pass your state and everybody inside you dey shout crypto is a fraud crypto issa fraud crypto issa fraud small boy wey build ftx 2 years ago fit buy african richest man 3 times over.
Some Naija youth are actually very useless,  binance kavukire especially the soro soke , ENDSARS woke generation. If you confront them they shift the blame to Buhari and Tinubu.
Many people worldwide Cashout Stolen CredtCcardss with BTC however the difference between a US , UK , n , ian Indian Carderr and  hujjatlarni qancha muddat ko'rib chiqish kerakligi haqida foolish Nigerian youth is common sense,
You are a fool and very stupid for this boldened statement you made. What does speaking out have to do with defrauding people,  binance haberleri you cunt! I don't support fraud but how different is fraud from curruption and stealing of public funds? Will you say the generation of our parents are thieves and corrupt? Arent these vices a thing of character and morality? Did defrauding people start with our generation? Endsars has brought much more and even revealing that the youths can be united towards a common goal.
Dead on Arrival. Politicians must spend and we must chop part of our money.

Source: Binance Says 30% Of Blocked Account Cases Are Law Enforcement-Related - Business - Nigeria

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