BTC India
1 week ago They’ve sent me an email with info that my account was block due to FBI investigation. They gave me fbi agent email and case number.
I’ve tried to contact this email and of course nobody answered.
Binance support just send me autoreply that they dont have any details. (funny)
Do someone know how can i check any details by case number?
I’m was never involved in any schemes. I just put my small money to invest and sometimes used p2p to withdraw.
And the fact that i dont know any details makes me feel like it’s scam by #1 crypto exchange.
View Reddit by Affectionate-Use9851 – View Source
OP. How stupid do you feel after posting this rubbish ?
Binance does not have a good reputation but I sincerely doubt that they would engage in a comical scam involving fictitious FBI agents. Are you certain that you are dealing with Binance and not someone pretending to be Binance?
You really are investigated by the FBI, make no mistake about that. Your account has certainly received dirty money. Binance doesn’t freeze accounts for no reason, and you can take that to the bank.
Yeah. Binance are out to scam the likes of you for small money …… then you ask on reddit how to check out the FBI case number ? LOL. Get real.
Everything listed above is part of the fiat banking system, not Bitcoin.
Bitcoin cannot be seized or blocked by the FBI or by anyone else…
Because with Bitcoin, you hold the keys.
Selling crypto via p2p is dangerous. Scammers always find new ways to pay you with other people’s money ((
“And the fact that i dont know any details”
You could have fleshed out the story a bit more before posting.
Quickly perusing your active communities tells me that you’re probably a Russian hacker who likes to gamble. You’re active on wallstreetbets which says a lot. My point is that Binance blocked your account because you were doing shady shit. You were in Javascript so I’m assuming you’re a programmer. Anyways, if you were using mixing services you’re screwed. Hopefully you have a plan because doesn’t look like you were making good decisions if Binance is blocking you
FBI got involved in a ” shady” $200 transaction 🤣
Do you think the FBI will tip you off if they are investigating you?