You may experience problems sending us payments via Binance

Yet again, our addresses are flagged as unsafe. Just a few weeks after we had problems with CoinBase.

We’re not sure if this is a false alert, someone hates us again and keeps reporting our addresses, or one of our members is paying us with stolen funds. Either way, this is a pain. Rest assured, those addresses are safe. We would appreciate confirmation on this from members, if this continues, we will change addresses again.

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lol binance sucks

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All crypto-exchanges suck. They go against what crypto was designed for. Again, use Ledger.com! Noobs.

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Binance is doing shitty things nowadays :smiling_face_with_tear:

is this a binance merchant account or personal account?

i mean it kind of makes sense because CEX’s don’t want you receiving tons of deposits/withdraws a day; especially with no actual trading activity

it just seems like a mixing account to them

bro just use a defi wallet.

Everyone Uses a ledger Also don’t forget to send me your recovery phase as I can keep it safe for everyone hehe @SWAPD will send me too :smiley:

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Try exodus guys, or nexo

We’re not sure if this is a false alert, someone hates us again and keeps reporting our addresses, or one of our members is paying us with stolen funds.

Most likely the latter

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We believe the same.

Most likely someone is using sketchy funds causing your address to be flagged.

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I stopped using Binance after seeing this thread

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I stopped drinking alcohol after seeing @RandyMarsh

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This happens when, somebody uses a stolen wallet to send or wallet recharges from others bank. Nigerian/Indian South Asian I know a few terrible people who does this crappy things. People should never do this.