r/binance

How to buy crypto without getting restricted

Ive struggled with this issue for months, from moonpay and okx to coinbase.

I have a legitimate business here in the netherlands and we purchase part of our inventory in crypto, which is the only option from them for now. It's €5-10k a month.

I couldnt open a business crypto account with kraken so for months now i keep using my personal accounts on Coinbase, Okx, Moonpay, etc to send it to my exodus wallet first, and every time i get restricted after a couple times.

Is there any solution to this? I need to be able to purchase 10k worth of crypto and send it with no issue.

reddit.com
u/tsla- — 11 hours ago
▲ 54 r/binance

Hi guys it's me again..the one binance scamming his 84000$

As you see..that's how binance scam their customers they only ask me to wait again and again over 2 years without any help.. they freezing my 84000$ for just 2400$ dispute which i already agreed to refund it but they refused and want to stole me.. it's not logical at all to freeze 84000$ because of 2400$ dispute which i already agreed to refund..lol

They keep saying wait to higher team to reply and no anything more... that a pure scam...and what makes it more clear is that were another 3 disputes and i agreed to refund them and they do manual tranfer and complete the refund but when it comes to the last dispute which will solve the problem and unfreez my wallet the refused to do refund to him like other to have a reason to freeze me lol..even that you are freezing my 84000$ for just 2400$ over 2 years.. anyone see that will say it's not logical and scam..so guys please be careful and share my case so all people know the truth about binance

u/No_Jellyfish_8164 — 1 day ago
▲ 13 r/binance+1 crossposts

If you using [binanceapp] you can get easy reward, just normal game

​

You can directly use the link and play

And share how much you won

Wymienię oddam 2$ 3$

Hej. Potrzebuję 2/3$ na Binance. W zamian dam kod podarunkowy na google pay o wartości 10€ . Byłby ktoś w stanie mi pomóc 🫶🏻

reddit.com
u/Dorcia95 — 1 day ago

Hey i got a binace gift card . I don’t know much about binace or crypto. What i do? Can you explain explain this card ?

Anyone

reddit.com
u/SlowSecret2941 — 1 day ago

Binance

The Illegal Accusation

Absolute madness. Unless they’ve got a law degree from Google University, they’re just talking nonsense to get a reaction.

x.com
u/Only_Pause7271 — 2 days ago

Need suggestion on payment

I have funds in Binance and want to buy a GPT plan using crypto or USDT. What method do you guys use?

Is there any virtual card that can be loaded from Binance or crypto and works for subscriptions like this?

I also heard some cards get declined, and sometimes payments get flagged or accounts get restricted. I want to avoid those kinds of issues.

What has worked safely for you?

reddit.com
u/lucifer_dude_1 — 3 days ago
▲ 15 r/binance+1 crossposts

Binance froze my usdt

so, I transferred funds from my wallet to binance, i have been doing it since 10 days, but no problem took place, but today i transferred 351.2 usdt from my wallet and it is showing frozen in binance, what to do now to recover this?

u/Downtown-Bet2642 — 3 days ago

About those “AI crypto agents” things

What is that all about?

Like…I’m new at the crypto market and while i was looking to understand that to actually make a good amount of money i saw a post about a guy who said that a AI manage him to make 3.000 dolars for a week,Im not that dumb,I know the risks,And some of the bots that those people say are actually scams from telegram stuff that just allow you to use it if you Give him your password and API key of your Binance or Crypto account/wallet,But this got me thinking…Actually exists a Bot that is trustworthy?

(If your Bot/AI agent needs to be payed or needs to know your password for people to use it don’t comment here pls)

reddit.com
u/StickRosethefairyy — 3 days ago

Is using a Binance P2P bot compliant with the rules?

I am a Binance P2P merchant in the Philippines, and I have noticed that some people use bots to automatically adjust their ad prices. Some merchants always keep their ads just slightly ahead of mine, sometimes by as little as 0.01, which means their ads stay above mine all the time. Whenever their ads are ranked above mine, I can clearly feel that my order volume drops significantly.

I know Binance provides P2P API access that can be used to do this, and I know a little programming myself, so I asked Binance live support twice whether this kind of behavior is allowed. One support agent told me it is not allowed, while another said it is allowed. That has left me very confused. So, is it actually allowed or not?

If it is allowed, I would like to develop a bidding bot myself. Has anyone here used this kind of software before? Is it legal?

reddit.com
u/LogicalCelery5448 — 4 days ago

Scam or what?

I invested my money into a shop website in which we get commission from every order. There is a total of 60 orders in which I completed 58 and just 2 orders left. I got nearly 1k in commission. Rn I'm out of funds...

Anyone interested in funding can slide through my dms.

You'll get half the share of what you provide.

reddit.com
u/Salty-Ad-6314 — 5 days ago
▲ 10 r/binance

P2P seller gave me stolen money

I did order inside P2P then he gave me stolen money in first idk that was stolen money until one of managers inside bank keep investigating with me that this money was stolen from other customer and they took money from me something like p2p seller scammed me can anyone help me is possible make appeal for refund money inside binance

reddit.com
u/BumblebeePrimary5926 — 6 days ago

Got lien due fo binance p2p

From INDIA

I am F17 my parents are conservative and middle class so to help them i started a marketing agency got some clients from china usa etc, i used to take payment in binance (its a crypto exchange platform) cuz i cant have paypal or other stuff i registered it in my mums name Earned around 3-4lakh, used to receive in usd on binance and i traded it for p2p in binance and got money in bank

Cut to today my mums account is on lein for 3500 something amount we went to bank they told the money is held by cybercrime for some fraud money or something and they told to go to police

My parents are hella scared like their entire life they are scared of police etc so they are like why you did that maybe its fake money terrorist etc etc

Pls help me what is this lien and how to remove and are we in a big legal trouble or something??

reddit.com
u/BBlundeRR — 6 days ago

50K BTC Might Never Happen

BTC holding above 75K for this long is starting to make me think the people waiting for 50K might never get that entry. I’ve been buying gradually on every aggressive pullback since January. Staked a small portion, but around 90% is still sitting safely on my Ledger.

Now I’m debating whether it makes sense to stake a bit more for extra yield or just keep most of it untouched for now. Curious how everyone else is with staking BTC or simply holding?

reddit.com
u/Rare_Rich6713 — 6 days ago