/biz/ - Business & Finance

I have pasted what I believe to be the relevant terms of binance below. The website also clearly states in text format that unverified customers have a 2 bitcoin per 24 hour limit. I have a screenshot of this text.

Terms

b. User Identity Verification

With registration of an account on Binance, you agree to share personal information requested for the purposes of identity verification. This information is used specifically for the detection of money laundering, terrorist financing, fraud and other financial crimes on the Binance platform. We will collect, use and share this information in accordance with our posted Privacy Policy. In addition to providing this information, to facilitate compliance with global industry standards for data retention, you agree to permit us to keep a record of such information for the lifetime of your account plus 5 years beyond account closing. You also authorise us to make inquiries, either directly or through third parties, that are deemed necessary to verify your identity or to protect you and/or us against financial crimes such as fraud.

The identity verification information we request may include, but is not limited to, your: Name, Email Address, Contact Information, Telephone Number, Username, Government Issued ID, Date of Birth and other information collected at the time of account registration. In providing this required information, you confirm that it is accurate and authentic. Post-registration, you must guarantee that the information is truthful, complete and updated in a timely manner with any changes. If there is any reasonable doubt that any information provided by you is wrong, untruthful, outdated or incomplete, Binance shall have the right to send you a notice to demand corrections, remove relevant information directly and, as the case may be, terminate all or part of the Services to you. You shall be solely and fully responsible for any loss or expenses incurred during the use of Binance Service if you cannot be reached through the contact information provided. You hereby acknowledge and agree that you have the obligation to keep all information provided up to date if there are any changes.

BY SIGNING UP FOR ACCOUNT YOU HEREBY AUTHORIZE BINANCE TO MAKE INQUIRIES, WHETHER DIRECTLY OR THROUGH THIRD PARTIES, THAT BINANCE CONSIDERS NECESSARY TO VERIFY YOUR IDENTITY OR PROTECT YOU AND/OR BINANCE AGAINST FRAUD OR OTHER FINANCIAL CRIMES, AND TO TAKE ACTION BINANCE REASONABLY DEEMS NECESSARY BASED ON THE RESULTS OF SUCH INQUIRIES. YOU ALSO ACKNOWLEDGE AND AGREE THAT YOUR PERSONAL INFORMATION MAY BE DISCLOSED TO CREDIT REFERENCE AND FRAUD PREVENTION OR FINANCIAL CRIME AGENCIES AND THAT THESE AG MAY RESPOND TO OUR INQUIRIES IN FULL.

>>16635503
>Binance not accepting customers from your country
>deposits anyway

I mean how fucking stupid can you be?

>>16635503
I'll make sure you can withdraw for 200 linkies. add @muhhamericanthinker on tg.

>>16635571
EVERYONE ON /BIZ/ SAID TO JUST USE A VPN!

>>16635503
>using the TOS to justify your position
>in your predicament because you broke those same TOS

>>16635603
I like your approach

>>16635607
>forgets to turn it on once
>account flagged

come on son

try to buy some euro bum's identity to pass as your own
idk where you'd go about this since I'm not a fucking retard but I'm pretty sure there are markets for this

>>16635560
>BY SIGNING UP FOR ACCOUNT YOU HEREBY AUTHORIZE BINANCE TO MAKE INQUIRIES, WHETHER DIRECTLY OR THROUGH THIRD PARTIES, THAT BINANCE CONSIDERS NECESSARY TO VERIFY YOUR IDENTITY OR PROTECT YOU AND/OR BINANCE AGAINST FRAUD OR OTHER FINANCIAL CRIMES
.... I mean... Just read it. Burgers.

>>16635624
If he isn't larping, he better pays somebody to fix his problem because otherwise he loses everything. I had the same experience with Gate (never use that scum exchange, they ask for kyc after you deposit) and managed to fix it.

>>16635503
>I refuse to send these details because binance doesn't accept customers from my country
Fuckin tard
even the tards that use VPNs will get fucked
>Is this legal?
Yep
>What are my options?
none to my knowledge
>>16635607
NEVER believe /biz/

HA HA HA HA HA HA HA HA HA

>>16635503
>my account and is holding my funds ransom
Its binance's account. Binance have the keys it's their crypto.

So there's absolutely nothing I can do to get my crypto back or my account unlocked?

>>16636250
pay someone for identity

>>16636250
Just use your identity, withdraw, and delete your account dumbass

>>16636315
MY COUNTRY IS BANNED FROM BINANCE

>>16636298
Pretty much this, try the darknet, maybe even get lucky just googling chinese id pictures like I’ve seen suggested for okex or some shit before

imagine being from one of the banned countries like the Congo and America

literal sigh just use Uniswap liquidity is better for like half of the Binance erc20 alts anyway

pic related

>>16635503
7/10

>>16635503
Thanks for money roundeye

>>16635503
>if you don’t hold it, you don’t own it

Now smell my curry bitch

>>16635503
OP I'm willing to pose as you, am a white dutchy.
Discuss through my spam mail, luca00555@gmail.com

>>16637737
NVM this if your bank account is linked

Also I'm off to bed, the nametag was a leftover sorry

>>16635503
> I refuse to send these details because binance doesn't accept customers from my country and they have also been the subject of a major hack ($40m USD) and in doing so shows they are incapable of protecting their digital assets,

So I sent them $14000 instead, top kek

Corecucks playing stupid games on their bucket shops and winning stupid prizes.

>>16635503
$175 down the drain. That sucks bro

>>16636250
I've exclusively been using idex since I'm a burger so idk how fucked binance is these days but I'd be willing to help you out if I can anon

>>16635503
>2020
>#thepowerofcrypto
>#futuremoney