Alleged crypto-scam: Binance CEO responds after Twitter user complains of lax response from exchange

2019-5-6 17:00

The cryptocurrency market was attacked by the bear on May 6 and most major coins were falling. While the bear is a persistent danger to the market, many in the community are also affected by crypto-scams. A Twitter user, @CrypticRandi, is speculated to have received BTC and XRP from the community and disappeared. And while one of the Twitter users tried reporting this to BitMEX and Binance, he was left disappointed.

@Socal_crypto took to Twitter to express their disappointment,

“I am extremely disappointed at how @binance and @BitMEXdotcom handled our report of the Raccoons accounts. Truly goes to show these exchanges don’t give a fuck about you or your funds, they just want their fees. Great leadership there @cz_binance and @CryptoHayes.”

The user, after being accused of crying wolf, submitted evidence, including screenshots, addresses, and referral IDs, and asked the authorities to put the accounts on hold while they initiate action. Binance’s CEO, Changpeng Zhao, responded to the tweet,

“Sorry for your loss. But imagine we freeze your account whenever a random person files a support ticket. Do you want that? Also imagine complaining to the blockchain for allowing the transferring of your lost assets. Better keep your funds safe in the first place. Stay #SAFU”

However, the user did not take the reply well, calling the CEO a hypocrite for not helping immediately. He accused CZ of only ‘bragging about a fast response to scams.’ CZ however, explained,

“We try, but technique is limited. Also, with faster and more anonymous blockchains, it will be increasingly harder to block transactions.”

The user was asked to explain the way he lost his funds. However, the user clarified that it was not his/her funds, but he was the ‘only one’ taking action against the scam. The user said,

“You have a user that was defrauding people of $BTC and $XRP then sending said funds to his Binance account, which we tracked. We have addresses, screenshots of convos from the scammer”

The user had all the necessary information like TXIDs and Account referral IDs, but the response from authorities came “too late.” Binance’s CEO concluded by saying that he did not have ample information about the scam and would have to analyze it before taking any action, adding that the user’s funds could have moved by now.

The post Alleged crypto-scam: Binance CEO responds after Twitter user complains of lax response from exchange appeared first on AMBCrypto.

Similar to Notcoin - Blum - Airdrops In 2024

origin »

Market.space (MASP) на Currencies.ru

$ 0 (+0.00%)
Объем 24H $0
Изменеия 24h: 0.00 %, 7d: 0.00 %
Cегодня L: $0 - H: $0
Капитализация $0 Rank 99999
Доступно / Всего 0 MASP

twitter user community market bear alleged crypto-scam

Источник: ambcrypto.com

twitter user → Результатов: 126


Analyst Dives Deep into Quantum Resistant Ledgers (QRL) and Blockchain-Based Cryptos Impact

Noclone3, a Twitter user with “a passion for quantum physics, cryptocurrencies and programming” argued his position that the biggest crypto exchange platforms might not be sufficiently ready for a period when quantum computers (with increased power) will be a real threat to today's blockchain binary system. “1/ A new QRL related tweetstorm. The main thesis […]

2019-4-30 20:29


Awkward Moment Arises When Facebook Blocks an Australian Restaurant Ad Under its Bitcoin Ban

We are led to believe that social media companies like Facebook, Google and Twitter can be trusted with moderating and policing content for the vast majority of its user content. But between its decision to cite the United States Declaration of Independence as ‘Hate Speech,' and now this, there are no trusting mainstream companies. Origin […]

2019-4-29 19:24


XRP Price at $1k is an ‘Insane Valuation’ But $10 is a Walk in the Park for XRP

Ripple’s XRP has been in a tough struggle trying to survive in the market especially in the last few days when the market experienced a fresh dip. While many of its fans believe there is hope of significant price growth for XRP in the future, a Twitter user and XRP supporter himself known as ‘Imperator […] The post XRP Price at $1k is an ‘Insane Valuation’ But $10 is a Walk in the Park for XRP appeared first on ZyCrypto.

2019-4-29 11:19


Фото:

$1 Trillion Brokerage Giant TD Ameritrade is Quietly Testing Bitcoin

TD Ameritrade and Nasdaq appear to be testing a BTC and LTC spot trading feature that could open the floodgates for institutional adoption of Bitcoin and cryptocurrency. Bitcoin Trading on TD Ameritrade and Nasdaq? On Monday (April 22, 2019), a Twitter user called “Cryptopolis” announced that BTC trading on the Nasdaq via the TD Ameritrade brokerage platform.

2019-4-24 16:00


Bitcoin Trading May Be Launching On Nasdaq Soon As User Buys BTC Via Paper Trade

Bitcoin may be getting another boost in the already promising market as a recent report indicates the asset may be trading on Nasdaq soon. A quantitative analyst at Strongmarket.com, known on Twitter as Cryptopolis reported that he has purchased one Bitcoin on the platform, this was later revealed to be a ‘paper trade’ testing currently […] The post Bitcoin Trading May Be Launching On Nasdaq Soon As User Buys BTC Via Paper Trade appeared first on ZyCrypto.

2019-4-23 14:11


Crypto Community Calls for @Bitcoin Twitter Account Suspension for Defrauding People

Back in April 2018, the @Bitcoin account was suspended and now the crypto community wants it to be suspended again on the grounds that the user is misleading and defrauding people. This could be far more grievous for the newbies of the market that aren’t well versed with the different cryptocurrencies. The anonymous owner of […]

2019-4-22 16:49


Bitcoin SV’s Craig Wright says crypto-influencers have the ‘desire to silence’ him as ‘they are afraid’

For the past few days, the most controversial topic in the cryptocurrency space has been the multiple legal notices sent by Craig Wright and his ally Calvin Ayre. The notice, which stated that Wright would take legal action over defamation charges, was initially sent to a Twitter user, Hodlonaut, and was later sent to Peter […] The post Bitcoin SV’s Craig Wright says crypto-influencers have the ‘desire to silence’ him as ‘they are afraid’ appeared first on AMBCrypto.

2019-4-18 12:30


Craig Wright is Attempting to Clear Out the Non-Satoshi Believers via Lawsuits over Libelous Tweets

The computer scientist, and self pronounced Bitcoin creator (Satoshi Nakamoto) Craig Wright, has begun to issue legal warning against individuals who have harassed him via comments or tweets. Recipients of Legal Notices These legal issuances began with the CraigWrightIsAFraud hashtag originator, and Twitter user called “Hodlonaut”, and went on to ETH’s Vitalik Buterin, and Peter […]

2019-4-14 00:13


дальше еще 77 новостей →

Партнеры Currencies.ru

Аналог Notcoin - Blum - Играй и зарабатывай Монеты



Реклама на Currencies.ru

Самое свежее на Currencies.ru

Maker whale activity surges by 1400% - Time for MKR's price to break out?

Large transaction volumes for Maker rose by over 1,400% in just two days  Despite rising whale activity, technical indicators and on-chain metrics flashed mixed signals for MKR  Maker (MKRThe post Maker whale activity surges by 1400% - Time for MKR's price to break out? appeared first on AMBCrypto.

Is Ethereum set to outperform Bitcoin? Key data suggests...

Analysts predicted that Ethereum could outperform Bitcoin due to key indicators. Ethereum spot ETF inflows and ascending price channels indicated potential price targets up to $10,000. EtherThe post Is Ethereum set to outperform Bitcoin? Key data suggests... appeared first on AMBCrypto.

QNT's latest breakout can push altcoin's price to THIS level...

QNT's breakout from its descending trendline and bullish indicators signaled potential gains to $229 On-chain metrics and declining exchange reserves highlighted growing demand and reduced sellThe post QNT's latest breakout can push altcoin's price to THIS level... appeared first on AMBCrypto.

XRP's $1 at risk? As trading volume drops 77%, concerns rise

XRP's $1 milestone seemed uncertain, as daily active addresses declined significantly. Ripple's trading volume dropped from almost $3 billion to around $207 million. After months of consolidThe post XRP's $1 at risk? As trading volume drops 77%, concerns rise appeared first on AMBCrypto.

NEAR rallies 12% in 7 days: Is $8 on the cards?

NEAR traded at $5.79 at press time, gaining 12% in seven days with $712M daily trading volume and $7B market cap. Futures Open Interest dropped 5% while TVL hit $260M, signaling steady ecosysteThe post NEAR rallies 12% in 7 days: Is $8 on the cards? appeared first on AMBCrypto.

TRON's USDT dominance - Here's what that means for TRX's price

TRX recorded gains of over 26.17% in the last 30 days TRON's USDT weekly volume surpassed 150 billion - A sign of strong adoption TRON, at the time of writing, was valued at $0.1986 with a mThe post TRON's USDT dominance - Here's what that means for TRX's price appeared first on AMBCrypto.

CVX crypto soars 20% in 24 hours - Is $5 the next target?

CVX crypto pumped 83% on the 19th of November; will the uptrend continue?  A notable whale could have triggered the wild upswing, per an analytics firm.  Convex Finance’s native token, CThe post CVX crypto soars 20% in 24 hours - Is $5 the next target? appeared first on AMBCrypto.