Binance fiat deposit missing

Describe the problem: Hi guys. You most likely need to download and import the CSV files from Binance, manually. Once downloaded, import it on the wallet page on Koinly. Now my only issue is some 0.

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Content:

• Source code for binance.client
• Binance To Ban Singapore Users From Crypto Trading And Buying On Its Global Platform
• How to Make a Deposit in Binance
• Find Missing Transactions (Deposits and Withdrawals)
• Binance and suspended bank transfers: the alternatives
• How to Recover Binance Missing Funds, Memo & Lost Transactions?

WATCH RELATED VIDEO: How To Avoid Binance 1.8% Card Deposit Fee Using Revolut

Source code for binance.client

But financial regulators around the globe have recently taken aim at the Cayman Islands-based company and the Wild West attitude of platforms that sell cryptocurrencies like bitcoin, dogecoin, and ethereum, among thousands of others.

The agency found complaints filed since June of , of which were released to Gizmodo and redacted to protect private information. And while the redactions making it difficult to independently verify each individual claim, we start to see illuminating patterns. The second pattern is a number of people who say they were scammed while trying to find a customer support phone number online for Binance and wound up getting taken for a ride by people not affiliated with Binance.

Binance also lacks any way to get customer service via email. The third pattern appears to be complaints from people who were likely never interacting with Binance to begin with. This is also a common scam in other industries online—asking for money to be deposited before the supposed big winnings can be released to the mark.

PT on February 9 for the Galaxy Unpacked live stream. When Gizmodo reached out to Binance with questions about its lack of a customer service phone number and email, the company simply said customers could use their AI chatbot if there were any questions.

When we asked about U. Regulators around the world are unhappy with Binance and the way it does business, allowing CEO Changpeng Zhao to amass a fortune in the billions. Some of the complaints below have been lightly edited for spelling and readability. Binance is reportedly under investigation for money laundering and other illicit activities by the DOJ and IRS , according to Bloomberg.

And while Binance U. Everything was going smoothly for about 7 months, and then I had trouble logging into my account about 2 months ago and was locked out. I contacted them by the only means available on their website, which is email.

There is no physical address or phone number. They have responded with an email back to me about every days and have basically given me the run around as far as resolving my issue of being able to log into my account. They repeatedly say that they are very busy and will make sure and pass my information to the appropriate party. I am beginning to believe that Binance.

Can you help me out? I registered for an account at Binance US, a cryptocurrency exchange. I completed Basic and Advanced Verification of my account by submitting identity and address information, giving me permission to deposit and withdraw cryptocurrency. I submitted a request for Cash Account Fiat Verification which would give me permission to withdraw cash from my account as well, but was not immediately approved.

I wanted to withdraw my cash balance from my wallet but was unable to do so because my account had not passed Cash Account Verification yet, so I waited for verification. I followed up on my original ticket but am waiting to hear a response.

I am still waiting to hear a response. At this point it has already been over 30 days which is an unreasonable amount of time to have my funds locked with no response from the company. When I tried to login to their website, a pop-up said to contact customer support to unlock my account. I contacted Binance Customer Support immediately. I have now been waiting for over 3 days for my account to be unlocked.

This is a digital trading platform that links directly with fiat banks. I never did anything suspicious nor did I ever have a single chargeback. They then said to unlock my account I would have to send them a video of me holding my license asking them to unlock my account. I did so and have since sent them dozens of emails and support tickets and gotten no response.

There is no phone number to call them. I would like them investigated or at least forced to unlock my account so I can get my money. On Binance. I was not sure how to sell it so with the help of a friend, I sent it from my ledger to binance. I had , Dogecoin. I was able to sell it and turn it into US currency. In fact, my current visible balance on Binance.

Their support area of their website says that if I even TRY to send a ticket, that, not only will it NOT be answered, but it could push my verification back even further.

Please help. Thank you. Fair Resolution: I just want my money, so I want my advances verification approved and resolved. I also think that they Binance. I created a Binance account which is an online purse for cryptocurrency. When I submitted payment, Binance said that the payment failed, however it did not fail.

They only sent me back two automated emails telling me how to troubleshoot my account, I did the steps multiple times on multiple occasions to no success of recovering my funds. They refuse to contact me back now and still will not refund my money. I wish to withdraw my funds however their website will not allow me to do so.

The account has already been verified, however in order to withdraw they require Additional Verification. In this window they display correctly my Passport number. When I fill in all the remaining information it says unable to verify, even though it is all correct. Binance do not provide a number where I could speak with a real person. The Bot is useless. There is the facility to email them which I have done.

I received a reply saying someone would call me, but that was over a week ago and nobody has called. I have sent numerous emails since then but they are all ignored. So they are running a website where they can take my money, not allow a withdrawal and there is no way to contact them personally.

No phone number, no address, just email which they then choose to ignore. Please help me. I am 66 years of age and I cannot afford to be ripped off by these scam companies. I have had an account with Binance. My account was mysteriously disabled for no reason. I waited the full 2 hours as what was stated to re-enable my account, and it says the system is busy. Other customers have experienced the same when I looked up the reviews. I was fully verified when I established the account and I also placed a secondary level of security with a Google authenticator to protect myself.

I looked online, and I saw that there were other users who were experiencing the same problem for weeks. I do not want to experience the same manner of customer experience. As I am waiting, my account is losing money due to this error. Although I am aware of the risks of crypto trading, I should not as well as others, be subjected to losing money due to a locked account that was in no fault of my own. Please help and thank you so much. I opened an account on Binance.

I proceeded to send them everything they requested but I kept failing the process. Sent them my bank statement, photo of my passport and credit card statement and they still rejected and keep asking for the same information. All communication is done through online support tickets. My ticket is [redacted]. They do not provide a phone number to discuss.

They have had me locked out of my account since Sept 24th! I have assets in my account. I get absolutely nowhere with these people.

I deposited money from my bank account with this broker to trade cryptocurrencies. After having some issues with my wallet on the exchange I decided to withdraw those funds. Binance US has locked those funds in order and have left the withdrawals in a pending status for nearly a month now. There are a growing number of us all having issues with this brokerage.

We believe they are having liquidity issues and committing fraud. I called binance support because I needed to withdraw my funds into my ledger. Long story short, I gave him access to share my screen stupid move , he transferred a few random coins into my ledger as I watched thinking he was transferring them from my Binance account , until after a few minutes my screen went black and he told me this will take a few minutes.

While it went black, he transferred all my existing coins from my ledger out and left me with nothing then hung up and blocked me. He stole 38k worth of crypto. I came to find out after doing some research that it was a scam phone number posing as Binance customer service. I still have the phone number and he blocked me but when I called from my friends number, he answered. I had my friend hang up and a few minutes later, the scammer called my friend back.

I gave you the short version. Consumer stated that she has a Binance Bank account online that she created. Consumer stated that she provided her personal information to this company. Consumer stated that the company blocked her out of the account for fraud.

Binance To Ban Singapore Users From Crypto Trading And Buying On Its Global Platform

Welcome to Binance! Trusted by millions of users worldwide. Get started today and buy, sell and store Bitcoin, Ethereum, Bitcoin Cash, Litecoin, Binance Coin, and more, all with some of the lowest fees in crypto. Simply add a debit or credit card to buy and sell crypto instantly. Store your crypto safely with the Binance app. Set price alerts with a single tap to stay up to date on the latest prices and trends.

How to Make a Deposit in Binance

For example, bank providers or the Fiat channel may encounter network downtime and need time to update the status of transactions. Step 1: Submit a google form and inform the Binance Support team. Based on your payment method, please fill in the corresponding form. You may identify the method by Order ID. How to find the Order ID? Please let us know that you have submitted the Google form in the description column. Once the Support Team receives your request, Binance will assist you with getting your refund.

Find Missing Transactions (Deposits and Withdrawals)

If you think something is broken, something is missing or have any questions, please open an Issue. This library is build upon the CryptoExchange. Net library, make sure to check out the documentation on that for basic usage: docs. I develop and maintain this package on my own for free in my spare time. Donations are greatly appreciated.

Binance and suspended bank transfers: the alternatives

Find centralized, trusted content and collaborate around the technologies you use most. Connect and share knowledge within a single location that is structured and easy to search. Anyone know may be there is api endpoint to look for it? Once again: I didn't find anything about fiat deposits in api and website interface. It looks weird that there is no such way to see fiat history of deposits from credit cards.

How to Recover Binance Missing Funds, Memo & Lost Transactions?

The query time range of both endpoints are shortened to support data query within the last 6 months only, where startTime does not support selecting a timestamp beyond 6 months. If you do not specify startTime and endTime, the data of the last 7 days will be returned by default. The time between startTime and endTime cannot be longer than 30 days. If startTime and endTime are both not sent, then the last 30 days' data will be returned. To ensure your trading strategies are not affected, all API users are encouraged to upgrade trading bots to SAPI endpoints as soon as possible. On April 28, UTC the weights to the following endpoints will be adjusted:.

But since at least late Binance users from the U. The names of all clients cited in this article have been replaced by pseudonyms to protect their privacy. Take Gregory Hitchens, for example.

Ftx rate limits. Rename FTX scraper and close channel after cleaning up. Chart 2 - A day period of historical funding rate across major platforms. Margin trade with up to x leverage. As FTX Token is a globally traded asset, the price can vary across the world based on order books, volume, exchange rates and service fees of each individual FTX Token exchange. Tier 6 accounts and VIPs have higher rate limits.

Signing into this digital asset exchange is really easy, and so is making all kinds of operations. For example, customers can withdraw their funds, perform trades, access a wide variety of cryptocurrencies, and more. If you are attempting to get money deposited into your Binance account, but an error message shows up, then this article is for you. If that payment form is your bank account, then your account must be fully verified. Binance KYC Verification Process is a must that you must complete on the Binance website before trying to add funds to your balance. If your past deposit is locked, rejected, or successful, the system will show it to you on the following page: Binance Deposits.

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