What's up, have any of you received this message from Binance when you want to transfer USDT to another USDT wallet
I have never received such a warning before, the transfer is to wallet.advcash.com. (Advanced Cash Limited) I have used them for many years and they are not scams.
I thought at first that there was something wrong with the wallet address, so I created a new wallet address for advcash.com. to be able to transfer, but then I got another warning and Binance closed my options for an hour to be able to transfer
I am now in contact with Advanced Cash to find out if the error is with them
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You can probably withdraw USDT to a 'non-custodial' wallet Binance does ‘approve’ of…and then move USDT from that wallet to Advanced Cash.
This is just one more reason that I try to stay away from centralized exchanges. Binance is probably flagging this transaction to help protect against scams. I don't doubt they're good intentions. But I think governments globally are scrutinizing crypto a lot more…I know they are in the US…and that is forcing centralized exchanges to take proactive steps in helping prevent fraud, scams, and illicit crypto transfers. And in that process, they're going to have false positives… like what you're going through.
And Happy Birthday @xpilar :)
Good thing it's already working. It is bad that it is not known what the problem was.
Therefore, I wish you that you never get into stressful situations, and especially on your birthday ;-)
Hehe, yes, I was a bit stressed because it happened on my birthday
Hey there,
It sounds like Binance's security systems flagged your transaction as potentially risky, possibly due to an increased vigilance against scams and fraudulent activities. This can happen even with reputable services like Advanced Cash if there's an unusual pattern of transactions or if they've been mistakenly tagged in Binance's system.
Here’s what you can do:
Contact Binance Support: Explain the situation and provide them with any evidence of your long-standing relationship with Advanced Cash. They might need transaction histories or other details to review your case.
Verify Advanced Cash Security Features: Ensure that your Advanced Cash account is secure and that all security features are enabled. This could provide additional assurance to Binance when you present your case.
Wait and Retry: Since the restriction is temporary, waiting for it to lift and trying again might work. However, keep in touch with Binance’s support during this time.
Alternative Withdrawal Methods: Consider using an alternative method or platform for withdrawal, at least temporarily, until the issue is resolved.
It’s frustrating to deal with these hiccups, especially when you're using services you trust. But with the rise of online scams, platforms are on high alert. A direct conversation with Binance should help clarify the situation and hopefully resolve it swiftly.
Best,
cryptomylife
I haven’t encountered such a problem, but the sooner you start communicating with Binance on this topic, the greater the chances of a successful result, but as much as I don’t like communicating with their support robot... you can try to poop on their brains through their official accounts on Twitter, maybe it will be effective.
I hope you get a satisfactory response from both sides!
And is it your birthday?
Wish you a very happy birthday 🎉🎊
May you have many many more.
Best wishes
Maan
Buen día amigo,espero haya pasado un buen día de cumpleaños🥳🎂también que en lo posible y pronto resuelva la situación vivida y cuento con su ayuda a ver si los curadores 1 y 2 pueden votarme como lo hacen siempre con muchos,de verdad tengo ahora una situación y con esos votos puedo ayudarme a resolver ,saludos y lluvia de bendiciones ,siempre hay personas de buen corazón🧡🇻🇪🧡buen dia
Hi @fijimermaid @cryptomylife @barski @soulfuldreamer @petrarodriguez
Now it works again, but still don't know what the problem was.
Thanks for the feedback, and many thanks for the birthday wishes
Me alegro amigo,que bueno,saludos desde 🇻🇪🇻🇪
Yep