Binance Square

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Situation today. A-bank is blocking the account under the pretext of fraud when receiving funds from the sale of USDT here on Binance. After 10 days, they block new incoming funds. And to unlock, they ask for a statement of their account for 30 days and a statement from the counterparty for 30 days from Binance and from the bank!))) Extremely brazen. They are sticking their nose in where their audacity is enough. We were sent away. But the dispute is still not over. In general. Be careful with A-bank. Or better, run away. If needed, I can share the correspondence. It's a nightmare. They are freezing the money. They ask for reports. I recommend being extremely cautious with this bank. It's better to work through others. I've never seen anything like this. Nightmare. Do they think they are gods??
Situation today. A-bank is blocking the account under the pretext of fraud when receiving funds from the sale of USDT here on Binance. After 10 days, they block new incoming funds. And to unlock, they ask for a statement of their account for 30 days and a statement from the counterparty for 30 days from Binance and from the bank!))) Extremely brazen. They are sticking their nose in where their audacity is enough. We were sent away. But the dispute is still not over. In general. Be careful with A-bank. Or better, run away. If needed, I can share the correspondence. It's a nightmare. They are freezing the money. They ask for reports. I recommend being extremely cautious with this bank. It's better to work through others. I've never seen anything like this. Nightmare. Do they think they are gods??
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