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Binance / Re: You should verify your communication with Binance
« on: January 12, 2024, 07:46:02 PM »Or just never share anything with anyone directly. Binance has it's built-in KYC portal. no one from Binance ask you for any details directly via any messaging apps, emails or any other source of communications. so whenever you receive an email, msg from anywhere pretending to be a binance staff or representative, you should know immediately that is fake.
and not only Binance, scammers impersonate so many other personalities, admins of telegram and discords groups so you should avoid sending your personal details and clicking on any links from anyone.
You're right but at the same time, (legit) Binance can ask you to fill in some spreasheets, and to link some personnal documents. It is part of their SoF-EDD process when you have to justify some incomes or transactions. There are tons of scenarios which could lead the customer support to ask for specific documents to you if needed. It is not always shady.
I personnaly never share anything with Binance and never do any KYC. I stopped using Binance years ago. As a former Binance employee, you know, it is like Mcdonald's: once you were employed by them and you saw the kitchen, you don't want to eat any of their products again. Same for me with Binance, I know that using their service is not in my personnal interest.
damn, you made me not to order in mcdonalds anymore. you worked there?
though i am a binance user since 2016. i've not really talked to any off the representative or chat support there except when i was asked to submit once again my kyc documents. nothing contact again after that but i'm executing some trading every week. so it would be surprising for me to see one will just message me all of a sudden.
you would prefer to have a transcript when you chat with support so if they contact me via email or tg. i would rather ask them to chat with me on the support ticket.