Hey guys, quick query. Iβm utilizing an investment platform that these days has been giving me the feeling that it might be a Ponzi scheme.
I put round $250 into it, already withdrew about $100, transferred it to Binance, and bought it via P2P. Thus far, the whole lot has been utterly normal.
Is there any danger that Binance might prohibit or freeze my account as a result of I acquired funds from a platform that ultimately seems to be a Ponzi or a scam?
Has anybody experienced one thing comparable? Did Binance ask you to show the place the funds came from, or did you have got any points together with your account?
Just questioning about real experiences from individuals who have been in an analogous state of affairs.
[link] [comments]
You can get bonuses upto $100 FREE BONUS when you:
π° Install these recommended apps:
π² SocialGood - 100% Crypto Back on Everyday Shopping
π² xPortal - The DeFi For The Next Billion
π² CryptoTab Browser - Lightweight, fast, and ready to mine!
π° Register on these recommended exchanges:
π‘ Binanceπ‘ Bitfinexπ‘ Bitmartπ‘ Bittrexπ‘ Bitget
π‘ CoinExπ‘ Crypto.comπ‘ Gate.ioπ‘ Huobiπ‘ Kucoin.
Comments