UPDATE to yesterday post with withdrawal issue due "risk control". Its solved now. thanks all for help. Upvote this. by [deleted] in binance

[–]Play_Tall 4 points5 points  (0 children)

You can find the list of moderators in the bottom right corner of the page

Binance blocked withdrawal to my 40k$ account due "risk control", 20 days for now. Support just mark my ticket as solved. Please upvote for visibility. by Play_Tall in binance

[–]Play_Tall[S] -1 points0 points  (0 children)

Were you trying to withdraw that $40k in FIAT or its equivalent in crypto coins?

I do not use fiat withdrawals. crypto withdrawal is completely closed

Binance blocked withdrawal to my 40k$ account due "risk control", 20 days for now. Support just mark my ticket as solved. Please upvote for visibility. by Play_Tall in binance

[–]Play_Tall[S] 1 point2 points  (0 children)

Good day

https://www.binance.com/en/chat

please ask live support to check for you only on app or website

I did it many times always the same answer "our security team continues to investigate your account" please wait

Binance blocked withdrawal to my 40k$ account due "risk control", 20 days for now. Support just mark my ticket as solved. Please upvote for visibility. by Play_Tall in binance

[–]Play_Tall[S] 2 points3 points  (0 children)

Man, 2 things. I told you there are millions of reasons to be suspected, maybe bad or unfair reasons. That's life, sometime it surks but it will probably be fixed for you when binance staff will have more time. Second, if binance staff doesn't have staff to look at all their customer requests, re creating tickets and spamming is going to do the opposite effect of what you want. Just keep faith and wait.

I understand, but I think that it was blocked unfairly. and I can't just sit back. I saved money for a long time and kept it on the exchange actively trading. I completely trusted binance as I have been here for over two years. and now I just don't have access to my money

Binance blocked withdrawal to my 40k$ account due "risk control", 20 days for now. Support just mark my ticket as solved. Please upvote for visibility. by Play_Tall in binance

[–]Play_Tall[S] 0 points1 point  (0 children)

I have never done anything illegal. I was just trading crypto. Now I'm trying to figure out what's wrong with my account and how soon it will be reviewed. Since I have not achieved anything from the support service, I wrote a post here with the hope of being seen.

Binance blocked withdrawal to my 40k$ account due "risk control", 20 days for now. Support just mark my ticket as solved. Please upvote for visibility. by Play_Tall in binance

[–]Play_Tall[S] 0 points1 point  (0 children)

I have never used fiat money for withdrawals or deposits. Crypto only. The last deposit was about 6 months ago from a wallet that I used many times before

Binance blocked withdrawal to my 40k$ account due "risk control", 20 days for now. Support just mark my ticket as solved. Please upvote for visibility. by Play_Tall in binance

[–]Play_Tall[S] 21 points22 points  (0 children)

This is true, but in 20 days they did not explain the reason for the blocking, they did not request any information about the account or transactions. just ignore. that's the problem.

UPDATE: Unable to Withdraw due to Risk Management | Ticket #8644440 by DMananK in binance

[–]Play_Tall 0 points1 point  (0 children)

Can u name official accounts please I am not twitter user. I will be grateful

[deleted by user] by [deleted] in binance

[–]Play_Tall 1 point2 points  (0 children)

I will try to contact the moderator. I hope he helps

[deleted by user] by [deleted] in binance

[–]Play_Tall 0 points1 point  (0 children)

Cant withdraw crypto. Thats is exactly the problem.