Guys, let me start by saying that: “Trust grows at the speed of a coconut tree and falls at the speed of a coconut.” Since 2020, I have been using my Binance account and I have done all KYC. I have over 700 P2P trades, all with 100% completion rate. I have had only one incident that escalated to Binance support because the trader fell asleep and failed to release crypto after paying him. It was resolved well and I continued using my account till last year in August when I was suddenly locked out of my account because of an order from those Kiambu boys. Since I have great confidence in Binance, I didn’t panic although my $242,000 was still on the exchange. I contacted Binance support but I was told that my account had been involved in money laundering and I had to wait for over 60 days for the issue to be solved. It has been more than 60 days and I keep getting the same response every time I contact them. That is how I resorted to investigating the issue myself. I did Onchain Analysis of all my wallet addresses and every transaction I did 30 days prior to the incident and I noticed a suspicious transaction I had done. I delivered a project to someone who had contacted me via Telegram and the client paid me with stolen crypto that had been flagged. Nilishtuka bana! Kumbe you can do honest work as a Freelancer but then you get paid with stolen crypto buana na account yako ifungwe hivyo tu! Ni sad. My hope of getting the $242,000 ilianza kuisha hivyo and I have been working extra hard to recover from the loss. I stopped blaming Binance because u know they are a CEX ofcourse and they have to respond to compliance requests and orders from jurisdictions they operate in although they need to investigate these issues deeply. Hata tupige kelele aje, Binance is one of the best CEX and we can’t afford to kick them out of Kenya. Hio itakuwa bloodbath. Nowadays, I make sure that all my transactions ziko protected. I break traceable onchain transactions using Obfusyram Crypto Mixer. Buana kumbe kuna solution ya kila kitu, no need to receive huge payment alafu ikuwe flagged, NO. Just start the Obfusyram Crypto Mixer Bot on Telegram and you can easily obfuscate your transactions, kata hio link ya Onchain ndo Binance yako isikuwe linked na doo mbaya huko nje. You can transact to mix Bitcoin Native for BTC, Ethereum ERC20 for ETH as well as USDT and USDC, the Solana network for SOL, and the TRC20 network for USDT. RAHISI SANA BRO! Alafu hii Mixer is a trustless, second-generation crypto mixer that combines UTXOs across users with shielded collaborative transfers and Nested crypto services to prevent on-chain tracing and preserve unlinkable, secure transactions. Tukae rada wasee, hawa wazunye watafanya ulale njaa Kasarani na Binance ukona doo ajab! via /r/SharpBoys https://ift.tt/V6wnJNX
Social Media Icons