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Binance send me an invite to chat by email, they want to know where from i receiving payments and how can i proof that, what to do, does my money in danger?

Binance

Cryptocoins Exchanges / Binance 143 Views

This is message from chat:
We've a number of questions almost about your account actions which will help us enhance the security and upkeep of your account.

Based mostly on a assessment on the account, we observed there was deposit from: some BTC tackle**

Please kindly advise us on the next:

• What's the objective of those transactions?

• Proprietor(s) of the above-mentioned addresses?

• What's the Relationship between the counterparty and your self?
• Will we expect comparable transactions with the identified addresses/counterparties in the future, if sure, what is the anticipated quantity?

• Please provide supporting documents (if any)

Has anyone else acquired these e mail and how did it finish?

submitted by /u/ID25
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