Hey guys, quick question. Iβm using an funding platform that these days has been giving me the sensation that it might be a Ponzi scheme.
I put round $250 into it, already withdrew about $100, transferred it to Binance, and bought it by way of P2P. Thus far, every little thing 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 turns out to be a Ponzi or a rip-off?
Has anyone skilled something comparable? Did Binance ask you to show where the funds came from, or did you've gotten any points together with your account?
Just questioning about real experiences from people who have been in an analogous state of affairs.
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