Hi, i will make a review of my history. I've been hacked on the exchange Kraken.com and after a tracking i found out that my funds was transferred to Binance. I instantly asked to the support team to freeze the accounts involved and to collaborate with my local police with investigations. Binance answered me that they freezed withdrawals and that my funds were safe. That was a lie from the support team. I discovered today from law enforcements that these users were never been freezed and meanwhile the spending of the week my hackers could withdraw again and disappear with all my funds.
Making a resume, Binance had a knowledge about my stolen money that were inside their accounts and they did nothing. I want to fill a lawsuit against them. Does someone know in which country they have a legal home?
I wanna write an article about this story and I want that everyone in crypto world will know that Binance fully support criminals to thief our money. If any journalist is reading that, don't esitate to contact me. I obviously have all the proofs about what I'm saying.
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PS. u/symbiotic_bnb you said that:
Binance cannot indefinitely freeze user accounts based on user reports. If the withdrawals were released on the suspect account(s), it was due to a delay between the report and law enforcement reaching out. Binance is not responsible for your loss -- you are responsible for your loss. That said, law enforcement can use the information obtained to further track your funds and the perpetrator(s).
And you closed my post.
I have the chat where the support explain me that they have freezed the users.
https://www.binance.com/en/support/faq/360000006051
"If there is substantial evidence that suggests the funds were indeed stolen, Binance will temporarily freeze the assets."
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