I need to share what just happened because it’s absolutely insane and people should know how Binance treats its users.
Binance opened a bogus $197 “dispute” against me and froze ALL my funds for 30 days straight. Every single day I was threatened — my account would be suspended, closed, or funds withheld unless I paid.
After the 30 days expired, they closed the case themselves without my compliance. Fine, I thought, finally done.
I go to withdraw ~$2,300 BTC to my whitelisted Trezor address — the one I had saved long ago. I didn’t type anything, didn’t paste anything, just clicked the dropdown.
Guess what? Binance sends my money to a completely different Bitcoin address that is NOT mine. When I confronted them, they had the audacity to blame it on “malware” on my device. ????♂️
Here’s the kicker: their own system behavior proves that’s impossible. If the address had been tampered with locally, Binance’s backend would’ve flagged it as a new address and forced network selection + 2FA. That never happened. They admitted themselves that the transaction was processed as whitelisted. Which means the mistake was inside Binance, not on my machine.
So after 30 days of threats and frozen funds, my very next withdrawal gets “misrouted” to a random address, and they blame me. This isn’t an accident anymore — it looks like retaliation for not bowing to their $197 shakedown.
I have the blockchain records, I have the screenshots of their UI logic, I have the chat transcripts where they basically admit it went through as whitelisted.
This company is a predatory custodian that overrides its own security guarantees when it suits them. If it can happen to me, it can happen to anyone. And the fact that they’re hiding behind “malware” excuses while bypassing their billion-dollar whitelist infrastructure is beyond laughable.
People really need to think twice before leaving any serious money on Binance.
Location: Europe
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