Request for Information turning to a nightmare...

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$19,361.98
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1M Ago
self.Bitcoin
Hi everybody! Just wanted to share what i am living thru Binance. I have received an email from Binance (email authenticity verified), asking for source of wealth declaration and information related to withdrawals made to and from some addresses. Had 3 days to complete the verification or the withdrawal function will be disabled. 1- you have to fill a Google Docs thru a like they give you in the email Here is what Google say about their office suite: [https://support.google.com/docs/answer/10381817?hl=en](https://support.google.com/docs/answer/10381817?hl=en) ***You decide what content is shared & with whom*** ***The content you save on Google Docs, Sheets, & Slides is private to you, from others, unless you choose to share it.*** [***Learn how to share or stop sharing files in Google Docs, Sheets, & Slides***](https://support.google.com/drive/answer/2494893)***.*** ***Google respects your privacy. We access your private content only when we have your permission or are required to by law. With the*** [***Google Transparency Report***](https://transparencyreport.google.com/)***, we share data about how the policies and actions of governments and corporations affect privacy, security, and access to information.*** From TachTalks: [https://bdtechtalks.com/2019/10/02/google-docs-security-tips/](https://bdtechtalks.com/2019/10/02/google-docs-security-tips/) ***As we’ve previously seen in these pages,*** [***Google Docs link sharing is a privacy disaster***](https://bdtechtalks.com/2018/04/02/google-docs-sharing-privacy-concerns/)***. Even if you’re careful to only share the link to the document with relevant people, there are several ways that uninvited people can get access to your Google Doc. For instance, when you click on a link in the text of the Google Doc, the analytics system of the website you’re redirected to will register your document’s URL. The owner will then be able to open your Google Doc.*** Binance not able to make their own form available on their website? 2-What is the purpose of the transactions above? Please address for each transactions Does Binance know chain chain analysis? Binance quote: ***For addresses which are identified to be your own, Pls assist to provide supporting documents (Eg. Screenshot of the addresses with your name/email on the same page or in the case whereby your name/email could not be displayed on the same page as the addresses you may wish to record a short video instead. While for accounts that does not display your name/email, you may wish to do a short video using your phone with your identification displaying in front of the computer while operating the account to show us the addresses).*** Which Exchanges provide screenshot of addresses with your name/email on the same page? I have done the video recording instead.... 3-What is the relationship between the addresses and yourself? Please address for each addresses. What do you answer to that? 4-Will we be expecting similar transactions with the identified address above in the future? If yes, what is the expected volume and frequency? Easy one.... ​ ​ Now i cannot withdraw any amount of crypto from my Binance account. Binance doesn't accept any encrypted emails and reject any other ways of communications blaming it on their system limitation. They want you to send all of that sensitive information only by email. How can i send a video by email when you can only send a small size file? Filling a Google Docs where any entities (government and or corporations) could access it. What if I don't have a google account? It is impossible to have a live video and or voice communication with them. This will make things much faster and end-to-end encrypted. Binance chat is pretty much useless, seems like your are talking with aliens, constantly have to repeat yourself and rewording what you are talking about and them getting replies that looks like pre-made messages... With years of dealing with Exchanges, this is the 1 time having a nightmare like that and would never thought it would be from the biggest exchange in the world. I am willing to provide requested information but very reluctant to what i want to share with them and especially with the whole world since it have to be with Google and unencrypted email... Very frustrating and sad to experience what I have to go thru when I have been a law abiding fellow, working hard to make money and investing it while barely spending for many years! I don't wish that to anybody! "Privacy is necessary for an open society in the electronic age. Privacy is not secrecy. A private matter is something one doesn't want the whole world to know, but a secret matter is something one doesn't want anybody to know. Privacy is the power to selectively reveal oneself to the world." - Eric Hughes, 1993