The site is great and deserves 5 stars. It is a good platform to use for trading. I love the way the UI was designed. I have earn significant amount using this. The withdrawals always easy with this site. I can manage to withdrawal money easily. At the same time, we can buy other crypto easily through this site. Thanks a lot for such a site to give us.
SA
Sameh
Binacy again took my money and hold my…
Binacy again took my money and hold my withdrawal more than 2 days and till now there is no reply ,
AS
Abrar S.
Binacy is a Scam website
It's a full scam website
MA
Muzamil A.
Binacy is a scammer platform
Binacy withdraw procedure take too much time almost 12 hours but my transaction still in pending i do all things KYC deposit everything but still my transaction in pending they are scammers when i talk to there support center they ask me first to complete kyc i complete the kyc then they tell me to deposit 550$ worth of crypto to enable your withdraw i deposit now they tell me to deposit 2000$ of crypto they are just scammers they don't release my payment don't trade on this platform
LL
Lj L.
Asking to put more money, sounds like what a scam would do
I have submitted a withdrawal on the 23rd March, normally a withdrawal process will takes about 5 to 15 mins to process in the blockchain system, however my transaction ID has been 'Pending' ever since then.
I had tired to communicate with them using their live customer support, however there is no response.
Then I email them on their support email and they did response.
However they stated that I have been doing suspicious activity "Arbitrage (Money-laundering)"
and asking me to add more money to upgrade my account into a VIP, so that I am allowed to do Arbitrage and the withdrawal will go though.
I reply to their statement and asking more question about the VIP and if I can cancel my withdrawal instead (so that I can at least use that money to continue to trade in their platform, to prove that I'm not money-laundering).
And ever since there is no reply and response from them.
I even send them another email asking for a response, nothing. I tried to email them on their customer service email, but it got bounced back.
At this point, I am pretty sure they do not care about my circumstances and only care about money coming and making excuses when people are trying to withdraw their money.
For those who are considering to trade in Binacy, I would suggest to STAY AWAY, and actually follow your own countries regulators (at least there is a form of protection)
PS, I had a level 2 KYC verified with them and I look up on the term Arbitrage meaning, nothing of it speaks of money-laundering. So I have no idea how they decided that those who Arbitrage = Money-laundering, while their VIP are ok to Arbitrage
CK
Chandrmani K.
Scammers
Scammers
Withdraw minimum is $50
And you can’t withdraw
Your withdrawal will be pending lifetime
YB
Yaser B.
They never gave my payment back they…
They never gave my payment back they stole my coins
JC
Juan Carlos Hidalgo D.
Problema con retiro
Tengo un retiro pendiente de usdt, y ni el soporte técnico responde creo que me estafaron mi dinero, asi no se puede confiar en la plataforma, pasa el tiempo y todavia no recibo respuesta de nadien