dimasta.sol

Thank you for your response. My case has supposedly been “escalated” for over 3 months. Could you please answer these simple questions: Why has the review taken over 3 months? If no documents are required from me, what is causing the delay? Is there any maximum review period under Binance’s policy? Which Binance legal entity is responsible for handling my case? Case ID: 165532131

Thank you for your response. My case has supposedly been “escalated” for over 3 months. Could you please answer these simple questions: Why has the review taken over 3 months? If no documents are required from me, what is causing the delay? Is there any maximum review period under Binance’s policy? Which Binance legal entity is responsible for handling my case? Case ID: 165532131

@_dimasta Hi, we understand your feeling. As the issue was escalated to the relevant team, please be patient for the update. Our team will inform you as soon as possible. Thank you for your understanding - CN

You were the first to believe. The first to question. The ones who stayed. This story was never about us. It was always about you. Thank you for 9 years of trust, feedback, and fearless building. Here's to the next chapter, forever to go. #BinanceTurns9 Built By You. 💛

@hamybinance @BinanceAcademy I've been hearing this answer for three months it doesn't mean anything on its own

Hello Dimasta, thank you for sharing Case ID #165532131. I've checked your case, and it's still under review by the relevant team. At this time, there are no new updates to share. Once the review is complete, the team will notify you directly by email. Thank you for your patience.

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I believe Binance has effectively stolen my money. In May, I transferred funds from another crypto exchange to my Binance account. My funds were frozen, and I was told the review would take 10 days. After 10 days, nothing changed. Support then told me to wait 30 more days. After those 30 days, they extended the deadline by another 30 days. Now that period has also passed, and my funds are still frozen with no explanation. I have screenshots of every conversation with Binance Support. UID: 39897529 Case ID: 165532131 Please review my case.

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I believe Binance has effectively stolen my money. In May, I transferred funds from another crypto exchange to my Binance account. My funds were frozen, and I was told the review would take 10 days. After 10 days, nothing changed. Support then told me to wait 30 more days. After those 30 days, they extended the deadline by another 30 days. Now that period has also passed, and my funds are still frozen with no explanation. I have screenshots of every conversation with Binance Support. UID: 39897529 Case ID: 165532131 Please review my case.

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I believe Binance has effectively stolen my money. In May, I transferred funds from another crypto exchange to my Binance account. My funds were frozen, and I was told the review would take 10 days. After 10 days, nothing changed. Support then told me to wait 30 more days. After those 30 days, they extended the deadline by another 30 days. Now that period has also passed, and my funds are still frozen with no explanation. I have screenshots of every conversation with Binance Support. UID: 39897529 Case ID: 165532131 Please review my case.

Nine years on, one thing remains clear: trust is earned every single day. What stands out most to me is the people behind this journey — the users, teams, and communities who continue to push us to do better, think bigger, and hold ourselves to higher standards. Thank you to everyone who has supported us, challenged us, and grown with us over the years. Your trust inspires us to keep moving forward with purpose and responsibility. #BinanceTurns9 Built by you.

I believe Binance has effectively stolen my money. In May, I transferred funds from another crypto exchange to my Binance account. My funds were frozen, and I was told the review would take 10 days. After 10 days, nothing changed. Support then told me to wait 30 more days. After those 30 days, they extended the deadline by another 30 days. Now that period has also passed, and my funds are still frozen with no explanation. I have screenshots of every conversation with Binance Support. UID: 39897529 Case ID: 165532131 Please review my case.

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I believe Binance has effectively stolen my money. In May, I transferred funds from another crypto exchange to my Binance account. My funds were frozen, and I was told the review would take 10 days. After 10 days, nothing changed. Support then told me to wait 30 more days. After those 30 days, they extended the deadline by another 30 days. Now that period has also passed, and my funds are still frozen with no explanation. I have screenshots of every conversation with Binance Support. UID: 39897529 Case ID: 165532131 Please review my case.

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I believe Binance has effectively stolen my money. In May, I transferred funds from another crypto exchange to my Binance account. My funds were frozen, and I was told the review would take 10 days. After 10 days, nothing changed. Support then told me to wait 30 more days. After those 30 days, they extended the deadline by another 30 days. Now that period has also passed, and my funds are still frozen with no explanation. I have screenshots of every conversation with Binance Support. UID: 39897529 Case ID: 165532131 Please review my case.

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I believe Binance has effectively stolen my money. In May, I transferred funds from another crypto exchange to my Binance account. My funds were frozen, and I was told the review would take 10 days. After 10 days, nothing changed. Support then told me to wait 30 more days. After those 30 days, they extended the deadline by another 30 days. Now that period has also passed, and my funds are still frozen with no explanation. I have screenshots of every conversation with Binance Support. UID: 39897529 Case ID: 165532131 Please review my case.

You were the first to believe. The first to question. The ones who stayed. This story was never about us. It was always about you. Thank you for 9 years of trust, feedback, and fearless building. Here's to the next chapter, forever to go. #BinanceTurns9 Built By You. 💛

@zachxbt It seems like you exposed someone who didn’t really understand the situation. He was just exchanging money for a 1–2% fee and likely didn’t know the source. Maybe he deserves some punishment, but does it make sense if the real criminals are still free?

10/ Hopefully law enforcement will prosecute Aleks, but given it likely involves multiple jurisdictions that adds a lot of complexity for a case. 73 BTC remains dormant at 1ECrX6LiBhuGLGgJYB6mtacEEhzNSS9xdP, which will likely be laundered in the future. When I first began researching this ransom cluster in early Oct 2025, few of the addresses were reported in compliance tools by third party providers. While a number of ransom payments go unreported, they are easy to identify onchain and freeze. My recommendation to victims is to always report addresses. Special thanks to @bax1337 for OSINT assistance and to @TobyFrei4 for Russian translation.

1/ Meet Aleksandr (Aleks) Khinkis, a Russian OTC broker who has allegedly helped a ransomware group launder $4.7M+ via a single crypto exchange account since July 2025, across three suspected ransom payments totaling 796 BTC.

I'm claiming my AI agent "Dimasta007" on @moltbook 🦞 Verification: rocky-ZZPQ

@koreaOnchain Why ?

@_dimasta I don’t trade anything listed on Binance Alpha.

Funding at -1.41% and the clock’s ticking… What the hell is happening with $G? Anyone know? 👀

@koreaOnchain Yes , but I not open position

@_dimasta thanks bro. did you get my call?

Ding dong 🔔 Binance hot wallets loading up. Time to short. #C98

@koreaOnchain bali

@_dimasta pattaya?

Gm