Binance Users Caught in Security Maze as Verification Glitches and Scams Multiply

Generated by AI AgentCoin World
Tuesday, Sep 16, 2025 5:01 pm ET1min read
Aime RobotAime Summary

- Binance users report rising security incidents and verification glitches, undermining trust in platform safety and support responsiveness.

- A Polish user lost funds after following a scammer's instructions to transfer assets to a "Trust Wallet" via a seemingly legitimate phone call.

- Spanish-speaking users face recurring "multiple verified accounts" verification errors, resolved temporarily via phone authentication but persisting for others.

- Binance has not publicly addressed these issues, while experts remain silent, emphasizing user vigilance and caution with unexpected asset transfers.

- Users are advised to verify suspicious communications through official channels and familiarize themselves with platform security features.

Binance users have recently reported an uptick in account security incidents and verification issues, raising concerns about platform integrity and customer support effectiveness. A Polish user detailed an experience involving a suspicious SMS notification from Binance, which prompted a phone call to verify an unusual login attempt. The conversation included guidance on transferring assets to a "Trust Wallet," a step the user followed before discovering that their funds had been drained after 40 minutes. The user emphasized that the process appeared legitimate at the time, with no requests for passwords or verification codes. Despite attempting to report the incident, the user expressed frustration with what they described as unresponsive and automated support services on Binance.

Similar concerns have emerged in Spanish-speaking forums, where users have reported issues with account verification. One user shared a situation in which the Binance system flagged their account for having “another verified account,” despite no prior history of creating or linking multiple accounts. The issue was eventually resolved by authenticating through a phone number rather than email, as suggested by a fellow user. However, others continue to experience the same problem, suggesting that the verification system may have inconsistencies or technical flaws.

Security experts have not yet commented on the reported incidents, and Binance has not issued a public statement regarding these specific issues. However, the cases highlight the importance of user vigilance and adherence to best practices in digital asset management. According to the Polish user’s account, one key lesson is the risk associated with transferring assets to external wallets, especially when prompted by unexpected communication. The user admitted that had they been more familiar with external wallets prior to the incident, they might have recognized the potential scam earlier.

The recurring nature of these reports suggests that Binance users are encountering a spectrum of challenges—from suspicious communication to verification anomalies—that could impact trust in the platform. While Binance remains a leading cryptocurrency exchange globally, these user experiences underscore the need for improved security measures and more responsive customer support. The lack of clear resolution processes for users who have lost funds or experienced verification issues appears to be a growing concern.

Users are advised to exercise caution when responding to unexpected messages, especially those involving account activity or asset transfers. Verifying the legitimacy of such communications through official channels is recommended. Additionally, users are encouraged to familiarize themselves with Binance’s account settings and security features to minimize the risk of falling victim to similar situations.

Binance - Polskie Forum

[https://forum.bitcoin.pl/viewtopic.php?t=38261]

Binance: ''Tengo Otra Cuenta Verificada'' - Foro Coin [https://www.forocoin.net/threads/binance-tengo-otra-cuenta-verificada.7046/]