Hey guys, quick question. Iām using an funding platform that these days has been giving me the feeling that it could possibly be a Ponzi scheme.
I put around $250 into it, already withdrew about $100, transferred it to Binance, and bought it by way of P2P. Thus far, all the things has been utterly normal.
Is there any danger that Binance might prohibit or freeze my account as a result of I acquired funds from a platform that ultimately turns out to be a Ponzi or a scam?
Has anybody experienced something comparable? Did Binance ask you to prove where the funds came from, or did you might have any points together with your account?
Just wondering about real experiences from people who have been in an analogous state of affairs.
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