www.binance.

com
CHARGEBACK №77113217-11
ACCOUNT FROZEN: 04/12/2024

NAME: DOCUMENT: BANK ACCOUNT: NUMBER: EMAIL:

Daiyrbek Kalipa 0375*94*3 4169 5853 5868 6268 +996703217950 daiyrbekhali@gmail.com

ail.com
gmail.com

TOTAL BALANS: 0.052 BTC 3720.13 USD

REFUND: 0.052 BTC 3720.13 USD

Biometric verification

Biometric verification allows you to confirm that

you are the official owner of this account. To
verify, you will need to provide the following
information by return mail:
Binance is an innovative crypto currency  A photo of a document that proves your
exchangewith advanced financial services. We identity.
utilize blockchain and other technologies to  Selfies (a clear photo of your face, without
provide youwith everything you need to trade religious items, hats and accessories).
and invest efficiently.

Binance sincerely congratulates the customer who Bank verification

has gone through the Chargeback procedure. In
accordance with the rules of the Chargeback
procedure, we have frozen the account created by
"fraudsters" under your data. Also in accordance
with the rules of the Chargeback procedure we
remind you: the amount specified for full withdrawal
is declared for you, it is impossible to withdraw part
of it. In order to withdraw the amount, you must
officially pass two stages of identity verification.
The system should run a check on your bank accounts
for suspicious transactions and make sure that you
are not in a risk group of people who are involved in:
sponsoring terrorism, extremism, drug trafficking,
prostitution, tax evasion and money laundering
schemes.
As part of the background check, a formal request is
sent to your bank for your financial history.

You need to make a financial turnover between your

Verification takes between 3-5 hours in total. The
fiat and crypto currency account in the amount of
requested Chargeback amount will be combined with
8% of the total amount of the account from
the amount of financial turnover and sent in a single which you make a withdrawal.
amount to the details specified in the "Chargeback"