ScamRecovery Answers
DO

David Okonkwo

Verified

Exchange Compliance Consultant

17,220 reputation198 answers · since 2022

Ex-Binance investigations. Helps victims navigate Tier-1 exchange escalation paths, KYC unlocks, and law-enforcement liaison requests.

Exchange escalationKYC disputesLE liaison

Recent answers

How can I recover stolen crypto that was withdrawn from my Binance account?

Someone gained access to my Binance account through a SIM swap and withdrew 0.8 BTC to an external wallet. What can I actually do at this point?

Crypto Recovery#binance#sim-swap#btc14298.4k
asked by AndrewK· 4d ago

Binance froze my account with no explanation — what can I do?

My Binance account was suddenly restricted. Support replies with template responses. Funds are inside.

Exchange Issues#binance#frozen#compliance156311.8k
asked by ZackH· 6d ago

My Coinbase withdrawal has been pending for days — is this normal?

Tried to withdraw to my external wallet and the transaction has been 'pending' for 5 days.

Exchange Issues#coinbase#withdrawal#delay5884.3k
asked by Rohit· 5d ago

My KYC keeps getting rejected and I can't withdraw — what's wrong?

I've submitted documents 4 times and the exchange keeps rejecting them. Funds are stuck.

Exchange Issues#kyc#verification#withdrawal41103.7k
asked by Helga· 8d ago

My P2P trade counterparty filed a false dispute — what happens?

Sold USDT through Binance P2P. Buyer paid, I released. Then they filed a dispute claiming non-payment.

Exchange Issues#p2p#binance#dispute6885.1k
asked by Tomek· 14d ago