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David Okonkwo
VerifiedExchange 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
142
votes
2
answers
8.4k
views
How can I recover stolen crypto that was withdrawn from my Binance account?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#btc14228.4k
asked by AndrewK· 4d ago
156
votes
1
answers
11.8k
views
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#compliance156111.8k
asked by ZackH· 6d ago
58
votes
1
answers
4.3k
views
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#delay5814.3k
asked by Rohit· 5d ago
41
votes
1
answers
3.7k
views
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#withdrawal4113.7k
asked by Helga· 8d ago
68
votes
1
answers
5.1k
views
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#dispute6815.1k
asked by Tomek· 14d ago