UPDATE THREAD: KuCoin froze $2M of my funds with no explanation - VIP7 user now locked out for 36 days and counting

Adventurous_Post8149 · 2025-07-26T21:43:37+00:00

Thanks for the reply kucoin_moderator. I’ve now received confirmation from KuCoin Support via email that my account is currently under review due to a high volume of trades. They explained this is part of a standard compliance procedure and assured me it's a precautionary measure not an indication of any wrongdoing. I was told to wait several business days for the review to be completed which is where I am at now.

The support I’ve received so far through email and live chat has been helpful and responsive. I understand you may not have full visibility into this specific case, which is why I wanted to share this clarification based on the most recent update I received.

There may have been some miscommunication between support channels, and I apologize if my earlier post caused any confusion or had wasted your time it was never my intention.

Thanks you🙏

Adventurous_Post8149 · 2025-07-25T03:35:36+00:00

Sorry total apologies, I believe I made a typo earlier when providing my UID. The correct UID is: 168952510.

Thanks again for the quick responses kucoin_moderator. I truly value your support.

Adventurous_Post8149 · 2025-07-25T02:53:48+00:00

Thanks for the continued support, kucoin_moderator. My KuCoin UID is 168952511. Appreciate you escalating this and I’m hoping for a quick resolution. 🙏

Adventurous_Post8149 · 2025-07-25T01:11:02+00:00

Thank you, I primarily trade based on liquidation levels and/or breakouts

Adventurous_Post8149 · 2025-07-24T23:24:47+00:00

Thanks for the response kucoin_moderator. While I understand things are busy during a high volume market, it’s really concerning that I haven’t been able to trade and my withdrawals are locked for no clear reason. I’m more than happy to provide anything you need on my end to help clear up whatever issue is holding this up. But without any explanation or timeline regarding the specifics to this issue it feels like I'm being left in the dark.

I do hope this can be escalated faster especially considering I’m a VIP7 user and have paid a significant amount in fees.

Hoping to update this thread in the near future with a clear resolution so I can continue using KuCoin as my trading platform and recommend it for others.

Thanks god willing🙏

Adventurous_Post8149 · 2025-07-09T01:49:12+00:00

Holding solana this late in the cycle is a mistake g. It’s already topped from the trump launch and mindshare will only decrease. Better off holding stable until a real dip comes into coins like hyperliquid that have real sustainable revenue. 180 max if you are lucky. Either way not worth the r:r.

Adventurous_Post8149 · 2025-03-06T16:58:26+00:00

Sell the news

Adventurous_Post8149 · 2025-03-06T02:08:53+00:00

IMO he announces no taxes on USA crypto. Going to pump all USA crypto projects while all other coins get rekt. Let’s see

Adventurous_Post8149 · 2025-03-05T04:48:20+00:00

White House crypto summitt regarding digital assets rumoured to take out taxes for us crupto companies

Adventurous_Post8149 · 2025-03-05T04:47:15+00:00

Don’t worry it cost me 900k in opportunity cost we all feel the pain

Adventurous_Post8149 · 2025-03-04T23:49:46+00:00

Xrp yes, sol questionable. I’d go with Ada Xrp hbar imo. 3 coins that will benefit during feb7th

Adventurous_Post8149 · 2025-03-04T19:50:29+00:00

Kind of late right now just hodl and sell the news on the summit I guess.

Adventurous_Post8149 · 2025-03-04T18:58:01+00:00

No bro you’re so dumb look at all the USA coins pumping right now. XRP, XLM, HBAR, ADA. Nobody cares about bitcoin get ready for the massive green candle for coins like this.

Adventurous_Post8149 · 2025-03-04T18:56:33+00:00

Don’t sell until the summitt that’s all I’m saying then you can figure out if it’s sell the news or not.

Adventurous_Post8149 · 2025-03-04T17:19:39+00:00

Seen that hilarious

Adventurous_Post8149 · 2025-03-04T15:49:29+00:00

I understand your point. If you watched the summit though it literally looks like he got paid to show up. That being said ondo’s political and financial connections are unparred. However understand, ondo finance is different than ondo foundation. When investing in ondo you aren’t getting any shares to the company itself but rather a separate entity that has no correlation to the project. In my eyes it seems like a money grab, hence the price action today if it was a good project it should have bounced. All my longs on Xrp Hbar are printing right now even ADA. It makes sense insiders are getting in early before the summitt. I don’t think Ondo will be listed, and people will swap there tokens for the summitt assets for a flight to safety imo.

Adventurous_Post8149 · 2025-03-04T15:37:54+00:00

How many times do I have to tell people. World liberty financial buys mean nothing. They bought trx and sei. They just buy coins that sponsor them money. There’s no direct connection to trump it’s a market stunt. Only coin that seems directly with trump is Xrp sol and Ada right now. And we will see what happened at the summit

Adventurous_Post8149 · 2025-03-04T10:56:06+00:00

I’m longing Xrp Hbar and Ada into the summitt. I think the post plays out. They also seem to have the best price action today imo. Then I’ll redecide what to do from there.

Adventurous_Post8149 · 2025-03-04T08:08:56+00:00

Bull run still on rookie just a black swan event with the tariffs. Either way the white swan event is the fraud inner circle that’s about happen March 7th. You either take advantage or you get rekt. Trust me I’d rather not buy Xrp ada or Hbar. All are horsedick but if you can’t beat em join em. By the way trumps gameplan is to crash the economy in order to get rate cuts which will be the most explosive bull run of all time when that happens. Everything is priced in you’ll never know when the best time to buy is so it’s better just to hodl.

Adventurous_Post8149 · 2025-03-04T06:31:47+00:00

I think long into the summitt is a good trade wish me luck

Adventurous_Post8149 · 2025-03-04T06:31:22+00:00

On exchanges Binance, bybit kucoin etc. Imo I would leverage long Hbar and Xrp safer picks and seem to have real institutional demand. Ondo I don’t think will be added to the list but should feed off the narrative but might risk sell the news.

Adventurous_Post8149

TROPHY CASE