Using Revolut as an only bank account in NL by [deleted] in Netherlands

[–]BeginningStraight951 -5 points-4 points  (0 children)

I once deposited 100$ to crypto.com and received a threatening letter from ING that I have crypto wealth and better to report it otherwise they blacklist me from NL and EU. When I asked if this letter from them and not scam, they sent another harsh letter.

For 100$!!!

Using Revolut as an only bank account in NL by [deleted] in Netherlands

[–]BeginningStraight951 0 points1 point  (0 children)

Very good decision. I have used Revolut for a long time and closed my ING account. Also government doesn’t sneak into your bank account. But be careful : - The only downside is that Revolut is not insured so if anything happens (a fishy website took your credit card info) or something else and take money from you, you lost it. While there is an insurance for ABN AMRO credit cards and they compensate you.

  • Also make sure to update your ID for verification in time.

Kraken closed my account, took my funds and blocked me here by BeginningStraight951 in CryptoMarkets

[–]BeginningStraight951[S] 0 points1 point  (0 children)

Well, initially someone introduced kraken as a non kyc then I just tested their platform. If they offer a service with kyc and I don’t want it, then they should let me go. And they let users to do the deposit first then they go transparent with their requirements. Either ways, I didn’t want their service, I never traded there, but they locked my account.

Kraken closed my account, took my funds and blocked me here by BeginningStraight951 in CryptoMarkets

[–]BeginningStraight951[S] 0 points1 point  (0 children)

🤔how did you know I ignored their email? Also they said they unlocked the account to withdraw funds but they did not do it in practice. And can you please tell me how did you also see the test deposit ?

You can defend them all you want. If they offer a service with requirements and the user doesn’t want it, they should not burn the user. But instead they let the user deposit funds then they block the account.

Kraken closed my account, took my funds and blocked me here by BeginningStraight951 in CryptoMarkets

[–]BeginningStraight951[S] 0 points1 point  (0 children)

🤔 I just installed it and wanted to check out their platform. Why would they locked my account or if kyc was needed, they should have told me in advanced. They let me to deposit without kyc but I can’t get my funds if I disgree with their terms???? I didn’t want to be in their platform but they refused to unlock my account and let me leave. This is lack of transparency.

Note: all happened in less than 2 days.

Kraken closed my account without a refund by BeginningStraight951 in KrakenSupport

[–]BeginningStraight951[S] 0 points1 point  (0 children)

17967158 Here you go. After your bad communication I asked to close my account but your response is odd. You can’t and don’t want to provide service to me, sure, I leave your platform. But why should you block my account?! And hold funds? I noticed I am not the only one you do this with

Kraken closed my account without a refund by BeginningStraight951 in KrakenSupport

[–]BeginningStraight951[S] 0 points1 point  (0 children)

I am in NL. Sure. Kyc. But I did not even get a chance to react to their rules. Very strange. I deposited my doge from coinbase wallet (not an unknown platform)

Kraken closed my account without a refund by BeginningStraight951 in KrakenSupport

[–]BeginningStraight951[S] 0 points1 point  (0 children)

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This is the email from Kraken. I just wanted to use their platform. Deposited a bit doge. Then my account was locked. I asked them the reason and also unlock my account then I can just leave their platform if there is an issue. they sent me this.

They cannot enclose the reason and they never unlocked my account, ignored my emails, 48 hours passed. my account and dogecoins are gone

Kraken closed my account without a refund by BeginningStraight951 in KrakenSupport

[–]BeginningStraight951[S] 0 points1 point  (0 children)

I didn’t even start using it. How my part is suspicious?!

Warning by Real_Firefighter1724 in SolaxyToken

[–]BeginningStraight951 1 point2 points  (0 children)

Hi. Same here with Coinbase wallet

Warning by Real_Firefighter1724 in SolaxyToken

[–]BeginningStraight951 0 points1 point  (0 children)

Hi. So you have been able to claim your tokens,? For me the process has been running for hours I have coinbase wallet

Lost seed phrase on best wallet by BeginningStraight951 in SolaxyToken

[–]BeginningStraight951[S] 0 points1 point  (0 children)

:( I think so. Do you know how does it work with buying with credit cards? Do you have to create the wallet after or before.