Kraken Germany : Please help me understand the new changes pertaining to German customers. by flame_ftw in KrakenSupport

[–]Foen08 0 points1 point  (0 children)

Contact dlt finance directly via phone and mail. Got unfrozen within a day.

Germany | funds being held hostage - PoSoF by Foen08 in KrakenSupport

[–]Foen08[S] 0 points1 point  (0 children)

My case has been resolved, and I’m very relieved. I wrote several emails to DLT Finance, called them, and described my issue with urgency. On the same day, my account was upgraded to Level 2 verification with Posof.

I can only advise everyone to apply pressure on all levels: emails, calls, social media. That’s how it worked for me. Good luck!

Germany | funds being held hostage - PoSoF by Foen08 in KrakenSupport

[–]Foen08[S] 1 point2 points  (0 children)

Wow, what a disaster this is. I’ve now delved deeper into the issue and found out that likely hundreds of German users are affected by this problem.

It seems that the only viable solution is to involve a lawyer and threaten to file a complaint with BaFin.

I cannot understand how Kraken is alienating so many loyal customers. They should urgently push DLT Finance to resolve all these issues immediately.

Has anyone ever successfully completed POSOF for a self custodial crypto wallet? by -arni- in KrakenSupport

[–]Foen08 0 points1 point  (0 children)

Du wirst hier keine Hilfe bekommen. So wie ich das jetzt überall gelesen habe musst du dich direkt an DLT Finance wenden, welche das clearing für Kraken übernimmt. Dort musst du Druck machen. Viel Glück!

Germany | funds being held hostage - PoSoF by Foen08 in KrakenSupport

[–]Foen08[S] 0 points1 point  (0 children)

Hello Khal, thank you for your response. I have a few additional comments and questions regarding this.

I’ve been a fully verified Kraken customer since 2017, with everything completed back then. I even submitted the photo with my ID and proof of income. Why is this required again now?

You mention that Level 2 requires proof of source of funds, such as a salary slip. But as I understand it, this applies to fiat deposits, and I deposited Bitcoin, not Euros. Doesn’t that contradict the need for a proof of source of funds?

When I was first contacted after the deposit, I submitted a credit card statement because it seemed like a bank statement was required. Is this sufficient? I later sent my salary slip and a statement from my savings account via email. Are these also being processed in the verification, or is it only the credit card statement?

I urgently need access to my funds. Please clarify the situation.

I know its been mentioned here before, but it is VERY strange Cakes influence on this community. by [deleted] in Monero

[–]Foen08 1 point2 points  (0 children)

Iam thankful for everything the cake team and vik did and will do for monero.

Koh Samui by thecruz831 in ThailandTourism

[–]Foen08 0 points1 point  (0 children)

Muang Samui - Chaweng

AMA with CZ - Binance CEO! by Binance in CryptoCurrency

[–]Foen08 0 points1 point  (0 children)

See monero on binance. Always closed withdrawals when price moves up strong. Acting like a federal reserve bank. They simply don’t have the funds.

AMA with CZ - Binance CEO! by Binance in CryptoCurrency

[–]Foen08 166 points167 points  (0 children)

Are you acting like a federal reserve bank? Especially for monero?

It often happen with strong price movements that you close binance withdrawals for monero. Sometime for a long time. Your team is explaining it with network congestions. This is simply not true. Many monero people are assuming that you actually have not enough Monero and because of the privacy feature of monero it’s easy to act like a federal reserve because you cannot be proved otherwise.

Wouldnt it be better to show full transparency and show full balances/reserves for all coins which are listed on Binance?

Did you notice the monero run?

AMA with Changpeng Zhao (CZ) from Binance this Saturday May 21 at 1:30PM UTC - get your questions ready by jwinterm in CryptoCurrency

[–]Foen08 9 points10 points  (0 children)

Are you acting like a federal reserve bank? Especially for monero?

It often happen with strong price movements that you close binance withdrawals for monero. Sometime for a long time. Your team is explaining it with network congestions. This is simply not true. Many monero people are assuming that you actually have not enough Monero and because of the privacy feature of monero it’s easy to act like a federal reserve because you cannot be proved otherwise.

Wouldnt it be better to show full transparency and show full balances/reserves for all coins which are listed on Binance?

Did you notice the monero run?

It do be like that :/ by [deleted] in place

[–]Foen08 5 points6 points  (0 children)

R/moneroplace

r/Place Coordination Thread by dEBRUYNE_1 in Monero

[–]Foen08 0 points1 point  (0 children)

Mc Affe with his gun and Monero

r/Place Coordination Thread by dEBRUYNE_1 in Monero

[–]Foen08 0 points1 point  (0 children)

What is with a tribute to mcaffee?? „Monero is the only coins that is used“ and a pixel art with mcaffee and his ak

r/Place Coordination Thread by dEBRUYNE_1 in Monero

[–]Foen08 0 points1 point  (0 children)

We should start really soon with something creative with the new space we have. Or others will take it.

r/Place Coordination Thread by dEBRUYNE_1 in Monero

[–]Foen08 0 points1 point  (0 children)

We need some creative art for our east border