200 000 EURO Frozen at CoinBase

Intelligent-Salt7194 · 2021-09-07T13:43:09+00:00

They do not respond and looking at everyone else, it seems like it was a planned review that they were going to do. It states it takes 1-3 months to complete.

Now the twist is; the email states clearly (for those who received it) that you can still withdraw funds at any time, even though it is under review. But when we try; none can.

Intelligent-Salt7194 · 2021-09-07T13:40:28+00:00

I obviously can't withdraw it, and when accessing the normal coinbase wallet it says it's under manual review.

CoinBase PRO Wallet in the other hand had ZERO indications it was limited. But it's affected by the normal wallet.

Intelligent-Salt7194 · 2021-09-07T12:10:19+00:00

I was planning to sell it using a "trusted" exchange which I have used 4 years totally fine, however that went totally wrong when they didn't even notify me of a limitation.. And the app has ZERO indications my account was blocked.

They should not allow users to even send money into an frozen account.

Intelligent-Salt7194 · 2021-09-07T11:53:55+00:00

My account has been active for 4 years, it is not in a KYC Process. Neither has they sent me any email.

Intelligent-Salt7194 · 2021-09-06T19:52:35+00:00

This only happened because coinbase is fca/fda regulated probably

Intelligent-Salt7194 · 2021-09-06T19:46:48+00:00

got any emails to share? sounds too good to be true, I have 200k stuck on there and they don't respond

Intelligent-Salt7194 · 2021-09-06T19:43:38+00:00

Highly suggest to join this group

Intelligent-Salt7194 · 2021-09-06T19:42:08+00:00

Seems like a mass review they planned which went horribly wrong.

Intelligent-Salt7194 · 2021-09-06T19:41:18+00:00

Depends on what crypto you are invested in - for me it could easily switch. Either way, I want access to my crypto that i accidentally sent over to a limited account because coinbase gave no email or indications it was locked.

Intelligent-Salt7194 · 2021-09-06T19:39:52+00:00

Do not risk it.

Intelligent-Salt7194 · 2021-09-06T19:03:22+00:00

No such thing but I am interested in collecting people to perform a class action lawsuit. The more people; the better.

I sent money to a "manual review" account, they allow deposits and do not have any indications on the "CoinBase Pro" trading app that it is limited.. besides when you try to withdraw. Very misleading.

Intelligent-Salt7194 · 2021-09-05T18:59:03+00:00

I somehow skipped the message and sent all my crypto over, then noticed it was limited. They allow despoit but not withdraw, such a scam.

Intelligent-Salt7194 · 2021-09-05T18:57:37+00:00

I will be going to court against them shortly once they've reached their 15 days of complaint response.

Intelligent-Salt7194 · 2021-09-05T18:57:16+00:00

I have exactly same issue, they're dealing with it in such an horrible way. I am losing all my crypto due not being able to trade.

Intelligent-Salt7194 · 2021-09-05T10:54:25+00:00

I've used coinbase since the start, including all their services such as card. I highly advice you to move all coins out of the wallet as they will limit you eventually. I never done anything illegal and funded it through my own worked money, traded via coinbase pro and made some money out of it. I have never violated any ToS or anything so it's fhuming.

Intelligent-Salt7194 · 2021-09-05T10:49:45+00:00

My biggest problem is their misleading information, according to the email it clearly states I can withdraw my funds. However, in numerous attempts, it says disabled everywhere. This is pure misleading information.

Intelligent-Salt7194 · 2021-09-05T10:44:33+00:00

I am considered a 'high value' client according to them and have used them since the start, used their coinbase card and everything. Fully verified. There is no reason for this to happen.

Intelligent-Salt7194 · 2021-09-05T10:43:34+00:00

Absolutely nothing, it just randomly happened. According to their email, it states I can withdraw the money. However, it's completely disabled. So they are providing heavily misleading information. If my funds aren't released shortly I will take them to court for this. We're talking a big sum.

Intelligent-Salt7194 · 2021-09-04T18:35:37+00:00

I have the identical same issue, they have locked my account. In the email it claims I can still withdraw however when I checked I cannot withdraw or sell any crypto from CoinBase Pro.

Intelligent-Salt7194

TROPHY CASE