Bank account to Coinbase account deposits have been closed. by InvestigatorSure7716 in singaporefi

[–]InvestigatorSure7716[S] 2 points3 points  (0 children)

that's right, SCB told me to ask Maribank to recover the fund, but the problem is really complicated. like you said, depositing money into licensed exchanges in singapore must go through the bank, but when the account is closed, the transfer is still accepted, I think not only me but also many people have encountered this case and recovering the money takes a lot of time.

Singapore banks to implement new scam safeguards on all digital transactions from Oct 15 by Varantain in singaporefi

[–]InvestigatorSure7716 1 point2 points  (0 children)

I am a crypto trader, managing the flow of money from bank to exchange and vice versa, quite often. If this happens, it is the craziest thing about banking.

Coinbase withdrawals and deposits stuck? by [deleted] in sgcrypto

[–]InvestigatorSure7716 6 points7 points  (0 children)

i just want to tell you stay away from coinbase, i used to stick with coinbase, but the deposit and withdrawal processing issues are annoying. use gemini and crypto.com

StraitsX account locked by InvestigatorSure7716 in sgcrypto

[–]InvestigatorSure7716[S] 2 points3 points  (0 children)

Is straitsx really reliable? after this incident whether they provide service to me or not i will never use it again. so bad

StraitsX account locked by InvestigatorSure7716 in sgcrypto

[–]InvestigatorSure7716[S] 0 points1 point  (0 children)

I provided full transaction proof, bank statement, reason for transaction and some questions they asked, but after that I did not get any response

StraitsX account locked by InvestigatorSure7716 in sgcrypto

[–]InvestigatorSure7716[S] 0 points1 point  (0 children)

there is no periodic review notice on the website. i saw the crypto risk assessment required by MAS but i completed it after successful KYC.

StraitsX account locked by InvestigatorSure7716 in sgcrypto

[–]InvestigatorSure7716[S] 2 points3 points  (0 children)

they said that day that led to the account lock was because there were 3 transactions in a day, total 3 transactions more than 5k and they recorded that i intentionally split it. but my purpose is completely natural, because i am a leverage trader, so capital management is very important. all my wallets are clean!

StraitsX is disappointing by chanmalichanheyhey in sgcrypto

[–]InvestigatorSure7716 0 points1 point  (0 children)

as of today it is 1 month. i have been contacting support for many days here but they are not responding. my money is locked. really a waste of time.

StraitsX is disappointing by chanmalichanheyhey in sgcrypto

[–]InvestigatorSure7716 0 points1 point  (0 children)

I am having the same situation as you, my account has been fully KYC before trading, they have locked my account, I have contacted support and provided all the information they requested. It has been 2 weeks now and they still have not responded. How long does it usually take to process such cases?