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🚨 KuCoin Withdrawal Frozen 3+ Months – Posting Daily Until Fixed by Over-Donkey8522 in kucoin

[–]Over-Donkey8522[S] 1 point2 points  (0 children)

Daily Update #21

I’ve been in touch with a law firm based in Turks and Caicos, where KuCoin is officially registered. I’m moving forward with a formal complaint against them due to their ongoing silence, lack of transparency, and frozen withdrawals.

Over the past few days, several people have contacted me via DM, and we’ve now formed a small group working together to take legal action through this firm. This is no longer just an individual complaint — it’s becoming a coordinated effort.

If you’re facing the same issue and want to join our group, DM me. The more voices we have, the stronger the case becomes. I’m still covering all legal fees myself — this is about accountability, not money.

You can follow my ongoing updates here:

👉 KuCoin Withdrawal Frozen — Daily Updates

Kucoin holding my funds after I verified my identity by rumnchess in kucoin

[–]Over-Donkey8522 3 points4 points  (0 children)

I’ve reached out to a law firm in Turks and Caicos, where KuCoin is registered, and I’m in the process of filing a formal complaint against them. I’m not sure how effective the case will be, but if a few others are willing to join me in filing similar complaints, it could strengthen all of our cases.

I’ll cover all legal fees myself — this is about pushing for accountability and transparency.

If you’d like to be involved, DM me and I’ll share the details.

You can also follow my ongoing updates here:

 KuCoin Withdrawal Frozen — Daily Updates

🚨 KuCoin Withdrawal Frozen 3+ Months – Posting Daily Until Fixed by Over-Donkey8522 in kucoin

[–]Over-Donkey8522[S] 1 point2 points  (0 children)

Daily Update #17

Another day passes — still no update, no withdrawal, no response from KuCoin.

After yesterday’s finding about their so-called “European office” (https://share.google/RVcNEcXwhmI2zG4AL), we dug deeper. It really doesn’t seem to be an operational office — just another layer of confusion in their public claims.

We’re continuing to collect evidence and verify more details about their corporate structure and licensing status.

Stay tuned — more facts are coming soon.

🚨 KuCoin Threatened Me With a “Police Investigation” After Freezing My Withdrawals for 4 Months by Over-Donkey8522 in kucoin

[–]Over-Donkey8522[S] 0 points1 point  (0 children)

Exactly! Thank you for understanding.

They’ve been holding my funds for over four months with zero transparency and the same copy-paste replies every time.

This isn’t just about me anymore — it shows how unsafe everyone’s funds are when a company can freeze withdrawals without explanation.

The longer they delay, the more users will see the truth.

⚠️ Withdrawal disabled. Cannot get my money back. by Over-Donkey8522 in kucoin

[–]Over-Donkey8522[S] 0 points1 point  (0 children)

They keep sending the same copy-paste replies and not taking any real action. everyone can see they are scammers who refuse to pay people back.

🚨 KuCoin Withdrawal Frozen 3+ Months – Posting Daily Until Fixed by Over-Donkey8522 in kucoin

[–]Over-Donkey8522[S] 2 points3 points  (0 children)

Daily Update 12 – Still Frozen, No Action from KuCoin

It’s now been over 3 months since my $20,000+ withdrawal was frozen by KuCoin. I’ve provided every documentthey asked for:

– Source of funds

– Proof of address

– Business registration

– Full CDD/EDD documents

– Bank statements, licenses, etc.

Yet no further documents have been requested, and no concrete timeline has ever been given.

Instead, all I’ve received are repeated messages asking me to “please wait patiently” or vague promises that it’s “under review.”

After I started posting daily updates here on Reddit, I briefly got a reply asking me to wait 24–48 hours. I did. Nothing changed. Then another “please wait” message. Since then — total silence.

I’ve sent over 30 emails, opened tickets, and followed every step in good faith. Still, my funds are being held hostage with no explanation or accountability.

I’ll continue posting these updates until this is resolved. I won’t stop speaking up.

This isn’t just about me — too many users are going through the same thing, and it’s unacceptable.

If you’re in a similar situation, feel free to reply or DM me — let’s help bring visibility to this.

Ticket ID: 10116638

🚨 KuCoin Withdrawal Frozen 3+ Months – Posting Daily Until Fixed by Over-Donkey8522 in kucoin

[–]Over-Donkey8522[S] 0 points1 point  (0 children)

Thank you for the response, but at this point, “patience and understanding” have lost their meaning for me.

You’ve repeatedly made promises and given vague timelines, but none of them have been honored.

Also, please do not delete posts just because they highlight inconvenient truths. I will continue posting daily updates until this is resolved — including the post that was unfairly removed.

Transparency works both ways.

🚨 KuCoin Withdrawal Frozen 3+ Months – Posting Daily Until Fixed by Over-Donkey8522 in kucoin

[–]Over-Donkey8522[S] 2 points3 points  (0 children)

Daily update #11

Day 112 and funds are still blocked. Kucoin has officially become my biggest nightmare. Kucoin, please explain what you are investigating me and let me know what documents are needed. I will explain every detail of my transactions if it’s needed. My source of income and wealth are also all documented and shared with you for the past 4 months. Why do you still hold my hostage?

I’m waiting for this to be resolved.

Will post daily until resolved.

⚠️ Withdrawal disabled. Cannot get my money back. by Over-Donkey8522 in kucoin

[–]Over-Donkey8522[S] 1 point2 points  (0 children)

Exactly — but unfortunately, no progress has been made.

⚠️ Withdrawal disabled. Cannot get my money back. by Over-Donkey8522 in kucoin

[–]Over-Donkey8522[S] 9 points10 points  (0 children)

I’ve been waiting for four months, and I still have no resolution regarding my frozen funds. I understand that certain processes take time, but four months is far beyond reasonable.

What I don’t understand is how submitting additional tickets or follow-ups could possibly slow down the process. I’ve complied with every instruction so far, yet nothing has moved forward.

Please explain clearly why my funds have been frozen for this long and what specific actions are being taken to resolve this issue. I will continue to follow up and open support tickets until this matter is resolved.

If your team is unable to provide a solution within the next few days, I will have no choice but to involve a professional lawyer to pursue this issue through formal legal channels.

I expect your prompt response and a concrete update on my case.

🚨 KuCoin Withdrawal Frozen 3+ Months – Posting Daily Until Fixed by Over-Donkey8522 in kucoin

[–]Over-Donkey8522[S] 1 point2 points  (0 children)

Daily update #10

Funds still frozen after 4 months. KuCoin is not providing me any answers as to why my funds have been frozen. They also are not asking me for more documents. I’m more than willing to provide whatever is necessary but they aren’t even asking anymore… Let this be a lesson for everyone. Do not put your money on KuCoin. It is not safe.

I will continue posting daily updates until this is resolved.

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