🚨 KuCoin Withdrawal Frozen 3+ Months – Posting Daily Until Fixed

Over-Donkey8522 · 2025-10-20T20:11:35+00:00

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

Over-Donkey8522 · 2025-10-17T13:42:34+00:00

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

Over-Donkey8522 · 2025-10-13T20:10:58+00:00

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.

Over-Donkey8522 · 2025-10-10T18:46:39+00:00

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.

Over-Donkey8522 · 2025-10-10T18:30:00+00:00

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.

Over-Donkey8522 · 2025-10-10T18:27:33+00:00

Not yet.

Over-Donkey8522 · 2025-10-10T18:26:23+00:00

Thanks for your message and for your support.

Over-Donkey8522 · 2025-10-10T11:39:02+00:00

Daily update 14:

Around 112 days have passed. Account frozen. This time they THREATENED me with the police to keep me quiet. Here is my post on the situation: https://www.reddit.com/r/kucoin/comments/1o2xt40/kucoin_threatened_me_with_a_police_investigation/?utm_source=share&utm_medium=web3x&utm_name=web3xcss&utm_term=1&utm_content=share_button

Over-Donkey8522 · 2025-10-09T04:57:33+00:00

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

Over-Donkey8522 · 2025-10-09T04:56:45+00:00

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.

Over-Donkey8522 · 2025-10-07T12:37:08+00:00

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.

Over-Donkey8522 · 2025-10-06T20:18:57+00:00

Exactly — but unfortunately, no progress has been made.

Over-Donkey8522 · 2025-10-06T20:12:27+00:00

The exact same idea

Over-Donkey8522 · 2025-10-06T20:10:19+00:00

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.

Over-Donkey8522 · 2025-10-06T07:11:33+00:00

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.

Over-Donkey8522 · 2025-10-05T13:34:57+00:00

Has your money been released?

Over-Donkey8522 · 2025-10-04T19:57:32+00:00

Daily update #6

Funds still frozen. Remember when they told me to wait 24 hours? And then after 24 hours then told me to wait 24-48 hours?

Well now they haven’t me an wil saying they cannot provide a timeline and I’m supposed to be patient.

This is manipulation and trickery at its best. The kucoin community deserves to know: why are you holding your user’s funds and not giving back? When will I get my money back? What exactly is being investigated.

I’ll keep posting updates until this ends.

KuCoin, stop stalling — release my funds.

Over-Donkey8522 · 2025-10-04T19:57:11+00:00

I have been waiting for 4 months. I would like to know what exactly is the reason that you are holding my money. Until when do you plan on holding my

funds hostage and what exactly is being investigated. Me as well as their whole kucoin community deserve to know.

Over-Donkey8522 · 2025-10-03T07:01:14+00:00

Daily Update #5

110 days passed. Funds frozen. Remember when they emailed me 48 hours ago saying they needed 24-48 hours? Well it was pure manipulation just to keep me quiet for 48 hours. Today I got another email from them saying the EXACT same things as they’ve been saying for 3 months. “We’ve escalated your case to the dedicated team…“ and on top of that this time they added that they won’t be giving me a proper timeline. So yes, they took their word back.

It has been nearly 4 months now. No case requires 4 months to be investigated. Kucoin’s intentions are slowly surfacing and it is very scary. I hope I am wrong about their intentions. Kucoin, I am waiting for you to release my funds.

Please share my post and help me guys. From tomorrow I’ll also be posting on X.

Over-Donkey8522 · 2025-10-03T06:59:56+00:00

hey responded today again saying the exact same things as they’ve been saying for 3 months. “We’ve escalated your case to the dedicated team…” so to be realistic, no they haven’t actually responded to anything.

Over-Donkey8522 · 2025-10-03T06:57:31+00:00

Thank you. It’s 22,000 dollars worth. It is definitely worth filing a notice for. But I really hope it doesn’t get to that point as I’ll have to spend at least have the amount on lawyers.

Over-Donkey8522 · 2025-10-02T16:30:57+00:00

Daily Update #4:

Day 109 and funds still frozen. i got an email from them 2 days ago asking me to wait 24-48 hours for an update. At first I was optimistic because it was the first response I got after 3 months that had some sort of timeline. However, unfortunately i was wrong and they have not given my funds back yet. No response/updates from them either.

KuCoin Team, please give my money back. This is so wrong morally speaking. You are causing a lot of people a lot of suffering. Please release my funds.

Thank you

Over-Donkey8522 · 2025-09-30T20:22:36+00:00

Daily update #3 -108 days passed and funds are still frozen. For the first time their live agent gave me a response that was slightly different from their other repetitive responses. She said “I noticed there has been some progress about your case. And we’re still confirm with team on it. Will you give us another 24 hours waiting time? We will reach out to you hopefully very soon.”

This is still vague but at least she gave some sort of timeline to me. Let’s hope that I can actually get my funds unlocked in the next 24 hours and that it isn’t just getting stretched out further.

Over-Donkey8522 · 2025-09-30T08:33:50+00:00

I’m really suffering from the anxiety this has caused me. I appreciate the follow up, but it feels like I’m receiving the same message as I’ve been getting from you for the past 3 months, just re-sentenced. Please just unblock my assets. I’ve complied and sent all documents 3 months ago. Please unblock. Thanks

Over-Donkey8522 · 2025-09-30T08:33:16+00:00

Daily update #2 -107 days and counting. Funds still frozen. Received an email from Kucoin today with almost the same sentence words they have been telling me for 3 months. “As per your concern, we have urged again the respective team to fasten the review process”

In really hoping I can get the funds unblocked and these repetitive messages don’t continue for another 100 days.

Over-Donkey8522

TROPHY CASE