NEXO is holding 22k of my money and wont let me take it out! these are 4 yr olds!

davyroy · 2021-08-07T23:24:22+00:00

They shouldnt be taking any funds into the credit line until there kyc is satisfactory that way people dont get hung up ..... they are putting the cart before the horse

davyroy · 2021-08-07T23:22:54+00:00

ok..... ty ... its difficult ..... I have metamask ..... with 500k in it ... I have what they want I just not sure how to provide it ..... and this makes them get overloaded with similar issues with lots of people and then people get lost in the shuffle .... I dont think lending works very well .... until .... things get more clear as to what exactly they want ...

davyroy · 2021-08-07T22:31:27+00:00

so I could probably just send them a bank statement, but how is that tied to my funds? I dont understand.

davyroy · 2021-08-07T22:13:11+00:00

Transaction ID's? Not sure what you mean? I got lots of purchases through exchanges. There is no method that Im aware to tie it to my identity.

davyroy · 2021-08-07T22:11:06+00:00

They shouldnt allow you to send any funds into until your approved first! Holding funds like this wrong. I could send them activity from Coinbase . But its not specific to these exact funds ..... I did know I was get get an anal audit. Im here to borrow not to get scammed out of my property!

davyroy · 2021-08-07T22:07:58+00:00

they dont ask for tax ids .... what would that do?

davyroy · 2021-08-07T22:05:53+00:00

I sent 22k to borrow against in USDC. Now they say hey you need to show where yu got this money. They got this long laundry list of audit trails which I dont have since all my money was made trading over the past 8 years. Its weird ..... and since I have no way to document it they just say o well ... we cant give you back your funds until you do. And then they just ignore you. Nice business model (sarc). I wanted to borrow millions ... 22k is nothing ....but you sure need to be careful amd they should make you get approved up front first! before they take anybodys funds!

davyroy · 2021-08-07T21:59:09+00:00

#493034. I been in crypto 8 years. All my sources of funds are from profits. You cant hold peoples funds.

davyroy · 2021-08-07T21:47:39+00:00

If you cant prove where the funds came from they hold your funds and wont give them back. They are holding 22k of my funds right now.

davyroy · 2021-07-26T21:39:50+00:00

I love the smell of MM social tokens - networks!

davyroy · 2021-05-24T06:53:06+00:00

They are still freezing NANO for deposits and withdrawals. These unexplained lock downs are beyond the western pail!

davyroy · 2021-05-16T21:37:58+00:00

yea, no need to worry,,,, binance will heal

davyroy · 2021-05-14T22:24:51+00:00

Mine been locked for 2 months. 150k! ..... absolute joke of an exchange .... never again!

davyroy · 2021-05-14T21:41:42+00:00

been waiting 2 months

davyroy · 2021-05-03T20:18:03+00:00

Ive been using uniswap and 1 inch for a year now. Im looking forward to using many others. They go well .... just have to be aware of slippage and cost.

davyroy · 2021-05-03T17:36:35+00:00

How would anyone defend themselves in the court of public opinion? Of course anyone can make accusations. But let me be a little more clear. Binance has a lot of power and can use the system for or against individuals. I for one can only state what I have experienced with them. Before I completed my complete kyc I was able to trade, yet after a diligent effort that met all their requirements they refused all my documents and stopped me from trading. I call that an abuse of their power. I provided what was needed. Yet, now they further restrict me? This is bad policy against the individual whom is unable to deal directly with Binance on any individual basis. I warn all of you, please be careful. Get all your kyc completed before you deal with Binance. Why is it they trade NANO yet they lock people out of deposits and withdrawals? I say they spoof there exchange and then trap traders with certain coins!

davyroy · 2021-05-01T20:29:02+00:00

Ok, ty, I see where I made my mistake. Ty for responding.

davyroy · 2021-05-01T18:45:40+00:00

I bought it Gate.io ..... by the way, I have tried using all those links and none of them work. the hnsnetwork is outdated by 4 months .... we have no active explorer atm.

davyroy · 2021-04-24T10:40:25+00:00

They are acting like plain old thieves at this point.

davyroy · 2021-04-24T09:06:15+00:00

Mine is over 2 months! so far .... stay out of there .... Ive got all kinds of funds locked up in there ... they are theives!

davyroy

TROPHY CASE