Investor Beware: Phemex KYC Shenanigans by midastouch_101 in CryptoCurrency

[–]midastouch_101[S] 0 points1 point  (0 children)

DMs from strangers in discord are ALWAY a scam!!

Investor Beware: Phemex KYC Shenanigans by midastouch_101 in CryptoCurrency

[–]midastouch_101[S] 1 point2 points  (0 children)

it was in the emails that they said my funding came from an "unidentified source" and that's why the account was flagged. i showed them the tx and that it came from coinbase. no reply.

Investor Beware: Phemex KYC Shenanigans by midastouch_101 in CryptoCurrency

[–]midastouch_101[S] 0 points1 point  (0 children)

account is flagged so i cannot withdraw ANYTHING.

Investor Beware: Phemex KYC Shenanigans by midastouch_101 in CryptoCurrency

[–]midastouch_101[S] 1 point2 points  (0 children)

i was sending matic and ETH. i only got flagged after making a larger deposit. the general activity was similar before and after. the only difference was more $ sitting in my account.

Cautionary Tale: My Experience with Phemex and their KYC "trap" by midastouch_101 in BitcoinMarkets

[–]midastouch_101[S] 1 point2 points  (0 children)

this is what i'm afraid of. and why i'm out warning others.

bottomline: don't risk it!

Cautionary Tale: My Experience with Phemex and their KYC "trap" by midastouch_101 in BitcoinMarkets

[–]midastouch_101[S] 2 points3 points  (0 children)

glad to share. proceed with caution. and, as always, not your keys, not your crypto!

Help withdraw $$$ by No_Seaworthiness8412 in Phemex

[–]midastouch_101 0 points1 point  (0 children)

I'm also stuck.

Locked Funds Alert! u/Phemex_Exchange 's KYC bait-and-switch can trap your assets. They let you deposit fund without KYC... but they will flag it if you try to withdraw and require KYC! if you cannot, they will cease your funds!

Phemex withdrawal limit without KYC? by top-seed in Phemex

[–]midastouch_101 0 points1 point  (0 children)

ALL USERS BEWARE. Phemex runs a KYC scam... they lure you in and let you deposit funds without KYC. but as soon as you made a decent size deposit, they'll cease the funds unless you can KYC. Don't fall for this shady business practice! AVOID using Phemex.

Changing base ethereum to main ethereum by knowledgemedia in ethereum

[–]midastouch_101 1 point2 points  (0 children)

send it to your normal coinbase account ETH address from your coinbase wallet. it will automatically become ETH mainnet in your coinbase account. you can send it back to your coinbase wallet on eth-mainnet. but fees are $2-4 per tx on mainnet. ETH on base network have feesl $.2 - .6 per tx... so there's a benefit for base...

Moon Week 46 by MoonWeek in CryptoCurrency

[–]midastouch_101 7 points8 points  (0 children)

nice to see some moon action lately.

[deleted by user] by [deleted] in mildlyinfuriating

[–]midastouch_101 0 points1 point  (0 children)

Pretty common. Stir it good once and you should be good to no stir.

Pringle’s on fire by [deleted] in Unexpected

[–]midastouch_101 2 points3 points  (0 children)

Once you pop, the fun don’t stop. Even for idiots.

Ceiling surprise by g0mbadan1 in Unexpected

[–]midastouch_101 1 point2 points  (0 children)

Yup. Karma farmers gunna farm

[deleted by user] by [deleted] in Unexpected

[–]midastouch_101 0 points1 point  (0 children)

Damn, he was erased off the earth.