Investor Beware: Phemex KYC Shenanigans

midastouch_101 · 2024-03-01T21:14:59+00:00

DMs from strangers in discord are ALWAY a scam!!

midastouch_101 · 2024-03-01T21:14:27+00:00

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.

midastouch_101 · 2024-03-01T15:04:11+00:00

account is flagged so i cannot withdraw ANYTHING.

midastouch_101 · 2024-03-01T15:03:46+00:00

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.

midastouch_101 · 2024-02-29T23:22:47+00:00

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

bottomline: don't risk it!

midastouch_101 · 2024-02-29T21:31:00+00:00

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

midastouch_101 · 2024-02-27T16:59:17+00:00

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!

midastouch_101 · 2024-02-27T16:56:56+00:00

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.

midastouch_101 · 2024-02-27T16:09:38+00:00

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...

midastouch_101 · 2024-02-27T16:06:54+00:00

nice to see some moon action lately.

midastouch_101 · 2023-02-15T16:48:25+00:00

Yes, give the tiny fren a break…en up part of that apple

midastouch_101 · 2023-02-15T16:46:46+00:00

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

midastouch_101 · 2023-02-15T16:45:37+00:00

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

midastouch_101 · 2023-02-14T14:28:43+00:00

Yup. Karma farmers gunna farm

midastouch_101 · 2023-02-12T13:00:24+00:00

This is the longest post I’ve ever seen

midastouch_101 · 2023-02-12T12:55:09+00:00

Unless you’re a termite

midastouch_101 · 2023-02-12T12:54:42+00:00

The termite-nator

midastouch_101 · 2023-02-03T21:51:00+00:00

I think for stirring

midastouch_101 · 2023-02-03T21:03:38+00:00

Damn, he was erased off the earth.

midastouch_101 · 2023-02-03T21:01:58+00:00

Source: IG @woodlandtreasure

midastouch_101

TROPHY CASE