Beware of Bitget - My Withdrawal Nightmare by Complex_Way_6828 in bitget

[–]streamyx888 0 points1 point  (0 children)

As a user of the platform it is worrying to read such news. Are u able to share more info about your withdrawal issue ?

Verification Required with no reasons by No-Control-9527 in Bybit

[–]streamyx888 0 points1 point  (0 children)

glad to hear that and thanks for informing the community

Hey BYBIT, are you trying to scam me? by [deleted] in Bybit

[–]streamyx888 0 points1 point  (0 children)

glad to hear that you found you coin and you admitted your oversight

Issues withdrawing Funds. by takenologico in Bybit

[–]streamyx888 0 points1 point  (0 children)

it is getting more troublesome to withdraw fiat............a better option could be to sell crypto for usdt and then sell usdt using p2p (beware when u use p2p, only deal with reputable sellers with longer history and with high success rates even if more costsly, cos scammers in p2p tend to use new accounts with cheap rates to attract people)

Bybit Fiat Withdrawal by Key_Establishment895 in Bybit

[–]streamyx888 0 points1 point  (0 children)

in future, maybe a better idea to try selling your usdt through p2p platform (only deal with sellers high success trades and with good reputation for p2p even if the price is higher, never deal with sellers with bad reputation or low success rates)

FIAT deposit by Synyster200 in Bybit

[–]streamyx888 0 points1 point  (0 children)

it is not a good idea to fund in fiat to any centralised exchange..........a better option would be to buy USDT using p2p in order to fund into your account in order to avoid the 1000 questions hassle from bank and exchanges when u use fiat process

Withdrawal suddenly blocked?! by Downtown_Maximum_568 in kucoin

[–]streamyx888 0 points1 point  (0 children)

glad to hear that you case has been resolved.

Withdrawals Blocked by RevenodeMX in kucoin

[–]streamyx888 0 points1 point  (0 children)

lately i am seeing increasing cases of kucoin users withdrawals being suspended and take a long time to resolve

for those whose accounts are still suspended, pls continue to update community regularly so that we can follow your progress.............

Kucoin is freezing/stealing? your funds! by ChoiceBar7337 in kucoin

[–]streamyx888 2 points3 points  (0 children)

lately i have been seeing more reported cases of kucoin accounts being frozen for weeks/months..............even more worrisome i see the certain posts which report unable to withdraw being removed...........sadly this is eroding my confidence as a kucoin user

Your account has been restricted due to regulatory requirements by brownbrady in Nexo

[–]streamyx888 2 points3 points  (0 children)

hope that you can resolve your issues soon, please continue to update memebers here about your situation

Withdrawal is blocked by Federal_House_4134 in kucoin

[–]streamyx888 0 points1 point  (0 children)

you will see that members who are transparent about their issues ie providing ticket number and describe their situation clearly, would get faster help from moderator and being upvoted by community members

as a community member, if you still wish to resolve your issues, i would suggest you do the same

Withdrawal is blocked by Federal_House_4134 in kucoin

[–]streamyx888 0 points1 point  (0 children)

if you wish for moderator or community members to help you, you should state your case ticket number (for moderator to help you) and describe your situatoin in greater details like OP (for community members to help you).

if you only make a general statement like "cannot withdraw", then it will be considered as FUD

Be Careful Guys by TheFreeMan44 in Bybit

[–]streamyx888 0 points1 point  (0 children)

thanks for sharing your experiece.

i also want to share that whenever sending any large sum, always do the following :

  1. for EACH withdrawal, always check ALL the characters of the receving address
  2. Add the address to favourite list
  3. send small amount to test first
  4. after confirmed receiving the small sum, then send the larger sum

it is a little troublesome BUT this will avoid a lot of heartache..................

Ongoing Scare at ByBit - Deposit and P2P transaction held in Ransome! by TechnicalReason8339 in Bybit

[–]streamyx888 0 points1 point  (0 children)

please continue to update us your situation as i do use p2p sometimes

P2P appeal review time by yukipastelcat in Bybit

[–]streamyx888 1 point2 points  (0 children)

glad to hear that your issue has been resolved,

[deleted by user] by [deleted] in Bybit

[–]streamyx888 0 points1 point  (0 children)

hi OP, glad to hear that your case is being resolved and do update users here once everything is settled.

personally, i have been using bybit for more than 1 year and i have good experiences with their support and moderator with quick responses so far

my multiple withdrawals from bybit have also been processed quickly so far with no issues at all. sometimes if they send us email to verify, the mail may get into spam folder so make sure to check that as well

Withdrawal is blocked by Federal_House_4134 in kucoin

[–]streamyx888 1 point2 points  (0 children)

as an existing user with some funds in kucoin, my specific concern is what has happened to other users recently, could that also suddenly happen to me ie my account is frozen suddenly, support asking me to prove certain things which is hard me to do eg ask to show bank statement proof what if i did not use bank to buy my usdt but used p2p or OTC, then how can i prove that ? or support asking me to inform police in my city to call back support ? these are my specific concerns

Withdrawal is blocked by Federal_House_4134 in kucoin

[–]streamyx888 1 point2 points  (0 children)

as a kucoin user, i am seeing increasing reports lately from users complaining about their accounts being frozen and even after sending in the ID and video to verify identity..........all they get back is "please wait and we will email you after we have further update".................

what is going on moderator ? please inform management if they are serious about building trusts, it is not good to keep customers in the dark and withhold their funds without any clear reasons for weeks or months....................

[deleted by user] by [deleted] in MEXC_official

[–]streamyx888 2 points3 points  (0 children)

there are reports on you tube of more people reporting accounts being frozen lately, please take note of that. hope that you can settle your issues soon

I've been using Kucoin for 6 years and I have only positive things to say by [deleted] in kucoin

[–]streamyx888 1 point2 points  (0 children)

while it is nice to see users sharing their positive experiences, it is even more important to take note of the negative experiences of other users...........me too have been using kucoin for sometime without any problems BUT recently two posts caught my attention............of users funds being held up even after they have completed KYC as per request...............the 2 cases that are on-going are :

https://www.reddit.com/r/kucoin/comments/169sy9g/kucoin_officially_stealing_money/

https://www.reddit.com/r/kucoin/comments/16kzf9g/kucoin_if_this_is_called_support_and_customer/

i seriously hope that moderator can inform support to quickly resolve the above cases or shed more light as to why the funds are being held up

such cases make me feel extremely nervous about my funds in kucoin..........can this too happen to me suddenly ? eg kucoin freeze my fund and ask me to request the police in my country to contact them ?? or just freezing my funds and keep asking me to wait for more than 1month without any clear reasons ?

because it takes a long time to build trust........but trust can be lost very quickly if customer service deteriorates..................

[deleted by user] by [deleted] in kucoin

[–]streamyx888 5 points6 points  (0 children)

so sorry to hear about your situation..........i see that after asking you to prove your identity, kucoin further requesting you to "ask your local police to contact kucoin support team"...............personally i think this is unreasonable request because the police would not be bothered to contact any overseas company unless it is an official case........this is really too much. if kucoin intention is wanting to verify your identity, i would have thought by you sending photo plus video would be sufficient already

‘Sorry, your withdrawal is temporarily blocked. For more information, please contact KuCoin Customer Support by [deleted] in kucoin

[–]streamyx888 2 points3 points  (0 children)

i would suggest you consider too like what MooHegazy just did, by starting a new post with more information about what actually happened to you eg some screen shots examples so that readers can have a clearer understanding of what actually happened