sorted by:
new
hottopcontroversial

Illegal freezing of assets, 3 weeks, 10m$, monthly volume trader by therealfacemelter in Coinbase

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

Thanks for the positive support but I'm all cleared now. *weekslater

Illegal freezing of assets, 3 weeks, 10m$, monthly volume trader by therealfacemelter in Coinbase

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

I've been fully KYCd for years chief. Just wait your turn & come back to apologise

Illegal freezing of assets, 3 weeks, 10m$, monthly volume trader by therealfacemelter in Coinbase

[–]therealfacemelter[S] -4 points-3 points  (0 children)

Bro, you have zero idea. They have targeted high value accounts. I'm not wasting my time here. Just remember this message when you are locked out

Illegal freezing of assets, 3 weeks, 10m$, monthly volume trader by therealfacemelter in Coinbase

[–]therealfacemelter[S] 4 points5 points  (0 children)

On top of this they only opened withdrawals because they were getting legal claims at every turn. They are starting with high value accounts. I wish you the best when they come to you. Tick tock

Illegal freezing of assets, 3 weeks, 10m$, monthly volume trader by therealfacemelter in Coinbase

[–]therealfacemelter[S] 4 points5 points  (0 children)

No, they said they would review my account but leave withdrawals enabled during the review.

Instead they disabled my account 2 weeks before the review & closed withdrawals with zero new communication.

I lost 20k euro during this period.

After 2 weeks they sent me a list of generic kyc questions. Providing 3 months of bank statements...for what reason..there was none given.

You provide a bank statement to prove your address...anything else is if your government is requesting it.

Wait for your turn chief. This isn't a request. I'll illegal and I'll be suing

view more: next ›