209 похожих чатов

Hey team, so here’s the story. A few weeks ago my

funds were frozen and the reasoning read that I needed to provide proof of a source of income for level 3 verification.

Acting irrationally out of panic I sent the wrong documents.

I contacted someone on the electroneum forum and was told to create a support ticket with what had happened.

Through the support ticket a person named Anelise told me to contact her after 10 days if I hadn’t received anything through the resolution center.

After the 10 days, I had contacted her again to tell her I had received nothing in the resolution center.

I then received an email from an no-reply@electronem.com account saying the following:



“Hi

We have reviewed a source of funds document that you uploaded to my.electroneum.com which does not meet the requirements as set out on https://my.electroneum.com/user/update-details.

Reviewer's comment:
Unfortunately, the screenshots you have provided do not serve as evidence for the below transactions.

We need to see the full process for the below transactions, including bank statements for each transaction proving the funds going to the exchange, the fiat currency ($/£/€) being used to purchase the crypto, the exchange from any other crypto into ETN and finally we need proof of the transfer of ETN from the exchange to your Electroneum Wallet.

__ ETN on the ———
__ ETN on the _
__ ETN on the _

Please ensure to also include either a recent payslip OR a recent bank statement which should be dated within the last 3 months, should show your full name, be complete and not amended or redacted and should confirm your current source of income.

Please could you try and include as much information about the above transactions as possible so that we can get your wallet approved asap.
You may use documents such as images, screenshots or PDF documents showing all evidence of these transactions.
If you could help us with the above information for these transactions, we can get this completed for you. “




However when I opened the resolution center in the app it had only asked for a bank statement (which I sent and am now waiting again)

Why would I receive an email asking for a radically different amount of information than what was requested for in the resolution center?

1 ответов

24 просмотра

@planktroneum @BegaMutex

Похожие вопросы

Обсуждают сегодня

@Benzenoid can you tell me the easiest, and safest way to bu.y HEX now?
Živa Žena
20
This is a question from my wife who make a fortune with memes 😂😂 About the Migration and Tokens: 1. How will the old tokens be migrated to the new $LGCYX network? What is th...
🍿 °anton°
2
What is the Dex situation? Agora team started with the Pnetwork for their dex which helped them both with integration. It’s completed but as you can see from the Pnetwork ann...
Ben
1
Anyone knows where there are some instructions or discort about failed bridge transactions ?
Jochem
21
@lozuk how do I get my phex copies of my ehex from a atomic wallet, to move to my rabby?
Justfrontin 👀
11
Hello, Is iExec also part of the "inception program" or another one ? Would it be a name to qualified the nature of the relationship between iExec and Nvidia? And does Secret ...
Ñïķøłäś
8
Ready for some fun AND a chance to win TKO Tokens? Join us for exciting minigames in our Telegram group! 🕒 Don’t miss out—games start on today 25 October 2024, at 8 PM! Ge...
Milkyway | Tokocrypto
255
any reference of this implementation?
BitBuddha
29
Also, why can’t the community have a vote/ say when it comes to initiatives like buybacks. Isn’t the point of crypto decentralisation? Don’t we deserve input as long term supp...
👨🏽‍🦰
13
Hi guys, any problem with Pulsebrige? Trying to transfer from wETH to ETH. First it tells me to connect my metamask "through mobile app" not desktop. Then I did and confirmed ...
Snowflakecrypto
13
Карта сайта