210 похожих чатов

So if I hit a year w/o providing full KYC

are you guys really gonna take my funds? Odd that you allowed a US person to create an account, access your platform, deposit funds, and then block withdrawals unless a full KYC is completed. I thought exchanges mainly profited from hosting an exchange, not these underhand tactics, and you wonder why I don't want to give you my full info.. But seriously will you let my funds sit, will you allow us to withdraw, or will you take my account's balance if I fail to KYC within a year?

9 ответов

20 просмотров

Let me verify this "within a year" with the team, I'll get back to you as soon as I get a reply..

Jacob- Автор вопроса

I guess I’ll just check back on my anniversary. If I can withdraw then good for you, you guys made the right choice. If I cannot, you can have my balance, for now, we’ll come back for it later. Yes jacking year old accounts w/ no activity/KYC is another form of income, but now I’m not a regular and probably will never be. 1 primary source of revenue generated from making ALL your customers happy will far outperform making some happy and taking advantage of others. If my country isn’t on your ass then why act like it is? When regulation comes then I’ll understand, but till then grow your user base ya stuuubid! Great you got my initial deposit per your fine print, but what about the rest of America’s money? A beautiful exchange like yours should be an enjoyable, predictable and consistent experience - not give off the feeling of scammy intentions. Reminds me of the guy at the storage place counting down the days of an unpaid unit. Is that who ya’ll are or what

Jacob
I guess I’ll just check back on my anniversary. If...

It is written in the User Agreement when you signed up that KYC is mandatory upon withdrawal mate.

Jacob- Автор вопроса
JhaZzy
It is written in the User Agreement when you signe...

I get that, but just cause someone came up with the idea and wrote it doesn't mean it's right

Jacob
I guess I’ll just check back on my anniversary. If...

Torally agree with you I hace Luna short X3 and they decided close It when they want without previous notification

Juliet Razzinger
Torally agree with you I hace Luna short X3 and th...

Why would you short? I can see the new LUNC going 10-100x from here . Some narrative will be painted for that to happen soon , most likely... I expect... This new LUNC is like was ETC long long ago when ETH split chains after a big "attack"... This market is all manipulation, never forget that... Just my opinion anyway :P

Jacob
I guess I’ll just check back on my anniversary. If...

Support team confirmed that your funds will stay in your account and is withdrawable once you passed the kyc..

Jacob- Автор вопроса
JhaZzy
Support team confirmed that your funds will stay i...

You went out of your way to help 1 person?

Похожие вопросы

Обсуждают сегодня

I didn't promote anything. Although this IS the EOS chat. Are you low IQ?
Stonehenge
40
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
You insist on manipulating the meaning of words for the benefit of your bags. How is that any different from what some people do in the other direction? Like the ones who cla...
Nenad [I won't dm you]
8
Makes sense. So the market conditions don't really affect the token users. What effect do token users have on the market?
Moonlander🌱
14
Dear Frax Finance community , I am a holder of the Frax Share (FXS) token, which I currently store in cold storage. Recently, I came across discussions in the Telegram channe...
Yelena
6
Haha did they?
Bob Batman
9
What do you think is causing the price of Litecoin to keep falling?
Pandoius
13
In 2022, ENF, a renowned corporation once known for its commitment to innovation and leadership, began to falter. For years, the company had been the face of cutting-edge tech...
chensae
1
It took 20 years for Google to get to $1 and another 20 years to get to $226 a share. You know we are early in and there is no real worldwide regulation yet, I don’t see how w...
ADHERE-HEDERA Lou
6
OK finally got one to work... But if it's this hard just to find a place to see it... Is it even possible to unstake anymore?.. I see it dropped 88% in value though...
J | Crypto Strategist
15
Карта сайта