Quote from: 2kilo on January 16, 2018, 12:39:27 PM

Quote from: crypt0dude on January 15, 2018, 09:51:58 PM

Holding money for months without any or useless communication and/or help is not done and shouldn't be allowed. It ruins people's lives.

Keep us informed, thanks!

See it ->

Quote from: 2kilo on January 15, 2018, 01:55:35 PM

Quote from: crypt0dude on January 14, 2018, 04:33:45 PM

It's not only Russia guys. I got friends in Germany, Netherlands and France and they're having the same problems as you guys have mentioned started from early December 2017, but for smaller amounts around 5k - 10k.

If you know of cases similar to me, send me the data, and we will add them to the "list of victims"!

I only heard from one of them and he doesn't want to be on a public list due to privacy reasons.
He said small deposits and withdrawals work, only large ones not.

Maybe this is a government KYC related issue, although speaking from experiences having dealt with KYC with other banking financial institutions, if the stories are true what they want to know, it's plainly insane and very hard to believe the rationalization of KYC other than to cover up something worse. You normally get a few simple questions on telephone or in person at your residential address or one of their offices or have some paperwork to fill in with the worst case a financial statement (I don't see anything worse case in this) and that's it. Funds always have been released within 2 business days. That's why red flags are all over the place.