Quote from: zombieapocalypsecoin on March 26, 2019, 04:52:49 AM

We should also ask the policy regarding stop giving a service to users

with DiHunter for example he is saying he will not do KYC and he also said he opened tickets using a false email, i am sure exchanges detect such things like IP, cookie session, etc. what i am thinking is tradesatoshi stop providing service to that user because he is not cooperating with the verification and submitting tickets with fake email

if a mod is watching this then they just need to look at the timestamp of his email and find the user, cookies and ip will also help.

Quote

10.03.2019, 03:51, "Tradesatoshi" <donniediamante@tradesatoshi.com>:
> Dear user,
>
> We apply the KYC procedure when we detect suspicious transactions on a client's account to make sure the funds are safe and that it's not being used for fraudulent activity. It's a common practice for the financial institution.
>
> Kind regards,
> MOD Donnie

Quote from: nutildah on March 26, 2019, 04:28:05 AM

Quote from: zombieapocalypsecoin on March 26, 2019, 04:14:47 AM

That is strange because i did a quick google search and i found that exchanges do it

https://cointelegraph.com/news/binance-freezes-funds-with-suspected-money-laundering-links-from-controversial-exchange-wex
https://cointelegraph.com/news/binance-freezes-some-tokens-stolen-from-cryptopia-ceo-cz

OK but in both instances the Binance CEO gave well-explained reasons why the accounts were frozen and could provide evidence that they were connected to stolen coins. So I'm asking for somebody who works for Trade Satoshi to provide evidence of this or at least an official statement regarding this matter.

If the coins were connected to exchange hacks, there'd be no reason to address KYC issues -- the crime was already committed. KYC wouldn't make coins un-stolen. Without a statement from Trade Satoshi on the issue, it just looks like a reason to scam their customers.