Ninjastic
PostEdited versionsQuotes to this post
Post
Topic
Board Scam Accusations
Re: Tradesatoshi - BEWARE! Blocking without reasons.
by
g1itch
on 03/04/2019, 16:42:03 UTC
Quote from: nutildah on April 03, 2019, 04:34:45 PM
Quote from: g1itch on April 03, 2019, 04:29:49 PM
Quote from: nutildah on April 03, 2019, 10:07:22 AM
Quote from: xtraelv on March 23, 2019, 12:14:23 PM

Tradesatoshi Ltd is incorporated in Hong Kong according to its terms:


OK it looks like I missed this earlier, but I still don't think its good business for an exchange to suddenly impose KYC on everybody and then lock customers out of their accounts for refusing to comply. Every other exchange that has done this:

1. gives the customers the chance to withdrawal their funds, or
2. allows the customers to change the information they entered to match the supporting documents they are uploading

...

Not every. See bittrex thread for example.

Like I said, I've never once had a problem with Bittrex in the 5 years I've been using them. This was OP's last post about Bittrex:

Quote from: manshed on June 07, 2017, 08:57:36 PM
I was wrong totally and the issue was self inflicted and resolved.

OK, let me clarify. There was no chance to withdraw before KYC. I experienced it the hard way. Have no info about point 2 because I had proper account info.