Post
Topic
Board Legal
Re: about exchanges kyc withdraw!
by
ene1980
on 04/06/2019, 15:19:09 UTC
I noticed Strange thing Some or most of the exchanges (require KYC to withdraw) - This is no problem
But Allow users to Deposit Even if they are not Complete KYC (in exchange require KYC) - Here the problem
after that exchange do not allow withdraw Their money !!
why this ?!
It is an age old trick to lure the users, some users will turn away if they ask for the KYC when they try to register and they will know the trap only when they try to withdraw the coin, even if the amount of coins you are withdrawing is less than $100 they will collect all your details and there is nothing you can do about it. Once we provide all the details we will come again so that they have a customer and that is the strategy some exchange has.