Post
Topic
Board Scam Accusations
Re: Tradesatoshi are scamming with KYC requirements
by
Coolcryptovator
on 15/06/2019, 07:49:09 UTC
I don't know how an exchange take this kind of step if they don't want to scam people's. Suddenly asking KYC verification and disable withdrawal without KYC verification is clear symptom of scam users. They should implement withdrawal limit for Unverified user and it should continue at least couple of week and they should notice their user about thei KYC verification.