Post
Topic
Board Scam Accusations
Re: Fedlio / BiteBTC SCAM Exchange
by
inheritor
on 23/07/2019, 15:11:37 UTC
They'll need your KYC again probably.
Yes, you are right. They blocked accounts asking KYC through Seychelles Commercial bank.
The asking to perform the following steps:
Quote
These steps are necessary to restore your funds:

1. Download the Source of Funds Compliance document attached, print, fill and sign it.

2. Send the signed document by mail to:
Attn: SCB Account Department
3-201 Independence Ave, Mahe Mahe island, Seychelles

Please note, that Fedlio doesn't have its own customer verification department. In this regard, all requests relating to the KYC sent by e-mail will be rejected.