Quote from: Timelord2067 on September 27, 2019, 10:39:17 PM

Quote from: Finger on September 27, 2019, 10:44:04 AM

They say only verified accounts can withdraw.

As I said in the flag thread that I created:

Quote from: Timelord2067 on September 26, 2019, 05:30:14 PM

A question came up in a seperate thread asking if you knew what their terms were, why did you still sign up (but not complete the KYC process) ? Well, on novaexchange's website they had tiers for signing up, tier one was user name (plus AFAIK email which gets verified) - you can sign in and view the trading floor, but can't trade. Tier two you register (user name+email) and can then upload crypto and trade *but* you cannot withdraw unless you complete the KYC - most importantly, you are given 12 months from when you first register to complete the KYC process.

I can't recall cryptopia ever bothering with a KYC process - it's the liquidators who are insisting on a KYC process.

Somehow I can't see a user "Joe Blogs" with an email address sissydaddy69@bightmehard13xxx.com is going to come forward to claim his crypto... Roll Eyes

The administrators are asking for KYC probably because they have ulterior motives. Imagine sending KYC to the administrators only to be told they require more things such as explanations why IP addresses do not match the country of residence etc.

As for those distinctive email addresses I would agree - no chance of people with those types of email addresses coming forward.