Post
Topic
Board Scam Accusations
Re: BitPanda.com pretends they cannot verify me after keeping my money
by
hacker1001101001
on 17/01/2020, 16:37:25 UTC
it worked from mobile device and I got my BTC out. After the 3 days I guess they will lock my account, because I told people what they do

Gald you got your money back !

FYI, please check if an exchange requires documents verification before hand, it's not always safe to send IDs online. They are locking the account after you have verified the ID which looks like an identity fraud too me, but can't say. They have atleast not scammed your money.