OP, since you
stupid bold enough share a screenshot which contain email of your account, i wonder if they made action towards your account such as warming message or disable withdraw?
_snip_
This trick will work in small sites because it does not strictly verify identity and does not cooperate with platforms to ensure that everything is subject to legal compliance.
You're right, but I am not sure this only works in small services if I look at the ranking on the CMC exchange list. Vindax is at 95 based on web traffic.
If I were a maliciuos person, I would love to take my actions on small sites so that they would not be aware of my activities. Knowing this weakness, it opens up 2 of my opportunities to:
- facilitate others to do money laundering or other crimes.
- start to create as many accounts as possible and sell them.
It's still stupid action since i'm sure the exchange records all users data ranging from IP address, cryptocurrency address (used to deposit/withdraw) which could be used to track user.