Post
Topic
Board Scam Accusations
Re: [WARNING!] kucoin claiming kyc now mandatory demanding ID documents to withdraw
by
FlashAlex
on 01/09/2020, 08:40:39 UTC
Based on the given proofs you have, it seems like your account is "too active" with thousands upon thousands of deposits and withdrawal which does not correlate to the age of your account (Aug 3, 2020) and having no KYC. In my point of view, this might be a counter measure of the exchange for money laundering since its rampant on the crypto industry.