During the correspondence they said that transaction that had brought bitcoins to my wallet ( that took place 2 and 6 months ago) had 2% bad score. Nutz.
And at the end they released the funds and send it back to me thus admitting that their analytic tool was not correct.
This is crazy and obvious case of abuse from this exchange!And at the end they released the funds and send it back to me thus admitting that their analytic tool was not correct.
Many people probably didnt want to complain and spend time dealing with stuff like this, so they probably confiscated a bunch of coins.
As a supporting documentation they wanted me to show bitcoin purchase contracts with personal details and IDs of counter parties, can you imagine?
Big THANKS goes to Alex from PCS who provided me the nominees who acted as my counter parties.
I am surprised this actually worked, but did you work previously with Alex PCS and who gave you idea to try this?Big THANKS goes to Alex from PCS who provided me the nominees who acted as my counter parties.
After the game is over I can confirm once again n.exchange (led by Belousov Oleg) in cooperation with Exodus make it their business model - lock the funds in swaps and require unfulfillable AML/KYC conditions. Exodus being an old company cooperates with n.exchange do do this dirty job with their hands.
My suggestion is to stay away from Exodus and third party exchanges they are using.Switch to decentralized exchanges like Bisq or P2P trading websites and apps like Peach Bitcoin.