Post
Topic
Board Beginners & Help
Re: Exchange withdrawal issues
by
sokani
on 12/12/2023, 14:31:43 UTC
Hello
Where can I post issues about problems with withdrawals if the the exchange deals with other crypto then just BTC?
Having issues with a exchange called h5.multi-banks.com
Thier crypto bank has flagged my account as suspicious for arbitrage and says I have to wait a month or two before doing a withdrawal.
I had done several withdrawals to see if I could trust the site. There was also some issues with sending digital crypto to a coinbase crypto that was unsupported

According to
scamdoc, the domain is just less than 6 months old and the trust score is bad.
 
There are many good exchanges you'd have opted for, but don't know why you had to settle for such an unpopular exchange. It's not on the list of coinmarketcap exchanges nor to talk of top 100 exchanges. The exchange is a scam, and if I were you, I'd not bother submitting my personal documents for KYC verifications, because they'd steal your data and still you'd not be able to withdraw your money.