Post
Topic
Board Beginners & Help
Re: Exchange withdrawal issues
by
cheezcarls
on 12/12/2023, 15:29:50 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

If I may ask, who introduced or recommended you to this platform? Or you are just randomly searching and bumping into this suspicious fraudulent website?

By the looks of it, I assume that you were still a total newbie (not just in rank alone) as you are in a rush and not taking time to research first before engaging.

Sad to say that due to engaging in a fraudulent website where you do not have the control of your BTCs, there's no way that you can recover them where the ones behind it may likely going to shut it down and ran away with your hard-earn money.

Worse is if you have submitted KYC to them that would lead to identity theft. It's hard to accept this loss of yours, but it is what it is and we cannot do anything about it. This is gonna be one of the hard lessons that you will ever learn in the BTC and crypto space.