Ninjastic
PostEdited versionsQuotes to this post
Next scheduled rescrape ... never
Version 1
Last scraped
Edited on 29/08/2025, 06:24:35 UTC
Quote from: figcapital on August 22, 2025, 04:36:33 AM
MEXC.

Deposited a small amount of BTC, account instantly frozen.

"Your account has been involved in high risk activities. In order to comply with applicable laws and our anti-money laundering obligations, your account will be restricted until further notice."

They won't let me withdraw my coins. Who knows what "until further notice" means, as far as I can tell, I got robbed.

It looks like something that happened to me with Godex and I got refunded yesterday after 4 months of being constantly pressuring them: https://bitcointalk.org/index.php?topic=5540023.0

The difference is that MEXC is that according to COINGECKO, MEXC is the 5th largest centralized exchange, based in the Seychelles though.

It's a sad situation and I wasn't expecting it from a fully KYCd exchange. The fact that it's a highly-known full-KYC exchange gives you a better support level, so start applying pressure and ask for what happened to your coins today!
Original archived Re: eXch - instant exchange BTC / LN / XMR / LTC / ETH / ERC20
Scraped on 22/08/2025, 06:25:23 UTC
Quote from: figcapital on August 22, 2025, 04:36:33 AM
MEXC.

Deposited a small amount of BTC, account instantly frozen.

"Your account has been involved in high risk activities. In order to comply with applicable laws and our anti-money laundering obligations, your account will be restricted until further notice."

They won't let me withdraw my coins. Who knows what "until further notice" means, as far as I can tell, I got robbed.

It looks like something that happened to me with Godex and I got refunded yesterday after 4 months of being constantly pressuring them: https://bitcointalk.org/index.php?topic=5540023.0

The difference is that MEXC is that according to COINGECKO, MEXC is the 5th largest centralized exchange, based in the Seychelles though.

It's a sad situation and I wasn't expecting it from a fully KYCd exchange. The fact that it's a highly-known full-KYC exchange gives you a better support level, so start applying pressure and ask for what happened to your coins today!