Post
Topic
Board Scam Accusations
Re: N.Exchange and Exodus using AML KYC EDD as a disguise to scam
by
LottoEscoto
on 13/09/2025, 14:46:14 UTC
Thank you for raising this to our attention here also.

I have checked internally with our team the situation, and this will be resolved in short period of time. Please let us know if the situation is resolved in next couple of days.

Generally speaking, in the process of checking a specific transaction delays can be because of different reasons. If you don't pass the check of KYC, and you provide multiple documents for KYC, this will for sure increase the due diligence time.

MY ISSUE STILL IS NOT RESOLVED.
The only thing that gives me hope is they gave me the address to where my coin is at and it hasn't moved since day 1 https://mempool.space/address/bc1qhhte6vu4st8wym3hclel2rxe2xxhet7ema64dr